Company NameSteed And Steed Associates Ltd
DirectorsNigel Richard Osborne and Neil Antony Lloyd
Company StatusActive
Company Number12177339
CategoryPrivate Limited Company
Incorporation Date28 August 2019(4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMr Nigel Richard Osborne
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2024(4 years, 5 months after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Ledbury Mews North
London
W11 2AF
Director NameMr Neil Antony Lloyd
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2024(4 years, 5 months after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Ledbury Mews North
London
W11 2AF
Director NameMrs Karen Ann Goulding
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2019(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address6 Gainsborough Street
Sudbury
Suffolk
CO10 2ET
Director NameMr Ash Peachey
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2019(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address6 Gainsborough Street
Sudbury
Suffolk
CO10 2ET
Director NameMiss Leigh Gonella
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2020(1 year, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 22 January 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Gainsborough Street
Sudbury
Suffolk
CO10 2ET
Director NameMiss Sian Helen Jenkins
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2020(1 year, 3 months after company formation)
Appointment Duration5 months (resigned 07 May 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Gainsborough Street
Sudbury
Suffolk
CO10 2ET
Director NameMiss Victoria Louise Juliana Furlong
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2021(1 year, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 June 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Gainsborough Street
Sudbury
Suffolk
CO10 2ET
Director NameMr Michael Hicks
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2021(1 year, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 29 April 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Gainsborough Street
Sudbury
Suffolk
CO10 2ET
Director NameMr Anthony Gwilym Fisher
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2022(2 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 January 2024)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Gainsborough Street
Sudbury
Suffolk
CO10 2ET
Director NamePaula Jane Fowler
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2022(2 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 25 January 2024)
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address6 Gainsborough Street
Sudbury
Suffolk
CO10 2ET

Location

Registered Address1a Charter Court Newcomen Way
Severalls Industrial Park
Colchester
CO4 9YA
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due19 May 2024 (3 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 August 2023 (8 months ago)
Next Return Due10 September 2024 (4 months, 2 weeks from now)

Filing History

28 February 2024Amended total exemption full accounts made up to 30 April 2022 (10 pages)
19 February 2024Previous accounting period shortened from 30 April 2023 to 31 March 2023 (1 page)
31 January 2024Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
31 January 2024Memorandum and Articles of Association (6 pages)
30 January 2024Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR (1 page)
30 January 2024Register(s) moved to registered inspection location 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR (1 page)
29 January 2024Termination of appointment of Paula Jane Fowler as a director on 25 January 2024 (1 page)
29 January 2024Appointment of Mr Nigel Richard Osborne as a director on 25 January 2024 (2 pages)
29 January 2024Registered office address changed from 6 Gainsborough Street Sudbury Suffolk CO10 2ET England to 1a Charter Court Newcomen Way Severalls Industrial Park Colchester CO4 9YA on 29 January 2024 (1 page)
29 January 2024Termination of appointment of Anthony Gwilym Fisher as a director on 25 January 2024 (1 page)
29 January 2024Appointment of Mr Neil Antony Lloyd as a director on 25 January 2024 (2 pages)
8 December 2023Compulsory strike-off action has been discontinued (1 page)
23 November 2023Confirmation statement made on 27 August 2023 with no updates (3 pages)
14 November 2023First Gazette notice for compulsory strike-off (1 page)
31 January 2023Total exemption full accounts made up to 30 April 2022 (10 pages)
7 October 2022Confirmation statement made on 27 August 2022 with updates (4 pages)
15 August 2022Director's details changed for Paula Cameron on 15 August 2022 (2 pages)
6 May 2022Termination of appointment of Karen Ann Goulding as a director on 29 April 2022 (1 page)
6 May 2022Appointment of Mr Anthony Gwilym Fisher as a director on 29 April 2022 (2 pages)
6 May 2022Termination of appointment of Ash Peachey as a director on 29 April 2022 (1 page)
6 May 2022Termination of appointment of Michael Hicks as a director on 29 April 2022 (1 page)
6 May 2022Appointment of Paula Cameron as a director on 29 April 2022 (2 pages)
6 May 2022Notification of Fisher Jones Greenwood Llp as a person with significant control on 29 April 2022 (2 pages)
6 May 2022Cessation of Ash Peachey as a person with significant control on 29 April 2022 (1 page)
6 May 2022Cessation of Karen Ann Goulding as a person with significant control on 29 April 2022 (1 page)
6 January 2022Total exemption full accounts made up to 30 April 2021 (10 pages)
31 August 2021Confirmation statement made on 27 August 2021 with updates (5 pages)
30 June 2021Termination of appointment of Victoria Louise Juliana Furlong as a director on 30 June 2021 (1 page)
7 May 2021Appointment of Mr Michael Hicks as a director on 7 May 2021 (2 pages)
7 May 2021Termination of appointment of Sian Helen Jenkins as a director on 7 May 2021 (1 page)
29 January 2021Appointment of Miss Victoria Louise Juliana Furlong as a director on 22 January 2021 (2 pages)
29 January 2021Termination of appointment of Leigh Gonella as a director on 22 January 2021 (1 page)
15 January 2021Previous accounting period shortened from 31 August 2020 to 30 April 2020 (1 page)
15 January 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
3 December 2020Appointment of Miss Leigh Gonella as a director on 3 December 2020 (2 pages)
3 December 2020Appointment of Miss Sian Jenkins as a director on 3 December 2020 (2 pages)
4 November 2020Memorandum and Articles of Association (21 pages)
4 November 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
4 November 2020Particulars of variation of rights attached to shares (2 pages)
4 November 2020Change of share class name or designation (2 pages)
10 September 2020Confirmation statement made on 27 August 2020 with updates (5 pages)
28 August 2019Incorporation
Statement of capital on 2019-08-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)