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Home > England & Wales Companies > 00026466 LIMITED
Company Information for

00026466 LIMITED

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT,
Company Registration Number
00026466
Private Limited Company
Liquidation

Company Overview

About 00026466 Ltd
00026466 LIMITED was founded on 1888-04-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". 00026466 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
00026466 LIMITED
 
Legal Registered Office
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Other companies in SW1P
 
Previous Names
FIRSTEEL GROUP LIMITED12/02/2020
Filing Information
Company Number 00026466
Company ID Number 00026466
Date formed 1888-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-02-28
Return next due 2024-03-14
Type of accounts DORMANT
Last Datalog update: 2024-04-18 09:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00026466 LIMITED
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Company Officers of 00026466 LIMITED

Current Directors
Officer Role Date Appointed
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
 Director 2001-01-23
SHARONE VANESSA GIDWANI
 Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
THERESA VALERIE ROBINSON
 Company Secretary 2012-12-01 2014-10-08
ALLISON LEIGH SCANDRETT
 Company Secretary 1998-03-16 2012-12-01
ALLISON LEIGH SCANDRETT
 Director 2011-01-20 2012-12-01
FRANK PAUL ROYLE
 Director 2002-03-18 2011-06-30
GEORGE HENRY CRAINE
 Director 1992-02-22 2001-01-23
RICHARD JOHN REEVES
 Director 1999-02-01 2001-01-23
FRANK PAUL ROYLE
 Director 1997-04-18 2001-01-23
DEREK NORMAN BRIGHT
 Director 1997-04-18 1999-02-01
GEORGE HENRY CRAINE
 Company Secretary 1992-02-22 1998-03-16
JOHN VINCENT PALMER
 Director 1992-02-22 1997-05-06
TIMOTHY LAWRENCE ADAMS
 Director 1992-02-22 1997-04-18
ROGER GREGORY BADGER
 Director 1992-02-22 1992-09-23
ROBERT FERGUS DUNLOP
 Director 1992-02-22 1992-09-23
PHILIP MAURICE TARSH
 Director 1992-02-22 1992-09-23
DANIEL BUFTON
 Director 1992-02-22 1992-08-31
JOHN BAGROW SMITH
 Director 1992-02-22 1992-08-31
EDWARD DILION LOT DU CANN
 Director 1992-02-22 1991-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED EUROPRESSINGS LIMITED Director 2012-12-01 CURRENT 1987-09-08 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CORUS CNBV INVESTMENTS Director 2011-06-24 CURRENT 2003-01-14 Active
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED COLD DRAWN TUBES LIMITED Director 2011-06-24 CURRENT 1906-12-14 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CORUS COLD DRAWN TUBES LIMITED Director 2010-03-15 CURRENT 1993-09-24 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED PRECOAT LIMITED Director 2009-11-16 CURRENT 1994-11-09 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED PRECOAT INTERNATIONAL LIMITED Director 2009-11-16 CURRENT 1978-05-24 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED COLOR STEELS LIMITED Director 2009-11-16 CURRENT 1969-02-24 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CORUS ENGINEERING STEELS HOLDINGS LIMITED Director 2008-02-26 CURRENT 1991-03-04 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CORUS ENGINEERING STEELS LIMITED Director 2008-02-26 CURRENT 1986-02-27 Active
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED PLATED STRIP (INTERNATIONAL) LIMITED Director 2007-11-28 CURRENT 1970-04-29 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CLADDING AND DECKING UK LIMITED Director 2005-04-20 CURRENT 1992-08-28 Dissolved 2016-10-18
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CATNIC LIMITED Director 2003-12-22 CURRENT 1969-02-10 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CORUS PROPERTIES (GERMANY) LIMITED Director 2003-02-07 CURRENT 2003-02-07 Dissolved 2017-03-21
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CPN (85) LIMITED Director 2002-04-10 CURRENT 2002-04-09 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED MISTBURY INVESTMENTS LIMITED Director 2001-01-23 CURRENT 1992-06-30 Dissolved 2017-03-21
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED 00224239 LIMITED Director 2001-01-23 CURRENT 1927-09-05 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED 02727547 LIMITED Director 2001-01-23 CURRENT 1992-06-30 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED BRITISH STEEL ENGINEERING STEELS (EXPORTS) LIMITED Director 2001-01-23 CURRENT 1946-03-01 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED BRITISH STEEL SAMSON LIMITED Director 2000-07-03 CURRENT 1962-10-23 Dissolved 2017-03-21
