Stirling Solutions Limited. Head office in Leics. Check Director.

Stirling Solutions Limited, Leics

Stirling Solutions Limited is a private limited company. Registered at 8 Bakewell Street, Coalville, Leics LE67 3BA, the above-mentioned 21 years old company was incorporated on 1998-11-17 and is categorised as "other information technology service activities" (SIC code: 62090).
4 directors can be found in the company: Philip H. (appointed on 04 March 2005), Jonathan B. (appointed on 04 March 2005), Anis R. (appointed on 04 March 2005).

About
Name: Stirling Solutions Limited
Number: 03668581
Incorporation date: 1998-11-17
End of financial year: 31 December


Address:	8 Bakewell Street Coalville Leics LE67 3BA
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Victor B.

1 July 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	433,198	605,356	577,891	597,477
Fixed Assets	174,425	209,943	189,053	174,538
Total Assets Less Current Liabilities	-	696,521	755,802	760,330

The date for Stirling Solutions Limited confirmation statement filing is 2020-11-24. The latest confirmation statement was filed on 2019-11-10. The due date for the next statutory accounts filing is 30 September 2020. Last accounts filing was submitted for the time up until 31 December 2018.

1 person of significant control is listed in the Companies House, an only professional Victor B. who owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

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Type		Free download
SH19	119.00 GBP is the capital in company's statement on 2020/01/30 filed on: 30th, January 2020 \| capital	Free Download

Type		Free download
SH19	119.00 GBP is the capital in company's statement on 2020/01/30 filed on: 30th, January 2020 \| capital	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, January 2020 \| resolution	Free Download
CH01	On 2017/11/16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/11/16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/11/16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017/11/16 director's details were changed filed on: 16th, November 2017 \| officers	Free Download (2 pages)
CH03	On 1970/01/01 secretary's details were changed filed on: 4th, November 2016 \| officers	Free Download (1 page)
CH01	On 2016/11/01 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/11/10 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (8 pages)
SH01	98.00 GBP is the capital in company's statement on 2015/12/02 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/11/10 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, June 2014 \| accounts	Free Download (8 pages)
TM02	2013/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2013 \| officers	Free Download (1 page)
TM01	2013/12/13 - the day director's appointment was terminated filed on: 13th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/10 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (8 pages)
SH03	Own shares purchase filed on: 3rd, May 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/10 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/11/10 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, July 2011 \| accounts	Free Download (14 pages)
CH01	On 2010/11/15 director's details were changed filed on: 15th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/10 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 11th, May 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/04/16 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2009/11/16 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/10 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 4th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/17 with shareholders record filed on: 17th, November 2008 \| annual return	Free Download (7 pages)
288c	Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 1st, June 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/11/17 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (4 pages)
287	Registered office changed on 16/11/06 from: 8 bakewell street coalville leicestershire LE67 3BA filed on: 16th, November 2006 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 23rd, May 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/03/06 from: 19 london road coalville leicestershire LE67 3JB filed on: 16th, March 2006 \| address	Free Download (1 page)
363a	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005 \| annual return	Free Download (7 pages)
288a	On 2005/05/12 New director appointed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/12 New director appointed filed on: 12th, May 2005 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 12th, May 2005 \| accounts	Free Download (6 pages)
88(2)R	Alloted 51 shares on 2005/03/04. Value of each share 1 £, total number of shares: 119. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
288a	On 2005/05/12 New director appointed filed on: 12th, May 2005 \| officers	Free Download (1 page)
363s	Annual return up to 2004/11/23 with shareholders record filed on: 23rd, November 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 31st, May 2003 \| accounts	Free Download (7 pages)
88(2)R	Alloted 34 shares on 2003/03/21. Value of each share 1 £, total number of shares: 51. filed on: 4th, April 2003 \| capital	Free Download (2 pages)
363s	Annual return up to 2002/11/26 with shareholders record filed on: 26th, November 2002 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 20th, September 2002 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, December 2001 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2001 \| resolution
88(2)R	Alloted 17 shares on 2001/11/16. Value of each share 1 £. filed on: 13th, December 2001 \| capital	Free Download (2 pages)
363s	Annual return up to 2001/11/16 with shareholders record filed on: 16th, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, March 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to 2000/11/17 with shareholders record filed on: 17th, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, April 2000 \| accounts	Free Download (10 pages)
363s	Annual return up to 2000/01/07 with shareholders record filed on: 7th, January 2000 \| annual return	Free Download (6 pages)
88(2)R	Alloted 18 shares on 1998/11/18. Value of each share 1 £, total number of shares: 20. filed on: 19th, November 1999 \| capital	Free Download (2 pages)
169	Purchased 3 own shares on 1999/09/28. Value of each share 1 £, total number of shares: 17. filed on: 19th, November 1999 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/99 to 31/12/99 filed on: 12th, March 1999 \| accounts	Free Download (1 page)
287	Registered office changed on 20/11/98 from: 12-14 st mary street newport shropshire TF10 7AB filed on: 20th, November 1998 \| address	Free Download (1 page)
288b	On 1998/11/20 Director resigned filed on: 20th, November 1998 \| officers	Free Download (1 page)
288a	On 1998/11/20 New secretary appointed;new director appointed filed on: 20th, November 1998 \| officers	Free Download (2 pages)
288b	On 1998/11/20 Secretary resigned filed on: 20th, November 1998 \| officers	Free Download (1 page)
288a	On 1998/11/20 New director appointed filed on: 20th, November 1998 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, November 1998 \| incorporation	Free Download (10 pages)

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