Steyson Granolithic Contractors Limited

Company Name	Steyson Granolithic Contractors Limited
Directors	Keith James Branscombe and Gary William Branscombe
Company Status	Active
Company Number	00945559
Category	Private Limited Company
Incorporation Date	8 January 1969(55 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Keith James Branscombe
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(31 years after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tannerwhites House Norwood End Fyfield Ongar Essex CM5 0RL

Director Name	Mr Gary William Branscombe
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 February 2016(47 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Beamish Close North Weald Essex CM16 6JW

Director Name	Mr Gordon James Branscombe
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(22 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 18 June 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	Farthyngs Harlow Road Moreton Essex CM5 0DL

Director Name	Charles Henry Fox
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(22 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 1999)
Role	Co Director
Correspondence Address	Park Wood Cottage Camden Road Bexley Kent DA5 3NP

Secretary Name	Mr Gordon James Branscombe
Nationality	British
Status	Resigned
Appointed	01 April 1991(22 years, 2 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthyngs Harlow Road Moreton Essex CM5 0DL

Contact

Website	www.steysonconcretefloors.co.uk/
Email address	[email protected]
Telephone	020 85532636
Telephone region	London

Location

Registered Address	99 Sunnyside Road Ilford Essex IG1 1HY
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Keith James Branscombe 100.00% Ordinary

Financials

Year	2014
Net Worth	£597,334
Cash	£439,405
Current Liabilities	£402,538

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

10 July 1986	Delivered on: 16 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Imperial works, office block b & unit 1, 99 sunnyside riad, ilford, l/b of redbridge title no. Egl 165924. Outstanding
29 October 1974	Delivered on: 11 November 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 107 carlyle rd, newham london E12. Outstanding

Filing History

4 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
3 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
26 April 2016	Director's details changed for Keith James Branscombe on 7 August 2015 (2 pages)
26 April 2016	Director's details changed for Keith James Branscombe on 7 August 2015 (2 pages)
26 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 (4 pages)
25 February 2016	Director's details changed for Keith James Branscombe on 22 December 2015 (2 pages)
25 February 2016	Director's details changed for Keith James Branscombe on 22 December 2015 (2 pages)
25 February 2016	Appointment of Mr Gary William Branscombe as a director on 23 February 2016 (2 pages)
25 February 2016	Appointment of Mr Gary William Branscombe as a director on 23 February 2016 (2 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
7 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (3 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (3 pages)
10 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (3 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011	Purchase of own shares. (3 pages)
15 June 2011	Purchase of own shares. (3 pages)
24 May 2011	Cancellation of shares. Statement of capital on 24 May 2011 GBP 1,000 (4 pages)
24 May 2011	Cancellation of shares. Statement of capital on 24 May 2011 GBP 1,000 (4 pages)
20 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
20 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
13 April 2011	Termination of appointment of Gordon Branscombe as a secretary (1 page)
13 April 2011	Termination of appointment of Gordon Branscombe as a secretary (1 page)
29 June 2010	Termination of appointment of Gordon Branscombe as a director (1 page)
29 June 2010	Termination of appointment of Gordon Branscombe as a director (1 page)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 April 2010	Director's details changed for Mr Gordon James Branscombe on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Gordon James Branscombe on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Keith James Branscombe on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Keith James Branscombe on 1 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Gordon James Branscombe on 1 April 2010 (2 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Keith James Branscombe on 1 April 2010 (2 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
2 April 2009	Return made up to 01/04/09; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
7 April 2008	Return made up to 01/04/08; full list of members (4 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 May 2007	Return made up to 01/04/07; full list of members (2 pages)
21 May 2007	Return made up to 01/04/07; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 April 2006	Return made up to 01/04/06; full list of members (2 pages)
26 April 2006	Return made up to 01/04/06; full list of members (2 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 May 2005	Return made up to 01/04/05; full list of members (2 pages)
12 May 2005	Return made up to 01/04/05; full list of members (2 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
13 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
25 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2003	Return made up to 01/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
11 June 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/06/02 (7 pages)
11 June 2002	Return made up to 01/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/06/02 (7 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
12 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 May 2001	Return made up to 01/04/01; full list of members (6 pages)
2 May 2001	Return made up to 01/04/01; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 April 1999	Return made up to 01/04/99; full list of members (6 pages)
15 April 1999	Return made up to 01/04/99; full list of members (6 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 June 1998	Return made up to 01/04/98; no change of members (4 pages)
9 June 1998	Return made up to 01/04/98; no change of members (4 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
4 April 1997	Return made up to 01/04/97; no change of members (4 pages)
4 April 1997	Return made up to 01/04/97; no change of members (4 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 April 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 1996	Return made up to 01/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
2 May 1995	Return made up to 01/04/95; no change of members (4 pages)
2 May 1995	Return made up to 01/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
29 April 1983	Accounts made up to 31 December 1982 (7 pages)
29 April 1983	Accounts made up to 31 December 1982 (7 pages)
8 January 1969	Incorporation (13 pages)
8 January 1969	Incorporation (13 pages)

Steyson Granolithic Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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