About

Registered Number: 05646211
Date of Incorporation: 06/12/2005 (15 years and 7 months ago)
Company Status: Active
Registered Address: 264 Baddow Road, Chelmsford, Essex, CM2 9QT

 

J.W.Steele & Sons Ltd was founded on 06 December 2005 and has its registered office in Essex, it has a status of "Active". We do not know the number of employees at J.W.Steele & Sons Ltd. This company has 2 directors listed as Geer, Carol Jane, Geer, John Thomas Arthur.

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.