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H.D.STEELE AND SON (TEVILLE) LIMITED

Learn more about H.D.STEELE AND SON (TEVILLE) 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 AND SON (TEVILLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00405987
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.12
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.05.02
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.04.08
SHELL U.K. LIMITED
LEGAL CHARGE - Outstanding on 2003.12.23

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 3500
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 25/11/2013
Form type: CH01
Date: 2014.08.06
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.21
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
£2.95
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS STEELE / 01/08/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA STEELE / 01/08/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 01/08/2011
Form type: CH01
Date: 2011.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 01/08/2011
Form type: CH01
Date: 2011.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS STEELE / 01/08/2011
Form type: CH03
Date: 2011.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/2011 FROM, 15 GRAFTON ROAD, WORTHING, BN11 1QR
Form type: AD01
Date: 2011.03.10
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELGA STEELE / 01/08/2010
Form type: CH01
Date: 2010.08.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 08/06/2010
Form type: CH01
Date: 2010.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.21
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/05
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.20
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
Child documents:
Document type: ANNOTATION
Date: 2002.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
Child documents:
Document type: ANNOTATION
Date: 1995.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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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
ENGLAND
ALAN STEELE (current)
Director, MOTOR ENGINEER, 1991.08.01
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
BRIAN STEELE (current)
Director, CHARTERED ENGINEER, 1998.04.03
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
HELGA STEELE (current)
Director, 1991.08.01
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
MICHAEL DOUGLAS STEELE (current)
Director, MOTOR ENGINEER, 1991.08.01
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ENGLAND
KEITH PETER LELLIOTT (resigned)
Secretary, 1991.08.01 - 1998.03.31
83 BOXGROVE GORING BY SEA , WORTHING
BN12 6AR, WEST SUSSEX
ERIC REGINALD LEWIS HAYWARD (resigned)
Director, MOTOR ENGINEER, 1991.08.01 - 1998.12.11
12 LABURNUM WALK RUSTINGTON , LITTLEHAMPTON
BN16 3QW, WEST SUSSEX
PAUL JAMES HOLLINGDALE (resigned)
Director, MOTOR ENGINEER, 1991.08.01 - 1999.10.31
1 SOLENT CLOSE , LITTLEHAMPTON
BN17 6SQ, WEST SUSSEX
Date 2014.02.28
Current Assets £ 489,330
Provisions For Liabilities Charges £ 6,700
Share Premium Account £ 54,500
Debtors £ 113,136
Shareholder Funds £ 302,327
Profit Loss Account Reserve £ 243,627
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 309,027
Net Current Assets Liabilities £ 220,649
Creditors Due Within One Year £ 268,681
Cash Bank In Hand £ 181,901
Stocks Inventory £ 194,293
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted 3500 ordinary shares of £1 each

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Information about the Private Limited Company H.D.STEELE AND SON (TEVILLE) 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: 2016.04.30. Reload the data