DOUGLAS STEERS & COMPANY LIMITED

DOUGLAS STEERS & COMPANY LIMITED

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

    Company NameDOUGLAS STEERS & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04148619
    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 DOUGLAS STEERS & COMPANY LIMITED?

    • Financial leasing (64910) / Financial and insurance activities
    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is DOUGLAS STEERS & COMPANY LIMITED located?

    Registered Office Address
    Old Firestation The Quayside Maltings, High Street
    Mistley
    CO11 1AR Manningtree
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUGLAS STEERS & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for DOUGLAS STEERS & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for DOUGLAS STEERS & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Henry David Steers as a director on May 19, 2025

    2 pagesAP01

    Appointment of Mr Toby George Steers as a director on May 19, 2025

    2 pagesAP01

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    4 pagesCS01

    Cessation of David Douglas Steers as a person with significant control on Apr 19, 2024

    1 pagesPSC07

    Notification of Douglas Steers & Company Holdings Ltd as a person with significant control on Apr 19, 2024

    2 pagesPSC02

    Confirmation statement made on Jan 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    3 pagesCS01

    Director's details changed for David Douglas Steers on Jan 01, 2023

    2 pagesCH01

    Change of details for Mr David Douglas Steers as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    9 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    9 pagesAA

    Confirmation statement made on Jan 26, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    9 pagesAA

    Who are the officers of DOUGLAS STEERS & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEERS, David Douglas
    Station Road
    Ardleigh
    CO7 7RS Colchester
    Tavern House
    England
    Director
    Station Road
    Ardleigh
    CO7 7RS Colchester
    Tavern House
    England
    EnglandBritishIndependent Financial Adviser82200630001
    STEERS, Henry David
    The Quayside Maltings, High Street
    Mistley
    CO11 1AR Manningtree
    Old Firestation
    Essex
    Director
    The Quayside Maltings, High Street
    Mistley
    CO11 1AR Manningtree
    Old Firestation
    Essex
    EnglandBritishDirector336044620001
    STEERS, Toby George
    The Quayside Maltings, High Street
    Mistley
    CO11 1AR Manningtree
    Old Firestation
    Essex
    Director
    The Quayside Maltings, High Street
    Mistley
    CO11 1AR Manningtree
    Old Firestation
    Essex
    EnglandBritishDirector336044470001
    STEERS, Kim Julie
    Hadleigh Road
    Stratford St. Mary
    CO7 6PE Colchester
    The Four Sisters
    Essex
    Secretary
    Hadleigh Road
    Stratford St. Mary
    CO7 6PE Colchester
    The Four Sisters
    Essex
    BritishAdministrator82200580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DOUGLAS STEERS & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Douglas Steers & Company Holdings Ltd
    High Street
    Mistley
    CO11 1AR Manningtree
    The Old Fire Station, The Quayside Maltings
    England
    Apr 19, 2024
    High Street
    Mistley
    CO11 1AR Manningtree
    The Old Fire Station, The Quayside Maltings
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11368099
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David Douglas Steers
    Station Road
    Ardleigh
    CO7 7RS Colchester
    Tavern House
    England
    Jan 26, 2017
    Station Road
    Ardleigh
    CO7 7RS Colchester
    Tavern House
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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