STEFFCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEFFCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03234103
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEFFCO LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is STEFFCO LIMITED located?

    Registered Office Address
    78 Armley Road
    Armley
    LS12 2EJ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STEFFCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOVCO (654) LIMITEDAug 05, 1996Aug 05, 1996

    What are the latest accounts for STEFFCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for STEFFCO LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for STEFFCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 19, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    8 pagesAA

    Registration of charge 032341030014, created on Nov 05, 2020

    39 pagesMR01

    Confirmation statement made on Aug 19, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    8 pagesAA

    Satisfaction of charge 7 in full

    2 pagesMR04

    Satisfaction of charge 032341030013 in full

    1 pagesMR04

    Confirmation statement made on Aug 19, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Aug 19, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 250,000
    SH01

    Accounts for a small company made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 250,000
    SH01

    Registered office address changed from * Bath Lane Stanningley Road Bramley Leeds West Yorkshire LS13 3AT* on May 28, 2014

    1 pagesAD01

    Who are the officers of STEFFCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Joanne
    Armley Road
    Armley
    LS12 2EJ Leeds
    78
    West Yorkshire
    England
    Secretary
    Armley Road
    Armley
    LS12 2EJ Leeds
    78
    West Yorkshire
    England
    British110603610001
    CHOUDRY, Asif
    Armley Road
    Armley
    LS12 2EJ Leeds
    78
    West Yorkshire
    England
    Director
    Armley Road
    Armley
    LS12 2EJ Leeds
    78
    West Yorkshire
    England
    EnglandBritishDirector108860400003
    THOMPSON, Philip George
    Armley Road
    Armley
    LS12 2EJ Leeds
    78
    West Yorkshire
    England
    Director
    Armley Road
    Armley
    LS12 2EJ Leeds
    78
    West Yorkshire
    England
    EnglandBritishDirector49799470003
    WEATHERS, Gail Elizabeth
    Armley Road
    Armley
    LS12 2EJ Leeds
    78
    West Yorkshire
    England
    Director
    Armley Road
    Armley
    LS12 2EJ Leeds
    78
    West Yorkshire
    England
    EnglandBritishHr Director102735780001
    WOODCOCK, David
    Armley Road
    Armley
    LS12 2EJ Leeds
    78
    West Yorkshire
    England
    Director
    Armley Road
    Armley
    LS12 2EJ Leeds
    78
    West Yorkshire
    England
    EnglandBritishTechnical Director80392850002
    DAGG, Linda Elizabeth
    127-129 Smalewell Road
    LS28 8HU Pudsey
    West Yorkshire
    Secretary
    127-129 Smalewell Road
    LS28 8HU Pudsey
    West Yorkshire
    BritishDir/Company Sec49577900003
    SOVSHELFCO (SECRETARIAL) LIMITED
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    Nominee Secretary
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    900003500001
    DAGG, Andrew William
    127-129 Smalewell Road
    LS28 8HU Pudsey
    West Yorkshire
    Director
    127-129 Smalewell Road
    LS28 8HU Pudsey
    West Yorkshire
    BritishDirector45896630003
    DAGG, Linda Elizabeth
    127-129 Smalewell Road
    LS28 8HU Pudsey
    West Yorkshire
    Director
    127-129 Smalewell Road
    LS28 8HU Pudsey
    West Yorkshire
    BritishDir/Company Sec49577900003
    GREEN, Paul
    2 Copley Mount
    Wakefield Road
    HX3 0TY Halifax
    West Yorkshire
    Director
    2 Copley Mount
    Wakefield Road
    HX3 0TY Halifax
    West Yorkshire
    EnglandBritishDirector109195000001
    GREEN, Paul
    2 Copley Mount
    Wakefield Road
    HX3 0TY Halifax
    West Yorkshire
    Director
    2 Copley Mount
    Wakefield Road
    HX3 0TY Halifax
    West Yorkshire
    EnglandBritishDirector109195000001
    NORTHGRAVES, Andrew John
    Flat A6 Ayckbourn Chapters
    Royal Avenue
    YO11 2NB Scarborough
    North Yorkshire
    Director
    Flat A6 Ayckbourn Chapters
    Royal Avenue
    YO11 2NB Scarborough
    North Yorkshire
    BritishDirector49578150001
    SOVSHELFCO (FORMATIONS) LIMITED
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    Nominee Director
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    900003490001

    Who are the persons with significant control of STEFFCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Resource Print Solutions Limited
    Armley Road
    LS12 2EJ Leeds
    78 Resource
    England
    Aug 19, 2016
    Armley Road
    LS12 2EJ Leeds
    78 Resource
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Companies House Register
    Registration Number4865997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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