| Company Name | Douglas Steers & Company Limited |
|---|---|
| Director | David Douglas Steers |
| Company Status | Active |
| Company Number | 04148619 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6521 | Financial leasing |
| SIC 64910 | Financial leasing |
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | David Douglas Steers |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Independent Financial Adviser |
| Country of Residence | England |
| Correspondence Address | The Four Sisters Hadleigh Road Stratford St Mary CO7 6PE |
| Secretary Name | Kim Julie Steers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | The Four Sisters Hadleigh Road Stratford St. Mary Colchester Essex CO7 6PE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | douglassteers.co.uk |
|---|
Location
| Registered Address | Old Firestation The Quayside Maltings, High Street Mistley Manningtree Essex CO11 1AR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Mistley |
| Ward | Manningtree, Mistley, Little Bentley and Tendring |
| Built Up Area | Mistley |
Shareholders
| 51 at £1 | David Douglas Steers 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Kim Julie Steers 49.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 9 May 2025 (1 year from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 27 January 2023 | Director's details changed for David Douglas Steers on 1 January 2023 (2 pages) |
| 27 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
| 27 January 2023 | Change of details for Mr David Douglas Steers as a person with significant control on 1 January 2023 (2 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 1 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
| 28 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 12 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 3 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 6 February 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 6 February 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
| 4 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 7 May 2015 | Termination of appointment of Kim Julie Steers as a secretary on 1 May 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Kim Julie Steers as a secretary on 1 May 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Kim Julie Steers as a secretary on 1 May 2015 (1 page) |
| 2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 December 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 3 May 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Registered office address changed from the Four Sisters Hadleigh Road Stratford St Mary CO7 6PE on 8 October 2010 (1 page) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Director's details changed for David Douglas Steers on 26 January 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Old Firestation the Quayside Maltings, High Street Mistley Manningtree Essex CO11 1AR England on 8 October 2010 (1 page) |
| 8 October 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Registered office address changed from Old Firestation the Quayside Maltings, High Street Mistley Manningtree Essex CO11 1AR England on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from Old Firestation the Quayside Maltings, High Street Mistley Manningtree Essex CO11 1AR England on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from the Four Sisters Hadleigh Road Stratford St Mary CO7 6PE on 8 October 2010 (1 page) |
| 8 October 2010 | Director's details changed for David Douglas Steers on 26 January 2010 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from the Four Sisters Hadleigh Road Stratford St Mary CO7 6PE on 8 October 2010 (1 page) |
| 4 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 4 January 2010 | Annual return made up to 26 January 2009 (12 pages) |
| 4 January 2010 | Annual return made up to 26 January 2009 (12 pages) |
| 4 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 26 March 2009 | Withdrawal of application for striking off (1 page) |
| 26 March 2009 | Withdrawal of application for striking off (1 page) |
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2009 | Application for striking-off (1 page) |
| 4 March 2009 | Application for striking-off (1 page) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 23 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 10 October 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 24 April 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 26/01/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 26/01/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 13 January 2006 | Return made up to 26/01/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 26/01/05; full list of members (6 pages) |
| 12 October 2004 | Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2004 | Ad 01/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 23 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 23 January 2004 | Return made up to 26/01/04; full list of members (6 pages) |
| 18 July 2002 | Return made up to 26/01/02; full list of members
|
| 18 July 2002 | Return made up to 26/01/02; full list of members
|
| 16 July 2002 | Accounts for a dormant company made up to 26 January 2002 (1 page) |
| 16 July 2002 | Accounts for a dormant company made up to 26 January 2002 (1 page) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Director resigned (1 page) |
| 29 May 2002 | New director appointed (2 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 26 January 2001 | Incorporation (17 pages) |
| 26 January 2001 | Incorporation (17 pages) |