Steinwood Joinery Limited is a private limited company situated at Suite 1 Aireside House, Royd Ings Avenue, Keighley BD21 4BZ. Incorporated on 2020-05-14, this 3-year-old company is run by 1 director.
Director Richard B., appointed on 17 December 2021.
The company is categorised as "activities of construction holding companies" (SIC code: 64203). According to Companies House information there was a name change on 2022-10-26 and their previous name was Src Systems Plus Limited.
The latest confirmation statement was filed on 2022-11-14 and the due date for the following filing is 2023-11-28. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Suite 1 Aireside House |
| Office Address2 | Royd Ings Avenue |
| Town | Keighley |
| Post code | BD21 4BZ |
| Country of origin | United Kingdom |
| Registration Number | 12601737 |
| Date of Incorporation | Thu, 14th May 2020 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 17 December 2021
The list of persons with significant control that own or control the company consists of 4 names. As we established, there is Elements One Ltd from Keighley, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Cambridge Avenue Limited that entered Cambridge, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elements One Ltd
Aireside Business Park Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 14449014 |
| Notified on | 4 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cambridge Avenue Limited
Sheraton House Castle Park, Cambridge, CB3 0AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 11707110 |
| Notified on | 4 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard B.
| Notified on | 17 December 2021 |
| Ceased on | 4 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jacoub N.
| Notified on | 14 May 2020 |
| Ceased on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Src Systems Plus | October 26, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Suite 1 Aireside House Royd Ings Avenue Keighley Yorkshire BD21 4BZ England on Thu, 4th Apr 2024 to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ filed on: 4th, April 2024 |
address | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy