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Company Information for

ELSTEEL UK LIMITED

UNIT C LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PE,
Company Registration Number
04122481
Private Limited Company
Active

Company Overview

About Elsteel Uk Ltd
ELSTEEL UK LIMITED was founded on 2000-12-11 and has its registered office in Wrexham. The organisation's status is listed as "Active". Elsteel Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
ELSTEEL UK LIMITED
 
Legal Registered Office
UNIT C LLAY INDUSTRIAL ESTATE
LLAY
WREXHAM
LL12 0PE
Other companies in LL12
 
Telephone01978855909
 
Filing Information
Company Number 04122481
Company ID Number 04122481
Date formed 2000-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB769522982  
Last Datalog update: 2024-01-09 07:10:23
Primary Source:Companies House
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Company Officers of ELSTEEL UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DOLMAN
 Director 2014-02-04
JAMES WALLACE MCCONACHIE
 Director 2001-03-16
ROBERT MCCONACHIE
 Director 2017-12-12
RICHARD PYE
 Director 2014-02-04
NEIL WILLIAMS
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN CRAWFORD
 Company Secretary 2001-03-16 2017-01-30
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2000-12-11 2001-03-16
ROBERT DESMOND PALMER
 Director 2000-12-11 2001-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WALLACE MCCONACHIE CROWN JESUS MINISTRIES Director 2015-09-28 CURRENT 2001-02-21 Active
JAMES WALLACE MCCONACHIE PARK - QED LIMITED Director 1999-05-13 CURRENT 1999-05-13 Active
JAMES WALLACE MCCONACHIE PES GROUP LIMITED Director 1993-08-20 CURRENT 1993-08-04 Active
JAMES WALLACE MCCONACHIE PARKELECT LIMITED Director 1992-11-09 CURRENT 1992-11-09 Active
JAMES WALLACE MCCONACHIE WESTBANK GROUP LIMITED Director 1988-09-27 CURRENT 1988-09-27 Active
ROBERT MCCONACHIE WESTBANK GROUP LIMITED Director 2017-01-17 CURRENT 1988-09-27 Active
ROBERT MCCONACHIE PARKELECT LIMITED Director 2014-01-01 CURRENT 1992-11-09 Active

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
2023-12-12CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-04-27Audited abridged accounts made up to 2022-08-31
2023-03-31APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE
2022-12-20CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID RICHARD WILLIAMS
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-03-12RES01ADOPT ARTICLES 12/03/19
2019-03-12CC04Statement of company's objects
2019-03-08AP01DIRECTOR APPOINTED MR NEIL WILLIAMS
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DOLMAN
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-18AP01DIRECTOR APPOINTED MR ROBERT MCCONACHIE
2018-01-18AP01DIRECTOR APPOINTED MR NEIL WILLIAMS
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-01-30TM02Termination of appointment of Trevor John Crawford on 2017-01-30
2016-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-06CH03SECRETARY'S DETAILS CHNAGED FOR TREVOR JOHN CRAWFORD on 2015-09-01
2015-03-12AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0111/12/14 ANNUAL RETURN FULL LIST
2014-02-06AP01DIRECTOR APPOINTED MR ANDREW DOLMAN
2014-02-06AP01DIRECTOR APPOINTED MR RICHARD PYE
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-20AR0111/12/13 ANNUAL RETURN FULL LIST
2013-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 041224810003
2013-06-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
2013-01-04AR0111/12/12 FULL LIST
2012-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-01-04AR0111/12/11 FULL LIST
2011-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-01-06AR0111/12/10 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-12-18AR0111/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALLACE MCCONACHIE / 12/12/2009
2009-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-22363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-22225PREVSHO FROM 31/12/2008 TO 31/08/2008
2008-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-19363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-09363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-21363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-09363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-02CERTNMCOMPANY NAME CHANGED ELSTEEL LIMITED CERTIFICATE ISSUED ON 02/12/03
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-31363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-06-19395PARTICULARS OF MORTGAGE/CHARGE
2001-04-18288aNEW SECRETARY APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-03-30288bSECRETARY RESIGNED
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: C/O RAYMAR LTD RAYMAR HOUSE 59 PALMERSTON ROAD WEALDSTONE HARROW MIDDLESEX HA3 7RR
2001-03-30288bDIRECTOR RESIGNED
2001-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-27CERTNMCOMPANY NAME CHANGED ZONE-A GENERAL TRADING LTD CERTIFICATE ISSUED ON 27/02/01
2000-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1085086 Active Licenced property: LLAY INDUSTRIAL ESTATE UNIT C LLAY WREXHAM LLAY GB LL12 0PG. Correspondance address: LLAY INDUSTRIAL ESTATE UNIT C WREXHAM GB LL12 0PG

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
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 ELSTEEL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-10 Outstanding NORTHERN BANK LIMITED
MORTGAGE DEBENTURE 2004-11-11 Outstanding PARK ELEC LIMITED
FLOATING CHARGE 2001-05-30 Satisfied NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ELSTEEL UK LIMITED

Intangible Assets
Patents
We have not found any records of ELSTEEL UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ELSTEEL UK LIMITED owns 2 domain names.

elsteel.co.uk   elsteeluk.co.uk  

Trademarks
We have not found any records of ELSTEEL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELSTEEL UK 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 (25110 - Manufacture of metal structures and parts of structures) as ELSTEEL UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELSTEEL UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELSTEEL UK 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 ELSTEEL UK LIMITED 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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