About

Registered Number: 05646211
Date of Incorporation: 06/12/2005 (16 years and 8 months ago)
Company Status: Active
Registered Address: 264 Baddow Road, Chelmsford, Essex, CM2 9QT

 

Having been setup in 2005, J.W.Steele & Sons Ltd have registered office in Essex. The current directors of this company are listed as Geer, Carol Jane, Geer, John Thomas Arthur at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEER, Carol Jane 01 January 2010 17 June 2020 1
GEER, John Thomas Arthur 06 December 2005 07 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
TM01 - Termination of appointment of director 01 July 2020
SH01 - Return of Allotment of shares 27 May 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 07 December 2018
PSC07 - N/A 07 December 2018
PSC02 - N/A 06 December 2018
AA - Annual Accounts 01 June 2018
PSC07 - N/A 11 December 2017
PSC07 - N/A 11 December 2017
CS01 - N/A 08 December 2017
PSC02 - N/A 08 December 2017
PSC07 - N/A 03 August 2017
PSC02 - N/A 03 August 2017
AA - Annual Accounts 23 June 2017
TM01 - Termination of appointment of director 22 June 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 19 May 2016
MR04 - N/A 15 April 2016
MR01 - N/A 25 January 2016
AR01 - Annual Return 18 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 December 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 16 January 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 December 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 24 December 2010
MG01 - Particulars of a mortgage or charge 11 August 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 05 January 2010
AP01 - Appointment of director 04 January 2010
AP01 - Appointment of director 04 January 2010
AAMD - Amended Accounts 28 September 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 03 June 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 22 December 2006
353 - Register of members 20 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2006
CERTNM - Change of name certificate 19 January 2006
288b - Notice of resignation of directors or secretaries 06 December 2005
NEWINC - New incorporation documents 06 December 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2016 Outstanding

N/A

Debenture 09 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.