Sterling Hydrotech Limited

Company Name	Sterling Hydrotech Limited
Company Status	Active
Company Number	02275897
Category	Private Limited Company
Incorporation Date	11 July 1988(35 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Alexander Peter Dacre
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 October 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Christopher Bone
Status	Current
Appointed	01 August 2023(35 years after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Andrew Raymond Walls
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(35 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Graham John Hubbold
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(35 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Tim Gaston
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(35 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Director Name	Mr Keith Jackson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Knowl Avenue Belper Derbyshire DE56 2TL

Director Name	Mr Darryl Philip Gleeson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	28 years, 8 months (resigned 28 August 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Lyndon Chander Hill Holymoorside Chesterfield Derbyshire S42 7BW

Director Name	Mr Stephen Paul Thompson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	30 years, 9 months (resigned 06 October 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Darryl Philip Gleeson
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 5 months after company formation)
Appointment Duration	28 years, 6 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyndon Chander Hill Holymoorside Chesterfield Derbyshire S42 7BW

Director Name	Jonathan Charles Adami
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 January 2004)
Role	Company Director
Correspondence Address	Brambles Dauxwood Close Billingshurst West Sussex RH14 9TA

Director Name	Paul Llewellyn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2000)
Role	Finance Director
Correspondence Address	Whitecroft Surrey Gardens Effingham Surrey KT24 5HH

Director Name	Mr Stephen Jeremy Bolton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 March 1999)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	6 Lumsdale Terrace Upper Lumsdale Matlock Derbyshire DE4 5LB

Director Name	Mr Raymond Louis Harries
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 2000)
Role	Contracts Director
Correspondence Address	103 Park Road Hampton Hill Hampton Middlesex TW12 1HU

Director Name	Mr Michael John Hoole
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(12 years after company formation)
Appointment Duration	7 years, 5 months (resigned 21 December 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	Green Bank Fishwick Lane, Wheelton Chorley Lancashire PR6 8HT

Director Name	Darryl Hutchinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(19 years, 2 months after company formation)
Appointment Duration	14 years (resigned 06 October 2021)
Role	Service Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Secretary Name	Mr Paul Leivers
Status	Resigned
Appointed	27 June 2019(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2021)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Mark Andrew Adams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2021(33 years, 3 months after company formation)
Appointment Duration	1 month (resigned 05 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Director Name	Mr Philip Edwin Greenwood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Wheatstone Court Davy Way Quedgeley Gloucester GL2 2AQ Wales

Secretary Name	Mr Matthew James Allen
Status	Resigned
Appointed	06 October 2021(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 2023)
Role	Company Director
Correspondence Address	20 Grosvenor Place London SW1X 7HN

Contact

Website	sterling-hydrotech.co.uk
Telephone	01246 857000
Telephone region	Chesterfield

Location

Registered Address	20 Grosvenor Place London SW1X 7HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Mr Darryl Philip Gleeson & Patricia Gleeson 50.00% Ordinary
5k at £1	Mr Stephen Paul Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	£375,132
Cash	£215,700
Current Liabilities	£409,926

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

27 August 2019	Delivered on: 29 August 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
23 February 1998	Delivered on: 2 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 August 2019

Delivered on: 29 August 2019
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

