J.A. STEEL & SON LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

J.A. STEEL & SON LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
J.A. STEEL & SON LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777685. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.

J.A. STEEL & SON LIMITED - MIDDLESEX

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

STEEL HOUSE 59 LOCKFIELD AVENUE
MIDDLESEX
EN3 7PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN STEEL Feb 1969 British Director 1999-05-26 CURRENT
MRS BRIGID STEEL Mar 1937 Director 1999-05-26 CURRENT
MRS BRIGID STEEL Mar 1937 Secretary 1999-05-26 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-26 UNTIL 1999-05-26 RESIGNED
MR JOHN ROBERT STEEL Nov 1932 British Director 1999-05-26 UNTIL 2021-03-18 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-05-26 UNTIL 1999-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Ann Teresa Steel 2021-05-27 12/1970 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Robert Steel 2016-04-06 - 2016-04-06 11/1932 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anne Steel 2016-04-06 - 2016-04-06 12/1970 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Brigid Steel 2016-04-06 - 2016-04-06 3/1937 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Steel 2016-04-06 2/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
J A Steel & Son Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-29 31-05-2023 £40,188 Cash £4,029,641 equity
J A Steel & Son Limited - Accounts to registrar (filleted) - small 22.3 2023-01-31 31-05-2022 £13,598 Cash £3,819,540 equity
J A Steel & Son Limited - Accounts to registrar (filleted) - small 18.2 2022-02-17 31-05-2021 £111,544 Cash £3,769,260 equity
J A Steel & Son Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-05-2020 £33,734 Cash £3,188,320 equity
J A Steel & Son Limited - Accounts to registrar (filleted) - small 18.2 2020-02-29 31-05-2019 £1 Cash £3,100,639 equity
J A Steel & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-02-28 31-05-2018 £1 Cash £2,933,173 equity
J A Steel & Son Limited - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £4,764 Cash £3,280,010 equity
J A Steel & Son Limited - Abbreviated accounts 16.3 2017-02-10 31-05-2016 £2,885 Cash £3,962,854 equity
J A Steel & Son Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £2,885 Cash £2,787,484 equity
J A Steel & Son Limited - Limited company - abbreviated - 11.6 2015-02-27 31-05-2014 £30,703 Cash £1,792,985 equity

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