CONCEPT STEELS LIMITED

Key Data

Status

Dissolved

Company No.

03623856

Incorporation date

27/08/1998

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

17/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2016

Application to strike the company off the register

View PDF (3 pages)

02/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

16/07/2015

Full accounts made up to 2015-03-31

View PDF (8 pages)

19/04/2015

Appointment of Mr Francis Alexander Barr as a director on 2015-04-11

View PDF (2 pages)

19/04/2015

Termination of appointment of Robert John Rugen as a director on 2015-04-13

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

26/03/2015

Register inspection address has been changed from C/O Shoosmiths Witan Gate House 500 - 600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 7 Parkside Industrial Estate Hickman Avenue Wolverhampton WV1 2EN

View PDF (1 pages)

26/03/2015

Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2015-02-23

View PDF (1 pages)

23/03/2015

Appointment of Mr Robert John Rugen as a director on 2015-01-21

View PDF (2 pages)

23/03/2015

Appointment of Mr David John Williams as a director on 2014-11-28

View PDF (2 pages)

04/01/2015

Full accounts made up to 2014-03-31

View PDF (9 pages)

19/11/2014

Certificate of change of name

View PDF (2 pages)

19/11/2014

Change of name notice

View PDF (2 pages)

28/07/2014

Certificate of change of name

View PDF (2 pages)

28/07/2014

Change of name notice

View PDF (2 pages)

07/07/2014

Termination of appointment of Daniel Ralph as a director

View PDF (1 pages)

30/06/2014

Appointment of Mr William Alexander Joss as a director

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (4 pages)

04/03/2014

Termination of appointment of Peter Westwood as a director

View PDF (1 pages)

19/11/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

26/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

19/12/2012

Registered office address changed from Hickman Avenue Wolverhampton West Midlands WV1 2DW on 2012-12-20

View PDF (1 pages)

11/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

18/12/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

01/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

28/12/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

06/10/2010

Termination of appointment of Alan Smith as a director

View PDF (2 pages)

06/10/2010

Appointment of Peter Westwood as a director

View PDF (3 pages)

12/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

24/02/2010

Full accounts made up to 2009-03-31

View PDF (7 pages)

28/12/2009

Director's details changed for Alan Smith on 2009-12-29

View PDF (2 pages)

09/11/2009

Director's details changed for Daniel Oliver Ralph on 2009-11-06

View PDF (2 pages)

18/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/10/2009

Register inspection address has been changed

View PDF (1 pages)

18/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (3 pages)

17/02/2009

Appointment terminated director simon armstrong

View PDF (1 pages)

17/02/2009

Director appointed daniel oliver ralph

View PDF (2 pages)

11/02/2009

Auditor's resignation

View PDF (2 pages)

11/01/2009

Location of register of members

View PDF (1 pages)

11/01/2009

Director's change of particulars / alan smith / 28/11/2008

View PDF (1 pages)

05/01/2009

Secretary appointed shoosmiths secretaries LIMITED

View PDF (2 pages)

20/10/2008

Resolutions

View PDF (8 pages)

05/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

02/10/2008

Director appointed simon john armstrong

View PDF (3 pages)

18/09/2008

Return made up to 28/08/08; no change of members

View PDF (6 pages)

09/09/2008

Auditor's resignation

View PDF (1 pages)

28/08/2008

Resolutions

View PDF (6 pages)

28/08/2008

Auditor's resignation

View PDF (1 pages)

28/08/2008

Registered office changed on 29/08/2008 from 61 woodside road new malden surrey KT3 3AW

View PDF (1 pages)

28/08/2008

Appointment terminated secretary graham urquhart

View PDF (1 pages)

28/08/2008

Appointment terminated director david gouldingay

View PDF (1 pages)

28/08/2008

Appointment terminated director peter andrews

View PDF (1 pages)

03/08/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

15/01/2008

Full accounts made up to 2007-03-31

View PDF (9 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

30/08/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

17/09/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

21/12/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Resolutions

View PDF (9 pages)

06/09/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

23/09/2004

Return made up to 28/08/04; full list of members

View PDF (6 pages)

09/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

13/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

14/09/2003

Return made up to 28/08/03; full list of members

View PDF (6 pages)

13/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

18/11/2002

New director appointed

View PDF (3 pages)

13/11/2002

Director resigned

View PDF (1 pages)

03/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Director's particulars changed

View PDF (1 pages)

15/09/2002

Return made up to 28/08/02; full list of members

View PDF (6 pages)

28/07/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Auditor's resignation

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (3 pages)

10/02/2002

Registered office changed on 11/02/02 from: 4TH floo 102 jermyn street london SW1Y 6EE

View PDF (1 pages)

30/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

06/11/2001

Director resigned

View PDF (1 pages)

11/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

26/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

14/10/1999

Return made up to 28/08/99; full list of members

View PDF (8 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

14/06/1999

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

07/12/1998

Director's particulars changed

View PDF (1 pages)

02/12/1998

Director's particulars changed

View PDF (1 pages)

26/11/1998

Registered office changed on 27/11/98 from: 102 jermyn street london SW1Y 6EE

View PDF (1 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

30/10/1998

Registered office changed on 31/10/98 from: c/o rm company services LTD 2ND floor, 80 great eastern street london EC2A 3JL

View PDF (0 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

Certificate of change of name

View PDF (2 pages)

27/08/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONCEPT STEELS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gouldingay, David Charles	Director	10/11/1998 - 14/08/2008	13
Wilson, Kevin	Director	28/10/2002 - 06/12/2005	33
Smith, Alan	Director	27/09/1998 - 29/09/2010	7
RM NOMINEES LIMITED	Nominee Director	27/08/1998 - 27/09/1998	2323
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	15/12/2008 - 22/02/2015	402

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CONCEPT STEELS LIMITED

CONCEPT STEELS LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at Hickman Avenue, Wolverhampton, West Midlands WV1 2EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT STEELS LIMITED?

CONCEPT STEELS LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 17/10/2016.

Where is CONCEPT STEELS LIMITED located?

CONCEPT STEELS LIMITED is registered at Hickman Avenue, Wolverhampton, West Midlands WV1 2EN.

What does CONCEPT STEELS LIMITED do?

CONCEPT STEELS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for CONCEPT STEELS LIMITED?

The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.