| Company Name | Steven Caine Limited |
|---|---|
| Director | Steven Palmer |
| Company Status | Active |
| Company Number | 04892875 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven Palmer |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Glebe Lane Northgate Moorside Oldham OL1 4SJ |
| Secretary Name | Steven Palmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Glebe Lane Northgate Moorside Oldham OL1 4SJ |
| Director Name | Jason Caine Smith |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Farmland Walk Moorside Oldham Lancashire OL1 4QG |
Location
| Registered Address | Gallagher House 8-10 Market Street Wirral CH41 5ER Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Steven Palmer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,546 |
| Cash | £3,541 |
| Current Liabilities | £7,976 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
|---|---|
| 10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 12 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 28 October 2019 | Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT to 62 Vittoria Street Wirral CH41 3NX on 28 October 2019 (1 page) |
| 12 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 28 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
| 25 June 2018 | Withdrawal of a person with significant control statement on 25 June 2018 (2 pages) |
| 25 June 2018 | Notification of Steven Palmer as a person with significant control on 9 September 2016 (2 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 16 January 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 15 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 22 December 2016 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 5 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 31 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 2 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 29 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 November 2009 | Annual return made up to 9 September 2009. List of shareholders has changed (5 pages) |
| 11 November 2009 | Annual return made up to 9 September 2009. List of shareholders has changed (5 pages) |
| 11 November 2009 | Annual return made up to 9 September 2009. List of shareholders has changed (5 pages) |
| 2 July 2009 | Appointment terminated director jason smith (1 page) |
| 2 July 2009 | Appointment terminated director jason smith (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from bentgate house, newhey road milnrow rochdale lancashire OL16 4JY (1 page) |
| 24 June 2009 | Registered office changed on 24/06/2009 from bentgate house, newhey road milnrow rochdale lancashire OL16 4JY (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 11 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 1 November 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 09/09/07; full list of members (3 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 18 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 18 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 16 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 5 November 2004 | Return made up to 09/09/04; full list of members (5 pages) |
| 5 November 2004 | Return made up to 09/09/04; full list of members (5 pages) |
| 2 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 23 July 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 24 October 2003 | Resolutions
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| 24 October 2003 | Resolutions
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| 9 September 2003 | Incorporation (12 pages) |
| 9 September 2003 | Incorporation (12 pages) |