About

Registered Number: 04383014
Date of Incorporation: 27/02/2002 (16 years and 6 months ago)
Company Status: Active
Registered Address: Unit 7 Holder Road, Aldershot, Hampshire, GU12 4RH

 

Having been setup in 2002, Steerforth Sales Ltd are based in Aldershot. The company has 3 directors. The business is VAT Registered in the UK. There are currently 11-20 employees at Steerforth Sales Ltd.

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
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.