STEANE LIMITED - WARWICK


Company Profile Company Filings

Overview

STEANE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
STEANE LIMITED was incorporated 45 years ago on 18/06/1979 and has the registered number: 01430704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STEANE LIMITED - WARWICK

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BETA HOUSE
WARWICK
CV34 5AY

This Company Originates in : United Kingdom
Previous trading names include:
JAMES G STEANE LIMITED (until 10/06/2011)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JAMES STEANE Sep 1966 British Director 1997-04-22 CURRENT
JASON JOHN SMITH Apr 1972 British Director 2016-08-25 CURRENT
MR SCOTT PRICE Sep 1978 British Director 2021-11-01 CURRENT
MR JEREMY STEPHEN FOSTER HALL Mar 1965 British Director 2016-08-25 CURRENT
PAMELA STEANE May 1946 Director RESIGNED
MISS MELANIE JANE STEANE May 1970 British Director 2008-11-01 UNTIL 2013-05-07 RESIGNED
JAMES GEOFFREY STEANE Nov 1941 British Director RESIGNED
PAMELA STEANE May 1946 Secretary RESIGNED
MISS MELANIE JANE STEANE Secretary 2010-08-31 UNTIL 2013-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren James Steane 2016-04-06 9/1966 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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F.L.& J.PROPERTIES COMPANY NOTTS Active ACCOUNTS TYPE NOT AVA 68209 - Other letting and operating of own or leased real estate
AILSEN LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
STEANE ENERGY SERVICES LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
YOPA SERVICES LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
SPIRIT BUSINESS SERVICES LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JUDESON PROJECT SERVICES LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JOHN S HALL LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STEANE GROUP LIMITED LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SUPER CHARGE ENERGY LIMITED LEAMINGTON SPA UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
EMSCOTE BULK COINAGE LIMITED WARWICK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
KNC PROJECT MANAGEMENT LIMITED LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARCSTREAM 21 LTD LEAMINGTON SPA UNITED KINGDOM Active DORMANT 98000 - Residents property management
JJS ELECTRICAL LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Steane Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £1,171,863 Cash £3,047,627 equity
Steane Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-12-2021 £1,081,872 Cash £2,569,860 equity
Steane Limited - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-12-2020 £1,079,835 Cash £2,260,286 equity
Steane Limited - Accounts to registrar (filleted) - small 18.2 2020-07-16 31-12-2019 £1,057,407 Cash £1,965,744 equity
Steane Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-12-2018 £1,011,626 Cash £1,651,385 equity
Steane Limited - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-12-2017 £1,471,849 Cash £1,352,801 equity
Steane Limited - Accounts to registrar - small 17.1.1 2017-06-27 31-12-2016 £1,284,617 Cash £1,181,504 equity
Steane Limited - Abbreviated accounts 16.1 2016-05-19 31-12-2015 £547,812 Cash £625,555 equity
Steane Limited - Limited company - abbreviated - 11.6 2015-03-20 31-12-2014 £519,594 Cash £353,461 equity
Steane Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £1,470 Cash £208,722 equity