Active
Company Information for STERLING INDUSTRIES LIMITED
CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, SW1E 6NN,
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Company Registration Number
00299644
Private Limited Company
Active |
Company Name | |
---|---|
STERLING INDUSTRIES LIMITED | |
Legal Registered Office | |
CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN Other companies in HP19 | |
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Company Number | 00299644 | |
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Company ID Number | 00299644 | |
Date formed | 1935-04-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 03:30:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STERLING INDUSTRIES INC. | 410 EASTERN PARKWAY Nassau FARMINGDALE NY 11735 | Active | Company formed on the 1996-09-06 | |
STERLING INDUSTRIES, LLC | 3870 MIDDLE RD BETTENDORF IA 52722 | Active | Company formed on the 2009-06-04 | |
STERLING INDUSTRIES INC. | 4320 196TH SW STE B-616 LYNNWOOD WA 98036 | Dissolved | Company formed on the 1992-12-14 | |
STERLING INDUSTRIES, INC. | 1927 LYDIA DR LAFAYETTE CO 80026 | Voluntarily Dissolved | Company formed on the 1998-06-02 | |
STERLING INDUSTRIES, INCORPORATED | 11003 GREEN BRANCH CT GREAT FALLS VA 22066 | Active | Company formed on the 1998-03-02 | |
STERLING INDUSTRIES, INC. | 407 W MAIN ST - LEIPSIC OH 458560000 | Active | Company formed on the 1963-04-08 | |
STERLING INDUSTRIES INC. | 10120 S EASTERN AVE STE 200 HENDERSON NV 89052 | Revoked | Company formed on the 2000-12-29 | |
STERLING INDUSTRIES, INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Default | Company formed on the 2013-02-21 | |
STERLING INDUSTRIES PVT LTD | 32 OKHALA INDUSTRIAL ESTATE NDELHI Delhi | STRIKE OFF | Company formed on the 1958-07-22 | |
STERLING INDUSTRIES PTY. LTD. | NSW 2122 | Dissolved | Company formed on the 2008-09-22 | |
Sterling Industries Incorporated | FTB Suspended | Company formed on the 0000-00-00 | ||
Sterling Industries, Inc. | Dissolved | Company formed on the 0000-00-00 | ||
Sterling Industries, Inc. | FTB Suspended | Company formed on the 1954-11-26 | ||
Sterling Industries, Inc. | 297 Beach Road Watsonville CA 95076 | FTB Suspended | Company formed on the 1965-02-26 | |
STERLING INDUSTRIES LIMITED | Active | Company formed on the 1993-05-27 | ||
STERLING INDUSTRIES INC | FL | Inactive | Company formed on the 1925-11-28 | |
STERLING INDUSTRIES ENTERPRISES INC. | 10311 S.W. 56TH STREET MIAMI FL 33165 | Inactive | Company formed on the 1997-04-28 | |
STERLING INDUSTRIES LRV, INC. | 9674 KILGORE ROAD ORLANDO FL 32714 | Inactive | Company formed on the 1991-05-28 | |
STERLING INDUSTRIES WORLDWIDE, INC. | 3389 SHERIDAN ST. HOLLYWOOD FL 33021 | Inactive | Company formed on the 1987-03-06 | |
STERLING INDUSTRIES, U.S.A., CORPORATION | 605 E. 51 STREET HIALEAH FL 33013 | Inactive | Company formed on the 1988-10-17 |
Officer | Role | Date Appointed |
---|---|---|
KATHRYN ELIZABETH TACKLEY |
||
TIMOTHY RICHARD GWYNNE LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GORDON HUSSEY |
Director | ||
MICHAEL PAVER |
Company Secretary | ||
MICHAEL PAVER |
Director | ||
SALLY DEBORAH FLANAGAN |
Director | ||
JEFFREY MARTIN WEEKS |
Director | ||
CHARLES HUGH EDWARDS |
Director | ||
CHRISTOPHER ROBERT ARMITAGE |
Director | ||
WILLIAM PENFOLD WYATT |
Director | ||
DAVID HOWARD BLUNN |
Company Secretary | ||
DAVID HOWARD BLUNN |
Director | ||
PETER NEVILLE BUCKLEY |
Director | ||
DAVID OLIPHANT KINLOCH |
Director | ||
ANTHONY CHARLES BRIGHTMAN |
Director | ||
DAVID REGINALD DIGGINS |
Director | ||
HENRY WYNNE DENMAN |
Director | ||
MICHAEL GERALD WYATT |
Director | ||
JONATHAN HARRY CARTWRIGHT |
Director | ||
DAVID MICHAEL RADFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIA STERLING LIMITED | Director | 2018-03-22 | CURRENT | 2015-09-09 | Active | |
BUZZ VENUS GROUP LIMITED | Director | 2017-12-13 | CURRENT | 2015-10-19 | Active | |
BUZZ VENUS ACQUISITIONS LIMITED | Director | 2017-12-13 | CURRENT | 2015-10-19 | Active | |
CALEDONIA VENUS HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2015-10-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/24 | |
Register(s) moved to registered office address Cayzer House 30 Buckingham Gate London SW1E 6NN | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Cayzer House 30 Buckingham Gate London SW1E 6NN | |
Change of details for Caledonia Investments Plc as a person with significant control on 2018-11-22 | ||
PSC05 | Change of details for Caledonia Investments Plc as a person with significant control on 2018-11-22 | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LIVETT | ||
DIRECTOR APPOINTED MR ROBERT WILLIAM MEMMOTT | ||
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM MEMMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES LIVETT | |
