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Home > England & Wales Companies > STERILISER CONSULTANCY SERVICES LIMITED
Company Information for

STERILISER CONSULTANCY SERVICES LIMITED

BOOTH & CO COOPERS HOUSE, INTAKE LANE, OSSETT, WF5 0RG,
Company Registration Number
02781910
Private Limited Company
Liquidation

Company Overview

About Steriliser Consultancy Services Ltd
STERILISER CONSULTANCY SERVICES LIMITED was founded on 1993-01-21 and has its registered office in Ossett. The organisation's status is listed as "Liquidation". Steriliser Consultancy Services Limited is a Private Limited Company registered in 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
STERILISER CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
BOOTH & CO COOPERS HOUSE
INTAKE LANE
OSSETT
WF5 0RG
Other companies in LS25
 
Previous Names
PROSPECT MEDICAL LIMITED22/01/2001
Filing Information
Company Number 02781910
Company ID Number 02781910
Date formed 1993-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB599020911  
Last Datalog update: 2020-07-06 06:49:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERILISER CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ICSE LTD   JLG FINANCE LIMITED   WHS ACCOUNTANTS LIMITED
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Company Officers of STERILISER CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BARRY HOLMES
 Director 1998-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET BEAL
 Director 2007-02-06 2012-10-31
MARGARET BEAL
 Company Secretary 2007-02-06 2012-10-01
GEORGE EDWARD BELLAMY
 Director 1998-11-01 2007-04-30
LYNDA ALICIA SCARR
 Company Secretary 1998-11-01 2007-02-06
LYNDA ALICIA SCARR
 Director 1998-11-01 2007-02-06
ROGER BLACKBURN
 Director 1998-11-01 2000-10-09
TIMOTHY JOSEPH RALPH NEWTON
 Director 1993-01-21 2000-01-18
ROGER BLACKBURN
 Company Secretary 1998-01-31 1998-11-01
MARIAN HELEN BROWN
 Company Secretary 1993-07-16 1998-01-31
DENNIS ALLEN
 Company Secretary 1993-01-21 1993-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-01-21 1993-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY HOLMES LABORATORY CARE LIMITED Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2013-09-24

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
2020-09-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Unit 5 Aviation Road Sherburn in Elmet Leeds LS25 6NB
2019-08-09600Appointment of a voluntary liquidator
2019-08-09LRESSPResolutions passed:
  • Special resolution to wind up on 2019-07-18
2019-08-09LIQ01Voluntary liquidation declaration of solvency
2019-04-15AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05AA01Previous accounting period shortened from 30/04/19 TO 28/02/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-26AA01Current accounting period extended from 31/10/17 TO 30/04/18
2017-05-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1.000002
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-05-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15AR0107/01/16 ANNUAL RETURN FULL LIST
2015-03-25AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1.000002
2015-01-08AR0107/01/15 ANNUAL RETURN FULL LIST
2014-03-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1.000002
2014-01-10AR0107/01/14 ANNUAL RETURN FULL LIST
2013-11-14SH0121/10/13 STATEMENT OF CAPITAL GBP 1
2013-06-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28SH06Cancellation of shares. Statement of capital on 2013-02-28 GBP 2
2013-02-28SH03Purchase of own shares
2013-02-18RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BEAL
2012-10-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET BEAL
2012-03-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0121/01/12 ANNUAL RETURN FULL LIST
2011-05-11SH06Cancellation of shares. Statement of capital on 2011-05-11 GBP 3
2011-05-11SH03RETURN OF PURCHASE OF OWN SHARES
2011-04-14RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2011-02-17AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-04AR0121/01/11 FULL LIST
2010-02-10AR0121/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLMES / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEAL / 10/02/2010
2010-02-08AA31/10/09 TOTAL EXEMPTION SMALL
2009-03-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-04-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-20288bDIRECTOR RESIGNED
2007-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-23363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-13363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-28363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-30363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-02-04363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-31363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-3188(2)RAD 23/04/01--------- £ SI 1@1
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-09363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2001-01-22CERTNMCOMPANY NAME CHANGED PROSPECT MEDICAL LIMITED CERTIFICATE ISSUED ON 22/01/01
2000-10-16288bDIRECTOR RESIGNED
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-02288bDIRECTOR RESIGNED
2000-02-02363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-0188(2)RAD 01/11/98--------- £ SI 3@1
1999-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-21363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-20288aNEW DIRECTOR APPOINTED
1998-11-20288bSECRETARY RESIGNED
1998-11-20288aNEW DIRECTOR APPOINTED
1998-09-15225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98
1998-09-09287REGISTERED OFFICE CHANGED ON 09/09/98 FROM: PROSPECT CENTRE PROSPECT WAY SELBY N YORKS YO8 8BD
1998-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-24288bSECRETARY RESIGNED
1998-02-24288aNEW SECRETARY APPOINTED
1998-02-24363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to STERILISER CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-26
Notices to2019-07-26
Resolution2019-07-26
Fines / Sanctions
No fines or sanctions have been issued against STERILISER CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERILISER CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Intangible Assets
Patents
We have not found any records of STERILISER CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERILISER CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of STERILISER CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERILISER CONSULTANCY SERVICES 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 (33190 - Repair of other equipment) as STERILISER CONSULTANCY SERVICES LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where STERILISER CONSULTANCY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySTERILISER CONSULTANCY SERVICES LIMITEDEvent Date2019-07-26
Name of Company: STERILISER CONSULTANCY SERVICES LIMITED Company Number: 02781910 Nature of Business: Maintenance of Steriliser Equipment Registered office: Unit 5 Aviation Road, Sherburn in Elmet, Le…
 
Initiating party Event TypeNotices to
Defending partySTERILISER CONSULTANCY SERVICES LIMITEDEvent Date2019-07-26
 
Initiating party Event TypeResolution
Defending partySTERILISER CONSULTANCY SERVICES LIMITEDEvent Date2019-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERILISER CONSULTANCY SERVICES 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 STERILISER CONSULTANCY SERVICES 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 WF5 0RG