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

STERLING NORWAY LIMITED

STERLING HOUSE MANDARIN COURT, CENTRE PARK, WARRINGTON, WA1 1GG,
Company Registration Number
08500527
Private Limited Company
Active

Company Overview

About Sterling Norway Ltd
STERLING NORWAY LIMITED was founded on 2013-04-23 and has its registered office in Warrington. The organisation's status is listed as "Active". Sterling Norway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
STERLING NORWAY LIMITED
 
Legal Registered Office
STERLING HOUSE MANDARIN COURT
CENTRE PARK
WARRINGTON
WA1 1GG
Other companies in WA1
 
Filing Information
Company Number 08500527
Company ID Number 08500527
Date formed 2013-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB215664608  
Last Datalog update: 2025-04-05 06:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STERLING NORWAY LIMITED
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Company Officers of STERLING NORWAY LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER BLACK
 Director 2013-04-23
JANENE LISA RUDGE
 Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ANDREW MCLEAN
 Director 2013-04-23 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER BLACK STERLING PROFESSIONAL CONSULTANCY LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
IAN ALEXANDER BLACK STERLING 2000 (HOLDINGS) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
IAN ALEXANDER BLACK CENTRE PARK RESOURCES LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active
IAN ALEXANDER BLACK STERLING (CIS) LIMITED Director 2005-02-16 CURRENT 2005-02-16 Active
IAN ALEXANDER BLACK STERLING SOLUTIONS UMBRELLA LTD Director 2003-07-19 CURRENT 2003-07-19 Active
IAN ALEXANDER BLACK STERLING (2000) LIMITED Director 1998-11-03 CURRENT 1998-11-03 Active
JANENE LISA RUDGE STERLING 2000 GROUP LIMITED Director 2017-02-01 CURRENT 2016-09-19 Active
JANENE LISA RUDGE STERLING PROFESSIONAL CONSULTANCY LIMITED Director 2014-12-23 CURRENT 2014-11-11 Active
JANENE LISA RUDGE STERLING 2000 (HOLDINGS) LIMITED Director 2008-03-26 CURRENT 2008-03-26 Active
JANENE LISA RUDGE CENTRE PARK RESOURCES LIMITED Director 2007-05-01 CURRENT 2007-05-01 Active
JANENE LISA RUDGE STERLING (2000) LIMITED Director 2004-11-09 CURRENT 1998-11-03 Active
JANENE LISA RUDGE FARADAY MORTGAGE ASSOCIATES LIMITED Director 2002-08-23 CURRENT 2002-07-30 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
2025-03-10Notice of agreement to exemption from audit of accounts for period ending 30/09/24
2025-03-10Audit exemption statement of guarantee by parent company for period ending 30/09/24
2025-03-10Consolidated accounts of parent company for subsidiary company period ending 30/09/24
2025-03-10Audit exemption subsidiary accounts made up to 2024-09-30
2024-06-14CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-03-05Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-03-05Audit exemption subsidiary accounts made up to 2023-09-30
2024-02-12Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-02-12Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-05-27AA01Current accounting period extended from 31/03/21 TO 30/09/21
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANENE RUDGE / 10/02/2017
2017-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER BLACK / 10/02/2017
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-11AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0123/04/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-25AR0123/04/14 ANNUAL RETURN FULL LIST
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCLEAN
2013-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STERLING NORWAY 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 NORWAY 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 NORWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 NORWAY LIMITED

Intangible Assets
Patents
We have not found any records of STERLING NORWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STERLING NORWAY LIMITED
Trademarks
We have not found any records of STERLING NORWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STERLING NORWAY 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 (64999 - Financial intermediation not elsewhere classified) as STERLING NORWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STERLING NORWAY 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
No Norwegian address registered: CHESHIRE WA1 1GG Norway / Norge 912450732 Brønnøysundregistrene / Norway Company Register 2013-11-20 Active
No Norwegian address registered: CHESHIRE WA1 1GG Norway / Norge 912450732 Brønnøysundregistrene / Norway Company Register 2013-11-20 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STERLING NORWAY 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 NORWAY 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 WA1 1GG