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STEELPLAN LTD

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

This company is commonly known as Steelplan Ltd. The company was founded 32 years ago and was given the registration number 02683105. The firm's registered office is in WOKING. You can find them at Oakhanger Boughton Hall Avenue, Send, Woking, Surrey. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:STEELPLAN LTD
Company Number:02683105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Oakhanger Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakhanger, Boughton Hall Avenue, Send, Woking, United Kingdom, GU23 7DF

Corporate Secretary01 March 2012Active
9, Maple Close, Epsom, United Kingdom, KT19 8FR

Director01 January 2007Active
58, Caverleigh Way, Worcester Park, England, KT4 8DG

Director01 October 2019Active
9, Lifchild Close, Witham, England, CM8 1QQ

Director01 May 2013Active
Oakhanger, Boughton Hall Avenue, Send, Woking, United Kingdom, GU23 7DF

Secretary27 January 1992Active
174-180 Old Street, London, EC1V 9BP

Corporate Secretary28 January 1992Active
Oakhanger, Boughton Hall Avenue, Send, Woking, GU23 7DF

Director18 September 2014Active
36 The Park, Bookham, Leatherhead, KT23 3LS

Director27 January 1992Active
Oakhanger, Boughton Hall Avenue, Send, Woking, United Kingdom, GU23 7DF

Director27 January 1992Active
Silverdale 14 Greville Park Road, Ashtead, KT21 2QT

Director25 March 1996Active
174-180 Old Street, London, EC1V 9BP

Corporate Director28 January 1992Active
Oakhanger, Boughton Hall Avenue, Send, Woking, United Kingdom, GU23 7DF

Corporate Director01 March 2012Active

People with Significant Control

Quadrant Ventures Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oakhanger, Boughton Hall Avenue, Woking, England, GU23 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-18Address

Change registered office address company with date old address new address.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-10-04Officers

Appoint person director company with name date.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-03-27Officers

Termination director company with name termination date.

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2018-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Termination director company with name termination date.

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2016-10-04Accounts

Accounts with accounts type total exemption full.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption full.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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