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STEGHILL LIMITED

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

Company details

68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS

STEGHILL LIMITED on the map

Company type: Private Limited Company
Company number: 01095111
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.08
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
Company STEGHILL LIMITED is a Private Limited Company, registration number 01095111, established in United Kingdom on the 8. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS. Business of the company STEGHILL LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 24/11/2015 FROM" from the 2015.11.24. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company STEGHILL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. 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: 2016.10.04
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1975.12.17
COUTTS FINANCE CO
LEGAL CHARGE - Outstanding on 1977.10.07
LLOYDS AND SCOTTISH TRUST LIMITED
COLLATERAL AGREEMENT - Outstanding on 1979.01.31
COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1991.04.22
PETER STANLEY KOELLER
DEBENTURE - Outstanding on 1991.11.15
PETER STANLEY KOELLER
DEBENTURE - Outstanding on 1992.01.09
PETER STANLEY KOELLER
DEBENTURE - Outstanding on 1992.01.09
MR PETER STANLEY KOELLER
DEBENTURE - Outstanding on 1992.03.14
P.S. KOELLER
DEBENTURE - Outstanding on 1993.03.24
PETER STANLEY KOELLER
LEGAL CHARGE - Outstanding on 1999.04.24
PETER STANLEY KOELLER AND VERULAM TRUSTEES AS TRUSTEES OF THE STEGHILL LTD RETIREMENT BENEFITS SCHEME
- Outstanding on 2015.03.31

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 4TH FLOOR CENTRE HEIGHTS, 137 FINCHLEY ROAD, LONDON, NW3 6JG
Form type: AD01
Date: 2015.11.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 010951110012
Form type: MR01
Date: 2015.03.31
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.28
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HYATT / 20/08/2014
Form type: CH01
Date: 2014.09.05
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES HYATT / 20/08/2014
Form type: CH03
Date: 2014.09.05
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DIRECTOR APPOINTED PETER JAMES HYATT
Form type: AP01
Date: 2013.11.08
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.05
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.06
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY KOELLER / 01/09/2010
Form type: CH01
Date: 2010.10.11
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
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APPOINTMENT TERMINATED, DIRECTOR CHERYL KOELLER
Form type: TM01
Date: 2009.11.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.04.07
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REGISTERED OFFICE CHANGED ON 20/11/2008 FROM, 61 CHANDOS PLACE, LONDON, WC2N 4HG
Form type: 287
Date: 2008.11.20
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/01 FROM:, 18 QUEEN ANNE STREET, LONDON, W1M 0HB
Form type: 287
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.25
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26

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Company directors and board members:

PETER JAMES HYATT (current)
Secretary, 2007.10.01
4 MEADOW CLOSE DATCHWORTH , KNEBWORTH
SG3 V6TD, HERTFORDSHIRE
PETER JAMES HYATT (current)
Director, 2013.10.09
4 MEADOW CLOSE DATCHWORTH , KNEBWORTH
SG3 V6TD, HERTFORDSHIRE
PETER STANLEY KOELLER (current)
Director, COMPANY DIRECTOR, 1991.09.20
THE SPINNING WHEEL VILLAGE ROAD DENHAM , UXBRIDGE
UB9 5BE, MIDDLESEX
CAROLYN KOELLER (resigned)
Secretary, 1991.09.20 - 1996.11.28
HALL FARM HIGH STREET FEN DITTON , CAMBRIDGE
CB5 8FT, CAMBRIDGESHIRE
CHERYL KOELLER (resigned)
Secretary, 1996.11.28 - 2007.10.01
THE BUNGALOW HERONSGATE ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5BN, HERTFORDSHIRE
CAROLYN KOELLER (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1994.09.20
HALL FARM HIGH STREET FEN DITTON , CAMBRIDGE
CB5 8FT, CAMBRIDGESHIRE
CHERYL KOELLER (resigned)
Director, ADMINISTRATOR, 1996.11.28 - 2009.11.01
THE BUNGALOW HERONSGATE ROAD CHORLEYWOOD , RICKMANSWORTH
WD3 5BN, HERTFORDSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 375,761 - 0.07 % £ 376,016
Tangible Fixed Assets £ 375,761 - 0.07 % £ 376,016
Current Assets £ 153,009 + 776.49 % £ 17,457
Tangible Fixed Assets Depreciation £ 59,283 + 0.43 % £ 59,028
Debtors £ 146,979 + 2146.7 % £ 6,542
Shareholder Funds £ 343,704 - 2.48 % £ 352,461
Profit Loss Account Reserve £ 95,896 - 8.37 % £ 104,653
Revaluation Reserve £ 247,708 £ 247,708
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 343,704 - 2.48 % £ 352,461
Total Assets Less Current Liabilities £ 343,704 - 2.48 % £ 352,461
Net Current Assets Liabilities £ 32,057 + 36.09 % £ 23,555
Creditors Due Within One Year £ 185,066 + 351.25 % £ 41,012
Cash Bank In Hand £ 6,030 - 44.75 % £ 10,915
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 435,044 £ 435,044

Companies near to STEGHILL ltd.

Information about the Private Limited Company STEGHILL 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: 2016.10.03. Reload the data