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Home > England & Wales Companies > H.D.STEELE & SON LIMITED
Company Information for

H.D.STEELE & SON LIMITED

Amelia House, Crescent Road, Worthing, WEST SUSSEX, BN11 1QR,
Company Registration Number
00334903
Private Limited Company
Active

Company Overview

About H.d.steele & Son Ltd
H.D.STEELE & SON LIMITED was founded on 1937-12-20 and has its registered office in Worthing. The organisation's status is listed as "Active". H.d.steele & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
H.D.STEELE & SON LIMITED
 
Legal Registered Office
Amelia House
Crescent Road
Worthing
WEST SUSSEX
BN11 1QR
Other companies in BN11
 
Filing Information
Company Number 00334903
Company ID Number 00334903
Date formed 1937-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-05-23
Return next due 2025-06-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-24 22:19:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.D.STEELE & SON LIMITED
The accountancy firm based at this address is SHEILA M LIMITED
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Company Officers of H.D.STEELE & SON LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DOUGLAS STEELE
 Company Secretary 1998-04-01
ALAN STEELE
 Director 2008-04-25
BRIAN STEELE
 Director 2008-04-25
MICHAEL DOUGLAS STEELE
 Director 1991-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
IVY KATE STEELE
 Director 1991-05-23 2009-02-04
JENNIFER IRVINE
 Director 2004-09-20 2008-04-25
SELINA JANE RUSSELL
 Director 2004-09-20 2008-04-25
HORACE DOUGLAS STEELE
 Director 1991-05-23 2005-01-01
KEITH PETER LELLIOTT
 Company Secretary 1991-05-23 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DOUGLAS STEELE H.D.STEELE AND SON (TEVILLE) LIMITED Company Secretary 1998-04-01 CURRENT 1946-03-12 Active
MICHAEL DOUGLAS STEELE KLINE EARNER LIMITED Company Secretary 1998-04-01 CURRENT 1990-12-03 Active
MICHAEL DOUGLAS STEELE WEST SUSSEX MOTORS LIMITED Company Secretary 1998-04-01 CURRENT 1962-06-15 Active
MICHAEL DOUGLAS STEELE H.D. STEELE & SON (INVESTMENTS) LIMITED Company Secretary 1998-03-31 CURRENT 1957-12-10 Active
ALAN STEELE CUFF MILLER & CO.LIMITED Director 2015-06-01 CURRENT 1947-03-29 Active
ALAN STEELE PAINE, MANWARING, & LEPHARD, PUBLIC LIMITED COMPANY Director 2011-04-01 CURRENT 1903-12-07 Active
ALAN STEELE H.D. STEELE & SON (INVESTMENTS) LIMITED Director 2008-11-05 CURRENT 1957-12-10 Active
ALAN STEELE STEELES INVESTMENTS LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
ALAN STEELE KLINE EARNER LIMITED Director 1991-12-03 CURRENT 1990-12-03 Active
ALAN STEELE H.D.STEELE AND SON (TEVILLE) LIMITED Director 1991-08-01 CURRENT 1946-03-12 Active
ALAN STEELE WEST SUSSEX MOTORS LIMITED Director 1991-02-02 CURRENT 1962-06-15 Active
BRIAN STEELE AMBERLEY MUSEUM (RETAIL) LTD Director 2017-08-07 CURRENT 1986-03-05 Active
BRIAN STEELE AMBERLEY MUSEUM & HERITAGE CENTRE Director 2016-04-04 CURRENT 1978-11-28 Active
BRIAN STEELE H.D. STEELE & SON (INVESTMENTS) LIMITED Director 2004-07-30 CURRENT 1957-12-10 Active
BRIAN STEELE H.D.STEELE AND SON (TEVILLE) LIMITED Director 1998-04-03 CURRENT 1946-03-12 Active
BRIAN STEELE WEST SUSSEX MOTORS LIMITED Director 1996-10-01 CURRENT 1962-06-15 Active
MICHAEL DOUGLAS STEELE STEELES INVESTMENTS LIMITED Director 2008-08-26 CURRENT 2008-08-26 Active
MICHAEL DOUGLAS STEELE KLINE EARNER LIMITED Director 1991-12-03 CURRENT 1990-12-03 Active
MICHAEL DOUGLAS STEELE H.D.STEELE AND SON (TEVILLE) LIMITED Director 1991-08-01 CURRENT 1946-03-12 Active
MICHAEL DOUGLAS STEELE H.D. STEELE & SON (INVESTMENTS) LIMITED Director 1991-03-28 CURRENT 1957-12-10 Active
MICHAEL DOUGLAS STEELE WEST SUSSEX MOTORS LIMITED Director 1991-02-02 CURRENT 1962-06-15 Active

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
2024-05-24CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2024-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-05-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-05-26Director's details changed for Mr Alan Steele on 2023-05-26
2023-05-26CH01Director's details changed for Mr Alan Steele on 2023-05-26
2023-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-03CH01Director's details changed for Mr Michael Douglas Steele on 2017-10-02
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-06CH01Director's details changed for Mr Alan Steele on 2018-02-23
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-02-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0123/05/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0123/05/14 ANNUAL RETURN FULL LIST
2014-05-29CH01Director's details changed for Mr Alan Steele on 2013-11-25
2013-12-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 01/04/2012
2013-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 01/10/2009
2013-03-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14MISCAmended 288A
2012-06-07AR0123/05/12 ANNUAL RETURN FULL LIST
2012-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL DOUGLAS STEELE on 2012-03-31
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEELE / 31/03/2012
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOUGLAS STEELE / 31/03/2012
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 31/03/2012
2012-03-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-24AR0123/05/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEELE / 08/06/2010
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 15 GRAFTON RD WORTHING WEST SUSSEX BN11 1QR
2010-11-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-16AR0123/05/10 FULL LIST
2010-01-02AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-26AA31/07/08 TOTAL EXEMPTION SMALL
2009-02-26288bAPPOINTMENT TERMINATED DIRECTOR IVY STEELE
2008-07-01363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR SELINA RUSSELL
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER IRVINE
2008-06-02288aDIRECTOR APPOINTED ALAN STEELE
2008-06-02288aDIRECTOR APPOINTED BRIAN STEELE
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-28363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-06-27363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-06-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-06-21363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-01-05288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-19363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS; AMEND
2004-06-21363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-03363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-01363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-12363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-29363sRETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-25363sRETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
1999-05-20AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-04363sRETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1998-04-20288bSECRETARY RESIGNED
1998-04-20AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-04-20288aNEW SECRETARY APPOINTED
1997-06-17363sRETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
1997-04-17AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-06-24363sRETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to H.D.STEELE & SON 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 H.D.STEELE & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUB-MORTGAGE 1968-08-29 Satisfied WESTMINSTER BANK LTD
MORTGAGE 1968-07-18 Satisfied WESTMINSTER BANK LIMITED
MORTGAGE 1968-02-21 Satisfied WESTMINSTER BANK LTD
MORTGAGE 1967-10-14 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 H.D.STEELE & SON LIMITED

Intangible Assets
Patents
We have not found any records of H.D.STEELE & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.D.STEELE & SON LIMITED
Trademarks
We have not found any records of H.D.STEELE & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.D.STEELE & SON 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 (68209 - Other letting and operating of own or leased real estate) as H.D.STEELE & SON LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where H.D.STEELE & SON 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 H.D.STEELE & SON 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 H.D.STEELE & SON 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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