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Company Information for

STEELPLAN LTD

OAKHANGER BOUGHTON HALL AVENUE, SEND, WOKING, SURREY, GU23 7DF,
Company Registration Number
02683105
Private Limited Company
Active

Company Overview

About Steelplan Ltd
STEELPLAN LTD was founded on 1992-01-27 and has its registered office in Woking. The organisation's status is listed as "Active". Steelplan Ltd is a Private Limited Company registered in 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
STEELPLAN LTD
 
Legal Registered Office
OAKHANGER BOUGHTON HALL AVENUE
SEND
WOKING
SURREY
GU23 7DF
Other companies in GU23
 
Previous Names
STEELPLAN KITCHENS LIMITED06/05/2014
Filing Information
Company Number 02683105
Company ID Number 02683105
Date formed 1992-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 09:17:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEELPLAN LTD

Company Officers of STEELPLAN LTD

Current Directors
Officer Role Date Appointed
QUADRANT VENTURES LTD
Company Secretary 2012-03-01
PHILIP DAVID CHURCHILL
Director 2007-01-01
DAVID EDWARD STONEHAM
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
QUADRANT VENTURES LTD
Director 2012-03-01 2018-03-01
MARK JOHN AYERS
Director 2014-09-18 2016-10-12
MICHAEL JOHN CUMPER
Company Secretary 1992-01-27 2012-02-29
DAVID ARTHUR CUMPER
Director 1992-01-27 2012-02-29
MICHAEL JOHN CUMPER
Director 1992-01-27 2012-02-29
GASTON ANGELI TRABOULSI
Director 1996-03-25 1997-12-31
MBC SECRETARIES LIMITED
Company Secretary 1992-01-28 1992-01-27
MBC SECRETARIES LIMITED
Director 1992-01-28 1992-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID CHURCHILL AETHER LIGHTING LIMITED Director 2016-07-19 CURRENT 2008-04-30 Active
PHILIP DAVID CHURCHILL ONE 2 SEE SIGNS LIMITED Director 2016-07-19 CURRENT 2005-02-16 Active
DAVID EDWARD STONEHAM PCD COMMERCIAL LIMITED Director 2007-07-05 CURRENT 2007-07-05 Dissolved 2014-02-18

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
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR QUADRANT VENTURES LTD
2018-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 026831050001
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK AYERS
2016-10-04AA31/12/15 TOTAL EXEMPTION FULL
2016-01-27AR0127/01/16 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-27AR0127/01/15 FULL LIST
2014-09-18AP01DIRECTOR APPOINTED MR MARK JOHN AYERS
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-06RES15CHANGE OF NAME 29/04/2014
2014-05-06CERTNMCOMPANY NAME CHANGED STEELPLAN KITCHENS LIMITED CERTIFICATE ISSUED ON 06/05/14
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-01AR0127/01/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07AP01DIRECTOR APPOINTED MR DAVID EDWARD STONEHAM
2013-02-07AR0127/01/13 FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25CC04STATEMENT OF COMPANY'S OBJECTS
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID CHURCHILL / 12/04/2012
2012-03-30AP04CORPORATE SECRETARY APPOINTED QUADRANT VENTURES LTD
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUMPER
2012-03-30TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CUMPER
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUMPER
2012-03-30AP02CORPORATE DIRECTOR APPOINTED QUADRANT VENTURES LTD
2012-02-01AR0127/01/12 FULL LIST
2011-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2011 FROM 17 CRANLEY ROAD WALTON ON THAMES SURREY KT12 5BT
2011-09-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CUMPER / 11/03/2011
2011-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN CUMPER / 11/03/2011
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 6 WEALDSTONE ROAD KIMPTON INDUSTRIAL ESTATE SUTTON SURREY SM3 9RW
2011-02-08AR0127/01/11 FULL LIST
2011-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR CUMPER / 27/01/2011
2010-09-15SH02SUB-DIVISION 27/08/10
2010-09-15RES12VARYING SHARE RIGHTS AND NAMES
2010-09-15RES01ADOPT ARTICLES 27/08/2010
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-28AR0127/01/10 FULL LIST
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CUMPER / 27/01/2010
2010-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID CHURCHILL / 27/01/2010
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-27363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-02-25353LOCATION OF REGISTER OF MEMBERS
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-11288aNEW DIRECTOR APPOINTED
2006-05-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-04-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-18363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-04-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-04363(287)REGISTERED OFFICE CHANGED ON 04/02/02
2002-02-04363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2001-07-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/01
2001-01-31363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-23363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-25363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-04363sRETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS
1998-01-20288bDIRECTOR RESIGNED
1997-07-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-30ORES04NC INC ALREADY ADJUSTED 23/06/97
1997-06-30123£ NC 1000/20002 23/06/97
1997-01-24363sRETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STEELPLAN LTD 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 STEELPLAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STEELPLAN LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of STEELPLAN LTD registering or being granted any patents
Domain Names

STEELPLAN LTD owns 1 domain names.

murb.co.uk  

Trademarks
We have not found any records of STEELPLAN LTD registering or being granted any trademarks
Income
Government Income

Government spend with STEELPLAN LTD

Government Department Income DateTransaction(s) Value Services/Products
Wirral Metropolitan Borough 2010-07-14 GBP £86,885

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STEELPLAN LTD 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 STEELPLAN LTD 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 STEELPLAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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