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ACTON BRIGHT STEEL LIMITED

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

Company details

GORDON ROAD,, THE CAUSEWAY,, STAINES,, MIDDX, TW18 3BG

ACTON BRIGHT STEEL LIMITED on the map

Company type: Private Limited Company
Company number: 00755037
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.26
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1970.11.19

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 3662.5
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.02
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HICKEY COGHLAN / 01/10/2009
Form type: CH01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK COGHLAN / 01/10/2009
Form type: CH01
Date: 2010.03.03
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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ALTER ARTICLES 22/04/2009
Form type: RES01
Date: 2009.06.09
£2.95
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GBP IC 5000/3662.5, 30/04/09, GBP SR [email protected]=1337.5
Form type: 169
Date: 2009.06.09
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.08

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Company directors and board members:

NIGEL KEITH HOLLAND (current)
Secretary, 2003.12.01
10 LITTLE HEATH ROAD , CHOBHAM
GU24 8RP, SURREY
ANTHONY PATRICK COGHLAN (current)
Director, SALES DIRECTOR, 1991.02.27
122 PALEWELL PARK EAST SHEEN , LONDON
SW14 8JH
ROBERT WILLIAM HICKEY COGHLAN (current)
Director, WORKS DIRECTOR, 1992.02.27
83 MADRID ROAD BARNES , LONDON
SW13 9PQ
EDWARD GEORGE BELL (resigned)
Secretary, 1992.02.27 - 2003.07.11
10 HAZON WAY , EPSOM
KT19 8HD, SURREY
ANN MADELINE COGHLAN (resigned)
Director, MARRIED WOMAN, 1991.02.27 - 2006.02.13
LIME TREE LODGE LONDON ROAD, SUNNINGDALE , ASCOT
SL5 0JN, BERKSHIRE
ROBERT ANTHONY COGHLAN (resigned)
Director, IRON MASTER, 1992.02.27 - 2004.10.08
LIME TREE LODGE LONDON ROAD, SUNNINGDALE , ASCOT
SL5 0JN, BERKSHIRE

Companies near to ACTON BRIGHT STEEL ltd.

Information about the Private Limited Company ACTON BRIGHT STEEL 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: 2016.06.02. Reload the data