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

STERLING GEO LIMITED

HALESOWEN, WEST MIDLANDS, B62 8DR,
Company Registration Number
05116871
Private Limited Company
Dissolved

Dissolved 2018-06-05

Company Overview

About Sterling Geo Ltd
STERLING GEO LIMITED was founded on 2004-04-30 and had its registered office in Halesowen. The company was dissolved on the 2018-06-05 and is no longer trading or active.

Key Data
Company Name
STERLING GEO LIMITED
 
Legal Registered Office
HALESOWEN
WEST MIDLANDS
B62 8DR
Other companies in B62
 
Previous Names
STERLING PROCUREMENT LIMITED14/03/2017
DEF ENERGY LIMITED10/10/2005
Filing Information
Company Number 05116871
Date formed 2004-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-06-05
Type of accounts DORMANT
Last Datalog update: 2018-06-21 03:50:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING GEO LIMITED
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Companies with same name STERLING GEO LIMITED
The following companies were found which have the same name as STERLING GEO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STERLING GEOPHYSICAL SURVEYS LIMITED C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH Liquidation Company formed on the 2004-04-30

Company Officers of STERLING GEO LIMITED

Current Directors
Officer Role Date Appointed
GLYN JOHN JONES
 Company Secretary 2006-01-25
ADAM PAUL JONES
 Director 2008-11-01
GLYN JOHN JONES
 Director 2006-01-25
MATHEW JONES
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE WATKINS
 Director 2006-08-01 2008-11-01
DAVID ALAN OWEN
 Director 2006-01-25 2006-08-01
PETER FREDERICK HARLING
 Company Secretary 2004-04-30 2006-02-19
PETER FREDERICK HARLING
 Director 2004-04-30 2006-01-25
PETER MOUNTFORT
 Director 2004-04-30 2006-01-25
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2004-04-30 2004-04-30
AR NOMINEES LIMITED
 Nominated Director 2004-04-30 2004-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLYN JOHN JONES STERLING SWITCHGEAR LIMITED Company Secretary 2008-11-01 CURRENT 2004-03-19 Dissolved 2018-05-22
GLYN JOHN JONES STERLING CARBON MANAGEMENT LIMITED Company Secretary 2008-11-01 CURRENT 2005-04-22 Dissolved 2018-05-22
GLYN JOHN JONES STERLING MECHANICAL SERVICES LIMITED Company Secretary 2008-11-01 CURRENT 2005-11-09 Active - Proposal to Strike off
GLYN JOHN JONES STERLING POWER GROUP HOLDINGS LIMITED Company Secretary 2006-01-25 CURRENT 2005-06-06 Active - Proposal to Strike off
GLYN JOHN JONES STERLING POWER UTILITIES LIMITED Company Secretary 2006-01-25 CURRENT 2004-04-05 Liquidation
GLYN JOHN JONES STERLING POWER TRAINING LIMITED Company Secretary 2006-01-25 CURRENT 2004-08-23 Liquidation
GLYN JOHN JONES STERLING POWER GROUP LIMITED Company Secretary 2006-01-25 CURRENT 2005-01-10 Liquidation
GLYN JOHN JONES STERLING GEOPHYSICAL SURVEYS LIMITED Company Secretary 2006-01-25 CURRENT 2004-04-30 Liquidation
GLYN JOHN JONES STERLING POWER INTERNATIONAL LIMITED Company Secretary 2006-01-25 CURRENT 2004-08-24 Liquidation
ADAM PAUL JONES PEGHAM ENERGY LIMITED Director 2015-08-24 CURRENT 2015-08-24 Dissolved 2017-08-15
ADAM PAUL JONES BLENDWORTH POWER LIMITED Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-08-15
ADAM PAUL JONES NG BATTERY 1 LTD Director 2015-06-26 CURRENT 2015-06-26 Active - Proposal to Strike off
ADAM PAUL JONES CURZON LODGE ENERGY LIMITED Director 2015-06-12 CURRENT 2012-07-24 Dissolved 2018-01-16
ADAM PAUL JONES STERLING CARBON MANAGEMENT LIMITED Director 2008-11-01 CURRENT 2005-04-22 Dissolved 2018-05-22
ADAM PAUL JONES STERLING POWER INTERNATIONAL LIMITED Director 2008-11-01 CURRENT 2004-08-24 Liquidation
ADAM PAUL JONES STERLING POWER UTILITIES LIMITED Director 2008-10-01 CURRENT 2004-04-05 Liquidation
GLYN JOHN JONES PENSO ENERGY LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
GLYN JOHN JONES STERLING SWITCHGEAR LIMITED Director 2008-11-01 CURRENT 2004-03-19 Dissolved 2018-05-22
GLYN JOHN JONES STERLING MECHANICAL SERVICES LIMITED Director 2007-10-08 CURRENT 2005-11-09 Active - Proposal to Strike off
GLYN JOHN JONES STERLING GPR LIMITED Director 2006-12-31 CURRENT 2004-12-06 Dissolved 2018-06-05
GLYN JOHN JONES STERLING POWER GROUP HOLDINGS LIMITED Director 2006-01-25 CURRENT 2005-06-06 Active - Proposal to Strike off
GLYN JOHN JONES STERLING POWER UTILITIES LIMITED Director 2006-01-25 CURRENT 2004-04-05 Liquidation
GLYN JOHN JONES STERLING POWER TRAINING LIMITED Director 2006-01-25 CURRENT 2004-08-23 Liquidation
GLYN JOHN JONES STERLING POWER GROUP LIMITED Director 2006-01-25 CURRENT 2005-01-10 Liquidation
GLYN JOHN JONES STERLING GEOPHYSICAL SURVEYS LIMITED Director 2006-01-25 CURRENT 2004-04-30 Liquidation
GLYN JOHN JONES STERLING POWER INTERNATIONAL LIMITED Director 2006-01-25 CURRENT 2004-08-24 Liquidation
GLYN JOHN JONES STERLING CARBON MANAGEMENT LIMITED Director 2005-04-22 CURRENT 2005-04-22 Dissolved 2018-05-22
GLYN JOHN JONES GJJ ASSOCIATES LIMITED Director 2004-03-19 CURRENT 2004-03-19 Active
MATHEW JONES STERLING SWITCHGEAR LIMITED Director 2008-11-01 CURRENT 2004-03-19 Dissolved 2018-05-22
MATHEW JONES STERLING CARBON MANAGEMENT LIMITED Director 2008-11-01 CURRENT 2005-04-22 Dissolved 2018-05-22
MATHEW JONES STERLING POWER INTERNATIONAL LIMITED Director 2008-11-01 CURRENT 2004-08-24 Liquidation
MATHEW JONES STERLING POWER UTILITIES LIMITED Director 2008-10-01 CURRENT 2004-04-05 Liquidation
MATHEW JONES STERLING MECHANICAL SERVICES LIMITED Director 2008-10-01 CURRENT 2005-11-09 Active - Proposal to Strike off
MATHEW JONES STERLING POWER GROUP HOLDINGS LIMITED Director 2008-09-25 CURRENT 2005-06-06 Active - Proposal to Strike off
MATHEW JONES STERLING POWER GROUP LIMITED Director 2008-09-25 CURRENT 2005-01-10 Liquidation

