| Company Name | Steon Construction Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13564038 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2021(2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr David Anthony Morse |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Park Road Estate Timperley Altrincham WA14 5QH |
| Director Name | Mr Stephen Thomas McGowan |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2022(5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Park Road Estate Timperley Altrincham WA14 5QH |
| Director Name | Mr John Edward McKay |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2022(5 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Park Road Estate Timperley Altrincham WA14 5QH |
Location
| Registered Address | Unit 9 Park Road Estate Timperley Altrincham WA14 5QH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
Charges
| 3 March 2022 | Delivered on: 4 March 2022 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 9 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
|---|---|
| 6 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 28 May 2022 | Confirmation statement made on 28 May 2022 with updates (4 pages) |
| 27 May 2022 | Change of details for Mr David Anthony Morse as a person with significant control on 11 January 2022 (2 pages) |
| 27 May 2022 | Change of details for Mr David Anthony Morse as a person with significant control on 11 January 2022 (2 pages) |
| 26 May 2022 | Statement of capital following an allotment of shares on 11 January 2022
|
| 26 May 2022 | Confirmation statement made on 26 May 2022 with updates (4 pages) |
| 26 May 2022 | Notification of Stephen Mcgowan as a person with significant control on 11 January 2022 (2 pages) |
| 26 May 2022 | Notification of John Edward Mckay as a person with significant control on 11 January 2022 (2 pages) |
| 4 March 2022 | Registration of charge 135640380001, created on 3 March 2022 (23 pages) |
| 12 January 2022 | Director's details changed for Mr Stephen Thomas Mcgowan on 12 January 2022 (2 pages) |
| 12 January 2022 | Appointment of Mr Stephen Thomas Mcgowan as a director on 11 January 2022 (2 pages) |
| 12 January 2022 | Current accounting period shortened from 31 August 2022 to 31 March 2022 (1 page) |
| 12 January 2022 | Appointment of Mr John Edward Mckay as a director on 11 January 2022 (2 pages) |
| 12 August 2021 | Incorporation Statement of capital on 2021-08-12
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