Active
Company Information for STEAMA COMPANY LIMITED
PANNONE CORPORATE LLP, 378-380 DEANSGATE, CASTLEFIELD, MANCHESTER, M3 4LY,
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Company Registration Number
08081185
Private Limited Company
Active |
Company Name | ||
---|---|---|
STEAMA COMPANY LIMITED | ||
Legal Registered Office | ||
PANNONE CORPORATE LLP 378-380 DEANSGATE CASTLEFIELD MANCHESTER M3 4LY Other companies in M2 | ||
Previous Names | ||
|
Company Number | 08081185 | |
---|---|---|
Company ID Number | 08081185 | |
Date formed | 2012-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB207480029 |
Last Datalog update: | 2024-10-05 06:19:00 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
PETER THOMAS GUTMAN |
||
JURGEN PETER HORNMAN |
||
HARRISON LEAF |
||
GEORGE DAVID POTTS |
||
ANDREW WILLIAM MICHAEL REICHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL NOLAN |
Director | ||
SAMUEL DUBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT STREET SOLUTIONS LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-04-04 | |
PROPERTY SOLUTIONS ASSET MANAGEMENT LTD | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active | |
AXIA PARTNERS LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
TRON BIDCO LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
TRON TOPCO LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
PROJECT DELOREAN TOPCO LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
PROJECT DELOREAN BIDCO LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-13 | Active | |
BRIGHTER WORLD ENERGY LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
FLEETNESS 7 LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2015-08-04 | |
CAIUS HOUSE | Director | 2012-12-23 | CURRENT | 2008-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS GUTMAN | ||
APPOINTMENT TERMINATED, DIRECTOR JURGEN PETER HORNMAN | ||
27/09/24 STATEMENT OF CAPITAL GBP 27686.57 | ||
Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 24/06/2024. | ||
29/02/24 STATEMENT OF CAPITAL GBP 20967.62 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution on securities</ul> | ||
10/08/23 STATEMENT OF CAPITAL GBP 16432.27 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES MCDERMOTT | ||
25/07/23 STATEMENT OF CAPITAL GBP 16159.03 | ||
30/05/23 STATEMENT OF CAPITAL GBP 16665.78 | ||
Second filing of capital allotment of shares GBP13,292.35 | ||
30/05/23 STATEMENT OF CAPITAL GBP 14424.64 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
10/01/23 STATEMENT OF CAPITAL GBP 13429.89 | ||
22/12/22 STATEMENT OF CAPITAL GBP 13292.35 | ||
12/10/22 STATEMENT OF CAPITAL GBP 8041.75 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP8,033.10 | |
Second filing of capital allotment of shares GBP7,472.87 | ||
Second filing of capital allotment of shares GBP7,360.01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP7,472.87 | |
16/08/21 STATEMENT OF CAPITAL GBP 7360.01 | ||
SH01 | 16/08/21 STATEMENT OF CAPITAL GBP 7360.01 | |
RP04SH01 | Second filing of capital allotment of shares GBP7,924.73 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 7924.73 | |
DIRECTOR APPOINTED MR PHILIP JAMES MCDERMOTT | ||
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES MCDERMOTT | |
27/12/21 STATEMENT OF CAPITAL GBP 7364.5 | ||
SH01 | 27/12/21 STATEMENT OF CAPITAL GBP 7364.5 | |
RES11 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
SH01 | 06/05/21 STATEMENT OF CAPITAL GBP 7251.64 | |
AP01 | DIRECTOR APPOINTED THOMAS PARKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRISON LEAF | |
AP01 | DIRECTOR APPOINTED JOHN HUGHES | |
PSC07 | CESSATION OF HARRISON LEAF AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 09/10/20 STATEMENT OF CAPITAL GBP 7091.29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 04/08/20 STATEMENT OF CAPITAL GBP 7022.05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080811850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
SH01 | 16/07/19 STATEMENT OF CAPITAL GBP 847583.78 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GUY WEAVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID POTTS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
PSC02 | Notification of Shell Ventures Bv as a person with significant control on 2019-05-09 | |
PSC04 | Change of details for Mr Harrison Leaf as a person with significant control on 2019-05-09 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 15/02/19 | |
SH02 | Sub-division of shares on 2018-12-03 | |
RES01 | ADOPT ARTICLES 17/12/18 | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 4705 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 4705 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 4705.00 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 21/12/2017 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JURGEN PETER HORNMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL NOLAN | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 3246 | |
SH01 | 10/07/17 STATEMENT OF CAPITAL GBP 3246.00 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/07/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM MICHAEL REICHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL DUBY | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2829 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 2829 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2829 | |
SH01 | 18/04/16 STATEMENT OF CAPITAL GBP 2829.00 | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS GUTMAN | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL NOLAN | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 2456 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 2456.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/02/2016 | |
RP04 | SECOND FILING WITH MUD 24/05/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 24/05/15 FOR FORM AR01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 11/10/2015 | |
LATEST SOC | 09/01/16 STATEMENT OF CAPITAL;GBP 2062 | |
SH01 | 11/12/15 STATEMENT OF CAPITAL GBP 2214 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 2062 | |
AR01 | 24/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM C/O PANNONE CORPORATE LLP THE CHAPEL 378-380 DEANSGATE CASTLEFIELD MANCHESTER M3 4LY ENGLAND | |
AR01 | 24/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, C/O PANNONE CORPORATE LLP, THE CHAPEL 378-380 DEANSGATE, CASTLEFIELD, MANCHESTER, M3 4LY, ENGLAND | |
AR01 | 24/05/15 FULL LIST | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 02/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, C/O PANNONE CORPORATE LLP, LINCOLN HOUSE BRAZENNOSE STREET, MANCHESTER, M2 5FJ | |
RES15 | CHANGE OF NAME 21/01/2015 | |
CERTNM | COMPANY NAME CHANGED ACCESS GLOBAL LIMITED CERTIFICATE ISSUED ON 22/01/15 | |
SH01 | 05/09/14 STATEMENT OF CAPITAL GBP 2062 | |
RES01 | ADOPT ARTICLES 04/09/2014 | |
RES01 | ADOPT ARTICLES 04/09/2014 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 24/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 46 WHITMORE GARDENS LONDON NW10 5HH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, 46 WHITMORE GARDENS, LONDON, NW10 5HH, ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | |
GAZ1 | FIRST GAZETTE | |
SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 2000 | |
RES01 | ADOPT ARTICLES 05/11/2013 | |
AR01 | 24/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID POTTS / 29/08/2013 | |
AP01 | DIRECTOR APPOINTED GEORGE DAVID POTTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/08/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 13/08/12 STATEMENT OF CAPITAL GBP 1081.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-03 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 STEAMA COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as STEAMA COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90283011 | Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor | |||
90283011 | Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor | |||
82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90283011 | Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90 | ||||
90 | ||||
90283090 | Electricity supply or production meters for continuous current, incl. calibrating meters therefor | |||
90283090 | Electricity supply or production meters for continuous current, incl. calibrating meters therefor | |||
90283011 | Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor | |||
90283090 | Electricity supply or production meters for continuous current, incl. calibrating meters therefor | |||
90283090 | Electricity supply or production meters for continuous current, incl. calibrating meters therefor | |||
82079010 | Interchangeable tools for hand tools, whether or not power-operated, or for machine tools, with working parts of diamond or agglomerated diamond, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90283011 | Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor | |||
90283019 | Electricity supply or production meters for alternating current, multi-phase, incl. calibrating meters therefor | |||
90283019 | Electricity supply or production meters for alternating current, multi-phase, incl. calibrating meters therefor | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90283011 | Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
90283011 | Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85364900 | Relays for a voltage > 60 V but <= 1.000 V | |||
85444999 | Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm) | |||
90283090 | Electricity supply or production meters for continuous current, incl. calibrating meters therefor | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ACCESS GLOBAL LIMITED | Event Date | 2014-06-03 |
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. |