About

Registered Number: 04316848
Date of Incorporation: 05/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 6 Hallikeld Close, Barker Business Park Melmerby, Ripon, North Yorkshire, HG4 5GZ

 

Based in Ripon, Steenbergs Ltd was established in 2001, it's status at Companies House is "Active". Steenbergs Ltd has 2 directors listed as Steenberg, Axel Werner Francis, Steenberg, Sophie Charlotte Ann in the Companies House registry. The company currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEENBERG, Axel Werner Francis 30 November 2001 - 1
Secretary Name Appointed Resigned Total Appointments
STEENBERG, Sophie Charlotte Ann 30 November 2001 10 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 05 August 2009
123 - Notice of increase in nominal capital 06 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 November 2008
363a - Annual Return 05 November 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 21 October 2007
287 - Change in situation or address of Registered Office 18 January 2007
363a - Annual Return 16 November 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 12 November 2004
395 - Particulars of a mortgage or charge 10 June 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 21 November 2003
RESOLUTIONS - N/A 01 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 2003
123 - Notice of increase in nominal capital 01 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2003
225 - Change of Accounting Reference Date 01 July 2003
CERTNM - Change of name certificate 27 June 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
AA - Annual Accounts 02 January 2003
288b - Notice of resignation of directors or secretaries 19 December 2002
363s - Annual Return 25 October 2002
287 - Change in situation or address of Registered Office 27 August 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
288a - Notice of appointment of directors or secretaries 10 January 2002
RESOLUTIONS - N/A 03 January 2002
CERTNM - Change of name certificate 17 December 2001
NEWINC - New incorporation documents 05 November 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 07 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.