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J.W.STEELE & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.w.steele & Sons Limited. The company was founded 18 years ago and was given the registration number 05646211. The firm's registered office is in ESSEX. You can find them at 264 Baddow Road, Chelmsford, Essex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:J.W.STEELE & SONS LIMITED
Company Number:05646211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:264 Baddow Road, Chelmsford, Essex, CM2 9QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, Baddow Road, Chelmsford, United Kingdom, CM2 9QT

Director01 January 2010Active
264, Baddow Road, Chelmsford, United Kingdom, CM2 9QT

Director01 July 2022Active
264, Baddow Road, Chelmsford, England, CM2 9QT

Director31 December 2023Active
264 Baddow Road, Chelmsford, Essex, CM2 9QT

Secretary06 December 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 December 2005Active
Sparrows, Colam Lane, Little Baddow, Chelmsford, United Kingdom, CM3 4SY

Director01 January 2010Active
264 Baddow Road, Chelmsford, Essex, CM2 9QT

Director06 December 2005Active
423 Baddow Road, Chelmsford, CM2 7QL

Director06 December 2005Active

People with Significant Control

J.W. Steele & Sons Group Limited
Notified on:04 April 2020
Status:Active
Country of residence:United Kingdom
Address:264, Baddow Road, Chelmsford, United Kingdom, CM2 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J.W. Steele & Sons (Holdings) Limited
Notified on:20 March 2017
Status:Active
Country of residence:United Kingdom
Address:264, Baddow Road, Chelmsford, United Kingdom, CM2 9QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J.W. Steele &Amp; Sons No2 Limited
Notified on:07 March 2017
Status:Active
Country of residence:United Kingdom
Address:246, Baddow Road, Chelmsford, United Kingdom, CM2 9QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J.W. Steele &Amp; Sons No2 Limited
Notified on:07 March 2017
Status:Active
Country of residence:United Kingdom
Address:246, Baddow Road, Chelmsford, United Kingdom, CM2 9QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J.W. Steele & Sons (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:246 Baddow Road, Chelmsford, United Kingdom, CM2 9QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination secretary company with name termination date.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Officers

Change person director company with change date.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Address

Change sail address company with old address new address.

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2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Officers

Change person director company with change date.

Download
2021-02-22Officers

Change person secretary company with change date.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-07-01Officers

Termination director company with name termination date.

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2020-05-27Capital

Capital allotment shares.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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