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J.W.STEELE & SONS (HOLDINGS) LIMITED

Learn more about J.W.STEELE & SONS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

264 BADDOW ROAD,, CHELMSFORD,, ESSEX, CM2 9QT

J.W.STEELE & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00427772
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.16
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 64203 - Activities of construction holding companies

Previous names:

Company J.W.STEELE & SONS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00427772, established in United Kingdom on the 16. January 1947. The company is now active. The company has been in business for 69 years and 10 months. This company used to be called J.W.STEELE & SONS,LIMITED. The company is based on 264 BADDOW ROAD,, CHELMSFORD,, ESSEX, CM2 9QT. Business of the company J.W.STEELE & SONS (HOLDINGS) LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "64203 - Activities of construction holding companies". There are 60 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2" from the 2016.04.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.06. We do not have any information about the company J.W.STEELE & SONS (HOLDINGS) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.15
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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 1250
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2016.01.20
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GEER / 30/08/2014
Form type: CH01
Date: 2015.03.05
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DIRECTOR APPOINTED CAROLINE GEER
Form type: AP01
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED MRS ELIZABETH TORRANCE
Form type: AP01
Date: 2014.07.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2014.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.02.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.08.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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DIRECTOR APPOINTED CAROL JANE GEER
Form type: AP01
Date: 2010.01.04
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.09.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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COMPANY NAME CHANGED, J.W.STEELE & SONS,LIMITED, CERTIFICATE ISSUED ON 19/01/06
Form type: CERTNM
Date: 2006.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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£ IC 1500/1250, 23/12/03, £ SR [email protected]=250
Form type: 169
Date: 2004.02.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 06/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.05.03
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.04.25

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Company directors and board members:

JOHN THOMAS ARTHUR GEER (current)
Secretary, BUILDER, 2000.03.08
423 BADDOW ROAD , CHELMSFORD
CM2 7QL, ESSEX
CAROL JANE GEER (current)
Director, COMPANY DIRECTOR, 2010.01.01
SPARROWS COLAM LANE LITTLE BADDOW , CHELMSFORD
CM3 4SY, ESSEX
DAVID JAMES GEER (current)
Director, BUILDER, 1992.04.06
SPARROWS COLAM LANE, LITTLE BADDOW , CHELMSFORD
CM3 4SY, ESSEX
JOHN THOMAS ARTHUR GEER (current)
Director, BUILDER, 1992.04.06
423 BADDOW ROAD , CHELMSFORD
CM2 7QL, ESSEX
CAROLINE READ (current)
Director, 2014.07.23
264 BADDOW ROAD , CHELMSFORD
ESSEX CM2 9QT
ELIZABETH TORRANCE (current)
Director, 2014.07.23
264 BADDOW ROAD , CHELMSFORD
CM2 9QT, ESSEX
HAROLD STEELE (resigned)
Secretary, 1992.04.06 - 2000.03.08
1 WIDFORD GROVE , CHELMSFORD
CM2 9AT, ESSEX
HAROLD STEELE (resigned)
Director, BUILDER, 1992.04.06 - 2000.03.08
1 WIDFORD GROVE , CHELMSFORD
CM2 9AT, ESSEX
JOHN WILLIAM STEELE (resigned)
Director, BUILDER, 1992.04.06 - 2001.08.23
BLUE HOUSE CHIGNAL ST JAMES , CHELMSFORD
CM1 4SS, ESSEX
Date 2015.12.31
Fixed Assets £ 563,757
Tangible Fixed Assets £ 563,657
Current Assets £ 61,731
Tangible Fixed Assets Depreciation £ 41,314
Share Premium Account £ 4,500
Debtors £ 2,500
Shareholder Funds £ 405,467
Profit Loss Account Reserve £ 399,467
Called Up Share Capital £ 1,250
Total Assets Less Current Liabilities £ 417,233
Net Current Assets Liabilities £ 146,524
Creditors Due Within One Year £ 208,255
Cash Bank In Hand £ 59,231
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted 1250 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 32,730
Tangible Fixed Assets Cost Or Valuation £ 591,164
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,923
Investments Fixed Assets £ 100
Creditors Due After One Year £ 11,766

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Information about the Private Limited Company J.W.STEELE & SONS (HOLDINGS) 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: 2016.05.20. Reload the data