Company NameS & S Steel Fixing Limited
DirectorShaun Steele
Company StatusActive
Company Number03204071
CategoryPrivate Limited Company
Incorporation Date28 May 1996(27 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Shaun Steele
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1996(same day as company formation)
RoleSteel Fixer
Country of ResidenceEngland
Correspondence Address5 Coulsdon Court Road
Coulsdon
Surrey
CR5 2LL
Secretary NameToni Louise Steele
NationalityBritish
StatusCurrent
Appointed28 May 1996(same day as company formation)
RoleCompany Director
Correspondence Address5 Coulsdon Court Road
Coulsdon
Surrey
CR5 2LL
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed28 May 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Telephone020 86683929
Telephone regionLondon

Location

Registered AddressSuite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1 at £1Mr Shaun Steele
50.00%
Ordinary
1 at £1Mrs Toni Louise Steele
50.00%
Ordinary

Financials

Year2014
Net Worth£46,710
Cash£70,864
Current Liabilities£52,336

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return2 June 2023 (11 months ago)
Next Return Due16 June 2024 (1 month, 2 weeks from now)

Filing History

7 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
31 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
23 January 2020Total exemption full accounts made up to 31 July 2019 (5 pages)
28 May 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
19 February 2019Total exemption full accounts made up to 31 July 2018 (5 pages)
11 June 2018Confirmation statement made on 28 May 2018 with updates (5 pages)
20 March 2018Total exemption full accounts made up to 31 July 2017 (5 pages)
31 May 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
31 May 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
19 December 2016Total exemption small company accounts made up to 31 July 2016 (4 pages)
24 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(4 pages)
24 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
(4 pages)
9 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 March 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(4 pages)
24 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2
(4 pages)
23 March 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 March 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
2 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
2 June 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
(4 pages)
24 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 February 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
18 June 2012Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
15 August 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
15 August 2011Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
16 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
16 March 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 July 2010Director's details changed for Shaun Steele on 28 May 2010 (2 pages)
13 July 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
13 July 2010Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
13 July 2010Director's details changed for Shaun Steele on 28 May 2010 (2 pages)
15 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
15 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
20 July 2009Return made up to 28/05/09; full list of members (3 pages)
20 July 2009Return made up to 28/05/09; full list of members (3 pages)
9 May 2009Total exemption small company accounts made up to 31 July 2008 (10 pages)
9 May 2009Total exemption small company accounts made up to 31 July 2008 (10 pages)
12 December 2008Return made up to 28/05/08; full list of members (3 pages)
12 December 2008Return made up to 28/05/08; full list of members (3 pages)
30 April 2008Total exemption full accounts made up to 31 July 2007 (11 pages)
30 April 2008Total exemption full accounts made up to 31 July 2007 (11 pages)
8 August 2007Return made up to 28/05/07; full list of members (6 pages)
8 August 2007Return made up to 28/05/07; full list of members (6 pages)
21 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
14 June 2006Return made up to 28/05/06; full list of members (6 pages)
14 June 2006Return made up to 28/05/06; full list of members (6 pages)
15 February 2006Total exemption full accounts made up to 31 July 2005 (11 pages)
15 February 2006Total exemption full accounts made up to 31 July 2005 (11 pages)
15 June 2005Return made up to 28/05/05; full list of members (6 pages)
15 June 2005Return made up to 28/05/05; full list of members (6 pages)
24 February 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
24 February 2005Total exemption full accounts made up to 31 July 2004 (11 pages)
29 July 2004Return made up to 28/05/04; full list of members (6 pages)
29 July 2004Return made up to 28/05/04; full list of members (6 pages)
15 June 2004Accounts for a small company made up to 31 July 2003 (7 pages)
15 June 2004Accounts for a small company made up to 31 July 2003 (7 pages)
26 July 2003Return made up to 28/05/03; full list of members (6 pages)
26 July 2003Return made up to 28/05/03; full list of members (6 pages)
27 May 2003Accounts for a small company made up to 31 July 2002 (7 pages)
27 May 2003Accounts for a small company made up to 31 July 2002 (7 pages)
15 June 2002Return made up to 28/05/02; full list of members
  • 363(287) ‐ Registered office changed on 15/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
15 June 2002Return made up to 28/05/02; full list of members
  • 363(287) ‐ Registered office changed on 15/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 May 2002Accounts for a small company made up to 31 July 2001 (7 pages)
22 May 2002Accounts for a small company made up to 31 July 2001 (7 pages)
18 June 2001Return made up to 28/05/01; full list of members (6 pages)
18 June 2001Return made up to 28/05/01; full list of members (6 pages)
8 January 2001Accounts for a small company made up to 31 July 2000 (5 pages)
8 January 2001Accounts for a small company made up to 31 July 2000 (5 pages)
15 June 2000Return made up to 28/05/00; full list of members (6 pages)
15 June 2000Return made up to 28/05/00; full list of members (6 pages)
22 May 2000Accounts for a small company made up to 31 July 1999 (7 pages)
22 May 2000Accounts for a small company made up to 31 July 1999 (7 pages)
6 June 1999Return made up to 28/05/99; no change of members (4 pages)
6 June 1999Return made up to 28/05/99; no change of members (4 pages)
26 May 1999Accounts for a small company made up to 31 July 1998 (7 pages)
26 May 1999Accounts for a small company made up to 31 July 1998 (7 pages)
17 June 1998Return made up to 28/05/98; no change of members (4 pages)
17 June 1998Return made up to 28/05/98; no change of members (4 pages)
19 March 1998Accounts for a small company made up to 31 July 1997 (6 pages)
19 March 1998Accounts for a small company made up to 31 July 1997 (6 pages)
2 July 1997Return made up to 28/05/97; full list of members
  • 363(287) ‐ Registered office changed on 02/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 July 1997Return made up to 28/05/97; full list of members
  • 363(287) ‐ Registered office changed on 02/07/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 July 1996Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
25 July 1996Accounting reference date extended from 31/05/97 to 31/07/97 (1 page)
4 June 1996Secretary resigned (1 page)
4 June 1996Secretary resigned (1 page)
28 May 1996Incorporation (21 pages)
28 May 1996Incorporation (21 pages)