STEADMAN ENVIRONMENTAL CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

02828081

Incorporation date

16/06/1993

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1993)

21/08/2018

Final Gazette dissolved following liquidation

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21/05/2018

Notice of move from Administration to Dissolution

View PDF (18 pages)

14/12/2017

Administrator's progress report

View PDF (18 pages)

13/12/2017

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

13/12/2017

Notice of resignation of an administrator

View PDF (13 pages)

03/08/2017

Notice of deemed approval of proposals

View PDF (35 pages)

12/07/2017

Statement of administrator's proposal

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25/06/2017

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

24/05/2017

Appointment of an administrator

View PDF (3 pages)

22/05/2017

Registered office address changed from 4th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ to Portland 25 High Street Crawley West Sussex RH10 1BG on 2017-05-23

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

02/06/2016

Total exemption small company accounts made up to 2015-10-31

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29/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

29/03/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

28/09/2014

Registered office address changed from Dartel House 39-41 High Street Horley Surrey RH6 7BN to 4Th Floor Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 2014-09-29

View PDF (1 pages)

02/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

15/06/2014

Current accounting period extended from 2014-04-30 to 2014-10-31

View PDF (1 pages)

08/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

01/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

14/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

28/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

12/10/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

10/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

09/09/2010

Purchase of own shares.

View PDF (3 pages)

10/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

01/08/2010

Appointment of Mr Martin Hunt as a secretary

View PDF (2 pages)

01/08/2010

Termination of appointment of Emma Steadman as a secretary

View PDF (1 pages)

01/08/2010

Termination of appointment of Martin Steadman as a director

View PDF (1 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

11/07/2010

Director's details changed for Martin Hunt on 2009-10-01

View PDF (2 pages)

11/07/2010

Director's details changed for Martin Paul Steadman on 2009-10-01

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11/07/2010

Director's details changed for Mark Cooper on 2009-10-01

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10/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

26/07/2009

Return made up to 17/06/09; full list of members

View PDF (5 pages)

02/12/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

17/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (9 pages)

16/07/2007

Return made up to 17/06/07; full list of members

View PDF (7 pages)

03/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (9 pages)

07/08/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

29/06/2006

Nc inc already adjusted 03/12/01

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29/06/2006

Resolutions

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29/06/2006

Resolutions

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29/06/2006

Resolutions

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29/05/2006

Ad 01/05/06--------- £ si 2@1=2 £ ic 108/110

View PDF (3 pages)

04/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (9 pages)

26/06/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

23/01/2005

New secretary appointed

View PDF (2 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

28/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

14/07/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

16/05/2004

Registered office changed on 17/05/04 from: ward mackenzie mackenzie house, coach & horses passage,tunbridge wells kent TN2 5NP

View PDF (1 pages)

14/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

07/07/2003

Return made up to 17/06/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

23/06/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

14/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2002

Ad 03/12/01--------- £ si 20@1=20 £ ic 88/108

View PDF (2 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

08/08/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

18/06/2001

Return made up to 17/06/01; full list of members

View PDF (6 pages)

08/02/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

18/06/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

15/06/2000

Secretary resigned

View PDF (1 pages)

15/06/2000

New secretary appointed

View PDF (2 pages)

28/12/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

22/06/1999

Return made up to 17/06/99; no change of members

View PDF (4 pages)

13/10/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

29/06/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

27/08/1997

£ ic 110/88 29/07/97 £ sr 22@1=22

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (4 pages)

02/07/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

01/01/1997

Director resigned

View PDF (1 pages)

11/12/1996

Registered office changed on 12/12/96 from: 42 high street tunbridge wells kent TN1 1XF

View PDF (1 pages)

14/07/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

19/06/1996

Return made up to 17/06/96; change of members

View PDF (6 pages)

11/06/1996

Ad 01/02/96--------- £ si 10@1=10 £ ic 100/110

View PDF (2 pages)

15/05/1996

New director appointed

View PDF (2 pages)

30/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

£ nc 100/10000 01/02/96

View PDF (1 pages)

27/11/1995

Registered office changed on 28/11/95 from: three quays tower hill london EC3R 6DS

View PDF (1 pages)

25/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (5 pages)

19/07/1995

Return made up to 17/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

12/10/1994

Return made up to 17/06/94; full list of members

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08/08/1994

Accounts for a small company made up to 1994-04-30

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19/06/1994

Accounting reference date shortened from 30/06 to 30/04

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19/06/1994

Ad 01/06/94--------- £ si 98@1=98 £ ic 2/100

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22/06/1993

Secretary resigned

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16/06/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunt, Martin	Director	02/12/2001 - Present	2
Cooper, Mark	Director	02/12/2001 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/06/1993 - 16/06/1993	99600
Steadman, Martin Paul	Director	16/06/1993 - 30/07/2010	3
Bonnett, Robert John	Director	29/10/1995 - 17/12/1996	3

Persons with Significant Control

No PSC data available.

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Description

About STEADMAN ENVIRONMENTAL CONTROL LIMITED

STEADMAN ENVIRONMENTAL CONTROL LIMITED is an(a) Dissolved company incorporated on 16/06/1993 with the registered office located at Portland, 25 High Street, Crawley, West Sussex RH10 1BG. 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 STEADMAN ENVIRONMENTAL CONTROL LIMITED?

STEADMAN ENVIRONMENTAL CONTROL LIMITED is currently Dissolved. It was registered on 16/06/1993 and dissolved on 21/08/2018.

Where is STEADMAN ENVIRONMENTAL CONTROL LIMITED located?

STEADMAN ENVIRONMENTAL CONTROL LIMITED is registered at Portland, 25 High Street, Crawley, West Sussex RH10 1BG.

What does STEADMAN ENVIRONMENTAL CONTROL LIMITED do?

STEADMAN ENVIRONMENTAL CONTROL LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for STEADMAN ENVIRONMENTAL CONTROL LIMITED?

The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.