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
2018-06-05GAZ2STRUCK OFF AND DISSOLVED
2018-03-20GAZ1FIRST GAZETTE
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-14RES15CHANGE OF NAME 13/03/2017
2017-03-14CERTNMCOMPANY NAME CHANGED STERLING PROCUREMENT LIMITED CERTIFICATE ISSUED ON 14/03/17
2017-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0130/04/16 FULL LIST
2015-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0130/04/15 FULL LIST
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0130/04/14 FULL LIST
2014-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL JONES / 01/04/2013
2014-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-20AR0130/04/13 FULL LIST
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-03AR0130/04/12 FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11AR0130/04/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JONES / 31/03/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN JONES / 01/04/2011
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL JONES / 01/08/2010
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-19AR0130/04/10 FULL LIST
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR GLYN JONES / 01/10/2009
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / MATHEW JONES / 31/07/2009
2009-05-26363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-04288aDIRECTOR APPOINTED MR MATHEW JONES
2008-11-03288aDIRECTOR APPOINTED MR ADAM JONES
2008-11-03288bAPPOINTMENT TERMINATED DIRECTOR CLARE WATKINS
2008-05-27363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-05-18363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-18288bSECRETARY RESIGNED
2006-05-04225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-01288bDIRECTOR RESIGNED
2006-02-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-10-10CERTNMCOMPANY NAME CHANGED DEF ENERGY LIMITED CERTIFICATE ISSUED ON 10/10/05
2005-05-26363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-07288bSECRETARY RESIGNED
2005-03-07288bDIRECTOR RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STERLING GEO 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 GEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-30 Outstanding STERLING POWER GROUP LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 GEO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STERLING GEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING GEO LIMITED
Trademarks
We have not found any records of STERLING GEO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STERLING GEO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ipswich Borough Council 2015-11-30 GBP £490 Training Expenses
Ipswich Borough Council 2015-07-13 GBP £5,622 Computer Software - Maintenance
Ipswich Borough Council 2015-03-30 GBP £500 Capital - Contracts
Ipswich Borough Council 2015-03-02 GBP £1,000 Training Expenses
Ipswich Borough Council 2015-03-02 GBP £1,700 Capital - Contracts
Ipswich Borough Council 2014-09-01 GBP £5,622 Computer Software - Maintenance
Suffolk County Council 2014-08-19 GBP £10,858 Server Upgrade/Maintenance Software
Ipswich Borough Council 2014-06-30 GBP £1,500 Capital - Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STERLING GEO 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 GEO 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 GEO 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 B62 8DR