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Company Information for

STEAMOND LIMITED

657 FULHAM ROAD, LONDON, SW6 5PY,
Company Registration Number
01220157
Private Limited Company
Active

Company Overview

About Steamond Ltd
STEAMOND LIMITED was founded on 1975-07-22 and has its registered office in London. The organisation's status is listed as "Active". Steamond Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEAMOND LIMITED
 
Legal Registered Office
657 FULHAM ROAD
LONDON
SW6 5PY
Other companies in SW1W
 
Filing Information
Company Number 01220157
Company ID Number 01220157
Date formed 1975-07-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241809371  
Last Datalog update: 2024-10-05 06:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEAMOND LIMITED
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Companies with same name STEAMOND LIMITED
The following companies were found which have the same name as STEAMOND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEAMOND TRAVEL (MAIDA VALE) LIMITED 9 Capell Road Chorleywood Rickmansworth WD3 5HY Active Company formed on the 1994-06-20

Company Officers of STEAMOND LIMITED

Current Directors
Officer Role Date Appointed
MARCIO FERREIRA DA SILVA
 Director 2003-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SOCKOLINGUM COOPOOSAMY
 Company Secretary 2000-12-27 2016-12-31
MARIA CHRISTINA RUMBOLL
 Director 1991-06-30 2007-10-31
ROBERT MICHAEL DE JONG
 Director 2001-03-15 2002-03-19
KEITH NIGEL UNDERWOOD
 Director 2000-09-07 2000-12-27
KEITH NIGEL UNDERWOOD
 Company Secretary 2000-09-07 2000-12-21
MARIA CHRISTINA RUMBOLL
 Company Secretary 1991-06-30 2000-09-07
TIMOTHY JOHN RUMBOLL
 Director 1991-11-29 2000-09-07
RUTH GLEN
 Director 1991-06-30 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCIO FERREIRA DA SILVA WORLDWIDE HOLIDAYS DIRECT LIMITED Director 2013-01-10 CURRENT 1996-10-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM 23 Eccleston Street London SW1W 9LX
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM 23 Eccleston Street London SW1W 9LX
2022-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-03TM02Termination of appointment of Sockolingum Coopoosamy on 2016-12-31
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-21AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-11AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-11CH01Director's details changed for Mr Marcio Ferreira Da Silva on 2014-04-19
2014-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-15AR0130/06/13 ANNUAL RETURN FULL LIST
2013-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-18AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-22AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-07-28AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Marcio Ferreira Da Silva on 2010-06-30
2010-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-07-16363aReturn made up to 30/06/09; full list of members
2009-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-15363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-08288bDIRECTOR RESIGNED
2007-07-16363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-07-19363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-07-23363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-04288aNEW DIRECTOR APPOINTED
2003-07-28363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-30395PARTICULARS OF MORTGAGE/CHARGE
2002-07-29363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26288bDIRECTOR RESIGNED
2001-07-24363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03288aNEW DIRECTOR APPOINTED
2001-01-22288aNEW SECRETARY APPOINTED
2001-01-22288bDIRECTOR RESIGNED
2001-01-05288bSECRETARY RESIGNED
2000-10-16288aNEW DIRECTOR APPOINTED
2000-09-20288aNEW SECRETARY APPOINTED
2000-09-20288bSECRETARY RESIGNED
2000-09-20288bDIRECTOR RESIGNED
2000-08-02363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-23363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-07-22363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-04363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-29225ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
1996-07-02363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-05363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-07-19363sRETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-08-24288DIRECTOR RESIGNED
1993-08-24363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to STEAMOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEAMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2008-12-24 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2002-12-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEAMOND LIMITED

Intangible Assets
Patents
We have not found any records of STEAMOND LIMITED registering or being granted any patents
Domain Names

STEAMOND LIMITED owns 3 domain names.

steamond.co.uk   steamondjourneys.co.uk   steamondtravel.co.uk  

Trademarks
We have not found any records of STEAMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEAMOND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as STEAMOND LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where STEAMOND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEAMOND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEAMOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW6 5PY