| Company Name | Imperial Steels Limited |
|---|---|
| Company Status | Active |
| Company Number | 04063107 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2000(23 years, 7 months ago) |
| Previous Name | Imperial Horse Boxes Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2752 | Casting of steel |
| SIC 24520 | Casting of steel |
Directors
| Secretary Name | Julian Karl Priest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 136 Manor Road Brimington Chesterfield Derbyshire S43 1NW |
| Director Name | Ms Tracey Elizabeth Johnston |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 130 Manor Road Brimington Chesterfield Derbyshire S43 1NN |
| Director Name | Julian Karl Priest |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Co Sec & Dir |
| Country of Residence | United Kingdom |
| Correspondence Address | 136 Manor Road Brimington Chesterfield Derbyshire S43 1NW |
| Director Name | Mr Stuart Redford |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2001(4 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Ringwood Road Brimington Chesterfield S43 1DS |
| Director Name | Mr Harry Priest |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Town Street Lound Retford Nottinghamshire DN22 8RJ |
| Secretary Name | Mrs Janet Elaine Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT |
Location
| Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 73 at £1 | Stuart Redford 73.00% Ordinary |
|---|---|
| 26 at £1 | Julian Karl Priest 26.00% Ordinary |
| 1 at £1 | Tracey Elizabeth Johnston 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £142,025 |
| Cash | £144,843 |
| Current Liabilities | £61,447 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 August 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (5 months from now) |
Filing History
| 22 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 22 September 2023 | Director's details changed for Mr Stuart Redford on 31 August 2023 (2 pages) |
| 8 September 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 6 October 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 17 June 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 21 October 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 17 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 25 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 19 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 28 September 2017 | Change of details for Julian Karl Priest as a person with significant control on 31 August 2017 (2 pages) |
| 28 September 2017 | Change of details for Stuart Redford as a person with significant control on 31 August 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Stuart Redford on 31 August 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 28 September 2017 | Director's details changed for Julian Karl Priest on 31 August 2017 (2 pages) |
| 28 September 2017 | Change of details for Stuart Redford as a person with significant control on 31 August 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 28 September 2017 | Change of details for Julian Karl Priest as a person with significant control on 31 August 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Mr Stuart Redford on 31 August 2017 (2 pages) |
| 28 September 2017 | Director's details changed for Julian Karl Priest on 31 August 2017 (2 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 14 September 2016 | Confirmation statement made on 31 August 2016 with updates (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 27 November 2014 | Director's details changed for Julian Karl Priest on 26 November 2014 (2 pages) |
| 27 November 2014 | Director's details changed for Julian Karl Priest on 26 November 2014 (2 pages) |
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 11 September 2012 | Director's details changed for Tracey Elizabeth Redford on 31 August 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Tracey Elizabeth Redford on 31 August 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 16 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Secretary's details changed for Julian Karl Priest on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Director's details changed for Julian Karl Priest on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Tracey Elizabeth Redford on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Tracey Elizabeth Redford on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Julian Karl Priest on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Julian Karl Priest on 1 October 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for Julian Karl Priest on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Tracey Elizabeth Redford on 1 October 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for Julian Karl Priest on 1 October 2009 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 14 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 19 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 3 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 4 December 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 4 December 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (10 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 28 February 2005 (10 pages) |
| 13 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 13 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
| 17 November 2004 | Return made up to 31/08/04; full list of members
|
| 17 November 2004 | Return made up to 31/08/04; full list of members
|
| 6 April 2004 | Return made up to 31/08/03; full list of members (8 pages) |
| 6 April 2004 | Return made up to 31/08/03; full list of members (8 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 19 September 2002 | Return made up to 31/08/02; full list of members
|
| 19 September 2002 | Return made up to 31/08/02; full list of members
|
| 13 May 2002 | Accounting reference date extended from 31/08/01 to 28/02/02 (1 page) |
| 13 May 2002 | Accounting reference date extended from 31/08/01 to 28/02/02 (1 page) |
| 31 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 6 June 2001 | Company name changed imperial horse boxes LIMITED\certificate issued on 06/06/01 (2 pages) |
| 6 June 2001 | Company name changed imperial horse boxes LIMITED\certificate issued on 06/06/01 (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Ad 19/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Ad 19/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 March 2001 | New director appointed (3 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New director appointed (3 pages) |
| 24 October 2000 | Secretary resigned (1 page) |
| 24 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | Incorporation (19 pages) |
| 31 August 2000 | Incorporation (19 pages) |