STEEL PROCESSING (MIDLANDS) LIMITED
Active - Accounts Filed
General Information
NAME
STEEL PROCESSING (MIDLANDS) LIMITED
COMPANY NUMBER
02712025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24100 -
Manufacture of basic iron and steel and of ferro-alloys
INCORPORATION DATE
06/05/1992
(32 years and 8 months old)
WEBSITE
www.steelprocessing.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
05/06/1992
15/04/1993
BESCOT STEELS LIMITED
View all previous names
STAFFORDSHIRE
WS7 3XD
Telephone: 01543685685
TPS: No
Unit 14
Zone 4
Burntwood Business Park
Burntwood, Staffordshire
WS7 3XD
Telephone: 685685
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Annual Accounts. (AA) | accounts | |
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STEEL PROCESSING (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STEEL PROCESSING (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STEEL PROCESSING (MIDLANDS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/05/1992 - Present (32 years and 7 months) Secretary: 14/09/1999 - Present (25 years and 3 months) Born in Aug 1949 (age: 75) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
01/10/1999 - Present (25 years and 3 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2014 - Present (11years) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (11years) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
17/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/11/2024 | Annual Accounts. (AA) | accounts | |
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Annual Accounts. (AA) | accounts | |
| 23/06/2023 | Confirmation Statement (CS01) | other | |
| 23/06/2023 | Change of director’s details (CH01) | officers | |
| 23/06/2023 | Change of director’s details (CH01) | officers | |
| 23/02/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/02/2023 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 22/02/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 21/02/2023 | Return of Allotment of shares (SH01) | capitals | |
| 08/12/2022 | Annual Accounts. (AA) | accounts | |
| 21/06/2022 | Termination of appointment of director (TM01) | officers | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 18/05/2022 | Confirmation Statement (CS01) | other | |
| 07/12/2021 | Annual Accounts. (AA) | accounts | |
| 19/05/2021 | Confirmation Statement (CS01) | other | |
| 18/05/2021 | Appointment of secretary (AP03) | officers | |
| 25/02/2021 | Annual Accounts. (AA) | accounts | |
| 15/05/2020 | Confirmation Statement (CS01) | other | |
| 20/09/2019 | Annual Accounts. (AA) | accounts | |
| 16/05/2019 | Confirmation Statement (CS01) | other | |
| 22/10/2018 | Annual Accounts. (AA) | accounts | |
| 10/05/2018 | Confirmation Statement (CS01) | other | |
| 05/10/2017 | Annual Accounts. (AA) | accounts | |
| 22/05/2017 | Confirmation Statement (CS01) | other | |
| 18/10/2016 | Annual Accounts. (AA) | accounts | |
| 01/06/2016 | Annual Return (AR01) | returns | |
| 06/11/2015 | Annual Accounts. (AA) | accounts | |
| 19/06/2015 | Annual Return (AR01) | returns | |
| 03/11/2014 | Annual Accounts. (AA) | accounts | |
| 14/05/2014 | Annual Return (AR01) | returns | |
| 03/01/2014 | Appointment of director (AP01) | officers | |
| 03/01/2014 | Appointment of director (AP01) | officers | |
| 08/10/2013 | Annual Accounts. (AA) | accounts | |
| 10/05/2013 | Annual Return (AR01) | returns | |
| 22/10/2012 | Annual Accounts. (AA) | accounts | |
| 22/05/2012 | Change of director’s details (CH01) | officers | |
| 22/05/2012 | Change of director’s details (CH01) | officers | |
| 22/05/2012 | Annual Return (AR01) | returns | |
| 31/10/2011 | Annual Accounts. (AA) | accounts | |
| 09/05/2011 | Annual Return (AR01) | returns | |
| 02/11/2010 | Annual Accounts. (AA) | accounts | |
| 10/05/2010 | Change of secretary’s details (CH03) | officers | |
| 10/05/2010 | Change of director’s details (CH01) | officers | |
| 10/05/2010 | Change of director’s details (CH01) | officers | |
