Sterling Asset Management & Services Limited

Company Name	Sterling Asset Management & Services Limited
Company Status	Dissolved
Company Number	04098428
Category	Private Limited Company
Incorporation Date	30 October 2000(23 years, 6 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Sterling Asset And Management Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 March 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 March 2022)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	24 December 2020(20 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Simon Timothy Pile
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2021(20 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Stuart Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	99 Wigston Lane Aylestone Leicester LE2 8TJ

Director Name	Mr Mark Houldey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Vernon Street Derby Derbyshire DE1 1FR

Director Name	Simon Maurice Knighton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Willow House Beveridge Lane Bardon Hill Leicester Leicestershire LE67 1TB

Secretary Name	Simon Maurice Knighton
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Willow House Beveridge Lane Bardon Hill Leicester Leicestershire LE67 1TB

Director Name	Ian Paul Cooper
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2004)
Role	Director Fin Services Company
Correspondence Address	The Terraces Mount Pleasant Milford Derbyshire DE56 0QS

Director Name	Mr Andrew John Rastrick
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(4 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 24 December 2020)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Pine Grange Rushes Lane Lubenham Leicestershire LE16 9TN

Secretary Name	Stuart Smith
Nationality	British
Status	Resigned
Appointed	14 November 2006(6 years after company formation)
Appointment Duration	4 years (resigned 01 December 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	99 Wigston Lane Aylestone Leicester LE2 8TJ

Director Name	Mr David Richard Hindle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 24 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Vernon Street Derby Derbyshire DE1 1FR

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2020(20 years, 2 months after company formation)
Appointment Duration	5 months (resigned 28 May 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.sterlingam.co.uk
Telephone	0115 9816896
Telephone region	Nottingham

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£160,529
Cash	£212,690
Current Liabilities	£71,917

Accounts

Latest Accounts	24 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Filing History

