Steele Rose & Co Limited

Company Name	Steele Rose & Co Limited
Company Status	Active
Company Number	03392519
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Previous Name	Careware Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Darren Clive Saunders Steele
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2002(5 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Secretary Name	Mr Darren Clive Saunders Steele
Status	Current
Appointed	27 September 2012(15 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Mrs Katie Eleanor Constance Steele
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 March 2020(22 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Steele Rose & Co Wethersfield Road Sible Hedingham Halstead CO9 3LZ

Director Name	Mr Daniel Steele
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(26 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Hammersmith Grove London W6 7BA

Director Name	Raymond John O Donnell
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunningdale Etloe Gloucestershire GL15 4AX Wales

Director Name	Mr Arnold Harrison
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Parsonage Stratford Sub Castle Salisbury Wiltshire SP1 3LH

Secretary Name	Raymond John O Donnell
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunningdale Etloe Gloucestershire GL15 4AX Wales

Director Name	Simon Richard Goulden
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1998(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 2001)
Role	Consultant
Correspondence Address	3 Worcester Gardens Nailsea Bristol BS48 4RJ

Director Name	Mark Julian Steele
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1998(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 15 December 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	119 Avondown Road Durrington Salisbury Wiltshire SP4 8JE

Secretary Name	Simon Richard Goulden
Nationality	British
Status	Resigned
Appointed	16 May 1998(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2000)
Role	Consultant
Correspondence Address	3 Worcester Gardens Nailsea Bristol BS48 4RJ

Secretary Name	Mark Julian Steele
Nationality	British
Status	Resigned
Appointed	17 April 2000(2 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	119 Avondown Road Durrington Salisbury Wiltshire SP4 8JE

Director Name	Mrs Katie Eleanor Constance Steele
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(15 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cherrytree Farm Blackmore End Road Sible Hedingham Essex CO9 3LZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	steelerose.co.uk

Location

Registered Address	26-28 Hammersmith Grove London W6 7BA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.6k at £1	Darren C.s Steele 80.34% Ordinary
162 at £1	Dean Steele 8.25% Ordinary
143 at £1	Simon Richard Goulden 7.28% Ordinary
81 at £1	Daniel Steele 4.13% Ordinary

Financials

Year	2014
Net Worth	-£16,208
Cash	£4,626
Current Liabilities	£26,039

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (10 months, 1 week ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Filing History

