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Company Information for

STERLING 2000 GROUP LIMITED

STERLING HOUSE 810 MANDARIN COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1GG,
Company Registration Number
10382723
Private Limited Company
Active

Company Overview

About Sterling 2000 Group Ltd
STERLING 2000 GROUP LIMITED was founded on 2016-09-19 and has its registered office in Warrington. The organisation's status is listed as "Active". Sterling 2000 Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STERLING 2000 GROUP LIMITED
 
Legal Registered Office
STERLING HOUSE 810 MANDARIN COURT
CENTRE PARK
WARRINGTON
CHESHIRE
WA1 1GG
 
Filing Information
Company Number 10382723
Company ID Number 10382723
Date formed 2016-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 17/10/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 00:56:01
Primary Source:Companies House
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Company Officers of STERLING 2000 GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER BLACK
 Director 2016-09-19
SIMON ANDREW MCCLEAN
 Director 2017-02-01
SARAH ANN MCIVER
 Director 2017-02-01
KAREN O'NEILL
 Director 2017-02-01
JANENE LISA RUDGE
 Director 2017-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER BLACK PRISM ASSOCIATION LIMITED Director 2015-07-29 CURRENT 2011-03-22 Active
SIMON ANDREW MCCLEAN STERLING SOLUTIONS UMBRELLA LTD Director 2009-04-01 CURRENT 2003-07-19 Active
SIMON ANDREW MCCLEAN STERLING TECHSERV LIMITED Director 2009-04-01 CURRENT 2007-02-13 Active
SIMON ANDREW MCCLEAN STERLING (CIS) LIMITED Director 2009-04-01 CURRENT 2005-02-16 Active
SARAH ANN MCIVER STERLING 2000 (HOLDINGS) LIMITED Director 2016-10-01 CURRENT 2008-03-26 Active
SARAH ANN MCIVER STERLING (2000) LIMITED Director 2016-10-01 CURRENT 1998-11-03 Active
SARAH ANN MCIVER STERLING SOLUTIONS UMBRELLA LTD Director 2008-04-01 CURRENT 2003-07-19 Active
SARAH ANN MCIVER STERLING TECHSERV LIMITED Director 2008-04-01 CURRENT 2007-02-13 Active
SARAH ANN MCIVER STERLING (CIS) LIMITED Director 2008-04-01 CURRENT 2005-02-16 Active
KAREN O'NEILL STERLING 2000 (HOLDINGS) LIMITED Director 2015-07-01 CURRENT 2008-03-26 Active
KAREN O'NEILL STERLING (2000) LIMITED Director 2014-07-01 CURRENT 1998-11-03 Active
JANENE LISA RUDGE STERLING PROFESSIONAL CONSULTANCY LIMITED Director 2014-12-23 CURRENT 2014-11-11 Active
JANENE LISA RUDGE STERLING NORWAY LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
JANENE LISA RUDGE STERLING 2000 (HOLDINGS) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
JANENE LISA RUDGE CENTRE PARK RESOURCES LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active
JANENE LISA RUDGE STERLING (2000) LIMITED Director 2004-11-09 CURRENT 1998-11-03 Active
JANENE LISA RUDGE FARADAY MORTGAGE ASSOCIATES LIMITED Director 2002-08-23 CURRENT 2002-07-30 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
2024-02-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-10-02CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-03-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-26CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-05-27AA01Current accounting period extended from 31/03/21 TO 30/09/21
2021-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANN MCIVER
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW MCCLEAN
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 400
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-07-27CH01Director's details changed for Ms Karen Smith on 2017-07-27
2017-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 103827230001
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-11SH0115/03/17 STATEMENT OF CAPITAL GBP 400
2017-04-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-27AA01Current accounting period shortened from 30/09/17 TO 31/03/17
2017-02-10AP01DIRECTOR APPOINTED MISS KAREN SMITH
2017-02-10AP01DIRECTOR APPOINTED MRS SARAH ANN MCIVER
2017-02-10AP01DIRECTOR APPOINTED MR SIMON ANDREW MCCLEAN
2017-02-10AP01DIRECTOR APPOINTED MRS JANENE LISA RUDGE
2016-11-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-10RES01ADOPT ARTICLES 07/10/2016
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 50
2016-11-09SH0107/10/16 STATEMENT OF CAPITAL GBP 50
2016-11-02SH08Change of share class name or designation
2016-11-02SH10Particulars of variation of rights attached to shares
2016-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STERLING 2000 GROUP 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 STERLING 2000 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STERLING 2000 GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STERLING 2000 GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING 2000 GROUP LIMITED
Trademarks
We have not found any records of STERLING 2000 GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING 2000 GROUP 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 (64209 - Activities of other holding companies n.e.c.) as STERLING 2000 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING 2000 GROUP 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 STERLING 2000 GROUP 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 STERLING 2000 GROUP 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 WA1 1GG