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STEERWELL LIMITED

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

This company is commonly known as Steerwell Limited. The company was founded 25 years ago and was given the registration number 03777867. The firm's registered office is in SURREY. You can find them at Meadway, Haslemere, Surrey, . This company's SIC code is 46480 - Wholesale of watches and jewellery.

Company Information

Name:STEERWELL LIMITED
Company Number:03777867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:Meadway, Haslemere, Surrey, GU27 1NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Station Road, Liphook, England, GU30 7DW

Secretary17 August 1999Active
5, Station Road, Liphook, England, GU30 7DW

Director11 July 2023Active
5, Station Road, Liphook, England, GU30 7DW

Director01 March 2002Active
Stanford House Nutcombe Lane, Hindhead, GU26 6BP

Secretary18 August 1999Active
5 St James Square, London, SW1Y 4JU

Corporate Secretary26 May 1999Active
Pembroke Lodge, Steepways, Hindhead, GU26 6PG

Director01 November 2002Active
17 Mill Lane, Headley, Bordon, GU35 0PE

Director01 March 2002Active
11 Cowslip Close, Lindford, Bordon, GU35 0YF

Director18 August 1999Active
Hall Green Barn, Hall Carr Lane, Longton, Preston, PR4 5JN

Director18 August 1999Active
5, Station Road, Liphook, England, GU30 7DW

Director18 August 1999Active
200, Strand, London, WC2R 1DJ

Corporate Director26 May 1999Active

People with Significant Control

Mr Keith Ronald Sheppard
Notified on:01 January 2017
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:5, Station Road, Liphook, England, GU30 7DW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-12Officers

Termination director company with name termination date.

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2023-07-12Officers

Appoint person director company with name date.

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2023-02-14Persons with significant control

Change to a person with significant control.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-04-23Officers

Change person director company with change date.

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2021-04-23Officers

Change person director company with change date.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Address

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

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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