Active
Company Information for KB STEEL HOLDINGS LIMITED
HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KB STEEL HOLDINGS LIMITED | |
Legal Registered Office | |
HIGH EDGE COURT CHURCH STREET HEAGE BELPER DERBYSHIRE DE56 2BW Other companies in DE56 | |
Company Number | 00922418 | |
---|---|---|
Company ID Number | 00922418 | |
Date formed | 1967-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB305276476 |
Last Datalog update: | 2024-07-05 22:33:45 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANN MUCKLESTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELVIN STUART SHELDON |
Director | ||
ROBERT JOHN BOWMER |
Company Secretary | ||
WILLIAM IRONMONGER DERRY |
Director | ||
JOHN BARRIE STONE |
Director | ||
HUGH WILCOCK |
Company Secretary | ||
HUGH WILCOCK |
Director | ||
BRENT STEVENS |
Director | ||
MARK LEWIS GLATMAN |
Director | ||
BRIAN LETHBRIDGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEMAGE LIMITED | Director | 2016-12-23 | CURRENT | 1993-10-06 | Active | |
URBO (WEST BAR) LIMITED | Director | 2016-06-22 | CURRENT | 2015-03-16 | Active | |
PANOPTECH LIMITED | Director | 2016-01-11 | CURRENT | 2002-01-21 | Active | |
FOUNT SOLUTIONS LTD. | Director | 2016-01-11 | CURRENT | 2000-02-11 | Liquidation | |
TRANS VISUAL MEDIA LIMITED | Director | 2016-01-11 | CURRENT | 2003-07-04 | Liquidation | |
PEVERIL SECURITIES (KSR) EDINBURGH LTD. | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
KEY JOINERY LIMITED | Director | 2015-04-01 | CURRENT | 1984-10-05 | Active | |
PEVERIL SECURITIES LONG LANE LIMITED | Director | 2015-01-29 | CURRENT | 2014-12-10 | Active | |
HOUGHTON LE SPRING REAL ESTATE LTD | Director | 2014-12-15 | CURRENT | 2014-12-15 | Liquidation | |
PEVERIL SECURITIES YEOVIL LIMITED | Director | 2014-09-01 | CURRENT | 2013-09-03 | Active | |
CEDAR HOUSE (INFINITY PARK) LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED | Director | 2013-07-30 | CURRENT | 2010-08-25 | Active | |
KEY BEMO LIMITED | Director | 2013-04-05 | CURRENT | 1987-11-06 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 2012-10-03 | CURRENT | 1961-08-30 | Active | |
K B REINFORCEMENTS (NORTHERN) LIMITED | Director | 2012-08-29 | CURRENT | 1980-06-20 | Active | |
ING RED UK (CHIPPENHAM) LIMITED | Director | 2011-12-21 | CURRENT | 2011-04-07 | Liquidation | |
BO'NESS RETAIL DEVELOPMENT LIMITED | Director | 2011-07-01 | CURRENT | 2011-07-01 | Active | |
HEATON PARK DEVELOPMENTS LIMITED | Director | 2009-07-10 | CURRENT | 2009-04-01 | Liquidation | |
DERBY CITY HOMES REGENERATION LIMITED | Director | 1997-07-09 | CURRENT | 1996-10-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009224180010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009224180011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009224180009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 009224180008 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009224180007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009224180006 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Michelle Ann Mucklestone on 2019-06-26 | |
PSC04 | Change of details for Mrs Michelle Ann Mucklestone as a person with significant control on 2019-06-26 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 65000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 65000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHELLE ANN MUCKLESTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BOWMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 28/02/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Melvin Stuart Sheldon on 2009-10-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM HIGH EDGE COURT, HEAGE, BELPER, DERBYSHIRE DE56 2BW | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM CHADDOCK LANE BOOTHSTOWN WORSLEY MANCHESTER M28 4DR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 27/02/2003 | Outstanding | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 27TH FEBRUARY 2003 | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 KB STEEL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as KB STEEL HOLDINGS LIMITED are:
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SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
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ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |