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 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
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)
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 |
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 |