STEENBERG & COMPANY LIMITED
Overview
| Company Name | STEENBERG & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03212622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEENBERG & COMPANY LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is STEENBERG & COMPANY LIMITED located?
| Registered Office Address | 6 Hallikeld Close, Barker Business Park Melmerby HG4 5GZ Ripon North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEENBERG & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALDERCROFT LIMITED | Jun 17, 1996 | Jun 17, 1996 |
What are the latest accounts for STEENBERG & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for STEENBERG & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for STEENBERG & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 17, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Frank Olaf Steenberg as a director on Aug 16, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catrina Anne Manwell as a secretary on Aug 16, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mr Axel Werner Francis Steenberg as a director on Aug 16, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of STEENBERG & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEENBERG, Axel Werner Francis | Director | Hallikeld Close Melmerby HG4 5GZ Ripon 6 North Yorkshire England | England | British | 190289440001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MANWELL, Catrina Anne | Secretary | 4 Riselaw Place Braids EH10 6HP Edinburgh Midlothian | British | 72501460003 | ||||||
| STEENBERG, Brigitta | Secretary | Shildon NE45 5PY Corbridge Northumberland | British | 3025890001 | ||||||
| STEENBERG, Frank Olaf | Secretary | Shildon NE45 5PY Corbridge Northumberland | British | 3124740001 | ||||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | 38436390001 | ||||||
| STEENBERG, Brigitta | Director | Shildon NE45 5PY Corbridge Northumberland | British | 3025890001 | ||||||
| STEENBERG, Frank Olaf | Director | Shildon NE45 5PY Corbridge Northumberland | England | British | 3124740001 | |||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | 38436390001 | |||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | 37434920001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of STEENBERG & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Axel Werner Francis Steenberg | Apr 06, 2016 | Hallikeld Close, Barker Business Park Melmerby HG4 5GZ Ripon 6 North Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0