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EDWARD STEEL & CRAIG LIMITED

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

Company details

UNIT 6 CHANCERYGATE BUSINESS CENTRE, TALLON ROAD HUTTON, BRENTWOOD, ESSEX, CM13 1TE

EDWARD STEEL & CRAIG LIMITED on the map

Company type: Private Limited Company
Company number: 01124750
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.26
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

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: 2017.02.18
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 25000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BRYAN / 01/07/2014
Form type: CH01
Date: 2015.02.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, UNIT 5, BLUEGATE PARK, HUBERT ROAD, BRENTWOOD, ESSEX, CM14 4JE
Form type: AD01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.20
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BRYAN / 04/02/2011
Form type: CH01
Date: 2011.02.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GARDNER / 04/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BRYAN / 04/02/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ROBERT SMITH / 04/02/2010
Form type: CH03
Date: 2010.02.08
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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AD 17/08/00---------, £ SI [email protected]=24900, £ IC 100/25000
Form type: 88(2)R
Date: 2000.09.25
£2.95
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NC INC ALREADY ADJUSTED 17/08/00
Form type: ORES04
Date: 2000.09.25
£2.95
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£ NC 100/25000, 17/08/00
Form type: 123
Date: 2000.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
Child documents:
Document type: ANNOTATION
Date: 2000.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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REGISTERED OFFICE CHANGED ON 17/09/99 FROM:, UNIT F5 BLUEGATE PARK, HUBERT ROAD, BRENTWOOD, ESSEX CM14 4JE
Form type: 287
Date: 1999.09.17
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RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM:, 2 DUKE STREET, MANCHESTER SQUARE, LONDON, W1M 5AA
Form type: 287
Date: 1999.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15

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Company directors and board members:

KENNETH ROBERT SMITH (current)
Secretary, 2007.04.19
UNIT 6 CHANCERYGATE BUSINESS CENTRE TALLON ROAD HUTTON , BRENTWOOD
CM13 1TE, ESSEX
JONATHAN ROBERT BRYAN (current)
Director, ARCHITECTURAL IRONMONGER, 1995.10.01
UNIT 6 CHANCERYGATE BUSINESS CENTRE TALLON ROAD HUTTON , BRENTWOOD
CM13 1TE, ESSEX
PETER JAMES GARDNER (current)
Director, COMPANY DIRECTOR, 1997.08.18
UNIT 6 CHANCERYGATE BUSINESS CENTRE TALLON ROAD HUTTON , BRENTWOOD
CM13 1TE, ESSEX
MARGARET LILIAN SALMON (resigned)
Secretary, 1997.08.18 - 2003.05.15
2 DUKE STREET MANCHESTER SQUARE , LONDON
W1U 3EH
PAULINE ANN SNELL (resigned)
Secretary, 2003.05.15 - 2007.04.19
2 DUKE STREET MANCHESTER SQUARE , LONDON
W1U 3EH
JEAN VOILET STEEL (resigned)
Secretary, 1991.02.04 - 1997.08.18
10 THORPE LODGE PARKSTONE AVENUE , HORNCHURCH
RM11 2BE, ESSEX
JOHN CHRISTOPHER COSSINS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.18 - 2007.06.20
MULBERRY HOUSE 11 OXFIELD CLOSE , BERKHAMSTED
HP4 3NE, HERTFORDSHIRE
COLIN EDWARD STEEL (resigned)
Director, ARCHITECTURAL IRONMONGER & CONSULTANT, 1991.02.04 - 1992.12.31
2 SHAW CLOSE , HORNCHURCH
RM11 1FB, ESSEX
JEAN VOILET STEEL (resigned)
Director, ARCHITECTURAL IRONMONGER & CONSULTANT, 1991.02.04 - 1997.08.18
10 THORPE LODGE PARKSTONE AVENUE , HORNCHURCH
RM11 2BE, ESSEX
WALTER EDWARD STEEL (resigned)
Director, ARCHITECTURAL IRONMONGER & CON, 1991.02.04 - 1997.08.18
10 THORPE LODGE PARKSTONE AVENUE , HORNCHURCH
RM11 2BE, ESSEX
Date 2015.12.31
Fixed Assets £ 28,436
Tangible Fixed Assets £ 28,156
Current Assets £ 101,285
Tangible Fixed Assets Depreciation £ 25,482
Debtors £ 63,172
Profit Loss Account Reserve £ 50,867
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 75,867
Net Current Assets Liabilities £ 47,431
Creditors Due Within One Year £ 53,854
Cash Bank In Hand £ 9,572
Stocks Inventory £ 28,541
Share Capital Allotted Called Up Paid £ 25,000
Par Value Share 1631 each
Number Shares Allotted £ 25,000
Tangible Fixed Assets Additions £ 239
Tangible Fixed Assets Cost Or Valuation £ 50,691
Tangible Fixed Assets Depreciation Charged In Period £ 3,186
Investments Fixed Assets £ 280

Companies near to EDWARD STEEL & CRAIG ltd.

Information about the Private Limited Company EDWARD STEEL & CRAIG 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: 2016.08.11. Reload the data