Steeldom Associates Limited

Company Name	Steeldom Associates Limited
Director	Andrew Graeme Steel
Company Status	Active
Company Number	00164286
Category	Private Limited Company
Incorporation Date	19 February 1920(104 years, 2 months ago)
Previous Name	Precision Farming Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Andrew Graeme Steel
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(94 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	F15 The Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ

Director Name	James Derrick Miller
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(71 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 November 1997)
Role	Chairman And Director
Correspondence Address	Chimney Corner Moorhall Drive Moorhall Park Sutton Coldfield West Midlands B75 6LS

Director Name	Mr Andrew Michael Miller
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(71 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 09 October 2014)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF

Secretary Name	Mr Andrew Michael Miller
Nationality	British
Status	Resigned
Appointed	29 August 1991(71 years, 6 months after company formation)
Appointment Duration	23 years, 1 month (resigned 09 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF

Director Name	Douglas Victor Mee
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(77 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 April 1998)
Role	Administrator
Correspondence Address	11 Welwyndale Road Sutton Coldfield West Midlands B72 1AW

Director Name	Florence Miller
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(78 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	Chimney Corner Moor Hall Drive Sutton Coldfield West Midlands B75 6LS

Director Name	Tessa Miller
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(87 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 09 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF

Director Name	Ms Gillian Bell
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2014(94 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 05 January 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	352 Holderness Road Hull HU9 3DQ

Contact

Website	harris-sheldon.co.uk
Telephone	01676 522990
Telephone region	Meriden

Location

Registered Address	F15 The Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Anlaby with Anlaby Common
Ward	Tranby
Built Up Area	Kingston upon Hull
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2k at £0.05	Andrew Graeme Steel 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

