Active
Company Information for STEELSTRIP SERVICES LIMITED
SERVOSTEEL, PENSNETT ROAD, DUDLEY, WEST MIDLANDS, DY1 2HA,
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Company Registration Number
04797346
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
STEELSTRIP SERVICES LIMITED | ||||
Legal Registered Office | ||||
SERVOSTEEL PENSNETT ROAD DUDLEY WEST MIDLANDS DY1 2HA Other companies in DY1 | ||||
Previous Names | ||||
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Company Number | 04797346 | |
---|---|---|
Company ID Number | 04797346 | |
Date formed | 2003-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB825425729 |
Last Datalog update: | 2024-07-05 22:03:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARK IAN ANDERSON |
||
MARK IAN ANDERSON |
||
RICHARD WILLIAM BURTON |
||
PHILLIP EDWARD CONWAY GUEST |
||
DARRYL MACREADY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN JOHN DICKENS |
Director | ||
ALAIN DAVEZAC |
Director | ||
ALOK GUPTA |
Director | ||
MARK IAN ANDERSON |
Director | ||
IAN ANTHONY GRIFFITHS |
Director | ||
ANUP MEHTA |
Director | ||
CHRISTIAN KORN |
Director | ||
CHARLES JOSEPH SPENCER |
Director | ||
NICHOLAS FRANCIS MEGYESI SCHWARTZ |
Director | ||
PAUL ROBERT WHITE |
Director | ||
DAVID BRETT PERKS |
Director | ||
ROGER PHILIP REE |
Director | ||
PAUL CHARLES COLE |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBRA SYSTEMS LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2003-06-10 | Active | |
TCG 101 LIMITED | Company Secretary | 2002-11-04 | CURRENT | 1937-11-10 | Liquidation | |
TRIPLEX COMPONENTS (IRON) LIMITED | Company Secretary | 2002-07-25 | CURRENT | 1960-11-09 | Active - Proposal to Strike off | |
PEAK AUTOMOTIVE LIMITED | Company Secretary | 1999-05-06 | CURRENT | 1940-07-23 | Active - Proposal to Strike off | |
TRIPLEX ALLOYS LIMITED | Company Secretary | 1998-12-01 | CURRENT | 1953-11-30 | Active - Proposal to Strike off | |
TRUSTED SCHOOLS ALLIANCE | Director | 2018-05-21 | CURRENT | 2015-06-01 | Active | |
SERVOSTEEL INVESTMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
SERVOSTEEL LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
SERVOSTEEL (HOLDINGS) LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
LIBRA SYSTEMS LIMITED | Director | 2011-03-30 | CURRENT | 2003-06-10 | Active | |
ASG INVESTMENTS LIMITED | Director | 2011-03-28 | CURRENT | 2011-02-15 | Active | |
BHFS LIMITED | Director | 2003-11-21 | CURRENT | 2003-11-21 | Active | |
TRIPLEX ALLOYS LIMITED | Director | 1998-12-23 | CURRENT | 1953-11-30 | Active - Proposal to Strike off | |
TCG 101 LIMITED | Director | 1998-12-23 | CURRENT | 1937-11-10 | Liquidation | |
TRIPLEX COMPONENTS (IRON) LIMITED | Director | 1998-12-23 | CURRENT | 1960-11-09 | Active - Proposal to Strike off | |
PEAK AUTOMOTIVE LIMITED | Director | 1998-12-23 | CURRENT | 1940-07-23 | Active - Proposal to Strike off | |
SERVOSTEEL INVESTMENTS LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
SERVOSTEEL LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
SERVOSTEEL (HOLDINGS) LTD | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
LIBRA SYSTEMS LIMITED | Director | 2011-03-30 | CURRENT | 2003-06-10 | Active | |
ASG INVESTMENTS LIMITED | Director | 2011-03-28 | CURRENT | 2011-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047973460011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARD CONWAY GUEST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047973460012 | |
AP01 | DIRECTOR APPOINTED MR STEVE DICKENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE OSTINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Sarah Jane Ostins as company secretary on 2019-04-01 | |
AP03 | Appointment of Ms Sarah Jane Ostins as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Mark Ian Anderson on 2019-04-01 | |
TM02 | Termination of appointment of Mark Ian Anderson on 2019-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DARRYL MACREADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN DICKENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN DICKENS | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM BURTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 2413954 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2413954 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-06-16 GBP 2,413,954 | |
CAP-SS | Solvency Statement dated 08/06/15 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047973460010 | |
CH01 | Director's details changed for Mr Phillip Edward Conway Guest on 2014-08-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARK IAN ANDERSON on 2014-08-29 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 4913954 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Essar Steel Uk Pensnett Road Dudley West Midlands DY1 2HA England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047973460011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047973460010 | |
RES15 | CHANGE OF NAME 28/03/2014 | |
CERTNM | COMPANY NAME CHANGED ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED CERTIFICATE ISSUED ON 04/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK IAN ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM ESSAR STEEL PENSNETT ROAD DUDLEY WEST MIDLANDS DY1 2HA UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALOK GUPTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN DAVEZAC | |
AR01 | 01/09/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B32AS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 4913954 | |
SH01 | 28/03/13 STATEMENT OF CAPITAL GBP 3813954 | |
AP01 | DIRECTOR APPOINTED ALOK GUPTA | |
AP01 | DIRECTOR APPOINTED ALAIN DAVEZAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANUP MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRIFFITHS | |
AR01 | 01/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM, SERVOSTEEL PENSNETT ROAD, DUDLEY, WEST MIDLANDS, DY1 2HA, UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KORN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 30/03/2012 | |
SH01 | 30/03/12 STATEMENT OF CAPITAL GBP 3813954.00 | |
AR01 | 01/09/11 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SPENCER | |
AP01 | DIRECTOR APPOINTED MR IAN ANTHONY GRIFFITHS | |
AUD | AUDITOR'S RESIGNATION | |
RES15 | CHANGE OF NAME 07/12/2010 | |
CERTNM | COMPANY NAME CHANGED OAKSIDE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/12/10 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH SPENCER / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP EDWARD CONWAY GUEST / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KORN | |
AP01 | DIRECTOR APPOINTED MR ANUP MEHTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEGYESI SCHWARTZ | |
SH01 | 21/06/10 STATEMENT OF CAPITAL GBP 1560000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, 33 LIONEL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1AB | |
AR01 | 12/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS MEGYESI SCHWARTZ / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/06/09; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 30/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PERKS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC ASSET FINANCE (UK) LTD | ||
Satisfied | HSBC ASSET FINANCE (UK) LTD | ||
ASSIGNMENT | Outstanding | HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
CHATTEL MORTGAGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
STEELSTRIP SERVICES LIMITED owns 2 domain names.
essarsteel.co.uk servosteel.co.uk
The top companies supplying to UK government with the same SIC code (25610 - Treatment and coating of metals) as STEELSTRIP SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84818031 | Thermostatic valves for central heating radiators | |||
84818031 | Thermostatic valves for central heating radiators | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
73259990 | Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84821090 | Ball bearings with greatest external diameter > 30 mm | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84828000 | Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84836080 | Clutches and shaft couplings, incl. universal joints (excl. of cast iron or cast steel) | |||
84029000 | Parts of vapour generating boilers and superheated water boilers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |