| Company Name | J.W. Steele & Sons Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 12510666 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2020(4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicolas Mark Lewis Duggan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2020(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
| Director Name | Ms Alice May Howgego |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Finance And HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
| Director Name | Mr Charles Richard Moore |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(3 years, 9 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
| Director Name | Mr David James Geer |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
Location
| Registered Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow East |
| Built Up Area | Chelmsford |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 26 March 2024 | Confirmation statement made on 11 March 2024 with updates (5 pages) |
|---|---|
| 4 January 2024 | Director's details changed for Mr Nicolas Mark Lewis Duggan on 1 January 2024 (2 pages) |
| 4 January 2024 | Appointment of Ms Alice May Howgego as a director on 31 December 2023 (2 pages) |
| 4 January 2024 | Termination of appointment of David James Geer as a director on 1 January 2024 (1 page) |
| 4 January 2024 | Appointment of Mr Charles Richard Moore as a director on 31 December 2023 (2 pages) |
| 6 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 22 March 2023 | Confirmation statement made on 11 March 2023 with updates (5 pages) |
| 15 September 2022 | Change of details for J.W. Steele & Sons Trustee Limited as a person with significant control on 15 September 2022 (2 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 1 July 2022 | Director's details changed for Mr Nicolas Mark Lewis Duggan on 1 July 2022 (2 pages) |
| 24 March 2022 | Confirmation statement made on 11 March 2022 with updates (5 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 13 July 2021 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 17 May 2021 | Director's details changed for Mr Nicolas Mark Lewis Duggan on 10 March 2021 (2 pages) |
| 17 May 2021 | Registered office address changed from 264 Baddow Road Chelmsford Essex CM2 9QR United Kingdom to 264 Baddow Road Chelmsford Essex CM2 9QT on 17 May 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 11 March 2021 with updates (5 pages) |
| 17 May 2021 | Director's details changed for Mr David James Geer on 10 March 2021 (2 pages) |
| 15 March 2021 | Cessation of David James Geer as a person with significant control on 16 September 2020 (1 page) |
| 15 March 2021 | Notification of J.W. Steele & Sons Trustee Limited as a person with significant control on 16 September 2020 (2 pages) |
| 15 March 2021 | Change of details for Mr David James Geer as a person with significant control on 4 April 2020 (2 pages) |
| 15 March 2021 | Notification of Carol Jane Geer as a person with significant control on 4 April 2020 (2 pages) |
| 15 March 2021 | Cessation of Carol Jane Geer as a person with significant control on 16 September 2020 (1 page) |
| 30 September 2020 | Memorandum and Articles of Association (20 pages) |
| 30 September 2020 | Change of share class name or designation (2 pages) |
| 30 September 2020 | Resolutions
|
| 1 July 2020 | Appointment of Nicolas Mark Lewis Duggan as a director on 17 June 2020 (2 pages) |
| 15 June 2020 | Statement of capital following an allotment of shares on 4 April 2020
|
| 11 March 2020 | Incorporation
Statement of capital on 2020-03-11
|