Steveweld Limited

Company Name	Steveweld Limited
Company Status	Active
Company Number	01224513
Category	Private Limited Company
Incorporation Date	29 August 1975(48 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Peter John Elms
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 December 1991(16 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Bight South Woodham Ferrers Chelmsford Essex CM3 5GJ

Director Name	Gary McInnes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 1995(19 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ellerslie Road Bank Head Bucksburn Aberdeen AB2 9EJ Scotland

Secretary Name	Mr Allan John Smith
Status	Current
Appointed	08 October 2014(39 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	23-25 Brook Road Rayleigh Essex SS6 7XR

Director Name	Mr Simon Peter Elms
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(45 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 High Street Burnham On Crouch Essex CM0 8AA

Director Name	Mr Brian Henry Grisedale
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 November 1995)
Role	Company Director
Correspondence Address	81 Hillview Bicknacre Chelmsford Essex CM3 4XD

Director Name	Mr Andrew Nicholas Bell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cleriach Milton Of Auchenhove Lumphanan Aberdeenshire AB43 4QR Scotland

Director Name	Mr John William Elms
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (resigned 08 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Greenway Runwell Wickford Essex SS11 7NU

Secretary Name	Mr John William Elms
Nationality	British
Status	Resigned
Appointed	13 December 1991(16 years, 3 months after company formation)
Appointment Duration	22 years, 10 months (resigned 08 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Greenway Runwell Wickford Essex SS11 7NU

Contact

Website	steveweld.co.uk
Email address	[email protected]
Telephone	01224 899944
Telephone region	Aberdeen

Location

Registered Address	2 High Street Burnham On Crouch Essex CM0 8AA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£938,060
Cash	£404,291
Current Liabilities	£847,510

