Steeple Group Limited in Park Farm South WELLINGBOROUGH - NN8 6AB

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Steeple Group Limited WELLINGBOROUGH

Founded in 2013, Steeple Group, classified under reg no. 08388176 is an active company. Currently registered at Eterna Lighting Huxley Close NN8 6AB, Wellingborough the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 25th March 2013 Steeple Group Limited is no longer carrying the name S G Denman.

The company has 5 directors, namely Robert J., Arnold D. and Susan B. and others. Of them, Arnold D., Susan B., Dorothy D., Michael D. have been with the company the longest, being appointed on 4 February 2013 and Robert J. has been with the company for the least time - from 2 September 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew F. who worked with the the company until 30 September 2019.

Steeple Group Limited Address / Contact

Office Address	Eterna Lighting Huxley Close
Office Address2	Park Farm South
Town	Wellingborough
Post code	NN8 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08388176
Date of Incorporation	Mon, 4th Feb 2013
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Robert J.

Position: Director

Appointed: 02 September 2019

Arnold D.

Position: Director

Appointed: 04 February 2013

Susan B.

Position: Director

Appointed: 04 February 2013

Dorothy D.

Position: Director

Appointed: 04 February 2013

Michael D.

Position: Director

Appointed: 04 February 2013

Andrew F.

Position: Secretary

Appointed: 04 February 2013

Resigned: 30 September 2019

Martin S.

Position: Director

Appointed: 04 February 2013

Resigned: 31 July 2021

Andrew F.

Position: Director

Appointed: 04 February 2013

Resigned: 30 September 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Susan B. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Michael D. This PSC and has 50,01-75% voting rights. The third one is Arnold D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Susan B.

Notified on	18 December 2020
Nature of control:	25-50% voting rights

Michael D.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Arnold D.

Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

S G Denman	March 25, 2013

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Saturday 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (36 pages)
CH01	On Thursday 16th December 2021 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
CH01	On Saturday 1st November 2014 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on Saturday 31st July 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 23rd, July 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, July 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 23rd, July 2021	incorporation	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (35 pages)
SH03	Own shares purchase filed on: 22nd, April 2020	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 1st April 202019255059.00 GBP filed on: 22nd, April 2020	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Monday 1st April 201919280059.00 GBP filed on: 12th, March 2020	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 4th, March 2020	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 16th, January 2020	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 30th September 2019 filed on: 16th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd September 2019. filed on: 5th, September 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (40 pages)
CH01	On Tuesday 9th July 2019 director's details were changed filed on: 9th, July 2019	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 15th, August 2018	accounts	Free Download
SH03	Own shares purchase filed on: 27th, June 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 23rd March 201819305059.00 GBP filed on: 4th, June 2018	capital	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (38 pages)
SH06	Shares cancellation. Statement of capital on Monday 27th March 201719330059.00 GBP filed on: 25th, July 2017	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 4th, May 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 27th March 201719330059.00 GBP filed on: 10th, April 2017	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 4th, August 2016	accounts	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 5th, February 2016	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (29 pages)
SH03	Own shares purchase filed on: 30th, April 2015	capital	Free Download
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 5th, February 2015	annual return	Free Download (10 pages)
SH01	19355059.00 GBP is the capital in company's statement on Thursday 5th February 2015	capital
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 8th, August 2014	accounts	Free Download (29 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 13th May 201419355059.00 GBP filed on: 13th, May 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2014	resolution	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 4th, February 2014	annual return	Free Download (10 pages)
AD01	Change of registered office on Tuesday 4th February 2014 from Huxley Close Park Farm South Wellingborough Northamptonshire NN8 6AB United Kingdom filed on: 4th, February 2014	address	Free Download (1 page)
AA01	Current accounting period shortened to Tuesday 31st December 2013, originally was Friday 28th February 2014. filed on: 10th, April 2013	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, March 2013	incorporation	Free Download (17 pages)
CAP-SS	Solvency statement dated 28/03/13 filed on: 28th, March 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 28th, March 2013	resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, March 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, March 2013	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, March 2013	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, March 2013	incorporation	Free Download (15 pages)
SH20	Statement by directors filed on: 28th, March 2013	capital	Free Download (1 page)
SH01	31331902.00 GBP is the capital in company's statement on Friday 22nd March 2013 filed on: 28th, March 2013	capital	Free Download (4 pages)
SH19	19435059.00 GBP is the capital in company's statement on Thursday 28th March 2013 filed on: 28th, March 2013	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, March 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, March 2013	capital	Free Download (2 pages)
CERTNM	Company name changed s g denman LIMITEDcertificate issued on 25/03/13 filed on: 25th, March 2013	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, February 2013	incorporation	Free Download (20 pages)

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