23 February 1998

Delivered on: 2 March 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 January 2021	Confirmation statement made on 25 January 2021 with updates (4 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 January 2020	Confirmation statement made on 25 January 2020 with updates (5 pages)
3 September 2019	Notification of Sterling Hydrotech Holdings Limited as a person with significant control on 28 August 2019 (2 pages)
3 September 2019	Termination of appointment of Darryl Philip Gleeson as a director on 28 August 2019 (1 page)
3 September 2019	Director's details changed for Darryl Hutchinson on 28 August 2019 (2 pages)
3 September 2019	Cessation of Darryl Philip Gleeson as a person with significant control on 28 August 2019 (1 page)
3 September 2019	Director's details changed for Mr Stephen Paul Thompson on 28 August 2019 (2 pages)
3 September 2019	Cessation of Stephen Paul Thompson as a person with significant control on 28 August 2019 (1 page)
29 August 2019	Registration of charge 022758970002, created on 27 August 2019 (9 pages)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 July 2019	Change of details for Mr Stephen Paul Thompson as a person with significant control on 30 July 2019 (2 pages)
27 June 2019	Change of details for Mr Stephen Paul Thompson as a person with significant control on 27 June 2019 (2 pages)
27 June 2019	Appointment of Mr Paul Leivers as a secretary on 27 June 2019 (2 pages)
27 June 2019	Termination of appointment of Darryl Philip Gleeson as a secretary on 27 June 2019 (1 page)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 (6 pages)
5 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 (6 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (6 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (6 pages)
5 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 10,000 (6 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
10 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 September 2012	Purchase of own shares. (4 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 10,000 (4 pages)
10 September 2012	Purchase of own shares. (4 pages)
10 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 September 2012	Cancellation of shares. Statement of capital on 10 September 2012 GBP 10,000 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Statement of capital on 13 June 2011 GBP 20,000 (5 pages)
8 July 2011	Statement of capital on 13 June 2011 GBP 20,000 (5 pages)
29 March 2011	Statement of capital on 21 March 2011 GBP 32,000 (6 pages)
29 March 2011	Statement of capital on 21 March 2011 GBP 32,000 (6 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 January 2010	Director's details changed for Mr Stephen Paul Thompson on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Darryl Hutchinson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Stephen Paul Thompson on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Darryl Hutchinson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Darryl Philip Gleeson on 27 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Darryl Philip Gleeson on 27 January 2010 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 February 2009	Return made up to 25/01/09; full list of members (6 pages)
18 February 2009	Return made up to 25/01/09; full list of members (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 January 2008	Return made up to 25/01/08; full list of members (4 pages)
29 January 2008	Return made up to 25/01/08; full list of members (4 pages)
10 January 2008	Â£ ic 138000/38000 17/12/07 Â£ sr 100000@1=100000 (1 page)
10 January 2008	Â£ ic 138000/38000 17/12/07 Â£ sr 100000@1=100000 (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
19 July 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
19 July 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
31 January 2007	Return made up to 25/01/07; full list of members (4 pages)
31 January 2007	Return made up to 25/01/07; full list of members (4 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 February 2006	Return made up to 25/01/06; full list of members (9 pages)
6 February 2006	Return made up to 25/01/06; full list of members (9 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 August 2005	Â£ sr 4500@1 26/07/04 (1 page)
1 August 2005	Â£ sr 4500@1 26/07/04 (1 page)
8 April 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director resigned (11 pages)
8 April 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Director resigned (11 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
21 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 February 2004	Return made up to 25/01/04; full list of members (11 pages)
18 February 2004	Return made up to 25/01/04; full list of members (11 pages)
26 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
10 February 2003	Return made up to 25/01/03; full list of members (11 pages)
10 February 2003	Return made up to 25/01/03; full list of members (11 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
26 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 April 2001	Return made up to 25/01/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
2 April 2001	Return made up to 25/01/01; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
16 August 2000	Nc inc already adjusted 31/03/00 (1 page)
16 August 2000	Ad 31/03/00--------- Â£ si 122500@1=122500 Â£ ic 20000/142500 (2 pages)
16 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 August 2000	Ad 31/03/00--------- Â£ si 122500@1=122500 Â£ ic 20000/142500 (2 pages)
16 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
16 August 2000	Nc inc already adjusted 31/03/00 (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 January 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
21 September 1999	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
22 July 1999	Full accounts made up to 30 September 1998 (13 pages)
22 July 1999	Full accounts made up to 30 September 1998 (13 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
30 March 1999	Director resigned (1 page)
9 February 1999	Return made up to 25/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1999	Return made up to 25/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
17 April 1998	Registered office changed on 17/04/98 from: limetree business park limetree road matlock derbyshire, DE4 3EJ (1 page)
17 April 1998	Registered office changed on 17/04/98 from: limetree business park limetree road matlock derbyshire, DE4 3EJ (1 page)
31 March 1998	Full accounts made up to 30 September 1997 (13 pages)
31 March 1998	Full accounts made up to 30 September 1997 (13 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
2 March 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Return made up to 25/01/98; full list of members (8 pages)
28 January 1998	Return made up to 25/01/98; full list of members (8 pages)
7 October 1997	New director appointed (2 pages)
7 October 1997	New director appointed (2 pages)
2 February 1997	Return made up to 25/01/97; change of members (6 pages)
2 February 1997	Full accounts made up to 30 September 1996 (13 pages)
2 February 1997	Full accounts made up to 30 September 1996 (13 pages)
2 February 1997	Return made up to 25/01/97; change of members (6 pages)
23 January 1996	Return made up to 25/01/96; no change of members (4 pages)
23 January 1996	Return made up to 25/01/96; no change of members (4 pages)
29 March 1990	Ad 01/03/89--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
29 March 1990	Ad 01/03/89--------- Â£ si 5000@1=5000 Â£ ic 15000/20000 (2 pages)
20 September 1988	Wd 01/09/88 ad 27/07/88--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
20 September 1988	Wd 01/09/88 ad 27/07/88--------- Â£ si 14998@1=14998 Â£ ic 2/15000 (2 pages)
11 July 1988	Incorporation (17 pages)
11 July 1988	Incorporation (17 pages)