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Home > England & Wales Companies > STERA INTERNATIONAL LIMITED
Company Information for

STERA INTERNATIONAL LIMITED

DRAYSON HOUSE CHILTERN ROAD, BALLINGER, GREAT MISSENDEN, HP16 9LJ,
Company Registration Number
03593631
Private Limited Company
Active

Company Overview

About Stera International Ltd
STERA INTERNATIONAL LIMITED was founded on 1998-07-07 and has its registered office in Great Missenden. The organisation's status is listed as "Active". Stera International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STERA INTERNATIONAL LIMITED
 
Legal Registered Office
DRAYSON HOUSE CHILTERN ROAD
BALLINGER
GREAT MISSENDEN
HP16 9LJ
Other companies in UB10
 
Filing Information
Company Number 03593631
Company ID Number 03593631
Date formed 1998-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 18:54:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERA INTERNATIONAL LIMITED
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Companies with same name STERA INTERNATIONAL LIMITED
The following companies were found which have the same name as STERA INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Stera International LLC Delaware Unknown

Company Officers of STERA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JACEK SAWICKI
 Company Secretary 2000-06-30
AGNIESZKA KLIMEK
 Director 2013-07-01
JERZY STERA
 Director 1998-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
NATIONWIDE COMPANY SECRETARIES LIMITED
 Company Secretary 1998-07-07 2000-06-30
SUZANNE BREWER
 Nominated Secretary 1998-07-07 1998-07-07
KEVIN BREWER
 Nominated Director 1998-07-07 1998-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERZY STERA EUROHOUSE DESIGN LTD Director 2007-10-19 CURRENT 2007-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2022-07-11PSC04Change of details for Mr Jerzy Mariusz Stera as a person with significant control on 2021-07-10
2022-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNIESZKA KLIMEK
2022-04-3031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035936310001
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-08AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CH01Director's details changed for Mrs Agnieszka Klimek on 2019-03-19
2019-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/19 FROM 97 Swakeleys Drive Uxbridge Middlesex UB10 8QG
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-05-19AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035936310001
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0107/07/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-03LATEST SOC03/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-03AR0107/07/14 ANNUAL RETURN FULL LIST
2014-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-03AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-03AP01DIRECTOR APPOINTED MRS AGNIESZKA KLIMEK
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-25AR0107/07/12 ANNUAL RETURN FULL LIST
2012-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-06AR0107/07/11 ANNUAL RETURN FULL LIST
2011-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-29AR0107/07/10 ANNUAL RETURN FULL LIST
2010-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-27363aReturn made up to 07/07/09; full list of members
2009-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-05-29363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-12-27363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-24363sRETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-10363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-28363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-16363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-02363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-08-02288cSECRETARY'S PARTICULARS CHANGED
2002-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-23363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-06363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
2000-07-06288aNEW SECRETARY APPOINTED
2000-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: NATIONWIDE COMPANY SERVICES LIMITED, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH
2000-05-09SRES03EXEMPTION FROM APPOINTING AUDITORS 25/04/00
1999-09-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-13363sRETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS
1998-07-28288aNEW DIRECTOR APPOINTED
1998-07-20288aNEW SECRETARY APPOINTED
1998-07-20288bDIRECTOR RESIGNED
1998-07-20288bSECRETARY RESIGNED
1998-07-2088(2)RAD 07/07/98--------- £ SI 99@1=99 £ IC 1/100
1998-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to STERA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STERA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STERA INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 STERA INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STERA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERA INTERNATIONAL LIMITED
Trademarks
We have not found any records of STERA INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERA INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as STERA INTERNATIONAL LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where STERA INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERA INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STERA INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HP16 9LJ