About

Registered Number: 06050555
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: AYSGARTH CHARTERED ACCOUNTANTS, Pickering House, 40a York Place, Leeds, LS1 2ED,

 

Established in 2007, Steele & Steele Ltd are based in Leeds, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Wild, Elaine Veronica, Steele, Joseph Lawrence.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILD, Elaine Veronica 21 January 2007 - 1
STEELE, Joseph Lawrence 17 July 2008 06 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Elaine Veronica Wild/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CH01 - Change of particulars for director 24 September 2019
PSC04 - N/A 24 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 06 November 2018
CH01 - Change of particulars for director 23 January 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 11 November 2017
CS01 - N/A 20 January 2017
AD01 - Change of registered office address 11 July 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 14 October 2015
AA01 - Change of accounting reference date 09 October 2015
TM01 - Termination of appointment of director 05 June 2015
TM02 - Termination of appointment of secretary 05 June 2015
AR01 - Annual Return 21 January 2015
AD01 - Change of registered office address 21 January 2015
AA - Annual Accounts 13 October 2014
AD01 - Change of registered office address 31 March 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 07 November 2012
AD01 - Change of registered office address 27 September 2012
AA - Annual Accounts 28 March 2012
AD01 - Change of registered office address 26 March 2012
AD01 - Change of registered office address 02 March 2012
AD01 - Change of registered office address 02 March 2012
AR01 - Annual Return 24 February 2012
CH01 - Change of particulars for director 01 December 2011
CH01 - Change of particulars for director 01 December 2011
CH03 - Change of particulars for secretary 01 December 2011
AD01 - Change of registered office address 01 December 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 08 February 2011
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 05 November 2008
CERTNM - Change of name certificate 05 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
225 - Change of Accounting Reference Date 07 March 2008
363a - Annual Return 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 07 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
RESOLUTIONS - N/A 07 February 2007
RESOLUTIONS - N/A 07 February 2007
RESOLUTIONS - N/A 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
RESOLUTIONS - N/A 21 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.