About

Registered Number: 02275897
Date of Incorporation: 11/07/1988 (31 years and 4 months ago)
Company Status: Active
Registered Address: Freshwaters, Park Road Holmewood, Chesterfield, Derbyshire, S42 5UY

 

Having been setup in 1988, Sterling Hydrotech Ltd have registered office in Derbyshire, it's status at Companies House is "Active". The companies directors are listed as Leivers, Paul, Hutchinson, Darryl, Thompson, Stephen Paul, Adami, Jonathan Charles, Bolton, Stephen Jeremy, Gleeson, Darryl Philip, Harries, Raymond Louis, Hoole, Michael John, Jackson, Keith, Llewellyn, Paul. We do not know the number of employees at this business. This business is VAT Registered 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
BOLTON, Stephen Jeremy 01 October 1998 31 March 1999 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
LLEWELLYN, Paul 29 September 1997 30 September 2000 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
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.