About

Registered Number: 05007935
Date of Incorporation: 06/01/2004 (16 years ago)
Company Status: Active
Registered Address: Unit 3 Aneal Business Centre Cross Green Approach, Leeds, West Yorkshire, LS9 0SG

 

Established in 2004, Steeple Associates Ltd have registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Cave, Martin Ian, Pickup, Carl Michael for Steeple Associates Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAVE, Martin Ian 01 November 2018 - 1
PICKUP, Carl Michael 14 November 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Joseph Pickup/
1958-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 20 March 2019
CS01 - N/A 17 January 2019
AP01 - Appointment of director 01 November 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 21 February 2017
CS01 - N/A 19 January 2017
MR04 - N/A 21 October 2016
MR04 - N/A 21 October 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 18 January 2012
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 07 January 2011
SH01 - Return of Allotment of shares 04 November 2010
AA - Annual Accounts 04 August 2010
MG01 - Particulars of a mortgage or charge 02 February 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
287 - Change in situation or address of Registered Office 10 August 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 15 January 2009
395 - Particulars of a mortgage or charge 07 November 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 08 January 2008
AA - Annual Accounts 12 September 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 01 August 2006
AAMD - Amended Accounts 15 March 2006
363s - Annual Return 01 March 2006
225 - Change of Accounting Reference Date 06 February 2006
395 - Particulars of a mortgage or charge 19 January 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 02 February 2005
288a - Notice of appointment of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
287 - Change in situation or address of Registered Office 16 January 2004
NEWINC - New incorporation documents 06 January 2004

Mortgages & Charges

Description Date Status Charge by
Composite all assets guarantee and debenture 29 January 2010 Fully Satisfied

N/A

Debenture 06 November 2008 Outstanding

N/A

Deed of assignment by way of security of non-vesting debts 04 January 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.