LUTON STEELS LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Luton Steels Ltd

LUTON STEELS LIMITED was founded on 1998-04-01 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Liquidation". Luton Steels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LUTON STEELS LIMITED

1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA Other companies in RM1

Filing Information

Company Number		03539175
Company ID Number		03539175
Date formed		1998-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB418996693~~

Last Datalog update:	2023-08-06 09:40:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUTON STEELS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE BUSINESS SOLUTIONS LTD PALASON (CLC) LTD. MA CONSULTANTCY LIMITED NOKES & CO LIMITED TPC SERVICES LTD

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Companies with same name LUTON STEELS LIMITED

The following companies were found which have the same name as LUTON STEELS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LUTON STEELS LIMITED		Unknown

Company Officers of LUTON STEELS LIMITED

Current Directors

Officer	Role	Date Appointed
VINCENT CHALLIS	Company Secretary	1998-04-01
MARTIN CHALLIS	Director	1998-04-01
VINCENT CHALLIS	Director	1998-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-04-01	1998-04-01

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.

Date	Document Type	Document Description
2023-09-16		Voluntary liquidation Statement of receipts and payments to 2023-06-27
2023-07-27		REGISTERED OFFICE CHANGED ON 27/07/23 FROM The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG
2022-08-31		Voluntary liquidation Statement of receipts and payments to 2022-06-27
2021-09-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-27
2020-10-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-27
2019-08-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-27
2018-08-06	LIQ02	Voluntary liquidation Statement of affairs
2018-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/18 FROM 10 Western Road Romford Essex RM1 3JT
2018-07-19	600	Appointment of a voluntary liquidator
2018-07-19	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-06-28
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-05-22	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-05-22	AA	30/09/16 TOTAL EXEMPTION SMALL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1000
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-11	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-06-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-09	AR01	01/04/14 ANNUAL RETURN FULL LIST
2013-06-17	AR01	01/04/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22	AA01	Previous accounting period extended from 31/03/12 TO 30/09/12
2012-04-10	AR01	01/04/12 ANNUAL RETURN FULL LIST
2011-08-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13	AR01	01/04/11 ANNUAL RETURN FULL LIST
2011-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/11 FROM Sir Robert Peel House 344/348 High Road, Ilford Essex IG1 1QP
2010-12-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14	AR01	01/04/10 ANNUAL RETURN FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHALLIS / 01/10/2009
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHALLIS / 01/10/2009
2009-09-10	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-08	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17	363a	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10	363a	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-07	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-13	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-17	363s	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08	363s	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-10	363s	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-28	CERTNM	COMPANY NAME CHANGED STEELWORLD LIMITED CERTIFICATE ISSUED ON 28/06/00
2000-06-20	CERTNM	COMPANY NAME CHANGED LUTON STEELS LIMITED CERTIFICATE ISSUED ON 21/06/00
2000-04-19	363s	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-01	363a	RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-04-23	288c	DIRECTOR'S PARTICULARS CHANGED
1998-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-16	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-04-16	88(2)R	AD 01/04/98--------- £ SI 998@1=998 £ IC 2/1000
1998-04-06	288b	SECRETARY RESIGNED
1998-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1032722	Active			Licenced property: COLLEGE ROAD WHARLEY FARM WHARLEY END CRANFIELD BEDFORD WHARLEY END GB MK43 0AH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2018-07-10
Resolutions for Winding-up	2018-07-10

Fines / Sanctions

No fines or sanctions have been issued against LUTON STEELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-04-23	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 LUTON STEELS LIMITED

Intangible Assets

Patents

We have not found any records of LUTON STEELS LIMITED registering or being granted any patents

Domain Names

LUTON STEELS LIMITED owns 1 domain names.

lutonsteels.co.uk

Trademarks

We have not found any records of LUTON STEELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUTON STEELS 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 (82990 - Other business support service activities n.e.c.) as LUTON STEELS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where LUTON STEELS 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 Type	Appointment of Liquidators
Defending party	LUTON STEELS LIMITED	Event Date	2018-06-28
Liquidator's name and address: Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LUTON STEELS LIMITED	Event Date	2018-06-28
At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 28 June 2018 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP No 009141 ) and Wayne Macpherson (IP No 009445 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies-traynor.com or by telephone on 01702 467255. Vincent Challis :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUTON STEELS 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 LUTON STEELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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