27 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
3 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
17 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 January 2021	Director's details changed for Mr Darren Clive Saunders Steele on 1 February 2020 (2 pages)
9 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 March 2020	Appointment of Mrs Katie Eleanor Constance Steele as a director on 8 March 2020 (2 pages)
3 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
4 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
1 December 2017	Notification of Darren Clive Saunders Steele as a person with significant control on 6 April 2016 (2 pages)
1 December 2017	Notification of Darren Clive Saunders Steele as a person with significant control on 6 April 2016 (2 pages)
24 November 2017	Director's details changed for Mr Darren Clive Saunders Steele on 10 November 2017 (2 pages)
24 November 2017	Director's details changed for Mr Darren Clive Saunders Steele on 10 November 2017 (2 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,963 (6 pages)
18 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,963 (6 pages)
1 March 2016	Termination of appointment of Katie Eleanor Constance Steele as a director on 1 August 2015 (1 page)
1 March 2016	Termination of appointment of Katie Eleanor Constance Steele as a director on 1 August 2015 (1 page)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,963 (4 pages)
26 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,963 (4 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,963 (5 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,963 (5 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
20 February 2013	Registered office address changed from C/O Mr D C S Steele 9 High Street Green Sible Hedingham Halstead Essex CO9 3LH United Kingdom on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from C/O Mr D C S Steele 9 High Street Green Sible Hedingham Halstead Essex CO9 3LH United Kingdom on 20 February 2013 (1 page)
31 December 2012	Termination of appointment of Mark Steele as a director (1 page)
31 December 2012	Termination of appointment of Mark Steele as a director (1 page)
27 December 2012	Termination of appointment of Arnold Harrison as a director (1 page)
27 December 2012	Termination of appointment of Arnold Harrison as a director (1 page)
27 November 2012	Registered office address changed from Parsonage Stratford Road, Stratford Sub Castle, Salisbury Wiltshire SP1 3LH on 27 November 2012 (1 page)
27 November 2012	Appointment of Mrs Katie Eleanor Steele as a director (2 pages)
27 November 2012	Registered office address changed from Parsonage Stratford Road, Stratford Sub Castle, Salisbury Wiltshire SP1 3LH on 27 November 2012 (1 page)
27 November 2012	Appointment of Mrs Katie Eleanor Steele as a director (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Appointment of Mr Darren Clive Saunders Steele as a secretary (1 page)
27 September 2012	Appointment of Mr Darren Clive Saunders Steele as a secretary (1 page)
27 September 2012	Termination of appointment of Mark Steele as a secretary (1 page)
27 September 2012	Termination of appointment of Mark Steele as a secretary (1 page)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Previous accounting period extended from 25 December 2008 to 31 December 2008 (3 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Previous accounting period extended from 25 December 2008 to 31 December 2008 (3 pages)
10 August 2009	Return made up to 26/06/09; full list of members (4 pages)
10 August 2009	Return made up to 26/06/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 August 2008	Return made up to 26/06/08; full list of members (4 pages)
14 August 2008	Return made up to 26/06/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 July 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
18 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
19 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
22 August 2005	Return made up to 26/06/05; full list of members (8 pages)
22 August 2005	Return made up to 26/06/05; full list of members (8 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 July 2004	Return made up to 26/06/04; change of members (7 pages)
15 July 2004	Return made up to 26/06/04; change of members (7 pages)
25 July 2003	Return made up to 26/06/03; full list of members (7 pages)
25 July 2003	Return made up to 26/06/03; full list of members (7 pages)
22 July 2003	Nc inc already adjusted 28/05/02 (1 page)
22 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 July 2003	Nc inc already adjusted 28/05/02 (1 page)
22 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2003	Total exemption small company accounts made up to 25 December 2002 (6 pages)
16 July 2003	Total exemption small company accounts made up to 25 December 2002 (6 pages)
11 July 2003	Ad 26/12/01-25/12/02 Â£ si 767@1 (2 pages)
11 July 2003	Ad 26/12/01-25/12/02 Â£ si 767@1 (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
24 October 2002	Total exemption full accounts made up to 25 December 2001 (10 pages)
24 October 2002	Total exemption full accounts made up to 25 December 2001 (10 pages)
19 July 2002	Return made up to 26/06/02; no change of members (7 pages)
19 July 2002	Return made up to 26/06/02; no change of members (7 pages)
26 July 2001	Total exemption full accounts made up to 25 December 2000 (12 pages)
26 July 2001	Total exemption full accounts made up to 25 December 2000 (12 pages)
18 July 2001	Return made up to 26/06/01; full list of members (6 pages)
18 July 2001	Return made up to 26/06/01; full list of members (6 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
11 August 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Secretary resigned (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2000	Full accounts made up to 25 December 1999 (12 pages)
26 April 2000	Full accounts made up to 25 December 1999 (12 pages)
27 August 1999	Return made up to 26/06/99; full list of members (8 pages)
27 August 1999	Return made up to 26/06/99; full list of members (8 pages)
17 August 1999	Full accounts made up to 25 December 1998 (11 pages)
17 August 1999	Full accounts made up to 25 December 1998 (11 pages)
17 August 1999	Secretary resigned;director resigned (1 page)
17 August 1999	Secretary resigned;director resigned (1 page)
22 April 1999	Registered office changed on 22/04/99 from: hartfield lower densome wood woodgreen fordingbridge hampshire SP6 2BE (1 page)
22 April 1999	Registered office changed on 22/04/99 from: hartfield lower densome wood woodgreen fordingbridge hampshire SP6 2BE (1 page)
23 September 1998	Company name changed careware services LIMITED\certificate issued on 24/09/98 (2 pages)
23 September 1998	Company name changed careware services LIMITED\certificate issued on 24/09/98 (2 pages)
24 July 1998	Return made up to 26/06/98; full list of members (6 pages)
24 July 1998	Return made up to 26/06/98; full list of members (6 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Registered office changed on 26/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 1997	New secretary appointed;new director appointed (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 October 1997	New director appointed (2 pages)
26 October 1997	Director resigned (1 page)
26 June 1997	Incorporation (13 pages)
26 June 1997	Incorporation (13 pages)

Steele Rose & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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