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TOWER STEEL (HOLDINGS) LIMITED

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

Company details

C/0 ALLIOTTS FRIARY COURT, 13-21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL

TOWER STEEL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01041209
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.04
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

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

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 465
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.02.26
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.19
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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ADOPT ARTICLES 03/02/2010
Form type: RES01
Date: 2010.02.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN NOAKES / 11/12/2009
Form type: CH03
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN NOAKES / 11/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD NOAKES / 11/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
Form type: 225
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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REGISTERED OFFICE CHANGED ON 16/09/03 FROM:, 96 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Form type: 287
Date: 2003.09.16
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£ SR [email protected], 25/11/02
Form type: 169
Date: 2003.01.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
Form type: 225
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.25

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Company directors and board members:

SUSAN NOAKES (current)
Secretary, 1991.12.14
13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
SUSAN NOAKES (current)
Director, SALARIES & PERSONNEL MANAGER, 1991.12.14
13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
TERENCE EDWARD NOAKES (current)
Director, MANAGING DIRECTOR, 1991.12.14
13-21 HIGH STREET , GUILDFORD
GU1 3DL, SURREY
EDWIN ARTHUR ELGAR (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.14 - 2001.06.28
2 HOLMCROFT DEANS LANE WALTON ON THE HILL , TADWORTH
KT20 7TR, SURREY
VALERIE ELIZABETH ELGAR (resigned)
Director, ADMINISTRATION MANAGER, 1991.12.14 - 1999.02.12
2 HOLMCROFT DEANS LANE WALTON ON THE HILL , TADWORTH
KT20 7TR, SURREY

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Information about the Private Limited Company TOWER STEEL (HOLDINGS) 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: 2016.07.21. Reload the data