About

Registered Number: 02678676
Date of Incorporation: 17/01/1992 (32 years and 4 months ago)
Company Status: Active
Registered Address: Unit 9 Oakhanger Farm Oakhanger Road, Oakhanger, Bordon, Hants, GU35 9JA,

 

Sterling Surveys Ltd was registered on 17 January 1992 and are based in Bordon, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are Baycroft, Leslie Mark, Carter, Christopher Richard, Mullins, Michael Edmund, Schonemann, Marleen, Wightman, Peter William, Wightman, Peter William, Moore, Stephen Rupert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Christopher Richard 16 December 2017 - 1
MULLINS, Michael Edmund 01 August 1992 - 1
SCHONEMANN, Marleen 16 December 2017 - 1
WIGHTMAN, Peter William 01 July 1992 - 1
MOORE, Stephen Rupert 01 July 1992 24 February 2011 1
Secretary Name Appointed Resigned Total Appointments
BAYCROFT, Leslie Mark 26 June 2018 - 1
WIGHTMAN, Peter William 30 August 2011 25 June 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 20 January 2020
CS01 - N/A 18 January 2019
AA - Annual Accounts 14 November 2018
AP03 - Appointment of secretary 07 November 2018
TM02 - Termination of appointment of secretary 06 November 2018
CS01 - N/A 22 January 2018
AP01 - Appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
CH01 - Change of particulars for director 02 January 2018
CH01 - Change of particulars for director 02 January 2018
AA - Annual Accounts 19 December 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 31 January 2017
AD01 - Change of registered office address 31 January 2017
MR04 - N/A 04 April 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 10 December 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
TM02 - Termination of appointment of secretary 30 August 2011
AP03 - Appointment of secretary 30 August 2011
AD01 - Change of registered office address 25 May 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 18 August 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 18 August 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
395 - Particulars of a mortgage or charge 22 May 2008
AA - Annual Accounts 25 February 2008
363a - Annual Return 15 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 2007
363a - Annual Return 29 January 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 07 March 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 24 January 2005
AA - Annual Accounts 29 October 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 02 March 2003
363s - Annual Return 26 February 2003
AA - Annual Accounts 11 April 2002
363s - Annual Return 21 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2002
AA - Annual Accounts 13 February 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 09 March 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 22 February 1999
363s - Annual Return 08 January 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 09 June 1998
AA - Annual Accounts 06 April 1997
363s - Annual Return 25 February 1997
395 - Particulars of a mortgage or charge 21 August 1996
363s - Annual Return 22 May 1996
363s - Annual Return 22 May 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 09 April 1996
AA - Annual Accounts 09 December 1994
AA - Annual Accounts 10 November 1994
288 - N/A 23 April 1993
363s - Annual Return 23 April 1993
RESOLUTIONS - N/A 20 November 1992
RESOLUTIONS - N/A 20 November 1992
288 - N/A 20 November 1992
123 - Notice of increase in nominal capital 20 November 1992
CERTNM - Change of name certificate 01 September 1992
288 - N/A 20 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 August 1992
287 - Change in situation or address of Registered Office 14 July 1992
288 - N/A 14 July 1992
287 - Change in situation or address of Registered Office 13 July 1992
NEWINC - New incorporation documents 17 January 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 13 May 2008 Fully Satisfied

N/A

Debenture 19 August 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.