9 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with updates (4 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 January 2019	Director's details changed for Mr Andrew Graeme Steel on 29 January 2019 (2 pages)
29 January 2019	Change of details for Mr Andrew Graeme Steel as a person with significant control on 29 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
30 July 2018	Director's details changed for Mr Andrew Graeme Steel on 30 July 2018 (2 pages)
30 July 2018	Change of details for Mr Andrew Graeme Steel as a person with significant control on 30 July 2018 (2 pages)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
20 June 2018	Registered office address changed from C/O Majors Chartered Accountants Merchants Warehouse 8 King Street Trinity Square Hull E Yorks HU1 2JJ to F15 the Bloc 38 Springfield Way Anlaby Hull E. Yorks HU10 6RJ on 20 June 2018 (1 page)
4 May 2018	Notification of Andrew Graeme Steel as a person with significant control on 6 April 2016 (2 pages)
26 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
22 November 2017	Registered office address changed from 352 Holderness Road Hull HU9 3DQ to C/O Majors Chartered Accountants Merchants Warehouse 8 King Street Trinity Square Hull E Yorks HU1 2JJ on 22 November 2017 (2 pages)
22 November 2017	Registered office address changed from 352 Holderness Road Hull HU9 3DQ to C/O Majors Chartered Accountants Merchants Warehouse 8 King Street Trinity Square Hull E Yorks HU1 2JJ on 22 November 2017 (2 pages)
14 November 2017	Administrative restoration application (3 pages)
14 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 November 2017	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 November 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 November 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
14 November 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 November 2017	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2017-11-14 GBP 100 (14 pages)
14 November 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
14 November 2017	Administrative restoration application (3 pages)
14 November 2017	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 November 2017	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2017-11-14 GBP 100 (14 pages)
14 November 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2015	Appointment of Mr Andrew Graeme Steel as a director on 5 January 2015 (2 pages)
5 January 2015	Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Registered office address changed from 352 Holderness Road Hull HU9 3DQ to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page)
5 January 2015	Appointment of Mr Andrew Graeme Steel as a director (2 pages)
5 January 2015	Appointment of Mr Andrew Graeme Steel as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Andrew Graeme Steel as a director on 5 January 2015 (2 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Registered office address changed from , 352 Holderness Road, Hull, HU9 3DQ to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 352 Holderness Road Hull HU9 3DQ to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from , 7 Shelford Avenue, Kirkby-in-Ashfield, Nottingham, NG17 8HF, England to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from , 352 Holderness Road, Hull, HU9 3DQ to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from , 7 Shelford Avenue, Kirkby-in-Ashfield, Nottingham, NG17 8HF, England to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page)
5 January 2015	Appointment of Mr Andrew Graeme Steel as a director (2 pages)
5 January 2015	Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF England to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF England to 352 Holderness Road Hull HU9 3DQ on 5 January 2015 (1 page)
5 January 2015	Termination of appointment of Gillian Bell as a director on 5 January 2015 (1 page)
9 October 2014	Termination of appointment of Tessa Miller as a director on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from , North Court, Packington Park, Meriden, via Coventry, CV7 7HF to 352 Holderness Road Hull HU9 3DQ on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from , North Court, Packington Park, Meriden, via Coventry, CV7 7HF to 352 Holderness Road Hull HU9 3DQ on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Andrew Michael Miller as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Andrew Michael Miller as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Andrew Michael Miller as a director on 9 October 2014 (1 page)
9 October 2014	Appointment of Ms Gillian Bell as a director on 9 October 2014 (2 pages)
9 October 2014	Appointment of Ms Gillian Bell as a director on 9 October 2014 (2 pages)
9 October 2014	Termination of appointment of Tessa Miller as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Andrew Michael Miller as a secretary on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Tessa Miller as a director on 9 October 2014 (1 page)
9 October 2014	Termination of appointment of Andrew Michael Miller as a secretary on 9 October 2014 (1 page)
9 October 2014	Appointment of Ms Gillian Bell as a director on 9 October 2014 (2 pages)
9 October 2014	Termination of appointment of Andrew Michael Miller as a secretary on 9 October 2014 (1 page)
18 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2014	Statement of capital on 18 September 2014 GBP 100 (4 pages)
18 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2014	Statement by Directors (1 page)
18 September 2014	Solvency Statement dated 05/09/14 (1 page)
18 September 2014	Statement of capital on 18 September 2014 GBP 100 (4 pages)
18 September 2014	Statement by Directors (1 page)
18 September 2014	Solvency Statement dated 05/09/14 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (4 pages)
12 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders (4 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 153,041.65 (4 pages)
19 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 153,041.65 (4 pages)
25 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
22 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page)
22 September 2010	Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Tessa Miller on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (3 pages)
22 September 2010	Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page)
22 September 2010	Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page)
22 September 2010	Director's details changed for Tessa Miller on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Tessa Miller on 1 August 2010 (2 pages)
22 September 2010	Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
9 September 2009	Return made up to 29/08/09; full list of members (4 pages)
22 October 2008	Director's change of particulars / florence miller / 17/10/2008 (1 page)
22 October 2008	Director's change of particulars / florence miller / 17/10/2008 (1 page)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
30 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 September 2008	Return made up to 29/08/08; full list of members (4 pages)
25 September 2008	Return made up to 29/08/08; full list of members (4 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
12 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 September 2007	Return made up to 29/08/07; full list of members (2 pages)
14 September 2007	Return made up to 29/08/07; full list of members (2 pages)
28 March 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	Director resigned (1 page)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 September 2006	Return made up to 29/08/06; full list of members (2 pages)
20 September 2006	Return made up to 29/08/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 September 2005	Registered office changed on 21/09/05 from: north court packington park near meriden warwickshire CV7 7HF (1 page)
21 September 2005	Return made up to 29/08/05; full list of members (3 pages)
21 September 2005	Registered office changed on 21/09/05 from: north court, packington park, near meriden, warwickshire CV7 7HF (1 page)
21 September 2005	Location of register of members (1 page)
21 September 2005	Return made up to 29/08/05; full list of members (3 pages)
21 September 2005	Location of register of members (1 page)
11 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 September 2004	Return made up to 29/08/04; full list of members (7 pages)
23 September 2004	Return made up to 29/08/04; full list of members (7 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 September 2003	Return made up to 29/08/03; full list of members (7 pages)
26 September 2003	Return made up to 29/08/03; full list of members (7 pages)
11 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
30 September 2002	Return made up to 29/08/02; full list of members (7 pages)
30 September 2002	Return made up to 29/08/02; full list of members (7 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 September 2001	Return made up to 29/08/01; full list of members (6 pages)
10 September 2001	Return made up to 29/08/01; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 September 2000	Return made up to 29/08/00; full list of members (6 pages)
20 September 2000	Return made up to 29/08/00; full list of members (6 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 September 1999	Return made up to 29/08/99; full list of members (6 pages)
20 September 1999	Return made up to 29/08/99; full list of members (6 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 September 1998	Return made up to 29/08/98; change of members (6 pages)
23 September 1998	Return made up to 29/08/98; change of members (6 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
28 December 1997	Company name changed marblezone LIMITED\certificate issued on 29/12/97 (2 pages)
28 December 1997	Company name changed marblezone LIMITED\certificate issued on 29/12/97 (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 September 1997	Return made up to 29/08/97; no change of members (5 pages)
30 September 1997	Return made up to 29/08/97; no change of members (5 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 September 1996	Return made up to 29/08/96; full list of members (7 pages)
19 September 1996	Return made up to 29/08/96; full list of members (7 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
12 September 1995	Return made up to 29/08/95; no change of members (6 pages)
12 September 1995	Return made up to 29/08/95; no change of members (6 pages)

Steeldom Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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