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STEVE SODEN CONSTRUCTION LIMITED - Unit 3 1st Floor, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England, United Kingdom
Company Information
- Company registration number
- 03053710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 1st Floor, Bradburys Court, Lyon Road
- Harrow
- HA1 2BY
- England Unit 3 1st Floor, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England UK
Management
- Managing Directors
- STEVEN COLVILLE SODEN
- SODEN, Steven Colville
- Company secretaries
- LISA SODEN
- SODEN, Lisa
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-05
- Age Of Company 1995-05-05 29 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Steven Colville Soden
- Mrs Lisa Soden
- Mrs Lisa Soden
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
✓
- Last Return Made Up To:
- 2012-05-05
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
✓
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STEVE SODEN CONSTRUCTION LIMITED Company Description
- STEVE SODEN CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03053710. Its current trading status is "live". It was registered 1995-05-05. It has declared SIC or NACE codes as "41100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-05.It can be contacted at Unit 3 1St Floor, Bradburys Court, Lyon Road .
Get STEVE SODEN CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Steve Soden Construction Limited - Unit 3 1st Floor, Bradburys Court, Lyon Road, Harrow, HA1 2BY, England, United Kingdom
- 1995-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03053710#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03053710#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03053710#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-29) - AA
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-05-18) - AA
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-05-06) - PSC04
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change-person-director-company-with-change-date (2022-05-06) - CH01
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change-to-a-person-with-significant-control (2022-05-09) - PSC04
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change-to-a-person-with-significant-control (2022-05-10) - PSC04
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change-person-director-company-with-change-date (2022-05-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-05-19) - AA
-
confirmation-statement-with-updates (2022-05-10) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-17) - AA
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confirmation-statement-with-no-updates (2021-05-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-05-21) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-05-12) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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APPOINTMENT TERMINATED, SECRETARY LUCY SODEN (2017-05-12) - TM02
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31/08/16 TOTAL EXEMPTION SMALL (2017-01-10) - AA
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CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES (2017-05-09) - CS01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-10) - AA
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SECRETARY APPOINTED MRS LISA SODEN (2017-05-12) - AP03
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keyboard_arrow_right 2016
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ADOPT ARTICLES 10/11/2016 (2016-12-04) - RES01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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05/05/16 FULL LIST (2016-05-11) - AR01
-
resolution (2016-12-04) - RESOLUTIONS
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keyboard_arrow_right 2015
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05/05/15 FULL LIST (2015-07-10) - AR01
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31/08/15 TOTAL EXEMPTION SMALL (2015-11-10) - AA
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31/08/14 TOTAL EXEMPTION SMALL (2015-05-18) - AA
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accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-18) - AD01
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REGISTERED OFFICE CHANGED ON 18/05/2015 FROM (2015-05-18) - AD01
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keyboard_arrow_right 2014
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05/05/14 FULL LIST (2014-06-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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REGISTERED OFFICE CHANGED ON 16/06/2014 FROM (2014-06-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-06-16) - AA
-
change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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31/08/13 TOTAL EXEMPTION SMALL (2014-06-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
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31/08/12 TOTAL EXEMPTION SMALL (2013-02-01) - AA
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05/05/13 FULL LIST (2013-05-20) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-27) - AR01
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05/05/12 FULL LIST (2012-05-27) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
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31/08/11 TOTAL EXEMPTION SMALL (2011-10-13) - AA
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05/05/11 FULL LIST (2011-05-13) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COLVILLE SODEN / 01/05/2010 (2010-05-10) - CH01
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31/08/10 TOTAL EXEMPTION SMALL (2010-11-15) - AA
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05/05/10 FULL LIST (2010-05-10) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS (2009-06-16) - 363a
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legacy (2009-06-16) - 363a
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31/08/09 TOTAL EXEMPTION SMALL (2009-10-01) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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keyboard_arrow_right 2008
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31/08/08 TOTAL EXEMPTION SMALL (2008-10-07) - AA
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS (2008-06-27) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SODEN / 27/06/2008 (2008-06-27) - 288c
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legacy (2008-06-27) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-10-07) - AA
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legacy (2008-06-27) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 (2007-11-05) - AA
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS (2007-06-13) - 363s
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legacy (2007-06-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-05) - AA
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keyboard_arrow_right 2006
-
REGISTERED OFFICE CHANGED ON 01/11/06 FROM: (2006-11-01) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 (2006-11-01) - AA
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS (2006-05-24) - 363s
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legacy (2006-11-01) - 287
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legacy (2006-05-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA
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legacy (2005-05-26) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 (2005-10-06) - AA
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS (2005-05-26) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS (2004-06-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
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legacy (2004-06-10) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 (2004-10-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-08) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 (2003-10-15) - AA
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 (2003-10-08) - 225
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS (2003-05-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-13) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 (2003-05-13) - AA
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-15) - AA
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keyboard_arrow_right 2002
-
legacy (2002-08-21) - 363s
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legacy (2002-08-21) - 288a
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legacy (2002-05-31) - 287
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legacy (2002-05-31) - 288b
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legacy (2002-02-04) - 225
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ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 (2002-02-04) - 225
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SECRETARY RESIGNED (2002-05-31) - 288b
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM: (2002-05-31) - 287
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RETURN MADE UP TO 05/05/02; CHANGE OF MEMBERS (2002-08-21) - 363s
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NEW SECRETARY APPOINTED (2002-08-21) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-05-15) - 363s
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS (2001-05-15) - 363s
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DIRECTOR RESIGNED (2001-09-25) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 (2001-09-05) - AA
-
legacy (2001-09-25) - 288b
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accounts-with-accounts-type-total-exemption-small (2001-09-05) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS (2000-06-27) - 363s
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accounts-with-accounts-type-dormant (2000-08-04) - AA
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legacy (2000-06-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 (2000-08-04) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-27) - AA
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RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS (1999-07-29) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 (1999-08-27) - AA
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legacy (1999-07-29) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS (1998-05-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1998-09-21) - AA
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accounts-with-accounts-type-small (1998-09-21) - AA
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legacy (1998-05-20) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/05/97 (1997-12-02) - AA
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RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS (1997-05-16) - 363s
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legacy (1997-05-16) - 363s
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accounts-with-accounts-type-full (1997-12-02) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS (1996-05-23) - 363s
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legacy (1996-05-23) - 363s
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accounts-with-accounts-type-full (1996-12-10) - AA
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FULL ACCOUNTS MADE UP TO 31/05/96 (1996-12-10) - AA
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keyboard_arrow_right 1995
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AD 05/05/95--------- (1995-05-26) - 88(2)R
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-26) - 288
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INCORPORATION DOCUMENTS (1995-05-05) - NEWINC
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legacy (1995-05-26) - 288
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legacy (1995-05-26) - 88(2)R
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incorporation-company (1995-05-05) - NEWINC
