Active
Company Information for HIGHLEY STEEL LIMITED
BLOCK F BAYS 3 & 4, MILL RACE LANE STOURBRIDGE TRADING ESTATE, STOURBRIDGE, WEST MIDLANDS, DY8 1JN,
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Company Registration Number
![]() Private Limited Company
Active |
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 | ||
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Company Number | 06880960 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AUDREY FRANCES GOODSIR |
||
DAVID JOHN GOODSIR |
||
GARRY ANTONY SMITH |
||
STANLEY JAMES SMITH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOUBLE TROUBLE (BURNTWOOD) LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Liquidation | |
AEROBLADE LTD | Director | 2014-09-05 | CURRENT | 2009-01-20 | Dissolved 2017-07-04 | |
TRIUNE PRECISION ENGINEERING COMPANY LIMITED | Director | 2014-09-05 | CURRENT | 1974-08-07 | Dissolved 2017-11-30 | |
SCOTT FARMS (UK) LTD | Director | 2016-05-09 | CURRENT | 2006-09-21 | Active | |
SCOTT FARMS CHIP COMPANY LIMITED | Director | 2016-05-09 | CURRENT | 2012-12-18 | Active | |
AEROBLADE LTD | Director | 2014-09-05 | CURRENT | 2009-01-20 | Dissolved 2017-07-04 | |
TRIUNE PRECISION ENGINEERING COMPANY LIMITED | Director | 2014-09-05 | CURRENT | 1974-08-07 | Dissolved 2017-11-30 | |
THE SWEET POTATO FOOD COMPANY LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
SCOTT FARMS SPIRIT COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
THE SWEET POTATO SPIRIT COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
WASHINGTON NELSON AND SMITH LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-18 | Active | |
WELLINGTON & GEORGE CAPITAL PARTNERS LTD | Director | 2011-09-13 | CURRENT | 2011-09-13 | Active | |
ALEXANDER JAMES FINANCIAL LTD | Director | 2008-11-20 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
CENTURY 2000 MORTGAGES LTD | Director | 2005-09-09 | CURRENT | 2005-08-22 | Active - Proposal to Strike off | |
CENTURY 2000 SERVICES LIMITED | Director | 2004-03-24 | CURRENT | 1997-03-26 | Active | |
AEROBLADE LTD | Director | 2014-09-05 | CURRENT | 2009-01-20 | Dissolved 2017-07-04 | |
TRIUNE PRECISION ENGINEERING COMPANY LIMITED | Director | 2014-09-05 | CURRENT | 1974-08-07 | Dissolved 2017-11-30 | |
BOLDTREND LIMITED | Director | 2008-12-01 | CURRENT | 2008-09-18 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY ANTONY SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR STANLEY JAMES SMITH | ||
DIRECTOR APPOINTED MR MUKARRAM KHOOZEMA FAIZULLABHOY | ||
DIRECTOR APPOINTED MR RAHUL DUGAR | ||
Change of details for Mr David John Goodsir as a person with significant control on 2024-08-12 | ||
Notification of Jainex Limited as a person with significant control on 2024-08-12 | ||
CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr David John Goodsir as a person with significant control on 2016-09-01 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 133.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 133.32 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 133.32 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | Sub-division of shares on 2014-09-26 | |
RES10 | Resolutions 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> | |
RES01 | ADOPT ARTICLES 29/10/14 | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 133.32 | |
AP01 | DIRECTOR APPOINTED MRS AUDREY FRANCES GOODSIR | |
AP01 | DIRECTOR APPOINTED MR STANLEY JAMES SMITH | |
AP01 | DIRECTOR APPOINTED MR GARRY ANTONY SMITH | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068809600006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068809600005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068809600004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068809600003 | |
AR01 | 20/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOODSIR / 06/02/2013 | |
AR01 | 20/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 20/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/08/2010 | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GOODSIR / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA01 | PREVSHO FROM 30/04/2010 TO 30/09/2009 | |
CERTNM | COMPANY NAME CHANGED HIGHLEY STEELS LIMITED CERTIFICATE ISSUED ON 11/05/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Satisfied | L & C INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
HIGHLEY STEEL LIMITED owns 1 domain names.
highleysteel.co.uk
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as HIGHLEY STEEL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72 | |||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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 | ||
![]() | 72112900 | Flat-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
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. |