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

19 March 1987	Delivered on: 24 March 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

19 March 1987

Delivered on: 24 March 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

15 January 2021	Appointment of Mr Simon Peter Elms as a director on 5 January 2021 (2 pages)
15 December 2020	Confirmation statement made on 13 December 2020 with updates (5 pages)
20 August 2020	Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to 2 High Street Burnham on Crouch Essex CM0 8AA on 20 August 2020 (1 page)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
8 November 2017	Termination of appointment of John William Elms as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of John William Elms as a director on 8 November 2017 (1 page)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 13 December 2016 with updates (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 75,200 (7 pages)
18 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 75,200 (7 pages)
28 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from 122 New London Road Chelmsford CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 28 July 2015 (1 page)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 75,200 (7 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 75,200 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 October 2014	Termination of appointment of John William Elms as a secretary on 8 October 2014 (1 page)
16 October 2014	Termination of appointment of John William Elms as a secretary on 8 October 2014 (1 page)
16 October 2014	Termination of appointment of John William Elms as a secretary on 8 October 2014 (1 page)
10 October 2014	Appointment of Mr Allan John Smith as a secretary on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Allan John Smith as a secretary on 8 October 2014 (2 pages)
10 October 2014	Appointment of Mr Allan John Smith as a secretary on 8 October 2014 (2 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 75,200 (7 pages)
6 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 75,200 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
4 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
29 February 2012	Annual return made up to 13 December 2011 with a full list of shareholders (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 April 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
23 December 2010	Memorandum and Articles of Association (36 pages)
23 December 2010	Memorandum and Articles of Association (36 pages)
10 November 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 75,300 (5 pages)
10 November 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 75,300 (5 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
4 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
4 November 2010	Change of share class name or designation (2 pages)
4 November 2010	Change of share class name or designation (2 pages)
31 March 2010	Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 31 March 2010 (1 page)
15 January 2010	Director's details changed for Mr Peter John Elms on 13 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr John William Elms on 13 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr John William Elms on 13 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Peter John Elms on 13 December 2009 (2 pages)
15 January 2010	Director's details changed for Gary Mcinnes on 13 December 2009 (2 pages)
15 January 2010	Director's details changed for Gary Mcinnes on 13 December 2009 (2 pages)
15 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
9 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
7 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 January 2009	Return made up to 13/12/08; full list of members (4 pages)
5 February 2008	Registered office changed on 05/02/08 from: 2 high street burnham on crouch essex CM0 8AA (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 2 high street burnham on crouch essex CM0 8AA (1 page)
2 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 December 2007	Return made up to 13/12/07; full list of members (3 pages)
31 December 2007	Return made up to 13/12/07; full list of members (3 pages)
19 January 2007	Return made up to 13/12/06; full list of members (3 pages)
19 January 2007	Return made up to 13/12/06; full list of members (3 pages)
8 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
8 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
20 December 2005	Return made up to 13/12/05; full list of members (3 pages)
20 December 2005	Return made up to 13/12/05; full list of members (3 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
21 December 2004	Return made up to 13/12/04; full list of members (7 pages)
23 February 2004	Return made up to 13/12/03; full list of members (7 pages)
23 February 2004	Return made up to 13/12/03; full list of members (7 pages)
5 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
13 January 2003	Return made up to 13/12/02; full list of members (7 pages)
13 January 2003	Return made up to 13/12/02; full list of members (7 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 December 2001	Return made up to 13/12/01; full list of members (7 pages)
21 December 2001	Return made up to 13/12/01; full list of members (7 pages)
15 August 2001	Full accounts made up to 28 February 2001 (12 pages)
15 August 2001	Full accounts made up to 28 February 2001 (12 pages)
14 June 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
14 June 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
18 January 2001	Return made up to 13/12/00; full list of members (7 pages)
18 January 2001	Return made up to 13/12/00; full list of members (7 pages)
18 September 2000	Full accounts made up to 28 February 2000 (11 pages)
18 September 2000	Full accounts made up to 28 February 2000 (11 pages)
12 January 2000	Return made up to 13/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 January 2000	Return made up to 13/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 August 1999	Full accounts made up to 28 February 1999 (10 pages)
12 August 1999	Full accounts made up to 28 February 1999 (10 pages)
18 December 1998	Return made up to 13/12/98; full list of members (6 pages)
18 December 1998	Return made up to 13/12/98; full list of members (6 pages)
14 December 1998	Full accounts made up to 28 February 1998 (12 pages)
14 December 1998	Full accounts made up to 28 February 1998 (12 pages)
29 December 1997	Return made up to 13/12/97; full list of members (6 pages)
29 December 1997	Return made up to 13/12/97; full list of members (6 pages)
26 September 1997	Full accounts made up to 28 February 1997 (13 pages)
26 September 1997	Full accounts made up to 28 February 1997 (13 pages)
20 December 1996	Return made up to 13/12/96; no change of members (4 pages)
20 December 1996	Return made up to 13/12/96; no change of members (4 pages)
22 October 1996	Full accounts made up to 28 February 1996 (15 pages)
22 October 1996	Full accounts made up to 28 February 1996 (15 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
19 December 1995	Return made up to 13/12/95; no change of members (4 pages)
19 December 1995	Return made up to 13/12/95; no change of members (4 pages)
5 December 1995	Director resigned (2 pages)
5 December 1995	Director resigned (2 pages)
6 September 1995	Full accounts made up to 28 February 1995 (16 pages)
6 September 1995	Full accounts made up to 28 February 1995 (16 pages)
12 December 1994	Return made up to 13/12/94; full list of members (5 pages)
12 December 1994	Return made up to 13/12/94; full list of members (5 pages)
25 June 1992	Memorandum and Articles of Association (11 pages)
25 June 1992	Memorandum and Articles of Association (11 pages)
19 November 1987	Return made up to 12/11/87; full list of members (4 pages)
19 November 1987	Return made up to 12/11/87; full list of members (4 pages)
29 August 1975	Incorporation (16 pages)
29 August 1975	Incorporation (16 pages)