Active
Company Information for DENT STEEL (UK) LIMITED
UNIT 2 LOW MOOR STEEL WORKS, NEW WORKS ROAD LOW MOOR, BRADFORD, W YORKSHIRE, BD12 0QN,
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Company Registration Number
05696223
Private Limited Company
Active |
Company Name | ||
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DENT STEEL (UK) LIMITED | ||
Legal Registered Office | ||
UNIT 2 LOW MOOR STEEL WORKS NEW WORKS ROAD LOW MOOR BRADFORD W YORKSHIRE BD12 0QN Other companies in BD12 | ||
Previous Names | ||
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Company Number | 05696223 | |
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Company ID Number | 05696223 | |
Date formed | 2006-02-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:18:09 |
Companies House |
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Officer | Role | Date Appointed |
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CASSIE OLIVIA HUTCHINGS |
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CASSIE OLIVIA HUTCHINGS |
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GREGORY FREDERICK HUTCHINGS |
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ANDREW PEATY |
Officer | Role | Date Appointed | Date Resigned |
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MARK JOHN DARNELL |
Director | ||
ANTHONY LEE MURPHY |
Director | ||
MARTIN STEPHEN ROGERS |
Company Secretary | ||
GORDON DAVID JACOBS |
Company Secretary | ||
PAUL BRIAN HALLIDAY |
Director | ||
ELIZABETH HALLIDAY |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DENT STEEL SERVICES (YORKSHIRE) LIMITED | Director | 2012-08-01 | CURRENT | 1976-12-22 | Active | |
DENT STEEL HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 2007-01-04 | Active | |
DENT STEEL SERVICES (YORKSHIRE) LIMITED | Director | 2012-08-01 | CURRENT | 1976-12-22 | Active | |
DENT STEEL HOLDINGS LIMITED | Director | 2012-08-01 | CURRENT | 2007-01-04 | Active | |
HK TIMBERS LIMITED | Director | 2010-04-19 | CURRENT | 2002-09-05 | Active | |
GCH CORPORATION LIMITED | Director | 2010-03-24 | CURRENT | 2010-03-23 | Active | |
CHESTERFIELD HOUSE MANAGEMENT LIMITED | Director | 2008-01-21 | CURRENT | 1982-06-08 | Active | |
DENT STEEL SERVICES (YORKSHIRE) LIMITED | Director | 2018-04-01 | CURRENT | 1976-12-22 | Active | |
DENT STEEL HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2007-01-04 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME JONES | |
RES15 | CHANGE OF COMPANY NAME 26/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JASON LUIS RICARDO CICERO | |
RES01 | ADOPT ARTICLES 09/01/19 | |
TM02 | Termination of appointment of Cassie Olivia Hutchings on 2018-12-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FREDERICK HUTCHINGS | |
AP01 | DIRECTOR APPOINTED MR GRAHAME ARTHUR JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PEATY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DARNELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES | |
MR05 | ||
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DARNELL | |
SH20 | Statement by Directors | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-01-11 GBP 1 | |
CAP-SS | Solvency Statement dated 18/12/15 | |
RES06 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEE MURPHY | |
AP03 | SECRETARY APPOINTED MISS CASSIE OLIVIA HUTCHINGS | |
AP03 | SECRETARY APPOINTED MISS CASSIE OLIVIA HUTCHINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN ROGERS | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/08/15 FULL LIST | |
AR01 | 25/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 25/08/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 25/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 25/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGORY FREDERICK HUTCHINGS | |
AP01 | DIRECTOR APPOINTED MISS CASSIE OLIVIA HUTCHINGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE MURPHY / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 25/08/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON JACOBS | |
AP03 | SECRETARY APPOINTED MARTIN STEPHEN ROGERS | |
AA01 | CURREXT FROM 30/06/2010 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEE MURPHY / 02/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANTHONY LEE MURPHY | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HALLIDAY | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 29/06/06 | |
RES04 | NC INC ALREADY ADJUSTED 29/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 20/11/06--------- £ SI 49999@1=49999 £ IC 1/50000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 10000/50000 29/06/ | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/06/06 FROM: UNIT 2 LOW MOOR STEEL WORKS NEW WORKS ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0QN | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1060222 | Expired | Licenced property: UNIT 2 LOW MOOR NEW WORKS ROAD LOW MOOR BRADFORD BD12 0QN; |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 DENT STEEL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as DENT STEEL (UK) LIMITED are:
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. |