STEER AUTOMOTIVE GROUP LIMITED

STEER AUTOMOTIVE GROUP LIMITED

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

    Company NameSTEER AUTOMOTIVE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08239702
    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 STEER AUTOMOTIVE GROUP LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEER AUTOMOTIVE GROUP LIMITED located?

    Registered Office Address
    105 High Street
    WR1 2HW Worcester
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of STEER AUTOMOTIVE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALDWINS REPAIR GP LIMITEDOct 04, 2012Oct 04, 2012

    What are the latest accounts for STEER AUTOMOTIVE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STEER AUTOMOTIVE GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for STEER AUTOMOTIVE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    52 pagesAA

    Appointment of Mr Darren Mee as a director on Oct 16, 2025

    2 pagesAP01

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Change of details for Rks Holdings Ltd as a person with significant control on Aug 01, 2025

    2 pagesPSC05

    Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on Aug 07, 2025

    1 pagesAD01

    Director's details changed for Mr Paul Christopher Hawkes on Feb 19, 2025

    2 pagesCH01

    Director's details changed for Mr Gavin Ruddick on Feb 19, 2025

    2 pagesCH01

    Termination of appointment of Jon Hire as a director on Mar 10, 2025

    1 pagesTM01

    Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on Feb 19, 2025

    1 pagesAD01

    Change of details for Rks Holdings Ltd as a person with significant control on Feb 19, 2025

    2 pagesPSC05

    Confirmation statement made on Oct 04, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    47 pagesAA

    Registration of charge 082397020010, created on Jul 24, 2024

    21 pagesMR01

    Director's details changed for Mr Paul Hawkes on May 20, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 15, 2024

    • Capital: GBP 1,107,678
    4 pagesSH01

    Satisfaction of charge 082397020008 in full

    1 pagesMR04

    Satisfaction of charge 082397020009 in full

    1 pagesMR04

    Director's details changed for Mr Richard Kenneth Steer on Jan 25, 2024

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2023

    42 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Registration of charge 082397020009, created on Jun 30, 2023

    75 pagesMR01

    Change of details for Rks Holdings Ltd as a person with significant control on Jul 13, 2018

    2 pagesPSC05

    Appointment of Mr Jon Hire as a director on Apr 14, 2023

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2022

    45 pagesAA

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Who are the officers of STEER AUTOMOTIVE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKES, Paul Christopher
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Director
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    United KingdomBritish280801500002
    MEE, Darren
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Director
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    United KingdomBritish197107770001
    RUDDICK, Gavin
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Director
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    United KingdomBritish294985660002
    STEER, Richard Kenneth
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Director
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    EnglandBritish317629720001
    HIRE, Jon
    March Place
    Gatehouse Way
    HP19 8UG Aylesbury
    13
    Buckinghamshire
    United Kingdom
    Director
    March Place
    Gatehouse Way
    HP19 8UG Aylesbury
    13
    Buckinghamshire
    United Kingdom
    EnglandBritish308170900001
    WARNER, Stephen
    20-21 March Place
    Gatehouse Way
    HP19 8UG Aylesbury
    Baldwins Repair Gp Limited
    Buckinghamshire
    England
    Director
    20-21 March Place
    Gatehouse Way
    HP19 8UG Aylesbury
    Baldwins Repair Gp Limited
    Buckinghamshire
    England
    EnglandBritish92624840004

    Who are the persons with significant control of STEER AUTOMOTIVE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rks Holdings Ltd
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    Jul 13, 2018
    High Street
    WR1 2HW Worcester
    105
    Worcestershire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11166953
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Warner
    c/o BALDWINS REPAIR GP LIMITED
    March Place
    Gatehouse Way
    HP19 8UG Aylesbury
    20-21
    Buckinghamshire
    England
    Apr 06, 2016
    c/o BALDWINS REPAIR GP LIMITED
    March Place
    Gatehouse Way
    HP19 8UG Aylesbury
    20-21
    Buckinghamshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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