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Company Information for

HIGHLEY STEEL LIMITED

BLOCK F BAYS 3 & 4, MILL RACE LANE STOURBRIDGE TRADING ESTATE, STOURBRIDGE, WEST MIDLANDS, DY8 1JN,
Company Registration Number
06880960
Private Limited Company
Active

Company Overview

About Highley Steel Ltd
HIGHLEY STEEL LIMITED was founded on 2009-04-20 and has its registered office in Stourbridge. The organisation's status is listed as "Active". Highley Steel Limited is a Private Limited Company registered in 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
HIGHLEY STEEL LIMITED
 
Legal Registered Office
BLOCK F BAYS 3 & 4
MILL RACE LANE STOURBRIDGE TRADING ESTATE
STOURBRIDGE
WEST MIDLANDS
DY8 1JN
Other companies in DY8
 
Previous Names
HIGHLEY STEELS LIMITED11/05/2009
Filing Information
Company Number 06880960
Company ID Number 06880960
Date formed 2009-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB978093371  
Last Datalog update: 2025-04-05 09:46:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHLEY STEEL LIMITED
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Company Officers of HIGHLEY STEEL LIMITED

Current Directors
Officer Role Date Appointed
AUDREY FRANCES GOODSIR
Director 2014-09-26
DAVID JOHN GOODSIR
Director 2009-04-20
GARRY ANTONY SMITH
Director 2014-09-26
STANLEY JAMES SMITH
Director 2014-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDREY FRANCES GOODSIR DOUBLE TROUBLE (BURNTWOOD) LIMITED Director 2003-05-15 CURRENT 2003-05-15 Liquidation
DAVID JOHN GOODSIR AEROBLADE LTD Director 2014-09-05 CURRENT 2009-01-20 Dissolved 2017-07-04
DAVID JOHN GOODSIR TRIUNE PRECISION ENGINEERING COMPANY LIMITED Director 2014-09-05 CURRENT 1974-08-07 Dissolved 2017-11-30
GARRY ANTONY SMITH SCOTT FARMS (UK) LTD Director 2016-05-09 CURRENT 2006-09-21 Active
GARRY ANTONY SMITH SCOTT FARMS CHIP COMPANY LIMITED Director 2016-05-09 CURRENT 2012-12-18 Active
GARRY ANTONY SMITH AEROBLADE LTD Director 2014-09-05 CURRENT 2009-01-20 Dissolved 2017-07-04
GARRY ANTONY SMITH TRIUNE PRECISION ENGINEERING COMPANY LIMITED Director 2014-09-05 CURRENT 1974-08-07 Dissolved 2017-11-30
GARRY ANTONY SMITH THE SWEET POTATO FOOD COMPANY LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active
GARRY ANTONY SMITH SCOTT FARMS SPIRIT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
GARRY ANTONY SMITH THE SWEET POTATO SPIRIT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
GARRY ANTONY SMITH WASHINGTON NELSON AND SMITH LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
GARRY ANTONY SMITH WELLINGTON & GEORGE CAPITAL PARTNERS LTD Director 2011-09-13 CURRENT 2011-09-13 Active
GARRY ANTONY SMITH ALEXANDER JAMES FINANCIAL LTD Director 2008-11-20 CURRENT 2008-11-20 Active - Proposal to Strike off
GARRY ANTONY SMITH CENTURY 2000 MORTGAGES LTD Director 2005-09-09 CURRENT 2005-08-22 Active - Proposal to Strike off
GARRY ANTONY SMITH CENTURY 2000 SERVICES LIMITED Director 2004-03-24 CURRENT 1997-03-26 Active
STANLEY JAMES SMITH AEROBLADE LTD Director 2014-09-05 CURRENT 2009-01-20 Dissolved 2017-07-04
STANLEY JAMES SMITH TRIUNE PRECISION ENGINEERING COMPANY LIMITED Director 2014-09-05 CURRENT 1974-08-07 Dissolved 2017-11-30
STANLEY JAMES SMITH BOLDTREND LIMITED Director 2008-12-01 CURRENT 2008-09-18 Dissolved 2016-04-26

