Steels Solicitors Limited

Company Name	Steels Solicitors Limited
Company Status	Active
Company Number	04209539
Category	Private Limited Company
Incorporation Date	2 May 2001(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr David Stuart Hannah
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(2 days after company formation)
Appointment Duration	23 years
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Marlfield Road Grappenhall Warrington Cheshire WA4 2JT

Director Name	John Derek Culleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(12 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Road Stockton Heath Warrington WA4 2AL

Director Name	Catriona Anne Davenport
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(12 years, 11 months after company formation)
Appointment Duration	10 years
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Victoria Road Stockton Heath Warrington Cheshire WA4 2AL

Director Name	Mrs Heather Jane Skidmore
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(20 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Victoria Road Stockton Heath Warrington Cheshire WA4 2AL

Director Name	Stuart Thomas Lawton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(2 days after company formation)
Appointment Duration	12 years, 10 months (resigned 03 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Barrymore Road Grappenhall Warrington WA4 2PZ

Secretary Name	Mr David Stuart Hannah
Nationality	British
Status	Resigned
Appointed	04 May 2001(2 days after company formation)
Appointment Duration	22 years, 7 months (resigned 11 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Marlfield Road Grappenhall Warrington Cheshire WA4 2JT

Director Name	Mr Phillip Ness
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(12 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Victoria Road Stockton Heath Warrington WA4 2AL

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Contact

Website	steels-solicitors.co.uk

Location

Registered Address	1 Victoria Road Stockton Heath Warrington WA4 2AL
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	David Stuart Hannah 33.33% Ordinary A
100 at £1	John Derek Culleton 33.33% Ordinary B
100 at £1	Phillip Ness 33.33% Ordinary C

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

17 July 2014	Delivered on: 18 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

6 September 2023	Purchase of own shares. (4 pages)
6 September 2023	Cancellation of shares. Statement of capital on 21 July 2023 GBP 200 (4 pages)
15 August 2023	Memorandum and Articles of Association (5 pages)
15 August 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
4 January 2023	Termination of appointment of Phillip Ness as a director on 1 October 2022 (1 page)
9 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
11 April 2022	Appointment of Heather Jane Skidmore as a director on 29 March 2022 (2 pages)
22 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
17 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
20 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
7 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
30 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
8 May 2017	Confirmation statement made on 2 May 2017 with updates (8 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
15 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 300 (8 pages)
15 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 300 (8 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
12 February 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
5 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 300 (8 pages)
5 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 300 (8 pages)
5 June 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 300 (8 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
25 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
24 February 2015	Previous accounting period shortened from 31 July 2014 to 31 May 2014 (3 pages)
24 February 2015	Previous accounting period shortened from 31 July 2014 to 31 May 2014 (3 pages)
18 July 2014	Registration of charge 042095390001, created on 17 July 2014 (5 pages)
18 July 2014	Registration of charge 042095390001, created on 17 July 2014 (5 pages)
30 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 300 (8 pages)
30 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 300 (8 pages)
30 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 300 (8 pages)
29 April 2014	Appointment of Catriona Anne Davenport as a director (3 pages)
29 April 2014	Appointment of Catriona Anne Davenport as a director (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 300 (5 pages)
27 March 2014	Change of share class name or designation (2 pages)
27 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 300 (5 pages)
27 March 2014	Appointment of Phillip Ness as a director (3 pages)
27 March 2014	Appointment of Phillip Ness as a director (3 pages)
27 March 2014	Change of share class name or designation (2 pages)
27 March 2014	Appointment of John Culleton as a director (3 pages)
27 March 2014	Termination of appointment of Stuart Lawton as a director (2 pages)
27 March 2014	Appointment of John Culleton as a director (3 pages)
27 March 2014	Termination of appointment of Stuart Lawton as a director (2 pages)
21 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 January 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
29 November 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
6 February 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
15 February 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
18 May 2010	Director's details changed for Stuart Thomas Lawton on 1 November 2009 (2 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Stuart Thomas Lawton on 1 November 2009 (2 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Stuart Thomas Lawton on 1 November 2009 (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
4 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
4 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
23 June 2008	Return made up to 02/05/08; full list of members (4 pages)
23 June 2008	Return made up to 02/05/08; full list of members (4 pages)
23 June 2008	Location of register of members (1 page)
23 June 2008	Location of register of members (1 page)
28 November 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 November 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 May 2007	Return made up to 02/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 May 2007	Return made up to 02/05/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 May 2006	Return made up to 02/05/06; full list of members (8 pages)
11 May 2006	Return made up to 02/05/06; full list of members (8 pages)
15 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
15 September 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
27 May 2005	Return made up to 02/05/05; full list of members (3 pages)
27 May 2005	Return made up to 02/05/05; full list of members (3 pages)
22 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 May 2004	Return made up to 02/05/04; full list of members (8 pages)
10 May 2004	Return made up to 02/05/04; full list of members (8 pages)
8 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
8 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
10 May 2003	Return made up to 02/05/03; full list of members (8 pages)
10 May 2003	Return made up to 02/05/03; full list of members (8 pages)
20 January 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
20 January 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
12 June 2002	Return made up to 02/05/02; full list of members (6 pages)
12 June 2002	Return made up to 02/05/02; full list of members (6 pages)
29 May 2002	Ad 01/06/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 May 2002	Ad 01/06/01--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 May 2001	Location of register of members (non legible) (1 page)
24 May 2001	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
24 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2001	Location of register of members (non legible) (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Location - directors interests register: non legible (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Location - directors interests register: non legible (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2001	Accounting reference date extended from 31/05/02 to 31/07/02 (1 page)
24 May 2001	Secretary resigned (1 page)
2 May 2001	Incorporation (17 pages)
2 May 2001	Incorporation (17 pages)

Steels Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire