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Home > England & Wales Companies > STEELFIELDS (HOLDINGS) LIMITED
Company Information for

STEELFIELDS (HOLDINGS) LIMITED

GADS HILL, GILLINGHAM, KENT, ME7 2RT,
Company Registration Number
03483012
Private Limited Company
Active

Company Overview

About Steelfields (holdings) Ltd
STEELFIELDS (HOLDINGS) LIMITED was founded on 1997-12-18 and has its registered office in Kent. The organisation's status is listed as "Active". Steelfields (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEELFIELDS (HOLDINGS) LIMITED
 
Legal Registered Office
GADS HILL
GILLINGHAM
KENT
ME7 2RT
Other companies in ME7
 
Filing Information
Company Number 03483012
Company ID Number 03483012
Date formed 1997-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 06:50:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEELFIELDS (HOLDINGS) LIMITED
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Company Officers of STEELFIELDS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HADLEY POLHILL
 Company Secretary 1997-12-18
HADLEY POLHILL
 Director 1997-12-18
PRENTIS POLHILL
 Director 1997-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD GEORGE POLHILL
 Director 1997-12-18 2012-05-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-12-18 1997-12-18
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-12-18 1997-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HADLEY POLHILL STEELFIELDS LIMITED Company Secretary 1991-09-14 CURRENT 1956-12-21 Active
HADLEY POLHILL STEELFIELDS (HIRE) LIMITED Director 2013-01-28 CURRENT 1964-09-21 Active - Proposal to Strike off
HADLEY POLHILL STEELFIELDS LIMITED Director 1991-09-14 CURRENT 1956-12-21 Active
PRENTIS POLHILL STEELFIELDS (HIRE) LIMITED Director 1992-05-15 CURRENT 1964-09-21 Active - Proposal to Strike off
PRENTIS POLHILL STEELFIELDS LIMITED Director 1991-09-14 CURRENT 1956-12-21 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
2024-12-18CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-11-1430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-10-1030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1530/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-11-04AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 50
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-20AD02Register inspection address changed from Bank Chambers Central Avenue Sittingbourne Kent ME10 4AE England to 4 Bloors Lane Rainham Gillingham Kent ME8 7EG
2016-12-19AD03Registers moved to registered inspection location of Bank Chambers Central Avenue Sittingbourne Kent ME10 4AE
2016-12-05CH01Director's details changed for Prentis Polhill on 2016-11-24
2016-11-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 50
2016-01-07AR0118/12/15 ANNUAL RETURN FULL LIST
2015-02-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05CH01Director's details changed for Prentis Polhill on 2014-10-01
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 50
2015-01-06AR0118/12/14 ANNUAL RETURN FULL LIST
2015-01-06CH01Director's details changed for Prentis Polhill on 2014-06-01
2014-03-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 50
2014-01-07AR0118/12/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0118/12/12 ANNUAL RETURN FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD POLHILL
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0118/12/11 ANNUAL RETURN FULL LIST
2011-03-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-29AR0118/12/10 ANNUAL RETURN FULL LIST
2010-01-13AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PRENTIS POLHILL / 01/10/2009
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GEORGE POLHILL / 01/10/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HADLEY POLHILL / 01/10/2009
2010-01-13AD02SAIL ADDRESS CREATED
2009-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-22363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-15363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-18363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-10363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-23363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-03-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-01-12363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-03-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-12-30363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2002-01-02363sRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-25363sRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-30363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-04-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-01-06363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-07-06225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
1998-01-06288bSECRETARY RESIGNED
1998-01-06288aNEW DIRECTOR APPOINTED
1998-01-06287REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-06288bDIRECTOR RESIGNED
1998-01-06288aNEW DIRECTOR APPOINTED
1997-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STEELFIELDS (HOLDINGS) 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 STEELFIELDS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEELFIELDS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 352,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 STEELFIELDS (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 50
Current Assets 2012-07-01 £ 397,069
Debtors 2012-07-01 £ 397,069
Fixed Assets 2012-07-01 £ 1,347,286
Shareholder Funds 2012-07-01 £ 1,391,583
Tangible Fixed Assets 2012-07-01 £ 1,347,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEELFIELDS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEELFIELDS (HOLDINGS) LIMITED
Trademarks
We have not found any records of STEELFIELDS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEELFIELDS (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as STEELFIELDS (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where STEELFIELDS (HOLDINGS) 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 STEELFIELDS (HOLDINGS) 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 STEELFIELDS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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