Steve Soden Construction Limited

Company Name	Steve Soden Construction Limited
Director	Steven Colville Soden
Company Status	Active
Company Number	03053710
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Steven Colville Soden
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY

Secretary Name	Mrs Lisa Soden
Status	Current
Appointed	12 May 2017(22 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY

Director Name	Mr Ralph Colville Soden
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Wing Prestwood Park House 138 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HJ

Secretary Name	Mrs Celia Allen Soden
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South Wing Prestwood Park House 138 Wycombe Road Prestwood Great Missenden Buckinghamshire HP16 0HJ

Secretary Name	Lucy Soden
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years, 12 months after company formation)
Appointment Duration	15 years (resigned 12 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Stocks Perks Lane Prestwood Buckinghamshire HP16 0JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 3 1st Floor, Bradburys Court, Lyon Road Harrow HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Steven C. Soden 100.00% Ordinary

Financials

Year	2014
Net Worth	£730
Current Liabilities	£57,640

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 April 2024 (1 week, 5 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

20 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (14 pages)
23 July 2019	Registered office address changed from C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE to 9 Chiltern Court Asheridge Road Chesham Buckinghamshire HP5 2PX on 23 July 2019 (1 page)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (13 pages)
20 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
8 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 31 August 2017 (14 pages)
12 May 2017	Termination of appointment of Lucy Soden as a secretary on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Lucy Soden as a secretary on 12 May 2017 (1 page)
12 May 2017	Appointment of Mrs Lisa Soden as a secretary on 12 May 2017 (2 pages)
12 May 2017	Appointment of Mrs Lisa Soden as a secretary on 12 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 November 2015	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 May 2015	Registered office address changed from C/O Taylor Edward Ltd 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 18 May 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 May 2015	Registered office address changed from C/O Taylor Edward Ltd 3 Broadway Court the Broadway High Street Chesham Buckinghamshire HP5 1EG to C/O Hemsley Miller Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 18 May 2015 (1 page)
16 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 June 2014	Registered office address changed from Magpies Common Road Great Kingshill High Wycombe Bucks HP15 6EZ on 16 June 2014 (1 page)
16 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 June 2014	Registered office address changed from Magpies Common Road Great Kingshill High Wycombe Bucks HP15 6EZ on 16 June 2014 (1 page)
16 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
20 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
1 February 2013	Total exemption small company accounts made up to 31 August 2012 (2 pages)
27 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
27 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
27 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 August 2011 (2 pages)
13 October 2011	Total exemption small company accounts made up to 31 August 2011 (2 pages)
13 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (2 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (2 pages)
10 May 2010	Director's details changed for Steven Colville Soden on 1 May 2010 (2 pages)
10 May 2010	Director's details changed for Steven Colville Soden on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Director's details changed for Steven Colville Soden on 1 May 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2009 (2 pages)
16 June 2009	Return made up to 05/05/09; full list of members (3 pages)
16 June 2009	Return made up to 05/05/09; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 August 2008 (2 pages)
7 October 2008	Total exemption small company accounts made up to 31 August 2008 (2 pages)
27 June 2008	Return made up to 05/05/08; full list of members (3 pages)
27 June 2008	Director's change of particulars / steven soden / 27/06/2008 (1 page)
27 June 2008	Return made up to 05/05/08; full list of members (3 pages)
27 June 2008	Director's change of particulars / steven soden / 27/06/2008 (1 page)
5 November 2007	Total exemption small company accounts made up to 31 August 2007 (2 pages)
5 November 2007	Total exemption small company accounts made up to 31 August 2007 (2 pages)
13 June 2007	Return made up to 05/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2007	Return made up to 05/05/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 August 2006 (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: 3 wardes close prestwood great missenden buckinghamshire HP16 0SA (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 3 wardes close prestwood great missenden buckinghamshire HP16 0SA (1 page)
1 November 2006	Total exemption small company accounts made up to 31 August 2006 (2 pages)
24 May 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2006	Return made up to 05/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2005 (2 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2005 (2 pages)
26 May 2005	Return made up to 05/05/05; full list of members (6 pages)
26 May 2005	Return made up to 05/05/05; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 August 2004 (2 pages)
6 October 2004	Total exemption small company accounts made up to 31 August 2004 (2 pages)
10 June 2004	Return made up to 05/05/04; full list of members (6 pages)
10 June 2004	Return made up to 05/05/04; full list of members (6 pages)
15 October 2003	Total exemption small company accounts made up to 31 August 2003 (3 pages)
15 October 2003	Total exemption small company accounts made up to 31 August 2003 (3 pages)
8 October 2003	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
8 October 2003	Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page)
13 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
13 May 2003	Return made up to 05/05/03; full list of members (6 pages)
13 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
13 May 2003	Return made up to 05/05/03; full list of members (6 pages)
21 August 2002	Return made up to 05/05/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	Return made up to 05/05/02; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 August 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 138 wycombe road prestwood great missenden buckinghamshire HP16 0HJ (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 138 wycombe road prestwood great missenden buckinghamshire HP16 0HJ (1 page)
4 February 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
4 February 2002	Accounting reference date extended from 31/05/02 to 30/09/02 (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
5 September 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
5 September 2001	Total exemption small company accounts made up to 31 May 2001 (3 pages)
15 May 2001	Return made up to 05/05/01; full list of members (4 pages)
15 May 2001	Return made up to 05/05/01; full list of members (4 pages)
4 August 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
4 August 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
27 June 2000	Return made up to 05/05/00; full list of members (6 pages)
27 June 2000	Return made up to 05/05/00; full list of members (6 pages)
27 August 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
27 August 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
29 July 1999	Return made up to 05/05/99; full list of members (6 pages)
29 July 1999	Return made up to 05/05/99; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
21 September 1998	Accounts for a small company made up to 31 May 1998 (4 pages)
20 May 1998	Return made up to 05/05/98; no change of members (4 pages)
20 May 1998	Return made up to 05/05/98; no change of members (4 pages)
2 December 1997	Full accounts made up to 31 May 1997 (10 pages)
2 December 1997	Full accounts made up to 31 May 1997 (10 pages)
16 May 1997	Return made up to 05/05/97; no change of members (4 pages)
16 May 1997	Return made up to 05/05/97; no change of members (4 pages)
10 December 1996	Full accounts made up to 31 May 1996 (9 pages)
10 December 1996	Full accounts made up to 31 May 1996 (9 pages)
23 May 1996	Return made up to 05/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 1996	Return made up to 05/05/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 May 1995	Ad 05/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 May 1995	Ad 05/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 May 1995	Secretary resigned;director resigned;new director appointed (8 pages)
26 May 1995	Secretary resigned;director resigned;new director appointed (8 pages)
5 May 1995	Incorporation (38 pages)
5 May 1995	Incorporation (38 pages)

Steve Soden Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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