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CORUS SERVICE CENTRE LIMITED Director 1999-12-31 CURRENT 1950-02-14 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED COGENT POWER ELECTRICAL STEELS LIMITED Director 1999-09-23 CURRENT 1999-09-23 Dissolved 2014-02-04
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED AUTOMOTIVE LASER TECHNOLOGIES LIMITED Director 1999-08-31 CURRENT 1998-04-09 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED FIRSTEEL STRIP MILL PRODUCTS LIMITED Director 1999-03-01 CURRENT 1967-08-29 Dissolved 2017-03-21
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED BRITISH TUBES STOCKHOLDING LIMITED Director 1999-02-01 CURRENT 1930-03-24 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED BORE SAMSON GROUP LIMITED Director 1999-02-01 CURRENT 1987-04-01 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED BLASTMEGA LIMITED Director 1999-02-01 CURRENT 1994-11-04 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CORUS INVESTMENTS LIMITED Director 1999-02-01 CURRENT 1930-12-22 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED TORONTO INDUSTRIAL FABRICATIONS LIMITED Director 1999-02-01 CURRENT 1911-11-08 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED STEEL STOCKHOLDINGS LIMITED Director 1999-02-01 CURRENT 1972-02-03 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED RUNMEGA LIMITED Director 1999-02-01 CURRENT 1920-04-13 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED GRANT LYON EAGRE LIMITED Director 1999-02-01 CURRENT 1962-03-28 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CORUS ENGINEERING STEELS (UK) LIMITED Director 1999-02-01 CURRENT 1896-07-02 Active
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED C WALKER & SONS LIMITED Director 1999-02-01 CURRENT 1950-05-24 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED BRITISH STEEL SERVICE CENTRES LIMITED Director 1999-02-01 CURRENT 1872-07-18 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED BORE STEEL LIMITED Director 1999-02-01 CURRENT 1941-11-10 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED STEELSTOCK LIMITED Director 1999-01-20 CURRENT 1899-06-29 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CORUS MANAGEMENT LIMITED Director 1998-12-14 CURRENT 1992-10-14 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED MIDLAND STEEL SUPPLIES LIMITED Director 1998-12-14 CURRENT 1992-10-14 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED HARROWMILLS PROPERTIES LIMITED Director 1998-12-14 CURRENT 1951-04-13 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED WALKERSTEELSTOCK LIMITED Director 1998-12-14 CURRENT 1986-10-27 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED STANTON HOUSING COMPANY LIMITED(THE) Director 1998-12-14 CURRENT 1923-09-06 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED DSRM GROUP LIMITED Director 1998-03-26 CURRENT 1986-11-06 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CORUS LARGE DIAMETER PIPES LIMITED Director 1998-03-26 CURRENT 1993-03-17 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED RUNBLAST LIMITED Director 1998-03-26 CURRENT 1900-11-02 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED BELL & HARWOOD LIMITED Director 1998-03-06 CURRENT 1981-01-15 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED U.E.S. BRIGHT BAR LIMITED Director 1998-03-06 CURRENT 1900-11-10 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED TEMPLEBOROUGH ROLLING MILLS,LIMITED(THE) Director 1998-03-06 CURRENT 1916-11-16 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED NATIONWIDE STEELSTOCK LIMITED Director 1998-03-06 CURRENT 1972-02-04 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED CORDOR (C&B) LIMITED Director 1998-03-06 CURRENT 1960-08-18 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED HAMMERMEGA LIMITED Director 1998-03-05 CURRENT 1912-03-22 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED BRITISH STEEL TRADING LIMITED Director 1998-02-26 CURRENT 1864-04-04 Active
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED BRITISH GUIDE RAILS LIMITED Director 1998-02-26 CURRENT 1947-04-17 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED H.E. SAMSON LIMITED Director 1998-02-26 CURRENT 1951-03-08 Active
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED WHITEHEAD (NARROW STRIP) LIMITED Director 1998-02-26 CURRENT 1971-11-08 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED WESTWOOD STEEL SERVICES LIMITED Director 1998-02-26 CURRENT 1954-09-23 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED WALKER MANUFACTURING AND INVESTMENTS LIMITED Director 1998-02-26 CURRENT 1964-04-08 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED SEAMLESS TUBES LIMITED Director 1998-02-26 CURRENT 1899-01-22 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED ROUND OAK STEEL WORKS LIMITED Director 1998-02-26 CURRENT 1919-06-14 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED ORE CARRIERS LIMITED Director 1998-02-26 CURRENT 1951-08-02 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED LONDON WORKS STEEL COMPANY LIMITED Director 1998-02-26 CURRENT 1981-01-15 Liquidation