16 February 2021	Previous accounting period extended from 31 October 2020 to 24 December 2020 (1 page)
20 January 2021	Resolutions RES13 ‐ Interim dividend 23/12/2020 (1 page)
11 January 2021	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 January 2021	Appointment of Mr Tom Taylor as a director on 24 December 2020 (2 pages)
11 January 2021	Cessation of Simon Knighton as a person with significant control on 24 December 2020 (1 page)
11 January 2021	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 January 2021	Registered office address changed from 8 Vernon Street Derby Derbyshire DE1 1FR to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 11 January 2021 (1 page)
8 January 2021	Cessation of Andrew John Rastrick as a person with significant control on 24 December 2020 (1 page)
8 January 2021	Termination of appointment of Mark Houldey as a director on 24 December 2020 (1 page)
8 January 2021	Notification of Fairstone Holdings Limited as a person with significant control on 24 December 2020 (2 pages)
8 January 2021	Appointment of Mr Iain Alexander Jamieson as a director on 24 December 2020 (2 pages)
8 January 2021	Termination of appointment of Andrew John Rastrick as a director on 24 December 2020 (1 page)
8 January 2021	Cessation of Mark Houldey as a person with significant control on 24 December 2020 (1 page)
8 January 2021	Appointment of Mr Lee Graham Hartley as a director on 24 December 2020 (2 pages)
8 January 2021	Termination of appointment of David Richard Hindle as a director on 24 December 2020 (1 page)
8 January 2021	Appointment of Mr Iain Alexander Jamieson as a secretary on 24 December 2020 (2 pages)
8 January 2021	Termination of appointment of Simon Maurice Knighton as a director on 24 December 2020 (1 page)
23 December 2020	Second filing of Confirmation Statement dated 30 October 2020 (7 pages)
23 November 2020	Confirmation statement made on 30 October 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020 (10 pages)
13 November 2020	Director's details changed for Mr David Richard Hindle on 12 November 2020 (2 pages)
28 April 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
31 October 2019	Confirmation statement made on 30 October 2019 with updates (9 pages)
20 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 June 2019	Statement of capital following an allotment of shares on 29 May 2019 GBP 4,218.00 (17 pages)
3 June 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 3,800 (8 pages)
9 May 2019	Resolutions RES13 ‐ Share capital of the company be increased 19/12/2018 (1 page)
25 March 2019	Appointment of Mr David Richard Hindle as a director on 19 December 2018 (2 pages)
23 January 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
28 March 2018	Director's details changed for Mr Mark Houldey on 28 March 2018 (2 pages)
8 February 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
27 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (10 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (10 pages)
2 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,725 (8 pages)
13 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1,725 (8 pages)
27 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,725 (8 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,725 (8 pages)
19 May 2014	Registered office address changed from 5 Trinity Terrace London Road Derby DE1 2QS on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from 5 Trinity Terrace London Road Derby DE1 2QS on 19 May 2014 (1 page)
5 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 31 October 2013 (7 pages)
21 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,725 (8 pages)
21 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,725 (8 pages)
10 January 2013	Director's details changed for Mr Andrew John Rastrick on 30 May 2012 (2 pages)
10 January 2013	Director's details changed for Mr Andrew John Rastrick on 30 May 2012 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (8 pages)
13 November 2012	Director's details changed for Mark Houldey on 12 October 2012 (2 pages)
13 November 2012	Director's details changed for Mark Houldey on 12 October 2012 (2 pages)
25 May 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 1,725 (12 pages)
25 May 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 1,725 (12 pages)
23 May 2012	Change of share class name or designation (2 pages)
23 May 2012	Change of share class name or designation (2 pages)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (7 pages)
12 April 2011	Cancellation of shares. Statement of capital on 12 April 2011 GBP 1,625 (8 pages)
12 April 2011	Cancellation of shares. Statement of capital on 12 April 2011 GBP 1,625 (8 pages)
21 March 2011	Purchase of own shares. (3 pages)
21 March 2011	Purchase of own shares. (3 pages)
25 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
14 January 2011	Termination of appointment of Stuart Smith as a secretary (2 pages)
14 January 2011	Termination of appointment of Stuart Smith as a director (2 pages)
14 January 2011	Termination of appointment of Stuart Smith as a director (2 pages)
14 January 2011	Termination of appointment of Stuart Smith as a secretary (2 pages)
5 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (10 pages)
5 January 2011	Annual return made up to 30 October 2010 with a full list of shareholders (10 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (11 pages)
10 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (11 pages)
17 December 2008	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 November 2008	Return made up to 30/10/08; full list of members (7 pages)
27 November 2008	Return made up to 30/10/08; full list of members (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 June 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
14 November 2007	Return made up to 30/10/07; full list of members (6 pages)
14 November 2007	Return made up to 30/10/07; full list of members (6 pages)
12 June 2007	Full accounts made up to 31 October 2006 (22 pages)
12 June 2007	Full accounts made up to 31 October 2006 (22 pages)
12 January 2007	Return made up to 30/10/06; full list of members (5 pages)
12 January 2007	Return made up to 30/10/06; full list of members (5 pages)
2 January 2007	Ad 03/11/06--------- Â£ si 750@1=750 Â£ ic 1350/2100 (4 pages)
2 January 2007	Ad 03/11/06--------- Â£ si 750@1=750 Â£ ic 1350/2100 (4 pages)
14 December 2006	Nc inc already adjusted 03/11/06 (2 pages)
14 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 December 2006	Nc inc already adjusted 03/11/06 (2 pages)
14 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2006	New secretary appointed (2 pages)
30 November 2006	New secretary appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Secretary resigned (1 page)
4 September 2006	Full accounts made up to 31 October 2005 (17 pages)
4 September 2006	Full accounts made up to 31 October 2005 (17 pages)
20 January 2006	Director's particulars changed (1 page)
20 January 2006	Director's particulars changed (1 page)
13 January 2006	Return made up to 30/10/05; full list of members (5 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Return made up to 30/10/05; full list of members (5 pages)
13 January 2006	Director's particulars changed (1 page)
27 April 2005	Ad 14/03/05--------- Â£ si 100@1=100 Â£ ic 1250/1350 (3 pages)
27 April 2005	Nc inc already adjusted 14/03/05 (2 pages)
27 April 2005	Ad 14/03/05--------- Â£ si 100@1=100 Â£ ic 1250/1350 (3 pages)
27 April 2005	Nc inc already adjusted 14/03/05 (2 pages)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 March 2005	New director appointed (1 page)
31 March 2005	New director appointed (1 page)
14 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
14 March 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
26 November 2004	Return made up to 30/10/04; full list of members (11 pages)
26 November 2004	Return made up to 30/10/04; full list of members (11 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
22 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
22 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
20 November 2003	Return made up to 30/10/03; full list of members (11 pages)
20 November 2003	Return made up to 30/10/03; full list of members (11 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
1 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
30 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2002	Ad 30/09/02--------- Â£ si 100@1=100 Â£ ic 1050/1150 (3 pages)
29 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 October 2002	Ad 30/09/02--------- Â£ si 100@1=100 Â£ ic 850/950 (3 pages)
29 October 2002	Ad 30/09/02--------- Â£ si 100@1=100 Â£ ic 1150/1250 (3 pages)
29 October 2002	Ad 30/09/02--------- Â£ si 100@1=100 Â£ ic 950/1050 (3 pages)
29 October 2002	Ad 30/09/02--------- Â£ si 100@1=100 Â£ ic 950/1050 (3 pages)
29 October 2002	Â£ nc 1000/1400 30/09/02 (1 page)
29 October 2002	Â£ nc 1000/1400 30/09/02 (1 page)
29 October 2002	Ad 30/09/02--------- Â£ si 100@1=100 Â£ ic 1150/1250 (3 pages)
29 October 2002	Ad 30/09/02--------- Â£ si 100@1=100 Â£ ic 850/950 (3 pages)
29 October 2002	Ad 30/09/02--------- Â£ si 100@1=100 Â£ ic 1050/1150 (3 pages)
29 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
20 December 2001	Return made up to 30/10/01; full list of members (8 pages)
20 December 2001	Return made up to 30/10/01; full list of members (8 pages)
1 March 2001	Ad 23/02/01--------- Â£ si 100@1=100 Â£ ic 750/850 (3 pages)
1 March 2001	Ad 23/02/01--------- Â£ si 100@1=100 Â£ ic 750/850 (3 pages)
1 March 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
1 March 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 January 2001	Ad 30/10/00--------- Â£ si 748@1=748 Â£ ic 2/750 (3 pages)
4 January 2001	Ad 30/10/00--------- Â£ si 748@1=748 Â£ ic 2/750 (3 pages)
2 January 2001	Company name changed sterling asset and management SE rvices LIMITED\certificate issued on 02/01/01 (2 pages)
2 January 2001	Company name changed sterling asset and management SE rvices LIMITED\certificate issued on 02/01/01 (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
30 October 2000	Incorporation (20 pages)
30 October 2000	Incorporation (20 pages)

Sterling Asset Management & Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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