Introduction
Watch Company
S
STEED AND STEED ASSOCIATES LTD
STEED AND STEED ASSOCIATES LTD is an active company incorporated on 28 August 2019 with the registered office located in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. STEED AND STEED ASSOCIATES LTD was registered 6 years ago.(SIC: 69102)
Status
active
Active since 6 years ago
Company No
12177339
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
The Tower Phoenix Square Wyncolls Road, Severalls Industrial Park Colchester, CO4 9HU,
Previous Addresses
1a Charter Court Newcomen Way Severalls Industrial Park Colchester CO4 9YA England
From: 29 January 2024To: 5 March 2026
6 Gainsborough Street Sudbury Suffolk CO10 2ET England
From: 28 August 2019To: 29 January 2024
21 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
18
Officers
2
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
BURGESS, Christian John
ActiveLondon, Greater LondonW11 2AF
Born September 1973
Director
Appointed 26 Nov 2025
BURGESS, Christian John
London, Greater LondonW11 2AF
Born September 1973
Director
26 Nov 2025
Active
LLOYD, Neil Antony
ActiveLondonW11 2AF
Born June 1965
Director
Appointed 25 Jan 2024
LLOYD, Neil Antony
LondonW11 2AF
Born June 1965
Director
25 Jan 2024
Active
FISHER, Anthony Gwilym
ResignedGainsborough Street, SudburyCO10 2ET
Born March 1956
Director
Appointed 29 Apr 2022
Resigned 25 Jan 2024
FISHER, Anthony Gwilym
Gainsborough Street, SudburyCO10 2ET
Born March 1956
Director
29 Apr 2022
Resigned 25 Jan 2024
Resigned
FOWLER, Paula Jane
ResignedGainsborough Street, SudburyCO10 2ET
Born November 1966
Director
Appointed 29 Apr 2022
Resigned 25 Jan 2024
FOWLER, Paula Jane
Gainsborough Street, SudburyCO10 2ET
Born November 1966
Director
29 Apr 2022
Resigned 25 Jan 2024
Resigned
FURLONG, Victoria Louise Juliana
ResignedGainsborough Street, SudburyCO10 2ET
Born May 1969
Director
Appointed 22 Jan 2021
Resigned 30 Jun 2021
FURLONG, Victoria Louise Juliana
Gainsborough Street, SudburyCO10 2ET
Born May 1969
Director
22 Jan 2021
Resigned 30 Jun 2021
Resigned
GONELLA, Leigh
ResignedGainsborough Street, SudburyCO10 2ET
Born February 1976
Director
Appointed 03 Dec 2020
Resigned 22 Jan 2021
GONELLA, Leigh
Gainsborough Street, SudburyCO10 2ET
Born February 1976
Director
03 Dec 2020
Resigned 22 Jan 2021
Resigned
GOULDING, Karen Ann
ResignedGainsborough Street, SudburyCO10 2ET
Born May 1972
Director
Appointed 28 Aug 2019
Resigned 29 Apr 2022
GOULDING, Karen Ann
Gainsborough Street, SudburyCO10 2ET
Born May 1972
Director
28 Aug 2019
Resigned 29 Apr 2022
Resigned
HICKS, Michael
ResignedGainsborough Street, SudburyCO10 2ET
Born February 1983
Director
Appointed 07 May 2021
Resigned 29 Apr 2022
HICKS, Michael
Gainsborough Street, SudburyCO10 2ET
Born February 1983
Director
07 May 2021
Resigned 29 Apr 2022
Resigned
JENKINS, Sian Helen
ResignedGainsborough Street, SudburyCO10 2ET
Born November 1986
Director
Appointed 03 Dec 2020
Resigned 07 May 2021
JENKINS, Sian Helen
Gainsborough Street, SudburyCO10 2ET
Born November 1986
Director
03 Dec 2020
Resigned 07 May 2021
Resigned
OSBORNE, Nigel Richard
ResignedLondonW11 2AF
Born July 1966
Director
Appointed 25 Jan 2024
Resigned 26 Oct 2025
OSBORNE, Nigel Richard
LondonW11 2AF
Born July 1966
Director
25 Jan 2024
Resigned 26 Oct 2025
Resigned
PEACHEY, Ash
ResignedGainsborough Street, SudburyCO10 2ET
Born March 1973
Director
Appointed 28 Aug 2019
Resigned 29 Apr 2022
PEACHEY, Ash
Gainsborough Street, SudburyCO10 2ET
Born March 1973
Director
28 Aug 2019
Resigned 29 Apr 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Phoenix Square Wyncolls Road, ColchesterCO4 9HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2022
Fisher Jones Greenwood Llp
Phoenix Square Wyncolls Road, ColchesterCO4 9HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2022
Active
Mr Ash Peachey
CeasedGainsborough Street, SudburyCO10 2ET
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Aug 2019
Ceased 29 Apr 2022
Mr Ash Peachey
Gainsborough Street, SudburyCO10 2ET
Born March 1973
Ownership of shares 25 to 50 percent
28 Aug 2019
Ceased 29 Apr 2022
Ceased
Mrs Karen Ann Goulding
CeasedGainsborough Street, SudburyCO10 2ET
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Aug 2019
Ceased 29 Apr 2022
Mrs Karen Ann Goulding
Gainsborough Street, SudburyCO10 2ET
Born May 1972
Ownership of shares 25 to 50 percent
28 Aug 2019
Ceased 29 Apr 2022
Ceased
Filing History
53
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2025
1 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 September 2025
9 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2024
19 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2024
30 January 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 January 2024
30 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 January 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2024
8 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2022
6 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
15 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 January 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 November 2020