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Company Information for

STEELE PRODUCTION LIMITED

PINEHURST HOUSE, 42A HORNCASTLE ROAD, WOODHALL SPA, LINCOLNSHIRE, LN10 6UZ,
Company Registration Number
06027977
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Steele Production Ltd
STEELE PRODUCTION LIMITED was founded on 2006-12-13 and has its registered office in Woodhall Spa. The organisation's status is listed as "Active - Proposal to Strike off". Steele Production Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STEELE PRODUCTION LIMITED
 
Legal Registered Office
PINEHURST HOUSE
42A HORNCASTLE ROAD
WOODHALL SPA
LINCOLNSHIRE
LN10 6UZ
Other companies in LN1
 
Previous Names
IB PARTNER 172 LIMITED19/03/2007
Filing Information
Company Number 06027977
Company ID Number 06027977
Date formed 2006-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
Last Datalog update: 2021-04-17 18:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEELE PRODUCTION LIMITED
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Companies with same name STEELE PRODUCTION LIMITED
The following companies were found which have the same name as STEELE PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEELE PRODUCTIONS Prince Edward Island Unknown Company formed on the 2011-08-24
Steele Production LLC 58 Toppler Dr Castle Pines CO 80108 Good Standing Company formed on the 2008-06-13
STEELE PRODUCTIONS, INC. NV Permanently Revoked Company formed on the 2004-07-28
STEELE PRODUCTIONS, INC. 3759 SW 51ST ST FT LAUDERDALE FL 33312 Inactive Company formed on the 2005-03-21
STEELE PRODUCTIONS, LLC 1800 PORTOFINO CIRCLE PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2017-06-28
STEELE PRODUCTIONS INC. 380 MCKINLEY TERRACE Suffolk CENTERPORT NY 11721 Active Company formed on the 2019-10-17
STEELE PRODUCTIONS CO. 4380 SOUTH MACADAM AVE STE 190 PORTLAND OR 97239 Active Company formed on the 2020-05-05

Company Officers of STEELE PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY GIBSON
Company Secretary 2008-06-20
JOHN FREDERICK GIBSON
Director 2008-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CRUICKSHANK
Company Secretary 2006-12-13 2008-06-20
JOHN LEONARD BOYTON
Director 2006-12-13 2008-06-20
DUNCAN MURRAY REID
Director 2008-05-09 2008-06-20
SUSAN ELIZABETH FORD
Director 2006-12-13 2008-05-09
KEVIN THOMAS JOHN MEAD
Director 2006-12-13 2007-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FREDERICK GIBSON JFG PROPERTY LIMITED Director 2007-07-04 CURRENT 2007-07-04 In Administration/Administrative Receiver

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
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM GIBSON
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK GIBSON
2019-08-02AP01DIRECTOR APPOINTED MR JOHN WILLIAM GIBSON
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/17 FROM Tower House Lucy Tower Street Lincoln Lincs LN1 1XW
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 800100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 800100
2016-01-22AR0113/12/15 ANNUAL RETURN FULL LIST
2016-01-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 800100
2015-01-27AR0113/12/14 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 800100
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-25AR0113/12/12 ANNUAL RETURN FULL LIST
2012-10-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-15AR0113/12/10 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-12-18AR0113/12/09 ANNUAL RETURN FULL LIST
2009-12-18AD02Register inspection address has been changed
2009-02-24363aReturn made up to 13/12/08; full list of members
2009-02-24353Location of register of members
2009-02-24190Location of debenture register
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM PINEHURST HOUSE 42A HORNCASTLE ROAD WOODHALL SPA LINCOLNSHIRE LN10 6UZ
2008-12-1688(2)AD 16/10/08 GBP SI 800000@1=800000 GBP IC 100/800100
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-26288aSECRETARY APPOINTED MARGARET MARY GIBSON
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 12 PLUMTREE COURT LONDON EC4A 4HT
2008-06-26288aDIRECTOR APPOINTED JOHN FREDERICK GIBSON
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN REID
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY SARAH CRUICKSHANK
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR JOHN BOYTON
2008-06-03288aDIRECTOR APPOINTED DUNCAN MURRAY REID
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR SUSAN FORD
2007-12-27363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-09-04288bDIRECTOR RESIGNED
2007-03-19CERTNMCOMPANY NAME CHANGED IB PARTNER 172 LIMITED CERTIFICATE ISSUED ON 19/03/07
2007-02-20225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-01-24ELRESS386 DISP APP AUDS 20/12/06
2007-01-24ELRESS80A AUTH TO ALLOT SEC 20/12/06
2006-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STEELE PRODUCTION LIMITED 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 STEELE PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEELE PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 STEELE PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of STEELE PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEELE PRODUCTION LIMITED
Trademarks
We have not found any records of STEELE PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEELE PRODUCTION 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 (64999 - Financial intermediation not elsewhere classified) as STEELE PRODUCTION LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where STEELE PRODUCTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEELE PRODUCTION 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 STEELE PRODUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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