SG

STEERS GROUP LIMITED

Dissolved

Company number 02891333

Altrincham, England · Incorporated 25 January 1994

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Activities of head offices · SIC 70100

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SALTRESS NO. 7 LIMITED · 25 January 1994 – 29 January 1999

CALSTEER GROUP LIMITED · 29 January 1999 – 28 January 2008

Previous registered addresses

Steers Group Limited West End Approach Morley West Yorkshire LS27 0NB England · until 2 November 2021

, West End Approach, Bruntcliffe Road, Morley, West Yorkshire, LS27 0NB · until 11 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
8 February 2022
FM
FURNIVAL, Michael Robert
Director
31 October 2021
FR
FAST, Robert Alain
Director · Resigned
31 October 2021
SM
STEERS, Mathew Alan
Director · Resigned
30 September 2014
MS
MARSDEN, Sarah
Secretary · Resigned
14 August 2007
SA
STEERS, Adam John
Director · Resigned
26 January 2004
SA
STEERS, Alan
Director · Resigned
26 January 2004
SA
STEERS, Amanda Marie
Director · Resigned
1 January 2003
SJ
STEERS, Jane Carolyn
Director · Resigned
1 January 2003
SA
STEERS, Adam John
Secretary · Resigned
1 November 2002
SA
STEERS, Alan
Secretary · Resigned
6 August 2001
BA
BOOTH, Alan
Secretary · Resigned
12 January 2001
BA
BOOTH, Alan
Director · Resigned
12 January 2001
CD
CALLEAR, David James
Secretary · Resigned
4 August 1999
JM
JOB, Michael Nicholas
Secretary · Resigned
30 June 1997
JM
JOB, Michael Nicholas
Director · Resigned
30 June 1997
CD
CALLEAR, David James
Director · Resigned
4 July 1994
AP
AVEYARD, Peter
Director · Resigned
1 March 1994
SA
STEERS, Alan
Director · Resigned
1 March 1994
SA
STEERS, Alan
Director · Resigned
1 March 1994
SR
SLINGSBY, Rachel
Secretary · Resigned
25 January 1994
SD
SLINGSBY, Dean Martyn
Director · Resigned
25 January 1994

Persons with significant control

PS
Mr Michael Robert Furnival
Born April 1963
Right To Appoint And Remove Directors
6 January 2022
PS
Grayrentals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 February 2024 View
Gazette Notice Voluntary
Gazette
5 December 2023 View
Dissolution Application Strike Off Company
Dissolution
27 November 2023 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Group
Accounts
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2021 View
Second Filing Of Annual Return With Made Up Date
Annual Return
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 October 2021 View
Capital Name Of Class Of Shares
Capital
13 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2021 View
Accounts With Accounts Type Group
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Group
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Group
Accounts
22 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2018 View
Confirmation Statement
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Group
Accounts
2 February 2018 View
Capital Alter Shares Subdivision
Capital
30 November 2017 View
Capital Name Of Class Of Shares
Capital
30 November 2017 View
Capital Alter Shares Subdivision
Capital
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Group
Accounts
31 December 2016 View
Change Person Secretary Company With Change Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Group
Accounts
13 January 2016 View
Capital Name Of Class Of Shares
Capital
10 April 2015 View
Resolution
Resolution
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2015 View
Accounts With Accounts Type Group
Accounts
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Group
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Group
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Group
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Group
Accounts
18 January 2010 View
Termination Director Company With Name
Officers
28 October 2009 View
Accounts With Accounts Type Group
Accounts
6 February 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Annual Return
29 January 2008 View
Certificate Change Of Name Company
Change Of Name
28 January 2008 View
Accounts With Accounts Type Group
Accounts
22 January 2008 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Accounts With Accounts Type Group
Accounts
3 March 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Mortgage
24 June 2006 View
Accounts With Accounts Type Group
Accounts
21 February 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Group
Accounts
7 February 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts Amended With Accounts Type Group
Accounts
20 April 2004 View
Legacy
Address
7 April 2004 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Group
Accounts
8 March 2004 View
Legacy
Officers
23 January 2004 View
Accounts Amended With Accounts Type Group
Accounts
28 March 2003 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Accounts With Accounts Type Group
Accounts
3 February 2003 View
Legacy
Capital
15 November 2002 View
Legacy
Officers
7 November 2002 View
Accounts With Accounts Type Group
Accounts
26 February 2002 View
Legacy
Annual Return
8 February 2002 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
10 August 2001 View
Accounts With Accounts Type Full Group
Accounts
16 March 2001 View
Legacy
Annual Return
21 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Capital
31 October 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Accounts
29 June 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Full Group
Accounts
29 November 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Mortgage
14 May 1999 View
Legacy
Mortgage
14 May 1999 View
Accounts With Accounts Type Small
Accounts
17 March 1999 View
Legacy
Annual Return
21 February 1999 View
Certificate Change Of Name Company
Change Of Name
28 January 1999 View
Legacy
Mortgage
24 February 1998 View
Legacy
Annual Return
16 February 1998 View
Resolution
Resolution
1 February 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1997 View
Legacy
Officers
6 November 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Annual Return
31 January 1997 View
Accounts With Accounts Type Full
Accounts
20 November 1996 View
Auditors Resignation Company
Auditors
24 April 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Full
Accounts
13 February 1996 View
Legacy
Annual Return
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
22 December 1994 View
Legacy
Address
19 August 1994 View
Legacy
Officers
21 July 1994 View
Legacy
Capital
18 July 1994 View
Legacy
Mortgage
30 June 1994 View
Legacy
Accounts
27 June 1994 View
Legacy
Mortgage
15 June 1994 View
Legacy
Mortgage
13 June 1994 View
Legacy
Accounts
23 May 1994 View
Legacy
Capital
23 May 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Officers
23 May 1994 View
Incorporation Company
Incorporation
25 January 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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