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STEEL SALES LIMITED

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

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN

STEEL SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00573098
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.18
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1977.08.16

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.06
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CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED
Form type: AP04
Date: 2015.12.17
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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APPOINTMENT TERMINATED, SECRETARY JASON PAY
Form type: TM02
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.06
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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SECRETARY APPOINTED MR JASON CHRISTOPHER PAY
Form type: 288a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR COLIN STEELE
Form type: 288b
Date: 2009.10.01
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APPOINTMENT TERMINATED SECRETARY COLIN STEELE
Form type: 288b
Date: 2009.10.01
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, CAPARO HOUSE 103 BAKER STREET, LONDON, W1U 6LN
Form type: 287
Date: 2009.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 22/07/2009
Form type: 288c
Date: 2009.07.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/08
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DIRECTOR'S CHANGE OF PARTICULARS / AKASH PAUL / 11/06/2008
Form type: 288c
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANGAD PAUL / 11/06/2008
Form type: 288c
Date: 2008.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / AMBAR PAUL / 11/06/2008
Form type: 288c
Date: 2008.07.09
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
Child documents:
Document type: ANNOTATION
Date: 2006.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
Child documents:
Document type: ANNOTATION
Date: 2001.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/97
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REMOVE AUDITOR 29/10/96
Form type: ORES13
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Child documents:
Document type: ANNOTATION
Date: 1995.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.12

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Company directors and board members:

GOODWILLE LIMITED (current)
Secretary, 2015.10.30
ST. JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD
AKASH PAUL (current)
Director, 1991.06.24
FLAT 3 AMBKIA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
AMBAR PAUL (current)
Director, COMPANY DIRECTOR, 1994.10.05
FLAT 19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1B 1PR
ANGAD PAUL (current)
Director, COMPANY DIRECTOR, 1994.10.05
THE PENTHOUSE FLAT AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
JASON CHRISTOPHER PAY (resigned)
Secretary, 2009.09.30 - 2014.08.15
44 OSMASTON ROAD , STOURBRIDGE
DY8 2AL, WEST MIDLANDS
COLIN GRANT STEELE (resigned)
Secretary, 1991.06.24 - 2009.09.30
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
JAMES ANTHONY LEEK (resigned)
Director, 1991.06.24 - 1994.10.05
8 ATHERTON DRIVE WIMBLEDON , LONDON
SW19 5LB
PAUL OF MARYLEBONE (resigned)
Director, 1991.06.24 - 1994.10.05
6 AMBIKA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
COLIN GRANT STEELE (resigned)
Director, 1994.10.05 - 2009.09.30
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE

Companies near to STEEL SALES ltd.

Information about the Private Limited Company STEEL SALES 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: 2016.05.17. Reload the data