STEELDUXX UK LTD

Key Data

Status

Active

Company No.

03733926

Incorporation date

17/03/1999

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1999)

02/03/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

22/10/2025

Purchase of own shares.

View PDF (4 pages)

13/10/2025

Cancellation of shares. Statement of capital on 2025-09-25

View PDF (6 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

17/02/2025

Termination of appointment of Gary Joseph Du Noyer as a secretary on 2024-12-31

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (5 pages)

13/02/2025

Termination of appointment of Gary Joseph Du Noyer as a director on 2024-12-31

View PDF (1 pages)

28/10/2024

Registered office address changed from 7 Waterside Court St. Helens WA9 1UA England to 3a Thorncliffe Hall Annex Thorncliffe Park Chapeltown Sheffield S35 2PH on 2024-10-28

View PDF (1 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

25/01/2024

Appointment of Xtend Nv as a director on 2024-01-03

View PDF (2 pages)

23/01/2024

Appointment of Mr Shaun Paul Hush as a director on 2024-01-03

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

22/01/2024

Notification of Xtend Nv as a person with significant control on 2024-01-03

View PDF (2 pages)

22/01/2024

Cessation of Gary Joseph Du Noyer as a person with significant control on 2024-01-03

View PDF (1 pages)

04/01/2024

Registered office address changed from 7 Waterside Court 7 Waterside Court St. Helens Merseyside WA9 1UA England to 7 Waterside Court St. Helens WA9 1UA on 2024-01-04

View PDF (1 pages)

04/01/2024

Certificate of change of name

View PDF (3 pages)

03/01/2024

Registered office address changed from 53 Breeze Hill Liverpool Merseyside L9 1DZ to 7 Waterside Court 7 Waterside Court St. Helens Merseyside WA9 1UA on 2024-01-03

View PDF (1 pages)

19/12/2023

Second filing for the termination of Jeffrey John Gardner as a director

View PDF (3 pages)

06/12/2023

Second filing for the cessation of Jeffery John Gardner as a person with significant control

View PDF (4 pages)

09/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

27/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (4 pages)

09/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

26/07/2022

Purchase of own shares.

View PDF (4 pages)

19/07/2022

Cancellation of shares. Statement of capital on 2022-05-19

View PDF (6 pages)

30/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

30/03/2022

Termination of appointment of Jeffrey John Gardner as a director on 2021-12-31

View PDF (2 pages)

17/03/2022

Cessation of Jeffery John Gardner as a person with significant control on 2021-12-31

View PDF (2 pages)

08/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

08/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

03/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/03/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

19/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

16/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

10/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

27/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

12/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

21/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

17/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (6 pages)

30/04/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (6 pages)

25/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

15/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

18/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (6 pages)

05/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

03/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (6 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

04/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

17/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

28/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Jeffrey John Gardner on 2010-03-17

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Gary Du Noyer on 2010-03-17

View PDF (2 pages)

06/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

07/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

01/04/2008

Return made up to 17/03/08; no change of members

View PDF (7 pages)

26/06/2007

Return made up to 17/03/07; no change of members

View PDF (7 pages)

18/04/2007

Registered office changed on 18/04/07 from: langton house 80 regent road liverpool freeport liverpool merseyside L20 1BL

View PDF (1 pages)

18/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

06/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

22/03/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

04/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/03/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

23/03/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

03/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

07/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/03/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

16/07/2002

Registered office changed on 16/07/02 from: african chambers 19 old hall street liverpool merseyside L3 9JQ

View PDF (1 pages)

08/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

08/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

20/03/2002

Ad 11/03/02--------- £ si 2@2=4 £ ic 1000/1004

View PDF (2 pages)

20/03/2002

Resolutions

View PDF (1 pages)

26/03/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

13/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/08/2000

Registered office changed on 17/08/00 from: 1 old hall street liverpool L3 9HF

View PDF (1 pages)

19/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

31/03/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

15/06/1999

Ad 22/03/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/04/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

30/03/1999

Secretary resigned

View PDF (0 pages)

30/03/1999

Director resigned

View PDF (0 pages)

30/03/1999

New director appointed

View PDF (0 pages)

30/03/1999

New secretary appointed;new director appointed

View PDF (0 pages)

30/03/1999

Registered office changed on 30/03/99 from: crown house 64 whitchurch road cardiff CF14 3LX

View PDF (0 pages)

17/03/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-27.62 % *

* during past year

Cash in Bank

£143,393.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
97.22K
-
0.00
198.12K
-

2022
1
102.64K
-
0.00
143.39K
-

2022
1
102.64K
-
0.00
143.39K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

102.64K £5.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

143.39K £-27.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	17/03/1999 - 17/03/1999	1580
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	17/03/1999 - 17/03/1999	220
Hush, Shaun Paul	Director	03/01/2024 - Present	-
Du Noyer, Gary Joseph	Secretary	17/03/1999 - 31/12/2024	-
Du Noyer, Gary Joseph	Director	17/03/1999 - 31/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About STEELDUXX UK LTD

STEELDUXX UK LTD is an(a) Active company incorporated on 17/03/1999 with the registered office located at 3a Thorncliffe Hall Annex, Thorncliffe Park, Chapeltown, Sheffield S35 2PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of STEELDUXX UK LTD?

STEELDUXX UK LTD is currently Active. It was registered on 17/03/1999 .

Where is STEELDUXX UK LTD located?

STEELDUXX UK LTD is registered at 3a Thorncliffe Hall Annex, Thorncliffe Park, Chapeltown, Sheffield S35 2PH.

What does STEELDUXX UK LTD do?

STEELDUXX UK LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does STEELDUXX UK LTD have?

STEELDUXX UK LTD had 1 employees in 2022.

What is the latest filing for STEELDUXX UK LTD?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-23 with no updates.