STEVE & SONS LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

Company Overview

About Steve & Sons Ltd

STEVE & SONS LIMITED was founded on 2008-03-28 and has its registered office in Darlington. The organisation's status is listed as "Liquidation". Steve & Sons Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
STEVE & SONS LIMITED

ROBSON SCOTT ASSOCIATES LTD 49 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD Other companies in CH46

Filing Information

Company Number		06547812
Company ID Number		06547812
Date formed		2008-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts

Last Datalog update:	2018-09-04 15:20:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVE & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C B BUSINESS CONSULTANCY LIMITED MICHELLE REYNOLDS LIMITED DOMINET LIMITED J P WALTERS & CO LTD WHAT THEN LTD

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Companies with same name STEVE & SONS LIMITED

The following companies were found which have the same name as STEVE & SONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
STEVE & SONS CONSULTING & INVESTMENTS LTD.	1 COVENTRY HILLS DR NE CALGARY ALBERTA T3K 5W2	Active	Company formed on the 2012-05-24
Steve & Sons Auto Glass "LLC"	1707 Sheridan Rd Pueblo CO 81001	Good Standing	Company formed on the 2016-04-17
STEVE & SONS AUTO SALES, INC.	2641 EAST ATLANTIC BOULEVARD POMPANO BEACH FL 33062	Inactive	Company formed on the 1985-09-05
STEVE & SONS LIMITED		Unknown
STEVE & SONS POOLS LLC	1071 CYPRESS STREET APALACHICOLA FL 32320	Active	Company formed on the 2019-06-24
Steve & Sons, Inc.	3006 MERIDIAN ST NW HUNTSVILLE, AL 35811	Active	Company formed on the 2002-10-09
STEVE & SONS PLUMBING LLC	15236 WESTMINSTER AVE CLEARWATER FL 33760	Active	Company formed on the 2020-09-15

Company Officers of STEVE & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTINE MARGARET PITTS	Company Secretary	2008-03-28
CHRISTINE MARGARET PITTS	Director	2008-03-28
STEVEN LAWRENCE PITTS	Director	2008-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT CHARLES PITTS	Director	2008-05-12	2012-02-22
KEY LEGAL SERVICES (SECRETARIAL) LTD	Company Secretary	2008-03-28	2008-03-28
KEY LEGAL SERVICES (NOMINEES) LTD	Director	2008-03-28	2008-03-28

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.

Date	Document Type	Document Description
2018-05-24	DS02	DISS REQUEST WITHDRAWN
2018-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/2018 FROM 1 CARR GATE MORETON WIRRAL CHESHIRE CH46 6EQ
2018-05-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-05-09	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-10	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-02-06	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-29	DS01	APPLICATION FOR STRIKING-OFF
2018-01-01	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-17	DISS40	DISS40 (DISS40(SOAD))
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-06-13	GAZ1	FIRST GAZETTE
2016-07-22	AA	31/03/16 TOTAL EXEMPTION FULL
2016-04-11	AR01	28/03/16 FULL LIST
2015-05-13	AA	31/03/15 TOTAL EXEMPTION FULL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23	AR01	28/03/15 FULL LIST
2014-04-25	AA	31/03/14 TOTAL EXEMPTION FULL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	28/03/14 FULL LIST
2013-06-06	AA	31/03/13 TOTAL EXEMPTION FULL
2013-05-21	AR01	28/03/13 FULL LIST
2012-06-14	AA	31/03/12 TOTAL EXEMPTION FULL
2012-06-04	AR01	28/03/12 FULL LIST
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PITTS
2011-04-27	AA	31/03/11 TOTAL EXEMPTION FULL
2011-04-20	AR01	28/03/11 FULL LIST
2011-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LAWRENCE PITTS / 20/04/2011
2011-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES PITTS / 20/04/2011
2011-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET PITTS / 20/04/2011
2011-04-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET PITTS / 20/04/2011
2011-01-11	AA	31/03/10 TOTAL EXEMPTION FULL
2010-07-15	AR01	25/04/10 FULL LIST
2010-06-28	AP01	DIRECTOR APPOINTED CHRISTINE MARGARET PITTS
2009-10-06	AA	31/03/09 TOTAL EXEMPTION FULL
2009-06-06	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-05-15	288a	DIRECTOR APPOINTED ROBERT CHARLES PITTS
2008-05-15	88(2)	AD 28/03/08 GBP SI 100@1=100 GBP IC 1/101
2008-05-08	288a	SECRETARY APPOINTED CHRISTINE MARGARET PITTS
2008-05-08	288a	DIRECTOR APPOINTED STEVEN LAWRENCE PITTS
2008-05-08	288b	APPOINTMENT TERMINATED DIRECTOR KEY LEGAL SERVICES (NOMINEES) LTD
2008-05-08	288b	APPOINTMENT TERMINATED SECRETARY KEY LEGAL SERVICES (SECRETARIAL) LTD
2008-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA
2008-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to STEVE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2018-04-27
Appointment of Liquidators	2018-04-27
Meetings of Creditors	2018-04-18

Fines / Sanctions

No fines or sanctions have been issued against STEVE & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STEVE & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports

Annual Accounts
2017-03-31

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 STEVE & SONS LIMITED

Intangible Assets

Patents

We have not found any records of STEVE & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEVE & SONS LIMITED

Trademarks

We have not found any records of STEVE & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEVE & SONS 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 (41202 - Construction of domestic buildings) as STEVE & SONS LIMITED are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where STEVE & SONS 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	STEVE & SONS LIMITED	Event Date	2018-04-24
At a general meeting of the Members of the above-named company, duly convened, and held remotely on 24 April 2018 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horner (IP No. 16150 ), Liquidator , Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 S. Pitts, Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	STEVE & SONS LIMITED	Event Date	2018-04-24
Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: admin@robsonscott.co.uk, 01325 365 950 :

Initiating party		Event Type	Meetings of Creditors
Defending party	STEVE & SONS LIMITED	Event Date	2018-04-13
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 24 April 2018 at 10.15am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates , 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Rachel Simmons on 01325 365950 , or by email at admin@robsonscott.co.uk . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEVE & SONS 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 STEVE & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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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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