| Company Name | Steelworth Limited |
|---|---|
| Directors | Jehangir Khajotia Sarosh and Jonathan Sarosh |
| Company Status | Active |
| Company Number | 01359668 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1978(46 years, 1 month 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 | Jehangir Khajotia Sarosh |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
| Director Name | Jonathan Sarosh |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2003(25 years after company formation) |
| Appointment Duration | 21 years |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
| Secretary Name | Irma Elisabeth Sarosh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1991(13 years, 3 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 15 January 2015) |
| Role | Company Director |
| Correspondence Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
Contact
| Website | mrj.co.uk |
|---|---|
| Telephone | 0845 6003128 |
| Telephone region | Unknown |
Location
| Registered Address | 37 Grange Road Bushey Hertfordshire WD23 2LQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey St James |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 39k at £1 | Prized Possessions LTD 75.00% Ordinary |
|---|---|
| 13k at £1 | Prized Possessions LTD 25.00% Preference |
| 1 at £1 | Mr J.j. Sarosh & Prized Possessions LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Charges
| 11 July 1986 | Delivered on: 12 July 1986 Satisfied on: 18 June 2003 Persons entitled: Meghraj and Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 24 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
| 25 August 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 18 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 25 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 5 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 17 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 7 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 12 August 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 16 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 23 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 10 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (5 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (5 pages) |
| 4 August 2017 | Notification of Prized Possessions Limited as a person with significant control on 6 April 2016 (1 page) |
| 4 August 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 4 August 2017 | Notification of Prized Possessions Limited as a person with significant control on 4 August 2017 (1 page) |
| 4 August 2017 | Notification of Prized Possessions Limited as a person with significant control on 6 April 2016 (1 page) |
| 23 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-23
|
| 23 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-23
|
| 6 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 21 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 14 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 2 March 2015 | Termination of appointment of Irma Elisabeth Sarosh as a secretary on 15 January 2015 (1 page) |
| 2 March 2015 | Termination of appointment of Irma Elisabeth Sarosh as a secretary on 15 January 2015 (1 page) |
| 23 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 5 September 2013 | Director's details changed for Jonathan Sarosh on 23 June 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 5 September 2013 | Director's details changed for Jonathan Sarosh on 23 June 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Jehangir Khajotia Sarosh on 23 June 2013 (2 pages) |
| 5 September 2013 | Director's details changed for Jehangir Khajotia Sarosh on 23 June 2013 (2 pages) |
| 5 September 2013 | Secretary's details changed for Irma Elisabeth Sarosh on 23 June 2013 (1 page) |
| 5 September 2013 | Secretary's details changed for Irma Elisabeth Sarosh on 23 June 2013 (1 page) |
| 5 September 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
|
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
| 13 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
| 18 May 2011 | Registered office address changed from 18-20 Vale Road Bushey Hertfordshire WD23 2HE on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from 18-20 Vale Road Bushey Hertfordshire WD23 2HE on 18 May 2011 (1 page) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 August 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 July 2006 | Return made up to 23/06/06; full list of members (3 pages) |
| 5 July 2006 | Return made up to 23/06/06; full list of members (3 pages) |
| 31 August 2005 | Return made up to 23/06/05; full list of members (8 pages) |
| 31 August 2005 | Return made up to 23/06/05; full list of members (8 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 12 August 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 4 July 2003 | Amended accounts made up to 31 December 2002 (4 pages) |
| 4 July 2003 | Amended accounts made up to 31 December 2002 (4 pages) |
| 18 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 15 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 29 June 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 29 June 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 224 grasmere avenue wembley middlesex HA9 8TW (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 224 grasmere avenue wembley middlesex HA9 8TW (1 page) |
| 28 August 2001 | Return made up to 23/06/01; full list of members
|
| 28 August 2001 | Return made up to 23/06/01; full list of members
|
| 6 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 6 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 5 September 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 25 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 23 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 22 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
| 22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 22 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 1 September 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 1 September 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 3 December 1996 | Registered office changed on 03/12/96 from: 29 kewferry road northwood middlesex HA6 2PE (1 page) |
| 3 December 1996 | Registered office changed on 03/12/96 from: 29 kewferry road northwood middlesex HA6 2PE (1 page) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 24 July 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 24 July 1996 | Return made up to 23/06/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 15 September 1995 | Registered office changed on 15/09/95 from: commercial suite whittington house 764-768 holloway road london N19 3JQ (1 page) |
| 15 September 1995 | Registered office changed on 15/09/95 from: commercial suite whittington house 764-768 holloway road london N19 3JQ (1 page) |
| 23 March 1978 | Incorporation (15 pages) |