Sterilization Solutions Limited. Head office in Bedfordshire. Check Director.

Sterilization Solutions Limited, Bedfordshire

Sterilization Solutions Limited is a private limited company. Situated at 15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire LU1 3TD, the above-mentioned 21 years old enterprise was incorporated on 2003-04-14 and is officially categorised as "general medical practice activities" (Standard Industrial Classification: 86210).
1 director can be found in the company: Alan H. (appointed on 14 April 2003).

About
Name: Sterilization Solutions Limited
Number: 04733097
Incorporation date: 2003-04-14
End of financial year: 31 July


Address:	15 Home Farm, Luton Hoo Estate Luton Bedfordshire LU1 3TD
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Alan H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	166,907	71,085	79,062	141,531	126,928	105,406	94,464	51,803	35,948
Fixed Assets	-	853	561	250	315	176	84	1,351	686
Total Assets Less Current Liabilities	105,322	59,138	59,681	101,353	115,217	102,581	60,253	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	105,270	58,915	-	-	-	-	-	-	-
Tangible Fixed Assets	483	853	-	-	-	-	-	-	-

The deadline for Sterilization Solutions Limited confirmation statement filing is 2024-04-28. The latest one was submitted on 2023-04-14. The due date for the next accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, a solitary individual Alan H. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 14th August 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 14th August 2023 director's details were changed filed on: 6th, September 2023 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st July 2022 filed on: 26th, April 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2021 filed on: 28th, April 2022 \| accounts	Free Download (4 pages)
TM02	11th May 2021 - the day secretary's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st July 2020 filed on: 28th, April 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2019 filed on: 27th, April 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2018 filed on: 18th, April 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st July 2017 filed on: 16th, April 2018 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 26th, April 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st April 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 20th, April 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th April 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 11th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th April 2014 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 28th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 19th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 14th April 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 8th, February 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 1st October 2009 filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th April 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 3rd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 14th April 2008 with shareholders record filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 5th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 2nd, March 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 29/11/05 from: 5 home farm, luton hoo estate luton bedfordshire LU1 3TD filed on: 29th, November 2005 \| address	Free Download (1 page)
363a	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 29th November 2005 with shareholders record filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 29/11/05 from: 5 home farm, luton hoo estate luton bedfordshire LU1 3TD filed on: 29th, November 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 7th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 7th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th September 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (6 pages)
288a	On 4th September 2003 New secretary appointed filed on: 4th, September 2003 \| officers	Free Download (2 pages)
288a	On 4th September 2003 New secretary appointed filed on: 4th, September 2003 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 27th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/07/04 filed on: 27th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 14th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 14th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 5th, July 2003 \| capital	Free Download (2 pages)
288a	On 5th July 2003 New director appointed filed on: 5th, July 2003 \| officers	Free Download (2 pages)
288a	On 5th July 2003 New director appointed filed on: 5th, July 2003 \| officers	Free Download (2 pages)
288b	On 16th April 2003 Director resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288b	On 16th April 2003 Secretary resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288b	On 16th April 2003 Director resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288b	On 16th April 2003 Secretary resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, April 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 14th, April 2003 \| incorporation	Free Download (9 pages)

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