| Company Name | J.W. Steele & Sons Trustee Limited |
|---|---|
| Company Status | Active |
| Company Number | 12831544 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 August 2020(3 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicolas Mark Lewis Duggan |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2020(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
| Director Name | Mr Richard Charles St John Percy |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 264 Baddow Road Chelmsford Essex CM2 9QT |
| Director Name | Mr Andrew Paul Cornwall |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(3 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company 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 | Resigned |
| Appointed | 24 August 2020(same day as company formation) |
| Role | Senior Supervisor |
| 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 | 16 September 2020(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 January 2024) |
| Role | Company 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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Filing History
| 26 February 2024 | Appointment of Mr Andrew Paul Cornwall as a director on 1 January 2024 (2 pages) |
|---|---|
| 26 February 2024 | Termination of appointment of Charles Richard Moore as a director on 1 January 2024 (1 page) |
| 26 February 2024 | Termination of appointment of David James Geer as a director on 1 January 2024 (1 page) |
| 11 September 2023 | Confirmation statement made on 24 August 2023 with updates (3 pages) |
| 6 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 2 September 2022 | Change of details for J.W. Steele & Sons Group Limited as a person with significant control on 2 September 2022 (2 pages) |
| 2 September 2022 | Director's details changed for Mr Charles Richard Moore on 2 September 2022 (2 pages) |
| 2 September 2022 | Confirmation statement made on 24 August 2022 with updates (3 pages) |
| 1 July 2022 | Director's details changed for Mr Nicolas Mark Lewis Duggan on 1 July 2022 (2 pages) |
| 23 May 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 22 September 2021 | Confirmation statement made on 24 August 2021 with updates (3 pages) |
| 17 May 2021 | Director's details changed for Mr Richard Moore on 17 May 2021 (2 pages) |
| 15 March 2021 | Change of details for J.W. Steele & Sons Group Limited as a person with significant control on 24 August 2020 (2 pages) |
| 21 September 2020 | Appointment of Mr David James Geer as a director on 16 September 2020 (2 pages) |
| 24 August 2020 | Incorporation (38 pages) |
| 24 August 2020 | Current accounting period extended from 31 August 2021 to 31 December 2021 (1 page) |