Company NameSteel Developments Limited
Company StatusActive
Company Number00913629
CategoryPrivate Limited Company
Incorporation Date21 August 1967(54 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameKatherine Maud Harwood
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(23 years, 4 months after company formation)
Appointment Duration31 years, 1 month
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address240 Merton Road
Southfields
London
SW18 5JQ
Secretary NameKatherine Maud Harwood
NationalityBritish
StatusCurrent
Appointed31 December 1990(23 years, 4 months after company formation)
Appointment Duration31 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address240 Merton Road
Southfields
London
SW18 5JQ
Director NameMrs Julie Anne Hale
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2008(41 years, 4 months after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address240 Merton Road
London
SW18 5JQ
Director NameMr David John Harwood
Date of BirthMay 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2008(41 years, 4 months after company formation)
Appointment Duration13 years, 1 month
RoleMarine Engineer
Country of ResidenceEngland
Correspondence Address240 Merton Road
London
SW18 5JQ
Director NameLance Reginald James Harwood
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 4 months after company formation)
Appointment Duration22 years, 4 months (resigned 07 May 2013)
RoleMarine Engineer
Country of ResidenceUnited Kingdom
Correspondence Address240 Merton Road
Southfields
London
SW18 5JQ
Director NameKatherine Maud Harwood
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 4 months after company formation)
Appointment Duration30 years, 10 months (resigned 10 November 2021)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address240 Merton Road
Southfields
London
SW18 5JQ
Secretary NameKatherine Maud Harwood
NationalityBritish
StatusResigned
Appointed31 December 1990(23 years, 4 months after company formation)
Appointment Duration30 years, 10 months (resigned 10 November 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address240 Merton Road
Southfields
London
SW18 5JQ

Contact

Websitewww.steeldevelopments.net/
Telephone020 88747059
Telephone regionLondon

Location

Registered Address240 Merton Road
Southfields
London
SW18 5JQ
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Accounts

Latest Accounts5 April 2021 (9 months, 3 weeks ago)
Next Accounts Due5 January 2023 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End5 April

Returns

Latest Return12 November 2021 (2 months, 1 week ago)
Next Return Due26 November 2022 (10 months, 1 week from now)

