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Home > England & Wales Companies > STEELDUXX UK LTD
Company Information for

STEELDUXX UK LTD

3A THORNCLIFFE HALL ANNEX, THORNCLIFFE PARK, CHAPELTOWN, SHEFFIELD, S35 2PH,
Company Registration Number
03733926
Private Limited Company
Active

Company Overview

About Steelduxx Uk Ltd
STEELDUXX UK LTD was founded on 1999-03-17 and has its registered office in Chapeltown. The organisation's status is listed as "Active". Steelduxx Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEELDUXX UK LTD
 
Legal Registered Office
3A THORNCLIFFE HALL ANNEX
THORNCLIFFE PARK
CHAPELTOWN
SHEFFIELD
S35 2PH
Other companies in L9
 
Previous Names
BRITANNIC SHIPPING SERVICES LIMITED04/01/2024
Filing Information
Company Number 03733926
Company ID Number 03733926
Date formed 1999-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB712586044  
Last Datalog update: 2024-11-05 08:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEELDUXX UK LTD
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Company Officers of STEELDUXX UK LTD

Current Directors
Officer Role Date Appointed
GARY JOSEPH DU NOYER
 Company Secretary 1999-03-17
GARY JOSEPH DU NOYER
 Director 1999-03-17
JEFFREY JOHN GARDNER
 Director 1999-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
 Nominated Secretary 1999-03-17 1999-03-17
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 1999-03-17 1999-03-17

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
2024-10-28REGISTERED OFFICE CHANGED ON 28/10/24 FROM 7 Waterside Court St. Helens WA9 1UA England
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25Appointment of Xtend Nv as director on 2024-01-03
2024-01-23DIRECTOR APPOINTED MR SHAUN PAUL HUSH
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2024-01-22Notification of Xtend Nv as a person with significant control on 2024-01-03
2024-01-22CESSATION OF GARY JOSEPH DU NOYER AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM 7 Waterside Court 7 Waterside Court St. Helens Merseyside WA9 1UA England
2024-01-04Company name changed britannic shipping services LIMITED\certificate issued on 04/01/24
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM 53 Breeze Hill Liverpool Merseyside L9 1DZ
2023-12-06Second filing of notification of cessation of person of significant controlJeffery John Gardner
2023-03-27CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26Purchase of own shares
2022-07-26SH03Purchase of own shares
2022-07-19SH06Cancellation of shares. Statement of capital on 2022-05-19 GBP 501
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHN GARDNER
2022-03-17PSC07CESSATION OF JEFFERY JOHN GARDNER AS A PERSON OF SIGNIFICANT CONTROL
2021-08-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1002
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1002
2016-03-21AR0117/03/16 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1002
2015-04-21AR0117/03/15 ANNUAL RETURN FULL LIST
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1002
2014-04-30AR0117/03/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0117/03/13 ANNUAL RETURN FULL LIST
2012-04-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0117/03/12 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0117/03/11 ANNUAL RETURN FULL LIST
2010-05-17AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JOHN GARDNER / 17/03/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DU NOYER / 17/03/2010
2009-05-06AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aReturn made up to 17/03/09; full list of members
2008-04-07AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-01363sRETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS
2007-06-26363sRETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: LANGTON HOUSE 80 REGENT ROAD LIVERPOOL FREEPORT LIVERPOOL MERSEYSIDE L20 1BL
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-22363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-03-23363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-11363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: AFRICAN CHAMBERS 19 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9JQ
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-08363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-03-20RES13RE ALLOT SHARES 11/03/02
2002-03-2088(2)RAD 11/03/02--------- £ SI 2@2=4 £ IC 1000/1004
2001-03-26363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 1 OLD HALL STREET LIVERPOOL L3 9HF
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-31363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-06-1588(2)RAD 22/03/99--------- £ SI 999@1=999 £ IC 1/1000
1999-04-18225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-03-30288bSECRETARY RESIGNED
1999-03-30287REGISTERED OFFICE CHANGED ON 30/03/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX
1999-03-30288aNEW DIRECTOR APPOINTED
1999-03-30288bDIRECTOR RESIGNED
1999-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to STEELDUXX UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEELDUXX UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEELDUXX UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 STEELDUXX UK LTD

Intangible Assets
Patents
We have not found any records of STEELDUXX UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STEELDUXX UK LTD
Trademarks
We have not found any records of STEELDUXX UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEELDUXX UK LTD. 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 (50200 - Sea and coastal freight water transport) as STEELDUXX UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where STEELDUXX UK LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEELDUXX UK LTD 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 STEELDUXX UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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