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H.D. STEELE & SON (INVESTMENTS) LIMITED

Learn more about H.D. STEELE & SON (INVESTMENTS) 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 (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00595157
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.10
last member list: 2016.03.02
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.02
documents available: 1

List of company documents:

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02/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 2003
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 25/11/2013
Form type: CH01
Date: 2015.03.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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02/03/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 25/11/2013
Form type: CH01
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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02/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 01/04/2012
Form type: CH01
Date: 2013.03.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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02/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS STEELE / 06/04/2011
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 06/04/2011
Form type: CH01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 06/04/2011
Form type: CH01
Date: 2012.03.06
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS STEELE / 06/04/2011
Form type: CH03
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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02/03/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, GRAFTON LODGE 15 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Form type: AD01
Date: 2011.03.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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02/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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DIRECTOR APPOINTED ALAN STEELE
Form type: 288a
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JENNIFER IRVINE
Form type: 288b
Date: 2008.11.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR SELINA RUSSELL
Form type: 288b
Date: 2008.11.13
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REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, A2 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: 287
Date: 2008.11.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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£ IC 2503/2003, 16/07/07, £ SR [email protected]=500
Form type: 169
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, 52 RICHMOND ROAD, WORTHING, W SUSSEX, BN11 1PR
Form type: 287
Date: 2007.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
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AD 30/07/04---------, £ SI [email protected]=3, £ IC 2500/2503
Form type: 88(2)R
Date: 2004.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.15
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.09

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Company directors and board members:

MICHAEL DOUGLAS STEELE (current)
Secretary, 1998.03.31
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
ALAN STEELE (current)
Director, MOTOR ENGINEER, 2008.11.05
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
BRIAN STEELE (current)
Director, CHARTERED ENGINEER, 2004.07.30
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
MICHAEL DOUGLAS STEELE (current)
Director, 1991.03.28
AMELIA HOUSE CRESCENT ROAD , WORTHING
BN11 1QR, WEST SUSSEX
KEITH PETER LELLIOTT (resigned)
Secretary, 1991.03.28 - 1998.03.31
83 BOXGROVE GORING BY SEA , WORTHING
BN12 6AR, WEST SUSSEX
JENNIFER IRVINE (resigned)
Director, COMPANY DIRECTOR, 2004.07.08 - 2008.11.05
KINGS COPSE WAVERLEY DRIVE , VIRGINIA WATER
GU25 4PZ
SELINA RUSSELL (resigned)
Director, COMPANY DIRECTOR, 2004.07.08 - 2008.11.05
TIGWELL FARMHOUSE BARELEIGH ESTATE , EAST MEON
GU32 1PJ, HAMPSHIRE
ALAN STEELE (resigned)
Director, 1998.09.25 - 2004.07.30
33 HAYNES ROAD , WORTHING
BN14 7JY, WEST SUSSEX
HORACE DOUGLAS STEELE (resigned)
Director, 1991.03.28 - 2005.01.01
426 BUSBYS ROAD , KATI KATI
NEW ZEALAND
IVY KATE STEELE (resigned)
Director, 1991.03.28 - 2007.03.19
426 BUSBYS ROAD , KATI KATI
NEW ZEALAND
Date 2014.03.31
Tangible Fixed Assets £ 1,550,000
Current Assets £ 408,423
Debtors £ 98,373
Shareholder Funds £ 1,884,356
Profit Loss Account Reserve £ 609,222
Revaluation Reserve £ 1,228,119
Called Up Share Capital £ 2,003
Total Assets Less Current Liabilities £ 1,884,356
Net Current Assets Liabilities £ 334,356
Creditors Due Within One Year £ 74,067
Cash Bank In Hand £ 310,050
Share Capital Allotted Called Up Paid £ 2,003
Number Shares Allotted 2003 ordinary shares of £1 each

Companies near to H.D. STEELE & SON (INVESTMENTS) ltd.

Information about the Private Limited Company H.D. STEELE & SON (INVESTMENTS) 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: 2016.05.19. Reload the data