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
2025-03-27CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES
2024-08-19APPOINTMENT TERMINATED, DIRECTOR GARRY ANTONY SMITH
2024-08-19APPOINTMENT TERMINATED, DIRECTOR STANLEY JAMES SMITH
2024-08-19DIRECTOR APPOINTED MR MUKARRAM KHOOZEMA FAIZULLABHOY
2024-08-19DIRECTOR APPOINTED MR RAHUL DUGAR
2024-08-19Change of details for Mr David John Goodsir as a person with significant control on 2024-08-12
2024-08-19Notification of Jainex Limited as a person with significant control on 2024-08-12
2024-08-02CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-05-02CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-04-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-10-12PSC04Change of details for Mr David John Goodsir as a person with significant control on 2016-09-01
2021-06-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-06-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 133.32
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 133.32
2016-05-09AR0120/04/16 ANNUAL RETURN FULL LIST
2016-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 133.32
2015-05-07AR0120/04/15 ANNUAL RETURN FULL LIST
2014-11-11MEM/ARTSARTICLES OF ASSOCIATION
2014-11-11MEM/ARTSARTICLES OF ASSOCIATION
2014-10-29SH02Sub-division of shares on 2014-09-26
2014-10-29RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2014-10-29RES01ADOPT ARTICLES 29/10/14
2014-10-29SH0103/10/14 STATEMENT OF CAPITAL GBP 133.32
2014-10-24AP01DIRECTOR APPOINTED MRS AUDREY FRANCES GOODSIR
2014-10-24AP01DIRECTOR APPOINTED MR STANLEY JAMES SMITH
2014-10-24AP01DIRECTOR APPOINTED MR GARRY ANTONY SMITH
2014-05-15AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-17AUDAUDITOR'S RESIGNATION
2014-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 068809600006
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 068809600005
2013-10-11ANNOTATIONOther
2013-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068809600004
2013-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068809600003
2013-05-24AR0120/04/13 FULL LIST
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB
2013-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOODSIR / 06/02/2013
2012-05-28AR0120/04/12 FULL LIST
2012-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-05-13AR0120/04/11 FULL LIST
2010-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-08-31AA01PREVSHO FROM 30/09/2010 TO 31/08/2010
2010-05-27AR0120/04/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOODSIR / 01/10/2009
2010-04-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-13AA01PREVSHO FROM 30/04/2010 TO 30/09/2009
2009-05-11CERTNMCOMPANY NAME CHANGED HIGHLEY STEELS LIMITED CERTIFICATE ISSUED ON 11/05/09
2009-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to HIGHLEY STEEL LIMITED 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 HIGHLEY STEEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-22 Outstanding HSBC BANK PLC
2013-11-06 Outstanding HSBC BANK PLC
2013-10-11 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-09-21 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2010-04-08 Satisfied L & C INVESTMENTS LIMITED
DEBENTURE 2009-10-29 Satisfied BIBBY FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of HIGHLEY STEEL LIMITED registering or being granted any patents
Domain Names

HIGHLEY STEEL LIMITED owns 1 domain names.

highleysteel.co.uk  

Trademarks
We have not found any records of HIGHLEY STEEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHLEY STEEL 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 (46720 - Wholesale of metals and metal ores) as HIGHLEY STEEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHLEY STEEL 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.
Import/Export of Goods
Goods imported/exported by HIGHLEY STEEL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2015-06-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2015-05-0172
2015-04-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2015-03-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2015-02-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2015-01-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2014-12-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2014-11-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2014-10-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2014-09-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2014-08-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2014-06-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2014-04-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2014-03-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2014-02-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2014-01-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2013-11-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2013-10-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2013-09-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2013-08-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2013-07-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2013-06-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2013-05-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2013-04-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2013-03-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2013-02-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2013-01-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2012-10-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2012-09-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2012-08-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2012-07-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2012-06-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2011-11-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2011-10-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2011-08-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2011-07-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2011-05-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon
2011-04-0172112900Flat-rolled products of iron or non-alloy steel, of a width of < 600 mm, simply cold-rolled "cold-reduced", not clad, plated or coated, containing by weight >= 0,25% of carbon

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHLEY STEEL 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 HIGHLEY STEEL 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.
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