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UK STEEL ENTERPRISE LIMITED

Learn more about UK STEEL ENTERPRISE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE INNOVATION CENTRE, 217 PORTOBELLO, SHEFFIELD, S1 4DP

UK STEEL ENTERPRISE LIMITED on the map

Company type: Private Limited Company
Company number: 00535960
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.21
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 10000100
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LEAHY / 01/01/2016
Form type: CH01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKMAN
Form type: TM01
Date: 2015.09.17
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.07.30
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2014.07.07
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR STUART GREEN
Form type: TM01
Date: 2013.07.29
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2013.07.02
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DIRECTOR APPOINTED MR SIMON TIMOTHY HAMILTON
Form type: AP01
Date: 2013.07.02
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.31
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DIRECTOR APPOINTED PAUL RAYMOND MARTIN
Form type: AP01
Date: 2012.02.23
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR VERNON SMITH
Form type: TM01
Date: 2011.06.08
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DIRECTOR APPOINTED MR COLIN LLOYD HARVEY
Form type: AP01
Date: 2011.03.10
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APPOINTMENT TERMINATED, DIRECTOR COLIN GARDNER
Form type: TM01
Date: 2011.03.10
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.12.08
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VERNON LLOYD WILLIAMS / 01/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON JOHN SMITH / 01/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LEAHY / 01/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JARDINE JOHNSTON / 01/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROGER GREEN / 01/02/2010
Form type: CH01
Date: 2010.03.05
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMAS / 01/02/2010
Form type: CH03
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID GARDNER / 01/02/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BROOKMAN / 01/02/2010
Form type: CH01
Date: 2010.03.05
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.12.21
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2009 FROM, THE INNOVATION CENTRE, 217 PORTOBELLO, SHEFFIELD, SOUTH YORKSHIRE, S1 4DP
Form type: 287
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2008.10.30
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APPOINTMENT TERMINATED SECRETARY STUART WILLIAMSON
Form type: 288b
Date: 2008.04.09
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SECRETARY APPOINTED RICHARD THOMAS
Form type: 288a
Date: 2008.04.09
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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ACC. REF. DATE EXTENDED FROM 30/12/07 TO 31/03/08
Form type: 225
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
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FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.05.31
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/04
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2003.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.06.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.16

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Company directors and board members:

RICHARD THOMAS (current)
Secretary, 2008.04.01
THE INNOVATION CENTRE 217 PORTOBELLO , SHEFFIELD
S1 4DP
SIMON TIMOTHY HAMILTON (current)
Director, MANAGING DIRECTOR, 2013.07.01
THE INNOVATION CENTRE 217 PORTOBELLO , SHEFFIELD
S1 4DP
COLIN LLOYD HARVEY (current)
Director, MANAGEMENT ACCOUNTANT, 2011.03.01
THE INNOVATION CENTRE 217 PORTOBELLO , SHEFFIELD
S1 4DP
ALLAN JARDINE JOHNSTON (current)
Director, 1996.02.08
THE INNOVATION CENTRE 217 PORTOBELLO , SHEFFIELD
S1 4DP
MICHAEL JAMES LEAHY (current)
Director, 2004.02.19
THE INNOVATION CENTRE 217 PORTOBELLO , SHEFFIELD
S1 4DP
PAUL RAYMOND MARTIN (current)
Director, HR DIRECTOR, 2012.02.23
THE INNOVATION CENTRE 217 PORTOBELLO , SHEFFIELD
S1 4DP
ANTHONY VERNON LLOYD WILLIAMS (current)
Director, 1998.04.01
THE INNOVATION CENTRE 217 PORTOBELLO , SHEFFIELD
S1 4DP
JOHN ARTHUR HEMPSHALL (resigned)
Secretary, 1991.02.27 - 1993.02.26
97 NORTON PARK ROAD , SHEFFIELD
S8 8GR, SOUTH YORKSHIRE
KEITH STANLEY WILLIAMS (resigned)
Secretary, INVESTMENT MANAGER, 1998.11.12 - 2000.10.12
350 LOXLEY ROAD , SHEFFIELD
S6 4TJ, SOUTH YORKSHIRE
STUART ANDREW WILLIAMSON (resigned)
Secretary, 1993.03.01 - 1998.11.12
21 CHAPELFIELD WAY THORPE HESLEY , ROTHERHAM
S61 2TL, SOUTH YORKSHIRE
STUART ANDREW WILLIAMSON (resigned)
Secretary, 2000.10.12 - 2008.03.31
21 CHAPELFIELD WAY THORPE HESLEY , ROTHERHAM
S61 2TL, SOUTH YORKSHIRE
PETER AGNEW (resigned)
Director, CHIEF EXECUTIVE, 1991.02.27 - 1992.03.19
12 BRANDON DRIVE BEARSDEN , GLASGOW
G61 3LN, LANARKSHIRE
DAVID KEITH BROOKMAN (resigned)
Director, 1993.12.09 - 2015.09.16
THE INNOVATION CENTRE 217 PORTOBELLO , SHEFFIELD
S1 4DP
WILLIAM JOHN CAIN (resigned)
Director, 1991.02.27 - 1999.03.31
30 GEORGE LANE HAYES , BROMLEY
BR2 7LQ, KENT
ROY LYON EVANS (resigned)
Director, GENERAL SECRETARY, 1991.02.27 - 1993.09.30
26 CRECY GARDENS REDBOURN , ST ALBANS
AL3 7BQ, HERTFORDSHIRE
PETER JOHN KERR FERGUSON (resigned)
Director, PERSONNEL DIRECTOR, 1991.02.27 - 1996.08.07
TY TYLE COCH THE BEECHES ASHGROVE ROAD , SEVENOAKS
TN13 1SX, KENT
HARRY FORD (resigned)
Director, MD AND CHAIRMAN, 1991.02.27 - 1994.07.31
48 STAMFORD ROAD , OAKHAM
LE15 6JA, LEICESTERSHIRE
COLIN DAVID GARDNER (resigned)
Director, FINANCE CONTROLLER, 1999.03.31 - 2011.03.01
THE INNOVATION CENTRE 217 PORTOBELLO , SHEFFIELD
S1 4DP
STUART ROGER GREEN (resigned)
Director, MANAGING DIRECTOR, 2000.10.01 - 2013.07.24
THE INNOVATION CENTRE 217 PORTOBELLO , SHEFFIELD
S1 4DP
DAVID GRIEVES (resigned)
Director, 1991.02.27 - 1993.01.05
4 OAK WAY , HARPENDEN
AL5 2NT, HERTFORDSHIRE
DAVID GRIEVES (resigned)
Director, CHAIRMAN, 1994.08.01 - 1998.03.31
4 OAK WAY , HARPENDEN
AL5 2NT, HERTFORDSHIRE
BRIAN JOHN MARGRETT (resigned)
Director, 1991.02.27 - 1993.03.25
BRIARLEY RISE 11 FITZOSBORN CLOSE , CHEPSTOW
NP6 5PY, GWENT
VERNON JOHN SMITH (resigned)
Director, CHIEF EXECUTIVE, 1991.02.27 - 2011.06.07
THE INNOVATION CENTRE 217 PORTOBELLO , SHEFFIELD
S1 4DP
TOM YOUNG (resigned)
Director, 1991.02.27 - 1994.06.21
CHURCH COTTAGE 1 EAST CLOSE MATFEN , NEWCASTLE UPON TYNE
NE20 0TF, TYNE & WEAR

Companies near to UK STEEL ENTERPRISE ltd.

Information about the Private Limited Company UK STEEL ENTERPRISE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data