Sterling Travel Management Limited (reg no 02726237) is a private limited company created on 1992-06-25 originating in England. This enterprise is situated at Millshaw Ring Road, Beeston, Leeds LS11 8EG. Changed on 2019-05-31, the previous name the firm utilized was N G P Marketing Limited. Sterling Travel Management Limited operates Standard Industrial Classification: 79110 that means "travel agency activities".

Company details

Name Sterling Travel Management Limited
Number 02726237
Date of Incorporation: Thursday 25th June 1992
End of financial year: 31 March
Address: Millshaw Ring Road, Beeston, Leeds, LS11 8EG
SIC code: 79110 - Travel agency activities

As for the 1 managing director that can be found in the aforementioned business, we can name: Robert M. (appointed on 22 May 2022). 1 secretary is there in the company: Scott G. (appointed on 22 December 2022). The Companies House indexes 4 persons of significant control, Ltm Leeds Travel Group Limited can be found at Ring Road, Beeston, LS11 8EG Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Geraldine N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-05-31 2020-05-31 2021-05-31 2022-03-31 2023-03-31
Current Assets 486,953 450,787 331,352 415,442 530,428 481,427 610,938 787,792 883,356 822,425 620,383 620,383 620,383
Number Shares Allotted - 16,200 25,000 25,000 25,000 25,000 - - - - - - -
Shareholder Funds 235,497 214,497 205,277 223,950 255,528 272,716 - - - - - - -
Tangible Fixed Assets 21,161 19,183 18,540 15,764 13,870 11,253 - - - - - - -
Total Assets Less Current Liabilities 237,574 216,516 207,495 243,356 265,300 277,095 266,793 383,522 456,920 623,818 620,383 620,383 620,383

People with significant control

Robert M.
2 October 2023
Nature of control: right to appoint and remove directors
Ltm Leeds Travel Group Limited
31 May 2019
Address Millshaw Ring Road, Beeston, Leeds, LS11 8EG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 11591741
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Geraldine N.
6 April 2017 - 31 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Nigel N.
6 April 2017 - 31 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 5th, September 2023 | accounts
Free Download (3 pages)