Register inspection address changed from Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | ||
AD02 | Register inspection address changed from Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL | |
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | |
AAMD | Amended full accounts made up to 2022-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD ROBSON | |
AP03 | Appointment of Alexander Pollard as company secretary on 2022-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTA BURWOOD | |
TM02 | Termination of appointment of Krista Burwood on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/21 | |
AD02 | Register inspection address changed from Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN WHITELEY | |
AP01 | DIRECTOR APPOINTED KRISTA BURWOOD | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES LIVETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD02 | Register inspection address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA | |
AP01 | DIRECTOR APPOINTED RICHARD WEBSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PHILIP DENISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
PSC02 | Notification of Caledonia Investments Plc as a person with significant control on 2018-11-22 | |
PSC07 | CESSATION OF CALEDONIA STERLING INDUSTRIES LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES | |
AP03 | Appointment of Krista Burwood as company secretary on 2018-12-13 | |
TM02 | Termination of appointment of Kathryn Elizabeth Tackley on 2018-12-13 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WHITELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD GWYNNE LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/19 FROM , Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, HP19 8TD, England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-07 GBP 501,861.92 | |
CAP-SS | Solvency Statement dated 22/11/18 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 1109309.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GORDON HUSSEY | |
AP03 | Appointment of Mrs Kathryn Elizabeth Tackley as company secretary on 2018-03-31 | |
TM02 | Termination of appointment of Michael Paver on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAVER | |
PSC05 | Change of details for Caledonia Sterling Industries Llp as a person with significant control on 2017-09-04 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 1109309.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM Sterling House Brunel Road Aylesbury Buckinghamshire HP19 8SS England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1109309.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY FLANAGAN | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 1109309.6 | |
AR01 | 20/07/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARDS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RICHARD GWYNNE LEWIS | |
AP01 | DIRECTOR APPOINTED MR JEFFREY MARTIN WEEKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARMITAGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1109309.6 | |
AR01 | 20/07/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT | |
AP01 | DIRECTOR APPOINTED MR DAVID GORDON HUSSEY | |
AP03 | SECRETARY APPOINTED MR MICHAEL PAVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BLUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM D L GROUP BUILDING GEORGE SMITH WAY YEOVIL SOMERSET BA22 8QR | |
AP01 | DIRECTOR APPOINTED MRS SALLY DEBORAH FLANAGAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/07/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUGH EDWARDS / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ARMITAGE / 17/06/2011 | |
AP01 | DIRECTOR APPOINTED MR CHARLES HUGH EDWARDS | |
AR01 | 20/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PENFOLD WYATT / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ARMITAGE / 20/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HOWARD BLUNN / 20/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 04/02/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM SUITE D2, BRUNEL HOUSE HOUNDSTONE BUSINESS PARK YEOVIL SOMERSET BA22 8RT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 28/02/07 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 16/05/06 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: STERLING HOUSE CREWKERNE SOMERSET TA18 8LL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/02 FROM: SUITE D2 BRUNEL HOUSE, HOUNDSTONE BUSINESS PARK, YEOVIL SOMERSET BA22 8RT | |
363s | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
Full group accounts made up to 1990-03-31 | ||
Full group accounts made up to 1990-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/03/88 | ||
FULL ACCOUNTS MADE UP TO 31/03/88 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STERLING INDUSTRIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as STERLING INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |