Steane Limited
Company Profile
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SmallSteane Limited
01430704•Private Limited With Share Capital
Beta House, Millers Road, Warwick, CV345AY
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Incorporated
18/06/1979
Company Age
46 years
Directors
4
Employees
30
SIC Code
43210
Risk
moderate risk
Company Overview
Registration, classification & business activity
Steane Limited (01430704) is a private limited with share capital incorporated on 18/06/1979 (46 years old) and registered in warwick, CV345AY. The company operates under SIC code 43210 - electrical installation.
Steane & co is a company based out of 124 wessex way, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 18/06/1979
CV345AY
30 employees
Financial Overview
Total Assets
£5.04M
Liabilities
£4.01M
Net Assets
£1.03M
Est. Turnover
£14.06M
AI Estimated
Unreported
Cash
£1.33M
Key Metrics
30
Employees
4
Directors
1
Shareholders
3
Patents
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:13-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Resolution
Category:Resolution
Date:02-11-2024
Resolution
Category:Resolution
Date:31-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2024
Legacy
Category:Capital
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Legacy
Category:Insolvency
Date:24-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:24-10-2024
Legacy
Category:Capital
Date:24-10-2024
Legacy
Category:Insolvency
Date:24-10-2024
Resolution
Category:Resolution
Date:24-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Termination Secretary Company With Name
Category:Officers
Date:10-06-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Capital Allotment Shares
Category:Capital
Date:09-11-2010
Capital Cancellation Shares
Category:Capital
Date:01-11-2010
Resolution
Category:Resolution
Date:01-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:27-02-2009
Legacy
Category:Officers
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:20-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Annual Return
Date:03-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2003
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1998
Legacy
Category:Annual Return
Date:18-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1997
Legacy
Category:Officers
Date:28-04-1997
Legacy
Category:Annual Return
Date:02-12-1996
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Beta House, Millers Road, Warwick, Warwickshire, CV345AY
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