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Home > England & Wales Companies > STERLING FACILITIES LIMITED
Company Information for

STERLING FACILITIES LIMITED

1 ANGEL COURT, PALL MALL, LONDON, SW1Y 6QF,
Company Registration Number
04046286
Private Limited Company
Active

Company Overview

About Sterling Facilities Ltd
STERLING FACILITIES LIMITED was founded on 2000-08-03 and has its registered office in Pall Mall. The organisation's status is listed as "Active". Sterling Facilities 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
STERLING FACILITIES LIMITED
 
Legal Registered Office
1 ANGEL COURT
PALL MALL
LONDON
SW1Y 6QF
Other companies in HA0
 
Filing Information
Company Number 04046286
Company ID Number 04046286
Date formed 2000-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 12:13:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING FACILITIES LIMITED
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Companies with same name STERLING FACILITIES LIMITED
The following companies were found which have the same name as STERLING FACILITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STERLING FACILITIES MANAGEMENT GROUP PTY LTD Dissolved Company formed on the 2015-10-13
STERLING FACILITIES MANAGEMENT LTD 12 Granary Wharf Business Park Wetmore Road Burton On Trent DE14 1DU Active Company formed on the 2023-01-22
STERLING FACILITIES MANAGEMENT INC. 3878 HICKORY ST Nassau SEAFORD NY 11783 Active Company formed on the 2023-05-19

Company Officers of STERLING FACILITIES LIMITED

Current Directors
Officer Role Date Appointed
JAQUILINE SARA CARDASH
Company Secretary 2000-09-15
RICHARD DAVID CARDASH
Director 2000-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
INTERCOUNTY REGISTRARS LIMITED
Company Secretary 2001-10-08 2005-02-15
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2000-08-03 2000-09-15
ENERGIZE DIRECTOR LIMITED
Nominated Director 2000-08-03 2000-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAQUILINE SARA CARDASH MERIDIEN LIMITED Company Secretary 2000-10-09 CURRENT 2000-10-09 Active
JAQUILINE SARA CARDASH BLAZE DEVELOPMENTS LIMITED Company Secretary 2000-10-09 CURRENT 2000-10-09 Active
JAQUILINE SARA CARDASH SHELLBROOK LIMITED Company Secretary 1999-07-30 CURRENT 1999-07-30 Active
JAQUILINE SARA CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED Company Secretary 1997-10-02 CURRENT 1992-01-29 Active
JAQUILINE SARA CARDASH RICHARD CARDASH ASSOCIATES LIMITED Company Secretary 1993-01-04 CURRENT 1993-01-04 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (STEVENAGE) LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
RICHARD DAVID CARDASH MYLODGE LIMITED Director 2003-03-11 CURRENT 1991-03-14 Active
RICHARD DAVID CARDASH OAKCHASE LIMITED Director 2003-02-11 CURRENT 2003-01-22 Active
RICHARD DAVID CARDASH MERIDIEN LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active
RICHARD DAVID CARDASH BLAZE DEVELOPMENTS LIMITED Director 2000-10-09 CURRENT 2000-10-09 Active
RICHARD DAVID CARDASH SHELLBROOK LIMITED Director 1999-07-30 CURRENT 1999-07-30 Active
RICHARD DAVID CARDASH SHINEBROOK LIMITED Director 1998-08-10 CURRENT 1998-08-10 Active
RICHARD DAVID CARDASH EXCELRANGE LIMITED Director 1997-12-04 CURRENT 1997-12-04 Active - Proposal to Strike off
RICHARD DAVID CARDASH BRICKBOND LIMITED Director 1996-11-19 CURRENT 1996-11-19 Active - Proposal to Strike off
RICHARD DAVID CARDASH ASSETBRIDGE LIMITED Director 1996-07-01 CURRENT 1996-04-23 Active - Proposal to Strike off
RICHARD DAVID CARDASH RICHARD CARDASH ASSOCIATES LIMITED Director 1993-01-04 CURRENT 1993-01-04 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (SOUTHERN DEVELOPMENTS) LIMITED Director 1992-10-25 CURRENT 1986-02-14 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 12) LIMITED Director 1992-10-07 CURRENT 1992-10-07 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 11) LIMITED Director 1992-01-29 CURRENT 1992-01-29 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (INVESTMENT 10) LIMITED Director 1991-11-23 CURRENT 1990-11-23 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES (NORTH EAST) LIMITED Director 1991-08-01 CURRENT 1991-08-01 Active
RICHARD DAVID CARDASH INTERCOUNTY PROPERTIES LIMITED Director 1991-03-31 CURRENT 1989-03-31 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
2023-09-11CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03DIRECTOR APPOINTED MR RUPERT JAMES CARDASH
2023-06-30DIRECTOR APPOINTED MRS JACQUELINE SARA CARDASH
2023-06-30DIRECTOR APPOINTED SARA LUCY CARDASH
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0103/08/15 ANNUAL RETURN FULL LIST
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM C/O Ableman Shaw & Co Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0103/08/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0103/08/13 ANNUAL RETURN FULL LIST
2012-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-07AR0103/08/12 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-08-05AR0103/08/11 ANNUAL RETURN FULL LIST
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-03AR0103/08/10 ANNUAL RETURN FULL LIST
2009-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-08-19363aReturn made up to 03/08/09; full list of members
2008-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-08-12363aReturn made up to 03/08/08; full list of members
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-09363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-10363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05288bSECRETARY RESIGNED
2005-09-05363aRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2004-10-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-02363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-28363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2002-08-12363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-19288aNEW SECRETARY APPOINTED
2001-08-13363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2000-10-05225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-10-0588(2)RAD 18/09/00--------- £ SI 98@1=98 £ IC 2/100
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG
2000-09-20288aNEW SECRETARY APPOINTED
2000-09-20288aNEW DIRECTOR APPOINTED
2000-09-20288bDIRECTOR RESIGNED
2000-09-20288bSECRETARY RESIGNED
2000-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STERLING FACILITIES 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 FACILITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STERLING FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 3,189,310
Creditors Due Within One Year 2011-12-31 £ 3,189,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STERLING FACILITIES LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 3,190,110
Debtors 2011-12-31 £ 3,192,410
Shareholder Funds 2011-12-31 £ 2,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STERLING FACILITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING FACILITIES LIMITED
Trademarks
We have not found any records of STERLING FACILITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING FACILITIES 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 (64929 - Other credit granting n.e.c.) as STERLING FACILITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING FACILITIES 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 FACILITIES 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 FACILITIES 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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