About

Registered Number: 02275897
Date of Incorporation: 11/07/1988 (32 years and 7 months ago)
Company Status: Active
Registered Address: Freshwaters, Park Road Holmewood, Chesterfield, Derbyshire, S42 5UY

 

Sterling Hydrotech Ltd was setup in 1988, it has a status of "Active". There are 7 directors listed for the company. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUTCHINSON, Darryl 01 October 2007 - 1
THOMPSON, Stephen Paul N/A - 1
ADAMI, Jonathan Charles 31 October 1994 14 January 2004 1
GLEESON, Darryl Philip N/A 28 August 2019 1
HARRIES, Raymond Louis 01 May 1999 21 July 2000 1
JACKSON, Keith N/A 25 March 1999 1
Secretary Name Appointed Resigned Total Appointments
LEIVERS, Paul 27 June 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Paul Thompson/
1956-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Darryl Philip Gleeson/
1960-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 28 January 2020
CH01 - Change of particulars for director 03 September 2019
CH01 - Change of particulars for director 03 September 2019
PSC07 - N/A 03 September 2019
PSC07 - N/A 03 September 2019
PSC02 - N/A 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
MR01 - N/A 29 August 2019
AA - Annual Accounts 12 August 2019
PSC04 - N/A 30 July 2019
AP03 - Appointment of secretary 27 June 2019
TM02 - Termination of appointment of secretary 27 June 2019
PSC04 - N/A 27 June 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 04 February 2013
RESOLUTIONS - N/A 10 September 2012
SH06 - Notice of cancellation of shares 10 September 2012
SH03 - Return of purchase of own shares 10 September 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 26 September 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 July 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 March 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 29 January 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 31 January 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 06 February 2006
AA - Annual Accounts 24 November 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 August 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 26 July 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 24 July 2001
363s - Annual Return 02 April 2001
288b - Notice of resignation of directors or secretaries 04 October 2000
RESOLUTIONS - N/A 16 August 2000
RESOLUTIONS - N/A 16 August 2000
RESOLUTIONS - N/A 16 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2000
123 - Notice of increase in nominal capital 16 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
AA - Annual Accounts 02 August 2000
363s - Annual Return 26 January 2000
225 - Change of Accounting Reference Date 21 September 1999
288a - Notice of appointment of directors or secretaries 13 September 1999
AA - Annual Accounts 22 July 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288b - Notice of resignation of directors or secretaries 30 March 1999
363s - Annual Return 09 February 1999
288a - Notice of appointment of directors or secretaries 05 October 1998
287 - Change in situation or address of Registered Office 17 April 1998
AA - Annual Accounts 31 March 1998
395 - Particulars of a mortgage or charge 02 March 1998
363s - Annual Return 28 January 1998
288a - Notice of appointment of directors or secretaries 07 October 1997
363s - Annual Return 02 February 1997
AA - Annual Accounts 02 February 1997
AA - Annual Accounts 06 March 1996
363s - Annual Return 23 January 1996
363s - Annual Return 31 January 1995
AA - Annual Accounts 04 January 1995
288 - N/A 11 November 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 04 April 1993
AA - Annual Accounts 21 January 1993
363s - Annual Return 25 March 1992
AA - Annual Accounts 06 February 1992
AA - Annual Accounts 29 May 1991
363a - Annual Return 19 March 1991
363 - Annual Return 19 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 April 1990
288 - N/A 29 March 1990
AA - Annual Accounts 29 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1990
287 - Change in situation or address of Registered Office 31 January 1990
288 - N/A 30 November 1989
AUD - Auditor's letter of resignation 22 June 1989
PUC 2 - N/A 20 September 1988
CERTNM - Change of name certificate 31 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 August 1988
288 - N/A 20 July 1988
NEWINC - New incorporation documents 11 July 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 August 2019 Outstanding

N/A

Mortgage debenture 23 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.