Company Information for THE STEAM CAR COMPANY LIMITED
WYCHWOOD 86 KIMPTON ROAD, BLACKMORE END, WHEATHAMPSTEAD, AL4 8LX,
|
Company Registration Number
03688036 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| THE STEAM CAR COMPANY LIMITED | |
| Legal Registered Office | |
| WYCHWOOD 86 KIMPTON ROAD BLACKMORE END WHEATHAMPSTEAD AL4 8LX Other companies in AL4 | |
| Company Number | 03688036 | |
|---|---|---|
| Company ID Number | 03688036 | |
| Date formed | 1998-12-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 23/12/2015 | |
| Return next due | 20/01/2017 | |
| Type of accounts |
| Last Datalog update: | 2020-08-06 23:58:15 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD HORBY PHILLIPS |
||
KIRSTY SUSAN REDFERN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARY RACHEL MONTAGU-SCOTT |
Director | ||
WILLIAM AUGUST STENDER |
Director | ||
LYNDA KATHLEEN ANGEL |
Director | ||
MITCHELL TODD WENGER |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
GARY RICHARD WEBSTER |
Director | ||
HALCO MANAGEMENT LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONG ACRE INVESTMENTS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Liquidation | |
| 06439581 LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Liquidation | |
| LONG ACRE LAND LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
| AUTO INDUSTRIAL COMPONENTS LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2004-10-04 | Active - Proposal to Strike off | |
| THE ECOLOGICAL ENGINE COMPANY LIMITED | Company Secretary | 2003-05-12 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
| CUSTOM PERFORMANCE LIMITED | Company Secretary | 2002-06-22 | CURRENT | 2002-06-21 | Dissolved 2016-09-20 | |
| PHILLIPS &A.JACOBSEN LIMITED | Company Secretary | 2001-03-03 | CURRENT | 2001-03-02 | Active | |
| THE ECOLOGICAL ENGINE COMPANY LIMITED | Director | 2017-01-03 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
| STEAMOLOGY FLASH LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
| STEAMOLOGY MOTION LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
| STEAMOLOGY GROUP LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active - Proposal to Strike off | |
| STEAM PROPULSION LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-14 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY RACHEL MONTAGU-SCOTT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MS KIRSTY SUSAN REDFERN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AUGUST STENDER | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA ANGEL | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM AUGUST STENDER | |
| LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY RACHEL MONTAGU-SCOTT / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA KATHLEEN ANGEL / 01/11/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: UNIT H GRIFFIN INDUSTRIAL PARK CALMORE INDUSTRIAL ESTATE TOTTON SOUTHAMPTON HAMPSHIRE SO40 3SH | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: UNIT H GRIFFIN INDUSTRIAL PARK CALMORE INDUSTRIAL ESTATE CALMORE TOTTON SOUTHAMPTON HAMPSHIRE SO40 3SH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
| 363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED CHARCO 764 LIMITED CERTIFICATE ISSUED ON 05/05/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
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 THE STEAM CAR COMPANY LIMITED
THE STEAM CAR COMPANY LIMITED owns 2 domain names.
steamcar.co.uk stirlingrecommends.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE STEAM CAR COMPANY LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 95030085 | Die-cast metal miniature models | ||
![]() | 95030085 | Die-cast metal miniature models |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |