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STEELFIELDS LIMITED

Learn more about STEELFIELDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GADS HILL,, GILLINGHAM,, KENT, ME7 2RT

STEELFIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00576088
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.21
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 50
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA POLHILL
Form type: TM01
Date: 2015.09.22
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / PRENTIS POLHILL / 01/10/2014
Form type: CH01
Date: 2015.02.05
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PRENTIS POLHILL / 01/06/2014
Form type: CH01
Date: 2014.10.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR HAROLD POLHILL
Form type: TM01
Date: 2012.09.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH POLHILL / 01/10/2009
Form type: CH01
Date: 2010.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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APPOINTMENT TERMINATED DIRECTOR RONALD FERRIS
Form type: 288b
Date: 2008.11.03
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.23
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.05
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.29

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Company directors and board members:

HADLEY POLHILL (current)
Secretary, 1991.09.14
THE POLHILLS NEWNHAM LANE EASTLING , FAVERSHAM
ME13 0AS, KENT
HADLEY POLHILL (current)
Director, COMPANY SECRETARY, 1991.09.14
THE POLHILLS NEWNHAM LANE EASTLING , FAVERSHAM
ME13 0AS, KENT
PRENTIS POLHILL (current)
Director, 1991.09.14
APARTMENT 55, MARINA POINT WEST DOCK HEAD ROAD CHATHAM MARITIME , CHATHAM
ME4 4ZE, KENT
ENGLAND
RONALD BERNARD FERRIS (resigned)
Director, ENGINEER, 1991.09.14 - 2008.10.31
5 FORGE LANE CHALK , GRAVESEND
DA12 4DS, KENT
HAROLD GEORGE POLHILL (resigned)
Director, ENGINEER, 1991.09.14 - 2012.05.28
THE POLHILLS NEWNHAM LANE EASTLING , FAVERSHAM
ME13 0AS, KENT
PATRICIA ELIZABETH POLHILL (resigned)
Director, 1991.09.14 - 2015.05.31
THE POLHILLS NEWNHAM LANE EASTLING , FAVERSHAM
ME13 0AS, KENT
Date 2013.06.30 2012.06.30
Current Assets £ 1,293,710 - 2.12 % £ 1,321,720
Debtors £ 527,209 + 11.57 % £ 472,528
Shareholder Funds £ 318,443 - 26.63 % £ 434,023
Profit Loss Account Reserve £ 318,393 - 26.63 % £ 433,973
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 318,443 - 26.63 % £ 434,023
Total Assets Less Current Liabilities £ 374,933 - 23.56 % £ 490,513
Net Current Assets Liabilities £ 374,933 - 23.56 % £ 490,513
Creditors Due Within One Year £ 918,777 + 10.54 % £ 831,207
Cash Bank In Hand £ 265,380 + 81.33 % £ 146,354
Stocks Inventory £ 501,121 - 28.7 % £ 702,838
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 Ordinary shares of £1 each
Accruals Deferred Income £ 56,490 £ 56,490

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Information about the Private Limited Company STEELFIELDS 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: 2016.05.18. Reload the data