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H.D.STEELE & SON LIMITED

Learn more about H.D.STEELE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR

H.D.STEELE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00334903
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.20
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 1000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 25/11/2013
Form type: CH01
Date: 2014.05.29
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 01/04/2012
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 01/10/2009
Form type: CH01
Date: 2013.05.30
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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AMENDED 288A
Form type: MISC
Date: 2012.06.14
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS STEELE / 31/03/2012
Form type: CH03
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 31/03/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS STEELE / 31/03/2012
Form type: CH01
Date: 2012.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 31/03/2012
Form type: CH01
Date: 2012.06.07
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 08/06/2010
Form type: CH01
Date: 2011.05.24
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REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, 15 GRAFTON RD, WORTHING, WEST SUSSEX, BN11 1QR
Form type: AD01
Date: 2011.03.02
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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APPOINTMENT TERMINATED DIRECTOR IVY STEELE
Form type: 288b
Date: 2009.02.26
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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APPOINTMENT TERMINATED DIRECTOR SELINA RUSSELL
Form type: 288b
Date: 2008.06.02
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APPOINTMENT TERMINATED DIRECTOR JENNIFER IRVINE
Form type: 288b
Date: 2008.06.02
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DIRECTOR APPOINTED ALAN STEELE
Form type: 288a
Date: 2008.06.02
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DIRECTOR APPOINTED BRIAN STEELE
Form type: 288a
Date: 2008.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.30
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.19
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.24
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.08
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.20

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Company directors and board members:

MICHAEL DOUGLAS STEELE (current)
Secretary, DIRECTOR, 1998.04.01
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ALAN STEELE (current)
Director, 2008.04.25
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
BRIAN STEELE (current)
Director, 2008.04.25
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
MICHAEL DOUGLAS STEELE (current)
Director, MOTOR ENGINEER, 1991.05.23
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
KEITH PETER LELLIOTT (resigned)
Secretary, 1991.05.23 - 1998.03.31
83 BOXGROVE GORING BY SEA , WORTHING
BN12 6AR, WEST SUSSEX
JENNIFER IRVINE (resigned)
Director, 2004.09.20 - 2008.04.25
25 EDGE STREET KENSINGTON , LONDON
W8 7PN
SELINA RUSSELL (resigned)
Director, 2004.09.20 - 2008.04.25
SPARROWS RAKEHANGER HILL BROW , LISS
GU33 7NP, HAMPSHIRE
HORACE DOUGLAS STEELE (resigned)
Director, MOTOR ENGINEER, 1991.05.23 - 2005.01.01
426 BUSBYS ROAD , KATI KATI
NEW ZEALAND
IVY KATE STEELE (resigned)
Director, 1991.05.23 - 2009.02.04
426 BUSBYS ROAD , KATI KATI
NEW ZEALAND
Date 2014.07.31
Tangible Fixed Assets £ 166,915
Current Assets £ 262,871
Debtors £ 8,520
Shareholder Funds £ 393,027
Profit Loss Account Reserve £ 381,047
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 393,027
Net Current Assets Liabilities £ 226,112
Creditors Due Within One Year £ 36,759
Cash Bank In Hand £ 254,351
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each

Companies near to H.D.STEELE & SON ltd.

Information about the Private Limited Company H.D.STEELE & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data