Sterling Greenway Holdings Limited

Company Registration Number: 08413152

Company registered in England and Wales

Approximate Location Map

Registered Address

8 HIGH STREET
BRENTWOOD
ESSEX
UNITED KINGDOM
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Sterling Greenway Holdings Limited is a Private Company Limited by Shares first registered on 21 February 2013. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

08413152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35140 - Trade of electricity

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £730,000£730,000£730,000
Current Assets £14,768£28,215£100
of which Cash £14,668£18,115£0
Total Assets £744,768£758,215£730,100
Current Liabilities £385,065£578,032£557,520
Net Current Assets £-370,297£-549,817£-557,420
Total Net Worth £359,703£180,183£172,580

Previous Names

No previous names

Company Officers

  • BUTLER, Luke William

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1982

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • MEEKCOMS, Daniel Paul

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • MEEKCOMS, Matthew Philip

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1988

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

  • MEEKCOMS, Paul Anthony

    Director

    Appointed on 21 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    8
    High Street
    Brentwood
    Essex
    CM14 4AB
    United Kingdom

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 11 December 2018 Director's details changed for Mr Daniel Paul Meekcoms on 11 December 2018 [View PDF]

    Action Date: 11 December 2018. Category: Officers. Type: CH01. Barcode: X7KKY2NZ. Transaction: MzIyMTc3NTY1NWFkaXF6a2N4.

  2. 11 December 2018 [View PDF]

    Action Date: 6 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7KKXLAH. Transaction: MzIyMTc3MTUxMWFkaXF6a2N4.

  3. 4 December 2018 Director's details changed for Mr Paul Anthony Meekcoms on 4 December 2018 [View PDF]

    Action Date: 4 December 2018. Category: Officers. Type: CH01. Barcode: X7K2JT7K. Transaction: MzIyMTE1NjcyM2FkaXF6a2N4.

  4. 4 December 2018 Director's details changed for Mr Matthew Philip Meekcoms on 4 December 2018 [View PDF]

    Action Date: 4 December 2018. Category: Officers. Type: CH01. Barcode: X7K2JTAX. Transaction: MzIyMTE1NjY5NWFkaXF6a2N4.

  5. 4 December 2018 Director's details changed for Mr Daniel Paul Meekcoms on 4 December 2018 [View PDF]

    Action Date: 4 December 2018. Category: Officers. Type: CH01. Barcode: X7K2JSV6. Transaction: MzIyMTE1NjYyOGFkaXF6a2N4.

  6. 4 December 2018 Director's details changed for Mr Luke William Butler on 4 December 2018 [View PDF]

    Action Date: 4 December 2018. Category: Officers. Type: CH01. Barcode: X7K2JSUQ. Transaction: MzIyMTE1NjYyMWFkaXF6a2N4.

  7. 11 October 2018 Total exemption full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7GCC9VU. Transaction: MzIxNjgwNjA2MGFkaXF6a2N4.

  8. 22 May 2018 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X76IJ6ZC. Transaction: MzIwNTUwOTc1MWFkaXF6a2N4.

  9. 22 May 2018 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X76IJ2NU. Transaction: MzIwNTUwOTYxOGFkaXF6a2N4.

  10. 22 May 2018 Registered office address changed from Thames House 1528 London Road Leigh on Sea Essex SS9 2QQ to 8 High Street Brentwood Essex CM14 4AB on 22 May 2018 [View PDF]

    Action Date: 22 May 2018. Category: Address. Type: AD01. Barcode: X76IJ9P5. Transaction: MzIwNTUwOTgwN2FkaXF6a2N4.

  11. 26 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72IYMH6. Transaction: MzIwMTAwMjg5M2FkaXF6a2N4.

  12. 7 December 2017 [View PDF]

    Action Date: 6 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KRHKVV. Transaction: MzE5MjIyODQxN2FkaXF6a2N4.

  13. 15 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X6296UN7. Transaction: MzE3MTIyMTAyOGFkaXF6a2N4.

  14. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KAPS. Transaction: MzE2MzY1OTIzOGFkaXF6a2N4.

  15. 29 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51RD9CH. Transaction: MzE0Mjk1NTIzNWFkaXF6a2N4.

  16. 21 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GDKOIO. Transaction: MzEzMTM1NTM2MWFkaXF6a2N4.

  17. 20 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3OUFMMEFhZGlxemtjeA.

  18. 20 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A479AL0I. Transaction: MzEyMzU0MjgzMmFkaXF6a2N4.

  19. 2 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42C5MY3. Transaction: MzExODM2MDM3N2FkaXF6a2N4.

  20. 8 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I3FHH6. Transaction: MzEwOTA5MDA3NGFkaXF6a2N4.

  21. 31 March 2014 Current accounting period extended from 28 February 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X34TJNUR. Transaction: MzA5NzI5ODA1MmFkaXF6a2N4.

  22. 27 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32KYSD4. Transaction: MzA5NTM0NTYzMGFkaXF6a2N4.

  23. 1 May 2013 Statement of capital following an allotment of shares on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Capital. Type: SH01. Barcode: A2711EGA. Transaction: MzA3NzIzMzA2NGFkaXF6a2N4.

  24. 21 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X22MUCKW. Transaction: MzA3MzE4NTQ3NWFkaXF6a2N4.

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35.173.234.140 Wed, 20 Nov 2019 01:31:33 +0000