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

STERLING PRYCE LIMITED

1st Floor 21 Station Road, 21 STATION ROAD, Watford, HERTFORDSHIRE, WD17 1AP,
Company Registration Number
08182969
Private Limited Company
Liquidation

Company Overview

About Sterling Pryce Ltd
STERLING PRYCE LIMITED was founded on 2012-08-16 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Sterling Pryce 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 PRYCE LIMITED
 
Legal Registered Office
1st Floor 21 Station Road
21 STATION ROAD
Watford
HERTFORDSHIRE
WD17 1AP
Other companies in BR3
 
Filing Information
Company Number 08182969
Company ID Number 08182969
Date formed 2012-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-12-31
Account next due 26/12/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-28 12:01:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING PRYCE LIMITED
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Companies with same name STERLING PRYCE LIMITED
The following companies were found which have the same name as STERLING PRYCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STERLING PRYCE TECHNICAL LIMITED 10 HORSTED SQUARE BELLBROOK BUSINESS PARK UCKFIELD TN22 1QG Active - Proposal to Strike off Company formed on the 2020-01-31

Company Officers of STERLING PRYCE LIMITED

Current Directors
Officer Role Date Appointed
OLIVER ROY EDWARD BAILEY
Director 2014-06-06
ANTHONY JOHN GRAHAM
Director 2014-06-06
SHANE CHRISTOPHER PEREIRA
Director 2014-07-01
GUY SMITH
Director 2012-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN GRAHAM FASTTRACK RESOURCES LIMITED Director 2016-04-22 CURRENT 2016-04-22 Liquidation
ANTHONY JOHN GRAHAM REMEDY LOCUMS LIMITED Director 2016-04-01 CURRENT 2016-02-10 Liquidation
ANTHONY JOHN GRAHAM DOYEN RAIL LIMITED Director 2015-04-14 CURRENT 2015-04-14 Liquidation
ANTHONY JOHN GRAHAM GIG RECRUITMENT LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2016-11-01
ANTHONY JOHN GRAHAM OXYGEN 8 LIMITED Director 2014-06-07 CURRENT 1999-08-20 Liquidation
ANTHONY JOHN GRAHAM DOYEN GLOBAL SOLUTIONS LTD Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
ANTHONY JOHN GRAHAM FASTTRACK PERSONNEL LIMITED Director 2013-07-08 CURRENT 2006-03-15 Dissolved 2017-04-24
ANTHONY JOHN GRAHAM DOYEN INDUSTRIAL RESOURCES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2017-02-21
ANTHONY JOHN GRAHAM DOYEN RESOURCES LIMITED Director 2013-01-01 CURRENT 2010-10-12 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
2023-12-28Final Gazette dissolved via compulsory strike-off
2023-09-28Voluntary liquidation. Return of final meeting of creditors
2022-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-05
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GUY SMITH
2021-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-05
2020-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/20 FROM 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG England
2020-10-22LIQ02Voluntary liquidation Statement of affairs
2020-10-22600Appointment of a voluntary liquidator
2020-10-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-06
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ROY EDWARD BAILEY
2020-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/20 FROM Newman Business Centre Newman Road Bromley BR1 1RJ England
2020-02-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081829690001
2019-09-26AA01Previous accounting period shortened from 29/12/18 TO 28/12/18
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 081829690002
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-07-24AP01DIRECTOR APPOINTED MR MATTHEW LESLIE HEARN
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN GRAHAM
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM C33 Parkhall 40 Martell Road London SE21 8EN England
2018-12-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA01Previous accounting period shortened from 30/12/17 TO 29/12/17
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SHANE CHRISTOPHER PEREIRA
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY SMITH
2016-12-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-22TM02Termination of appointment of a secretary
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0116/08/15 ANNUAL RETURN FULL LIST
2015-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 081829690001
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRAHAM / 27/09/2014
2014-12-15AP01DIRECTOR APPOINTED MR ANTHONY JOHN GRAHAM
2014-12-15AP01DIRECTOR APPOINTED MR OLIVER ROY EDWARD BAILEY
2014-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY SMITH / 16/07/2014
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Unit 3 2 Thayers Farm Road Beckenham Kent BR3 4LZ
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0116/08/14 ANNUAL RETURN FULL LIST
2014-09-23AA01Current accounting period extended from 31/08/14 TO 31/12/14
2014-07-28SH08Change of share class name or designation
2014-07-15AP01DIRECTOR APPOINTED MR SHANE CHRISTOPHER PEREIRA
2014-05-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM SUITE 6 1ST FLOOR, ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ ENGLAND
2013-09-06AR0116/08/13 FULL LIST
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 100 ALPHA HOUSE BOROUGH HIGH STREET LONDON SE1 1LB UNITED KINGDOM
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 18 EASTWELL CLOSE BECKENHAM BR3 1TY ENGLAND
2012-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to STERLING PRYCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-10-28
Resolution2020-10-28
Meetings o2020-09-29
Fines / Sanctions
No fines or sanctions have been issued against STERLING PRYCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STERLING PRYCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 PRYCE LIMITED

Intangible Assets
Patents
We have not found any records of STERLING PRYCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING PRYCE LIMITED
Trademarks
We have not found any records of STERLING PRYCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING PRYCE 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 (78109 - Other activities of employment placement agencies) as STERLING PRYCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING PRYCE 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 partySTERLING PRYCE LIMITEDEvent Date2020-10-28
Name of Company: STERLING PRYCE LIMITED Company Number: 08182969 Nature of Business: Other activities of employment placement agencies Registered office: 10 Horsted Square, Bellbrook Industrial Estate…
 
Initiating party Event TypeResolution
Defending partySTERLING PRYCE LIMITEDEvent Date2020-10-28
 
Initiating party Event TypeMeetings o
Defending partySTERLING PRYCE LIMITEDEvent Date2020-09-29
STERLING PRYCE LIMITED (Company Number 08182969 ) Registered office: 10 Horsted Square, Bellbrook Industrial Estate, Uckfield, TN22 1QG Principal trading address: Newman Business Centre, Newman Road,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING PRYCE 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 PRYCE 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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