STEEL OPTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
STEEL OPTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STEEL OPTIONS LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
STEEL OPTIONS LIMITED was incorporated 26 years ago on 02/07/1997 and has the registered number: 03396021. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
STEEL OPTIONS LIMITED - LONDON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 11 ORION BUSINESS CENTRE
LONDON
SE14 5RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM ANDREW CAULDER | Jul 1962 | British | Director | 2018-07-15 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-07-02 UNTIL 1997-07-02 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-02 UNTIL 1997-07-02 | RESIGNED | ||
| KEITH EWART | Aug 1956 | British | Director | 1997-07-02 UNTIL 1999-11-01 | RESIGNED |
| MR PHILIP JAMES CHAPMAN | Jul 1953 | British | Director | 1997-07-02 UNTIL 2018-07-15 | RESIGNED |
| MR PAUL MICHAEL CHAPMAN | Jan 1985 | British | Director | 2018-07-15 UNTIL 2019-10-01 | RESIGNED |
| SARAH HOLT | Secretary | 1997-07-02 UNTIL 2000-05-15 | RESIGNED | ||
| GRAHAM ANDREW CAULDER | Jul 1962 | British | Secretary | 2000-05-15 UNTIL 2008-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Andrew Caulder | 2018-07-15 | 7/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Philip James Chapman | 2016-07-01 - 2018-07-15 | 7/1953 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - STEEL OPTIONS LIMITED | 2024-03-30 | 31-03-2023 | £246,318 equity |
| Accounts Submission | 2023-04-01 | 31-03-2022 | £231,384 Cash £236,596 equity |
| Micro-entity Accounts - STEEL OPTIONS LIMITED | 2022-01-01 | 31-03-2021 | £219,259 equity |
| Micro-entity Accounts - STEEL OPTIONS LIMITED | 2021-04-02 | 31-03-2020 | £201,243 equity |
| Micro-entity Accounts - STEEL OPTIONS LIMITED | 2019-12-25 | 31-03-2019 | £192,312 equity |
| Micro-entity Accounts - STEEL OPTIONS LIMITED | 2018-01-02 | 31-03-2017 | £59,926 Cash £162,182 equity |
| Abbreviated Company Accounts - STEEL OPTIONS LIMITED | 2016-12-24 | 31-03-2016 | £59,926 Cash £162,182 equity |
| STEEL OPTIONS LIMITED Accounts filed on 31-03-2015 | 2015-12-29 | 31-03-2015 | £148,870 equity |
| Abbreviated Company Accounts - STEEL OPTIONS LIMITED | 2014-12-27 | 31-03-2014 | £140,298 equity |