AUERBACH & STEELE LIMITED

Key Data

Status

Active

Company No.

03000402

Incorporation date

12/12/1994

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1994)

30/01/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (5 pages)

15/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

10/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

02/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (5 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

23/05/2023

Appointment of Mr David Bilton Newlove as a director on 2023-05-22

View PDF (2 pages)

12/12/2022

Confirmation statement made on 2022-12-08 with updates

View PDF (5 pages)

17/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

21/04/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

21/04/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

21/04/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

11/01/2022

Change of details for Miss Gail Murray Steele as a person with significant control on 2021-12-12

View PDF (2 pages)

11/01/2022

Notification of David Bilton Newlove as a person with significant control on 2021-12-12

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (5 pages)

04/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

20/07/2021

Change of details for a person with significant control

View PDF (2 pages)

09/02/2021

Secretary's details changed for Miss Gail Murray Steele on 2021-02-09

View PDF (1 pages)

09/02/2021

Director's details changed for Miss Gail Murray Steele on 2021-02-09

View PDF (2 pages)

09/02/2021

Registered office address changed from Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom to 123 Kings Road Chelsea London SW3 4PL on 2021-02-09

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (5 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

10/02/2020

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

23/01/2020

Secretary's details changed for Miss Gail Murray Steele on 2020-01-23

View PDF (1 pages)

23/01/2020

Director's details changed for Miss Gail Murray Steele on 2020-01-23

View PDF (2 pages)

06/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

22/03/2019

Registered office address changed from 2nd Floor 201 Haverstock Hill London NW3 4QG to Chester House Lloyd Drive Cheshire Oak Business Park Ellesmere Port Cheshire CH65 9HQ on 2019-03-22

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

05/01/2018

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

11/01/2017

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

06/05/2016

Termination of appointment of David Philip Auerbach as a director on 2016-04-18

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (4 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

17/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (10 pages)

22/01/2014

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (4 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (19 pages)

13/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

12/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

18/04/2011

Registered office address changed from 2Nd Floor 201 Haverstock Hill London NW3 4QG United Kingdom on 2011-04-18

View PDF (1 pages)

18/04/2011

Register inspection address has been changed from C/O Hanover Registrar Services Limited 2Nd Floor 201 Haverstock Hill London NW3 4QG England

View PDF (1 pages)

18/04/2011

Registered office address changed from C/O Hanover Registrar Services Limited 2Nd Floor 201 Haverstock Hill London on 2011-04-18

View PDF (1 pages)

18/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

14/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Registered office address changed from , 201 Haverstock Hill, London, NW3 4QG on 2010-01-14

View PDF (1 pages)

14/01/2010

Secretary's details changed for Mrs Gail Murray Steele on 2009-10-01

View PDF (1 pages)

14/01/2010

Director's details changed for Mr David Philip Auerbach on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Gail Murray Steele on 2009-10-01

View PDF (2 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

17/03/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

15/08/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

02/04/2008

Director and secretary's change of particulars / gail steele / 01/04/2008

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

22/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

11/06/2007

Registered office changed on 11/06/07 from: 201 haverstock hill, london, NW3 4QG

View PDF (1 pages)

11/06/2007

Location of register of members

View PDF (1 pages)

11/06/2007

Registered office changed on 11/06/07 from: 2ND floor, 210 haverstock hill, besize park, london NW3 4QG

View PDF (1 pages)

11/06/2007

Location of debenture register

View PDF (1 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

06/06/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

18/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

10/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

14/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

12/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

28/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/08/2003

Return made up to 12/12/02; full list of members

View PDF (7 pages)

04/12/2002

Registered office changed on 04/12/02 from: regent house 235 regent street, london, W1B 2PS

View PDF (1 pages)

13/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

08/03/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

12/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

13/09/2001

Registered office changed on 13/09/01 from: elliott house, 151 deansgate, manchester, M3 3WD

View PDF (1 pages)

01/02/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

22/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/04/2000

Return made up to 12/12/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

05/03/1999

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

16/12/1998

Return made up to 31/10/98; full list of members

View PDF (5 pages)

06/03/1998

Return made up to 12/12/97; no change of members

View PDF (4 pages)

23/12/1997

Registered office changed on 23/12/97 from: exchange buildings, 24 st petersgate, stockport, cheshire SK1 1HD

View PDF (1 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1997

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

24/02/1997

Registered office changed on 24/02/97 from: brook house, 70 spring gardens, manchestr, M2 2BQ

View PDF (1 pages)

21/01/1997

Return made up to 12/12/96; no change of members

View PDF (4 pages)

05/06/1996

Particulars of mortgage/charge

View PDF (14 pages)

11/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1996

Return made up to 12/12/95; full list of members

View PDF (6 pages)

15/09/1995

Memorandum and Articles of Association

View PDF (46 pages)

15/09/1995

Resolutions

View PDF (2 pages)

16/08/1995

Certificate of change of name

View PDF (4 pages)

11/08/1995

Registered office changed on 11/08/95 from: 13 st john street, manchester, M3 4DQ

View PDF (1 pages)

11/08/1995

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/1995

Secretary resigned

View PDF (2 pages)

13/06/1995

Registered office changed on 13/06/95 from: brook house, 70 spring gardens, manchester, M2 2BQ

View PDF (1 pages)

11/05/1995

New secretary appointed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

Secretary resigned;director resigned

View PDF (2 pages)

09/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

12/12/1994

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
228.85K
-
0.00
232.90K
-

2022
13
232.49K
-
0.00
162.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newlove, David Bilton	Director	22/05/2023 - Present	4
Steele, Gail Murray	Director	20/07/1995 - Present	4
Street, Robert Harry	Nominee Director	12/12/1994 - 27/04/1995	30
Flanagan, Terence	Nominee Director	12/12/1994 - 27/04/1995	26
Auerbach, David Philip	Director	27/04/1995 - 18/04/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUERBACH & STEELE LIMITED

AUERBACH & STEELE LIMITED is an(a) Active company incorporated on 12/12/1994 with the registered office located at 123 Kings Road, Chelsea, London SW3 4PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUERBACH & STEELE LIMITED?

AUERBACH & STEELE LIMITED is currently Active. It was registered on 12/12/1994 .

Where is AUERBACH & STEELE LIMITED located?

AUERBACH & STEELE LIMITED is registered at 123 Kings Road, Chelsea, London SW3 4PL.

What does AUERBACH & STEELE LIMITED do?

AUERBACH & STEELE LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for AUERBACH & STEELE LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-08 with updates.