| 10/05/2010 | Change of director’s details (CH01) | officers | |
| 10/05/2010 | Annual Return (AR01) | returns | |
| 28/11/2009 | Annual Accounts. (AA) | accounts | |
| 18/05/2009 | Annual Return. (363A) | returns | |
| 28/10/2008 | Annual Accounts. (AA) | accounts | |
| 07/08/2008 | Annual Return. (363A) | returns | |
| 30/06/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 30/06/2008 | No description (RESOLUTIONS) | other | |
| 29/10/2007 | Annual Accounts. (AA) | accounts | |
| 08/05/2007 | Annual Return. (363A) | returns | |
| 21/03/2007 | Annual Accounts. (AA) | accounts | |
| 18/01/2007 | Return by a company purchasing its own shares. (169) | capitals | |
| 18/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2006 | No description (RESOLUTIONS) | other | |
| 17/05/2006 | Annual Return. (363A) | returns | |
| 23/03/2006 | Annual Accounts. (AA) | accounts | |
| 15/12/2005 | No description (RESOLUTIONS) | other | |
| 10/06/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 08/06/2005 | Annual Return. (363S) | returns | |
| 18/11/2004 | Annual Accounts. (AA) | accounts | |
| 12/05/2004 | Annual Return. (363S) | returns | |
| 02/10/2003 | Return by a company purchasing its own shares. (169) | capitals | |
| 18/09/2003 | Annual Accounts. (AA) | accounts | |
| 16/09/2003 | No description (RESOLUTIONS) | other | |
| 11/09/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/05/2003 | Annual Return. (363S) | returns | |
| 16/11/2002 | Annual Accounts. (AA) | accounts | |
| 02/05/2002 | Annual Return. (363S) | returns | |
| 15/10/2001 | Annual Accounts. (AA) | accounts | |
| 10/05/2001 | Annual Return. (363S) | returns | |
| 06/03/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/11/2000 | Annual Accounts. (AA) | accounts | |
| 07/06/2000 | Annual Return. (363S) | returns | |
| 28/04/2000 | Return by a company purchasing its own shares. (169) | capitals | |
| 25/04/2000 | No description (RESOLUTIONS) | other | |
| 25/04/2000 | No description (RESOLUTIONS) | other | |
| 25/04/2000 | No description (RESOLUTIONS) | other | |
| 25/04/2000 | No description (RESOLUTIONS) | other | |
| 25/04/2000 | No description (RESOLUTIONS) | other | |
| 25/04/2000 | No description (RESOLUTIONS) | other | |
| 25/04/2000 | No description (RESOLUTIONS) | other | |
| 25/04/2000 | No description (RESOLUTIONS) | other | |
| 25/04/2000 | No description (RESOLUTIONS) | other | |
| 24/11/1999 | No description (RESOLUTIONS) | other | |
| 28/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/1999 | Annual Accounts. (AA) | accounts | |
| 23/09/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/05/1999 | Annual Return. (363S) | returns | |
| 16/03/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/12/1998 | Annual Accounts. (AA) | accounts | |
| 30/05/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/05/1998 | Annual Return. (363S) | returns | |
| 30/09/1997 | Annual Accounts. (AA) | accounts | |
| 15/05/1997 | Annual Return. (363S) | returns | |
| 28/10/1996 | Annual Accounts. (AA) | accounts | |
| 05/07/1996 | Annual Return. (363S) | returns | |
| 27/09/1995 | Annual Accounts. (AA) | accounts | |
| 10/08/1995 | Annual Return. (363S) | returns | |
| 09/05/1995 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 06/07/1994 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | Alan Whitehead (904964851) has left the board |
| 11/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Company Secretary Kevin John Haynes (928334435) Appointed |
| 03/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 03/06/2016 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 05/06/2015 | New Accounts filed |
| 19/05/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Board Member Gareth Jones (918397022) Appointed |
| 07/01/2014 | New Board Member Nicholas Paul Liggins (908044096) Appointed |
| 14/10/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
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