Steelweb Limited

Company Name	Steelweb Limited
Company Status	Dissolved
Company Number	03842686
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Dissolution Date	22 August 2023 (8 months ago)
Previous Name	Pinco 1273 Limited

Business Activity

Section J	Information and communication
SIC 63120	Web portals

Directors

Director Name	Mr James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2013(14 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 22 August 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barrett Steel Limited Barrett House Cutler Heights Lane, Dudley Hill Bradford West Yorkshire BD4 9HU

Director Name	Mr Andrew Warcup
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2013(14 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 22 August 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	Barrett Steel Limited Barrett House Cutler Heights Lane, Dudley Hill Bradford West Yorkshire BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Closed
Appointed	22 June 2017(17 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 22 August 2023)
Role	Company Director
Correspondence Address	Barrett Steel Limited Barrett House Cutler Heights Lane, Dudley Hill Bradford West Yorkshire BD4 9HU

Director Name	Mrs Lisa Mary Chasney
Date of Birth	August 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 30 October 2013)
Role	Horticulturalist
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York YO26 8HA

Director Name	Mr Craig Gordon Christian Fletcher
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 30 October 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	73a Gloucester Road Tewkesbury Gloucestershire GL20 5SS Wales

Secretary Name	Mrs Lisa Mary Chasney
Nationality	English
Status	Resigned
Appointed	01 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 30 October 2013)
Role	Horticulturalist
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York YO26 8HA

Secretary Name	Miss Trina Dawn Waters
Status	Resigned
Appointed	30 October 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 September 2016)
Role	Company Director
Correspondence Address	Barrett Steel Limited Barrett House Cutler Heights Lane, Dudley Hill Bradford West Yorkshire BD4 9HU

Secretary Name	Christopher Paul Newsome
Status	Resigned
Appointed	22 September 2016(17 years after company formation)
Appointment Duration	9 months (resigned 22 June 2017)
Role	Company Director
Correspondence Address	Barrett Steel Limited Barrett House Cutler Heights Lane, Dudley Hill Bradford West Yorkshire BD4 9HU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	www.barrettsteel.com/
Email address	[email protected]

Location

Registered Address	Barrett Steel Limited Barrett House Cutler Heights Lane, Dudley Hill Bradford West Yorkshire BD4 9HU
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

1 at £1	Craig Gordon Christian Fletcher 50.00% Ordinary
1 at £1	Lisa Mary Chasney 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
20 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
20 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
22 June 2017	Appointment of Mr Christopher John Northway as a secretary on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 22 June 2017 (1 page)
22 June 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr Christopher John Northway as a secretary on 22 June 2017 (2 pages)
29 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
29 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
29 September 2016	Appointment of Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016	Appointment of Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
16 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
16 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 2 (4 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
19 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (4 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
3 January 2014	Appointment of Miss Trina Dawn Waters as a secretary (2 pages)
3 January 2014	Appointment of Mr Andrew Warcup as a director (2 pages)
3 January 2014	Registered office address changed from 73a Gloucester Road Tewkesbury Gloucestershire GL20 5SS on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 73a Gloucester Road Tewkesbury Gloucestershire GL20 5SS on 3 January 2014 (1 page)
3 January 2014	Termination of appointment of Lisa Chasney as a director (1 page)
3 January 2014	Termination of appointment of Lisa Chasney as a secretary (1 page)
3 January 2014	Appointment of Mr Andrew Warcup as a director (2 pages)
3 January 2014	Appointment of Miss Trina Dawn Waters as a secretary (2 pages)
3 January 2014	Termination of appointment of Craig Fletcher as a director (1 page)
3 January 2014	Termination of appointment of Craig Fletcher as a director (1 page)
3 January 2014	Termination of appointment of Lisa Chasney as a secretary (1 page)
3 January 2014	Registered office address changed from 73a Gloucester Road Tewkesbury Gloucestershire GL20 5SS on 3 January 2014 (1 page)
3 January 2014	Termination of appointment of Lisa Chasney as a director (1 page)
3 January 2014	Appointment of Mr James Stephenson Barrett as a director (2 pages)
3 January 2014	Appointment of Mr James Stephenson Barrett as a director (2 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
7 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 2 (5 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
26 June 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
1 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
4 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
24 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
24 February 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
6 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
16 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
16 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
19 March 2009	Director's change of particulars / craig fletcher / 19/03/2009 (1 page)
19 March 2009	Director's change of particulars / craig fletcher / 19/03/2009 (1 page)
14 October 2008	Return made up to 16/09/08; full list of members (4 pages)
14 October 2008	Return made up to 16/09/08; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
25 July 2008	Registered office changed on 25/07/2008 from hazeldene 73 gloucester road tewkesbury gloucestershire GL20 5SS (1 page)
25 July 2008	Registered office changed on 25/07/2008 from hazeldene 73 gloucester road tewkesbury gloucestershire GL20 5SS (1 page)
10 October 2007	Return made up to 16/09/07; full list of members (7 pages)
10 October 2007	Return made up to 16/09/07; full list of members (7 pages)
23 April 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
23 April 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
15 November 2006	Return made up to 16/09/06; full list of members (7 pages)
15 November 2006	Return made up to 16/09/06; full list of members (7 pages)
6 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
6 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
16 December 2005	Return made up to 16/09/05; full list of members (7 pages)
16 December 2005	Return made up to 16/09/05; full list of members (7 pages)
4 July 2005	Full accounts made up to 30 September 2004 (8 pages)
4 July 2005	Full accounts made up to 30 September 2004 (8 pages)
30 November 2004	Return made up to 16/09/04; full list of members (7 pages)
30 November 2004	Return made up to 16/09/04; full list of members (7 pages)
19 July 2004	Full accounts made up to 30 September 2003 (8 pages)
19 July 2004	Full accounts made up to 30 September 2003 (8 pages)
25 June 2004	Return made up to 16/09/03; full list of members (7 pages)
25 June 2004	Return made up to 16/09/03; full list of members (7 pages)
3 July 2003	Full accounts made up to 30 September 2002 (8 pages)
3 July 2003	Full accounts made up to 30 September 2002 (8 pages)
20 September 2002	Return made up to 16/09/02; full list of members (7 pages)
20 September 2002	Return made up to 16/09/02; full list of members (7 pages)
6 August 2002	Auditor's resignation (1 page)
6 August 2002	Auditor's resignation (1 page)
30 January 2002	Full accounts made up to 30 September 2001 (8 pages)
30 January 2002	Full accounts made up to 30 September 2001 (8 pages)
17 October 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 October 2001	Return made up to 16/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2001	Full accounts made up to 30 September 2000 (8 pages)
22 June 2001	Full accounts made up to 30 September 2000 (8 pages)
3 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New secretary appointed;new director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New secretary appointed;new director appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Ad 01/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 January 2000	Registered office changed on 04/01/00 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Registered office changed on 04/01/00 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Ad 01/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 September 1999	Company name changed pinco 1273 LIMITED\certificate issued on 28/09/99 (2 pages)
27 September 1999	Company name changed pinco 1273 LIMITED\certificate issued on 28/09/99 (2 pages)
16 September 1999	Incorporation (18 pages)
16 September 1999	Incorporation (18 pages)

Steelweb Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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