Steelplan Ltd in EPSOM

Steelplan Ltd EPSOM

Founded in 1992, Steelplan, classified under reg no. 02683105 is an active company. Currently registered at 67 South Street KT18 7PY, Epsom the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2014/05/06 Steelplan Ltd is no longer carrying the name Steelplan Kitchens.

The firm has 3 directors, namely Peter H., David S. and Philip C.. Of them, Philip C. has been with the company the longest, being appointed on 1 January 2007 and Peter H. has been with the company for the least time - from 1 October 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael C. who worked with the the firm until 29 February 2012.

Steelplan Ltd Address / Contact

Office Address	67 South Street
Town	Epsom
Post code	KT18 7PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02683105
Date of Incorporation	Mon, 27th Jan 1992
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Peter H.

Position: Director

Appointed: 01 October 2019

David S.

Position: Director

Appointed: 01 May 2013

Quadrant Ventures Ltd

Position: Corporate Secretary

Appointed: 01 March 2012

Philip C.

Position: Director

Appointed: 01 January 2007

Mark A.

Position: Director

Appointed: 18 September 2014

Resigned: 12 October 2016

Quadrant Ventures Ltd

Position: Corporate Director

Appointed: 01 March 2012

Resigned: 01 March 2018

Gaston T.

Position: Director

Appointed: 25 March 1996

Resigned: 31 December 1997

Mbc Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 1992

Resigned: 27 January 1992

Mbc Secretaries Limited

Position: Corporate Director

Appointed: 28 January 1992

Resigned: 27 January 1992

Michael C.

Position: Secretary

Appointed: 27 January 1992

Resigned: 29 February 2012

Michael C.

Position: Director

Appointed: 27 January 1992

Resigned: 29 February 2012

David C.

Position: Director

Appointed: 27 January 1992

Resigned: 29 February 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Quadrant Ventures Ltd from Woking, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Quadrant Ventures Ltd

Oakhanger Boughton Hall Avenue, Send, Woking, GU23 7DF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7351328
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Steelplan Kitchens	May 6, 2014
Designplan Lighting (special Projects)	April 10, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 27th, January 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 27th, January 2015	annual return	Free Download (7 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 1st, February 2014	annual return	Free Download (7 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/02/01	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 7th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 1st, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 2nd, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 8th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 28th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, August 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, August 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, May 2006	accounts	Free Download (9 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/08 with shareholders record filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, April 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 1st, April 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/03 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/18 with shareholders record filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, April 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, April 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/02/04 with shareholders record filed on: 4th, February 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 04/02/02	annual return
363s	Annual return up to 2002/02/04 with shareholders record filed on: 4th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, July 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/01/31 with shareholders record filed on: 31st, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/01/01	annual return
363s	Annual return up to 2001/01/31 with shareholders record filed on: 31st, January 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/01/01	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, July 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 27th, July 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/02/23 with shareholders record filed on: 23rd, February 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 31st, August 1999	accounts	Free Download (8 pages)
363s	Annual return up to 1999/03/25 with shareholders record filed on: 25th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/25 with shareholders record filed on: 25th, March 1999	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 25/03/99	annual return
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, June 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 20th, July 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/01/24 with shareholders record filed on: 24th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/24 with shareholders record filed on: 24th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, August 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, August 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1996/01/19 with shareholders record filed on: 19th, January 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/01/19 with shareholders record filed on: 19th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 8th, August 1995	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 8th, August 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1995/01/31 with shareholders record filed on: 31st, January 1995	annual return	Free Download
363s	Annual return up to 1995/01/31 with shareholders record filed on: 31st, January 1995	annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 21st, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 21st, November 1994	accounts
363s	Annual return up to 1994/03/20 with shareholders record filed on: 20th, March 1994	annual return	Free Download
363s	Annual return up to 1994/03/20 with shareholders record filed on: 20th, March 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, August 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 17th, August 1993	accounts	Free Download
363s	Annual return up to 1993/02/19 with shareholders record filed on: 19th, February 1993	annual return	Free Download
363s	Annual return up to 1993/02/19 with shareholders record filed on: 19th, February 1993	annual return
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, February 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 24th, February 1992	accounts	Free Download (1 page)

Steelplan Ltd EPSOM

Steelplan Ltd Address / Contact

Company Information / Profile

Company staff

Peter H.

David S.

Quadrant Ventures Ltd

Philip C.

Mark A.

Quadrant Ventures Ltd

Gaston T.

Mbc Secretaries Limited

Mbc Secretaries Limited

Michael C.

Michael C.

David C.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us