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED HADFIELDS HOLDINGS LIMITED Director 1998-02-26 CURRENT 1983-05-11 Active
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED 00030048 LIMITED Director 1998-02-26 CURRENT 1889-11-02 Liquidation
SHARONE VANESSA GIDWANI BS QUEST TRUSTEE LIMITED Director 2012-12-01 CURRENT 1998-02-18 Dissolved 2014-05-06
SHARONE VANESSA GIDWANI FIRSTEEL STRIP MILL PRODUCTS LIMITED Director 2012-12-01 CURRENT 1967-08-29 Dissolved 2017-03-21
SHARONE VANESSA GIDWANI 02727547 LIMITED Director 2012-12-01 CURRENT 1992-06-30 Liquidation
SHARONE VANESSA GIDWANI CPN (85) LIMITED Director 2012-12-01 CURRENT 2002-04-09 Liquidation
SHARONE VANESSA GIDWANI CORUS COLD DRAWN TUBES LIMITED Director 2012-12-01 CURRENT 1993-09-24 Liquidation
SHARONE VANESSA GIDWANI CORUS SERVICE CENTRE LIMITED Director 2012-12-01 CURRENT 1950-02-14 Liquidation
SHARONE VANESSA GIDWANI PRECOAT INTERNATIONAL LIMITED Director 2012-12-01 CURRENT 1978-05-24 Liquidation
SHARONE VANESSA GIDWANI ORE CARRIERS LIMITED Director 2012-12-01 CURRENT 1951-08-02 Liquidation
SHARONE VANESSA GIDWANI GRANT LYON EAGRE LIMITED Director 2012-12-01 CURRENT 1962-03-28 Liquidation
SHARONE VANESSA GIDWANI COLOR STEELS LIMITED Director 2012-12-01 CURRENT 1969-02-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24Register inspection address changed from Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS
2023-10-24Registers moved to registered inspection location of 18 Grosvenor Place London SW1X 7HS
2023-10-24AD03Registers moved to registered inspection location of 18 Grosvenor Place London SW1X 7HS
2023-10-24AD02Register inspection address changed from Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG Wales to 18 Grosvenor Place London SW1X 7HS
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
2023-04-17Voluntary liquidation declaration of solvency
2023-04-17REGISTERED OFFICE CHANGED ON 17/04/23 FROM 18 Grosvenor Place London SW1X 7HS England
2023-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/23 FROM 18 Grosvenor Place London SW1X 7HS England
2023-04-17LIQ01Voluntary liquidation declaration of solvency
2023-04-15Appointment of a voluntary liquidator
2023-04-15Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-15LRESSPResolutions passed:
  • Special resolution to wind up on 2023-03-30
2023-04-15600Appointment of a voluntary liquidator
2023-03-2928/03/23 STATEMENT OF CAPITAL GBP 17927000
2023-03-29SH0128/03/23 STATEMENT OF CAPITAL GBP 17927000
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-24AP01DIRECTOR APPOINTED MR KAUSHIK DE
2022-10-21TM01APPOINTMENT TERMINATED, DIRECTOR BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-20RP04AP01Second filing of director appointment of Mr Alastair James Page
2021-09-07AP01DIRECTOR APPOINTED MR ALASTAIR JAMES PAGE
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SHARONE VANESSA GIDWANI
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-06PSC05Change of details for Tata Steel Uk Limited as a person with significant control on 2021-04-01
2021-04-03AD03Registers moved to registered inspection location of Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
2021-04-03AD02Register inspection address changed to Tata Steel Port Talbot Works Abbey General Offices Margam Port Talbot SA13 2NG
2021-04-01CH02Director's details changed for British Steel Directors (Nominees) Limited on 2021-04-01
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 30 Millbank London SW1P 4WY
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-08-21PSC02Notification of Tata Steel Uk Limited as a person with significant control on 2020-03-30
2020-08-21PSC07CESSATION OF 02727547 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-10PSC05Change of details for Firsteel Holdings Limited as a person with significant control on 2019-10-07
2020-03-10PSC05Change of details for Firsteel Holdings Limited as a person with significant control on 2019-10-07
2020-03-10PSC05Change of details for Firsteel Holdings Limited as a person with significant control on 2019-10-07
2020-02-12RES15CHANGE OF COMPANY NAME 06/05/20
2020-02-12RES15CHANGE OF COMPANY NAME 06/05/20
2020-02-12RES15CHANGE OF COMPANY NAME 06/05/20
