About

Registered Number: 04383014
Date of Incorporation: 27/02/2002 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 7 Holder Road, Aldershot, Hampshire, GU12 4RH

 

Steerforth Sales Ltd was founded on 27 February 2002, it's status at Companies House is "Active". Steerforth Sales Ltd employs 11-20 people. The companies directors are listed as Burn, Pamela Diane, Burn, Rodney William, Lawrence, Lorraine, Manuel, Graham Jonathon, Giles, Patricia in the Companies House registry. Steerforth Sales Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Lorraine 04 March 2002 - 1
MANUEL, Graham Jonathon 01 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GILES, Patricia 04 March 2002 16 December 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Lorraine Lawrence/
1959-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Rodney William Burn/
1945-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 16 June 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 07 March 2016
MR04 - N/A 09 February 2016
SH08 - Notice of name or other designation of class of shares 25 June 2015
RESOLUTIONS - N/A 05 June 2015
RESOLUTIONS - N/A 05 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 04 March 2015
CH01 - Change of particulars for director 04 March 2015
CH01 - Change of particulars for director 04 March 2015
CH01 - Change of particulars for director 04 March 2015
TM02 - Termination of appointment of secretary 04 March 2015
CH01 - Change of particulars for director 04 March 2015
AD01 - Change of registered office address 13 February 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 10 March 2014
CH01 - Change of particulars for director 10 March 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 17 November 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
363a - Annual Return 12 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 March 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 23 July 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 02 October 2006
363s - Annual Return 08 March 2006
395 - Particulars of a mortgage or charge 21 February 2006
AA - Annual Accounts 03 January 2006
395 - Particulars of a mortgage or charge 03 December 2005
363s - Annual Return 09 March 2005
288a - Notice of appointment of directors or secretaries 30 October 2004
AA - Annual Accounts 18 October 2004
CERTNM - Change of name certificate 14 October 2004
363s - Annual Return 23 February 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 20 March 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
288a - Notice of appointment of directors or secretaries 05 April 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
287 - Change in situation or address of Registered Office 09 March 2002
NEWINC - New incorporation documents 27 February 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 February 2006 Outstanding

N/A

Debenture 28 November 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.