Active
Company Information for ESS STEELS GROUP LIMITED
2 CORTONWOOD DRIVE, DEARNE VALLEY, S73 0UF,
|
Company Registration Number
04139040
Private Limited Company
Active |
Company Name | |
---|---|
ESS STEELS GROUP LIMITED | |
Legal Registered Office | |
2 CORTONWOOD DRIVE DEARNE VALLEY S73 0UF Other companies in S9 | |
Company Number | 04139040 | |
---|---|---|
Company ID Number | 04139040 | |
Date formed | 2001-01-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 00:54:19 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALAN ALEXANDER MACPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP BARKER |
Company Secretary | ||
PHILIP DENNISON BARKER |
Director | ||
DAVID JOHN BARRASS |
Director | ||
DUNCAN PAUL MILNER |
Director | ||
PAUL JEREMY SMITH |
Director | ||
RICHARD NICHOLAS KEIGHLEY |
Company Secretary | ||
RICHARD NICHOLAS KEIGHLEY |
Director | ||
PHILIP DAVID KIRKHAM |
Director | ||
STEVEN HORNE |
Director | ||
STEVEN HORNE |
Company Secretary | ||
ALEXANDER MILLER |
Director | ||
PAUL JAMES NICHOLSON |
Director | ||
JOHN ANTHONY ROBINSON |
Director | ||
JONATHAN ASQUEZ |
Company Secretary | ||
KEITH JAMES ARROWSMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELVILLE TERRACE LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
83 HANOVER STREET LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
DEARNE VALLEY LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
BARPOINT LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
SDB OLDCO LIMITED | Director | 2017-09-06 | CURRENT | 1989-02-15 | Active - Proposal to Strike off | |
SPECIAL ALLOY STEELS LIMITED | Director | 2017-09-06 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
ANCON SPECIAL ALLOY STEELS LIMITED | Director | 2017-09-06 | CURRENT | 1978-01-27 | Active | |
ENGINEERING SPECIAL STEELS LIMITED | Director | 2017-09-06 | CURRENT | 1992-10-30 | Active | |
CATLEY ROAD LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
SHEFFIELD DEEP BORE LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
HOWAT GROUP PLC | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
NEXUS TECHNOLOGY GROUP UK LIMITED | Director | 2016-11-17 | CURRENT | 1964-05-01 | Active | |
IVP SOLUTIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
BILSTON PRECISION GROUP LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active | |
HOWAT CAPITAL LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
SUPERICO LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
AUTOMATION MANUFACTURING SYSTEMS LIMITED | Director | 2015-05-20 | CURRENT | 2006-02-28 | Dissolved 2017-11-14 | |
AMS GROUP HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ALEXANDER MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN EASTCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Ess Ancon Limited as a person with significant control on 2018-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5JF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/05/17 TO 31/08/17 | |
PSC02 | Notification of Ess Ancon Limited as a person with significant control on 2017-09-06 | |
PSC07 | CESSATION OF GABBRO PRECISION LIMITED AS A PSC | |
PSC07 | CESSATION OF GABBRO PRECISION LIMITED AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRASS | |
AP01 | DIRECTOR APPOINTED MR ALAN ALEXANDER MACPHERSON | |
TM02 | Termination of appointment of Phillip Barker on 2017-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 112914 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/03/16 TO 31/05/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 112914 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 112914 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Victoria Works 31 Catley Road Darnall Sheffield South Yorkshire S9 5JF | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 112914 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AR01 | 11/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DR PAUL JEREMY SMITH | |
AR01 | 11/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILLIP BARKER | |
AP03 | SECRETARY APPOINTED PHILLIP BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEIGHLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEIGHLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL MILNER / 07/04/2011 | |
AR01 | 11/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRKHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BARRASS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN HORNE | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN HORNE | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD NICHOLAS KEIGHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP DAVID KIRKHAM | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | PROV ATCT APPROVED 27/09/04 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | 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 ESS STEELS GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 112,914 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ESS STEELS GROUP 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 |
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. |