2020-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-02-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 6300000
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 6300000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 6300000
2016-03-23AR0128/02/16 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 6300000
2015-03-17AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-08TM02Termination of appointment of Theresa Valerie Robinson on 2014-10-08
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 6300000
2014-03-13AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-13CH02Director's details changed for British Steel Directors (Nominees) Limited on 2014-03-13
2013-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-21AR0128/02/13 ANNUAL RETURN FULL LIST
2013-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS THERESA VALERIE ROBINSON on 2013-02-12
2012-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-18AP01DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
2012-12-17AP01DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
2012-12-17AP03Appointment of Mrs Theresa Valerie Robinson as company secretary
2012-12-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALLISON SCANDRETT
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
2012-03-14AR0128/02/12 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-22AP01DIRECTOR APPOINTED MRS ALLISON LEIGH SCANDRETT
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ROYLE
2011-03-01AR0128/02/11 FULL LIST
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-14RES01ADOPT ARTICLES 28/06/2010
2010-03-11AR0128/02/10 FULL LIST
2010-03-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 28/02/2010
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-12363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-28363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-04225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-03-15363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-03-17288cDIRECTOR'S PARTICULARS CHANGED
2005-03-11363aRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2004-05-13363aRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-04-03363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-05-28288aNEW DIRECTOR APPOINTED
2002-03-13363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-07-26288cDIRECTOR'S PARTICULARS CHANGED
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 15 GREAT MARLBOROUGH STREET, LONDON, W1V 1AF
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 30 MILLBANK, LONDON, SW1P 4WY
2001-02-27363aRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-02-14225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-02-06288bDIRECTOR RESIGNED
2001-02-06ORES13MINIMUM NO.OF DIRECTORS 23/01/01
2001-02-06288aNEW DIRECTOR APPOINTED
2001-02-06288bDIRECTOR RESIGNED
2001-02-06288bDIRECTOR RESIGNED
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2001-01-23288bDIRECTOR RESIGNED
2001-01-23288bDIRECTOR RESIGNED
2001-01-23288bDIRECTOR RESIGNED
2001-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 31/01/00
2000-04-14353LOCATION OF REGISTER OF MEMBERS
2000-03-24287REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD, LONDON, NW1 5JD
2000-03-14363aRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 03/04/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 00026466 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-11
Fines / Sanctions
No fines or sanctions have been issued against 00026466 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEED OF CHARGE 1992-09-23 Satisfied MIDLAND BANK PLC
LETTER OF SET OFF 1985-10-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 00026466 LIMITED

Intangible Assets
Patents
We have not found any records of 00026466 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00026466 LIMITED
Trademarks
We have not found any records of 00026466 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00026466 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 00026466 LIMITED are:

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SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where 00026466 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party00026466 LIMITED and other companiesEvent Date2023-04-11
Name of Company: 00026466 LIMITED Company Number: 00026466 Nature of Business: Activities of head offices Previous Name of Company: Firsteel Group Limited; Firsteel Hadfields Limited; Dunford Hadfield…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00026466 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00026466 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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