Filing History

16 November 2021Confirmation statement made on 12 November 2021 with no updates (3 pages)
16 November 2021Termination of appointment of Katherine Maud Harwood as a director on 10 November 2021 (1 page)
16 November 2021Termination of appointment of Katherine Maud Harwood as a secretary on 10 November 2021 (1 page)
16 November 2021Accounts for a dormant company made up to 5 April 2021 (2 pages)
12 November 2020Accounts for a dormant company made up to 5 April 2020 (2 pages)
12 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
10 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
10 December 2019Accounts for a dormant company made up to 5 April 2019 (2 pages)
10 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
10 December 2018Accounts for a dormant company made up to 5 April 2018 (2 pages)
18 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
25 May 2017Accounts for a dormant company made up to 5 April 2017 (2 pages)
25 May 2017Accounts for a dormant company made up to 5 April 2017 (2 pages)
14 December 2016Confirmation statement made on 6 December 2016 with updates (7 pages)
14 December 2016Accounts for a dormant company made up to 5 April 2016 (2 pages)
14 December 2016Confirmation statement made on 6 December 2016 with updates (7 pages)
14 December 2016Accounts for a dormant company made up to 5 April 2016 (2 pages)
8 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(6 pages)
8 December 2015Accounts for a dormant company made up to 5 April 2015 (2 pages)
8 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(6 pages)
8 December 2015Accounts for a dormant company made up to 5 April 2015 (2 pages)
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(6 pages)
15 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(6 pages)
15 December 2014Accounts for a dormant company made up to 5 April 2014 (2 pages)
15 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(6 pages)
13 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(6 pages)
13 December 2013Termination of appointment of Lance Harwood as a director (1 page)
13 December 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
13 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(6 pages)
13 December 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
13 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(6 pages)
13 December 2013Termination of appointment of Lance Harwood as a director (1 page)
13 December 2013Accounts for a dormant company made up to 5 April 2013 (2 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
12 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
12 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
12 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
12 December 2012Accounts for a dormant company made up to 5 April 2012 (2 pages)
12 December 2011Accounts for a dormant company made up to 5 April 2011 (2 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
12 December 2011Accounts for a dormant company made up to 5 April 2011 (2 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
12 December 2011Accounts for a dormant company made up to 5 April 2011 (2 pages)
12 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
16 December 2010Accounts for a dormant company made up to 5 April 2010 (2 pages)
16 December 2010Accounts for a dormant company made up to 5 April 2010 (2 pages)
16 December 2010Accounts for a dormant company made up to 5 April 2010 (2 pages)
8 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
8 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
8 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
20 December 2009Accounts for a dormant company made up to 4 April 2009 (2 pages)
20 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
20 December 2009Accounts for a dormant company made up to 4 April 2009 (2 pages)
20 December 2009Accounts for a dormant company made up to 4 April 2009 (2 pages)
20 December 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
8 December 2009Register inspection address has been changed (1 page)
8 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
8 December 2009Director's details changed for Lance Reginald James Harwood on 6 December 2009 (2 pages)
8 December 2009Director's details changed for Katherine Maud Harwood on 6 December 2009 (2 pages)
8 December 2009Director's details changed for Mr David John Harwood on 6 December 2009 (2 pages)
8 December 2009Director's details changed for Mrs Julie Anne Hale on 6 December 2009 (2 pages)
8 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
8 December 2009Register inspection address has been changed (1 page)
8 December 2009Director's details changed for Lance Reginald James Harwood on 6 December 2009 (2 pages)
8 December 2009Director's details changed for Katherine Maud Harwood on 6 December 2009 (2 pages)
8 December 2009Director's details changed for Mr David John Harwood on 6 December 2009 (2 pages)
8 December 2009Director's details changed for Mrs Julie Anne Hale on 6 December 2009 (2 pages)
19 December 2008Return made up to 06/12/08; full list of members (4 pages)
19 December 2008Director appointed mr david john harwood (1 page)
19 December 2008Director appointed mrs julie anne hale (1 page)
19 December 2008Return made up to 06/12/08; full list of members (4 pages)
19 December 2008Director appointed mr david john harwood (1 page)
19 December 2008Director appointed mrs julie anne hale (1 page)
17 November 2008Accounts for a dormant company made up to 4 April 2008 (3 pages)
17 November 2008Accounts for a dormant company made up to 4 April 2008 (3 pages)
17 November 2008Accounts for a dormant company made up to 4 April 2008 (3 pages)
17 December 2007Accounts for a dormant company made up to 4 April 2007 (2 pages)
17 December 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 December 2007Accounts for a dormant company made up to 4 April 2007 (2 pages)
17 December 2007Accounts for a dormant company made up to 4 April 2007 (2 pages)
17 December 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 December 2007Return made up to 06/12/07; full list of members (2 pages)
12 December 2007Return made up to 06/12/07; full list of members (2 pages)
20 December 2006Return made up to 06/12/06; full list of members (7 pages)
20 December 2006Return made up to 06/12/06; full list of members (7 pages)
12 May 2006Accounts for a dormant company made up to 4 April 2006 (2 pages)
12 May 2006Accounts for a dormant company made up to 4 April 2006 (2 pages)
12 May 2006Accounts for a dormant company made up to 4 April 2006 (2 pages)
21 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 December 2005Return made up to 06/12/05; full list of members
  • 363(287) ‐ Registered office changed on 21/12/05
(7 pages)
21 December 2005Return made up to 06/12/05; full list of members
  • 363(287) ‐ Registered office changed on 21/12/05
(7 pages)
13 December 2004Return made up to 06/12/04; full list of members (7 pages)
13 December 2004Return made up to 06/12/04; full list of members (7 pages)
22 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 November 2004Accounts for a dormant company made up to 4 April 2004 (2 pages)
22 November 2004Accounts for a dormant company made up to 4 April 2004 (2 pages)
22 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 November 2004Accounts for a dormant company made up to 4 April 2004 (2 pages)
11 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
15 December 2003Return made up to 23/12/03; full list of members (7 pages)
15 December 2003Return made up to 23/12/03; full list of members (7 pages)
14 May 2003Accounts for a dormant company made up to 4 April 2003 (3 pages)
14 May 2003Accounts for a dormant company made up to 4 April 2003 (3 pages)
14 May 2003Accounts for a dormant company made up to 4 April 2003 (3 pages)
2 January 2003Return made up to 23/12/02; full list of members (7 pages)
2 January 2003Return made up to 23/12/02; full list of members (7 pages)
16 April 2002Accounts for a dormant company made up to 4 April 2002 (2 pages)
16 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 April 2002Accounts for a dormant company made up to 4 April 2002 (2 pages)
16 April 2002Accounts for a dormant company made up to 4 April 2002 (2 pages)
16 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 December 2001Return made up to 31/12/01; full list of members (6 pages)
28 December 2001Return made up to 31/12/01; full list of members (6 pages)
28 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 August 2001Accounts for a dormant company made up to 4 April 2001 (1 page)
28 August 2001Accounts for a dormant company made up to 4 April 2001 (1 page)
28 August 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 August 2001Accounts for a dormant company made up to 4 April 2001 (1 page)
29 December 2000Return made up to 31/12/00; full list of members (6 pages)
29 December 2000Return made up to 31/12/00; full list of members (6 pages)
26 April 2000Accounts for a dormant company made up to 4 April 2000 (2 pages)
26 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 April 2000Accounts for a dormant company made up to 4 April 2000 (2 pages)
26 April 2000Accounts for a dormant company made up to 4 April 2000 (2 pages)
26 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
(6 pages)
4 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 04/01/00
(6 pages)
9 June 1999Accounts for a dormant company made up to 4 April 1999 (2 pages)
9 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 June 1999Accounts for a dormant company made up to 4 April 1999 (2 pages)
9 June 1999Accounts for a dormant company made up to 4 April 1999 (2 pages)
9 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
23 July 1998Accounts for a dormant company made up to 4 April 1998 (2 pages)
23 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 July 1998Accounts for a dormant company made up to 4 April 1998 (2 pages)
23 July 1998Accounts for a dormant company made up to 4 April 1998 (2 pages)
23 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 December 1997Return made up to 31/12/97; no change of members (4 pages)
19 December 1997Return made up to 31/12/97; no change of members (4 pages)
29 April 1997Accounts for a dormant company made up to 4 April 1997 (2 pages)
29 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 April 1997Accounts for a dormant company made up to 4 April 1997 (2 pages)
29 April 1997Accounts for a dormant company made up to 4 April 1997 (2 pages)
29 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1996Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
31 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 December 1996Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
19 April 1996Accounts for a dormant company made up to 4 April 1996 (2 pages)
19 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 April 1996Accounts for a dormant company made up to 4 April 1996 (2 pages)
19 April 1996Accounts for a dormant company made up to 4 April 1996 (2 pages)
19 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 December 1995Return made up to 31/12/95; full list of members (6 pages)
20 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
20 December 1995Return made up to 31/12/95; full list of members (6 pages)
16 May 1995Accounts for a dormant company made up to 4 April 1995 (2 pages)
16 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 May 1995Accounts for a dormant company made up to 4 April 1995 (2 pages)
16 May 1995Accounts for a dormant company made up to 4 April 1995 (2 pages)
16 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)