Company NameSteel Line Limited
DirectorEdmond Maxwell De Roeck
Company StatusActive
Company Number04112563
CategoryPrivate Limited Company
Incorporation Date22 November 2000(23 years, 4 months ago)
Previous NameBrmco (83) Limited

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Edmond Maxwell De Roeck
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2001(1 month, 2 weeks after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSteel Line Limited 415 Petre Street
Sheffield
S4 8LL
Secretary NameRobert Duncan Sheppard
NationalityBritish
StatusCurrent
Appointed17 January 2001(1 month, 3 weeks after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence AddressSteel Line Limited 415 Petre Street
Sheffield
S4 8LL
Director NameRussell Steven Thompson
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(same day as company formation)
RoleSolicitor
Correspondence Address4 Charnwood Close
Swanwick
Alfreton
Derbyshire
DE55 1HH
Secretary NameJanette Elizabeth Barry
NationalityBritish
StatusResigned
Appointed22 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Cobden Road
Chesterfield
Derbyshire
S40 4TD

Contact

Websitewww.steelline.co.uk
Email address[email protected]
Telephone0114 2880622
Telephone regionSheffield

Location

Registered Address27b Orgreave Drive
Sheffield
South Yorkshire
S13 9NR
RegionYorkshire and The Humber
ConstituencySheffield South East
CountySouth Yorkshire
WardWoodhouse
Built Up AreaSheffield

Financials

Year2012
Net Worth£421,521
Cash£206,498
Current Liabilities£222,748

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Charges

26 April 2016Delivered on: 29 April 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
29 January 2001Delivered on: 2 February 2001
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 December 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
23 November 2020Confirmation statement made on 22 November 2020 with no updates (3 pages)
25 November 2019Confirmation statement made on 22 November 2019 with updates (4 pages)
16 August 2019Accounts for a small company made up to 31 December 2018 (11 pages)
1 July 2019Cancellation of shares. Statement of capital on 30 May 2019
  • GBP 10,500
(6 pages)
1 July 2019Purchase of own shares. (3 pages)
23 January 2019Purchase of own shares. (3 pages)
15 January 2019Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 12,000
(6 pages)
21 December 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
21 December 2018Particulars of variation of rights attached to shares (2 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
24 September 2018Amended accounts for a small company made up to 31 December 2017 (10 pages)
24 July 2018Accounts for a small company made up to 31 December 2017 (11 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
11 August 2017Accounts for a small company made up to 31 December 2016 (11 pages)
11 August 2017Accounts for a small company made up to 31 December 2016 (11 pages)
24 April 2017Satisfaction of charge 1 in full (1 page)
24 April 2017Satisfaction of charge 1 in full (1 page)
24 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
24 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
3 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
3 October 2016Accounts for a small company made up to 31 December 2015 (7 pages)
13 June 2016Registered office address changed from 27B Orgreave Drive 27B Orgreave Drive Sheffield S13 9NR England to 27B Orgreave Drive Sheffield South Yorkshire S13 9NR on 13 June 2016 (1 page)
13 June 2016Registered office address changed from 27B Orgreave Drive 27B Orgreave Drive Sheffield S13 9NR England to 27B Orgreave Drive Sheffield South Yorkshire S13 9NR on 13 June 2016 (1 page)
7 June 2016Registered office address changed from 415 Petre Street Sheffield South Yorkshire S4 8LL to 27B Orgreave Drive 27B Orgreave Drive Sheffield S13 9NR on 7 June 2016 (1 page)
7 June 2016Registered office address changed from 415 Petre Street Sheffield South Yorkshire S4 8LL to 27B Orgreave Drive 27B Orgreave Drive Sheffield S13 9NR on 7 June 2016 (1 page)
20 May 2016Purchase of own shares. (3 pages)
20 May 2016Purchase of own shares. (3 pages)
20 May 2016Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 13,500
(4 pages)
20 May 2016Cancellation of shares. Statement of capital on 18 April 2016
  • GBP 13,500
(4 pages)
29 April 2016Registration of charge 041125630002, created on 26 April 2016 (26 pages)
29 April 2016Registration of charge 041125630002, created on 26 April 2016 (26 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 15,000
(5 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 15,000
(5 pages)
18 September 2015Accounts for a small company made up to 31 December 2014 (7 pages)
18 September 2015Accounts for a small company made up to 31 December 2014 (7 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 15,000
(5 pages)
24 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 15,000
(5 pages)
10 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
10 September 2014Accounts for a small company made up to 31 December 2013 (7 pages)
25 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 15,000
(5 pages)
25 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 15,000
(5 pages)
20 November 2013Auditor's resignation (2 pages)
20 November 2013Auditor's resignation (2 pages)
16 October 2013Secretary's details changed for Robert Duncan Sheppard on 15 October 2013 (2 pages)
16 October 2013Secretary's details changed for Robert Duncan Sheppard on 15 October 2013 (2 pages)
15 October 2013Director's details changed for Mr Edmond Maxwell De Roeck on 15 October 2013 (2 pages)
15 October 2013Secretary's details changed for Robert Duncan Sheppard on 15 October 2013 (2 pages)
15 October 2013Director's details changed for Mr Edmond Maxwell De Roeck on 15 October 2013 (2 pages)
15 October 2013Secretary's details changed for Robert Duncan Sheppard on 15 October 2013 (2 pages)
1 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
27 November 2012Director's details changed for Mr Edmond Maxwell De Roeck on 14 November 2012 (2 pages)
27 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
27 November 2012Director's details changed for Mr Edmond Maxwell De Roeck on 14 November 2012 (2 pages)
15 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
15 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
28 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
2 November 2011Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2011Accounts for a small company made up to 31 December 2010 (7 pages)
23 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
27 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
27 October 2010Accounts for a small company made up to 31 December 2009 (7 pages)
4 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Edmond Maxwell De Roeck on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Edmond Maxwell De Roeck on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Edmond Maxwell De Roeck on 4 December 2009 (2 pages)
4 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
29 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
29 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
20 November 2008Return made up to 20/11/08; full list of members (4 pages)
20 November 2008Return made up to 20/11/08; full list of members (4 pages)
10 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
10 October 2008Accounts for a small company made up to 31 December 2007 (7 pages)
14 January 2008Return made up to 22/11/07; full list of members (3 pages)
14 January 2008Return made up to 22/11/07; full list of members (3 pages)
13 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
13 September 2007Accounts for a small company made up to 31 December 2006 (7 pages)
7 December 2006Return made up to 22/11/06; full list of members (3 pages)
7 December 2006Return made up to 22/11/06; full list of members (3 pages)
15 August 2006Accounts for a small company made up to 31 December 2005 (7 pages)
15 August 2006Accounts for a small company made up to 31 December 2005 (7 pages)
22 December 2005Return made up to 22/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 December 2005Return made up to 22/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 August 2005Accounts for a small company made up to 31 December 2004 (7 pages)
8 August 2005Accounts for a small company made up to 31 December 2004 (7 pages)
6 December 2004Return made up to 22/11/04; full list of members (7 pages)
6 December 2004Return made up to 22/11/04; full list of members (7 pages)
3 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 June 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 December 2003Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 December 2003Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
16 July 2003Accounts for a small company made up to 31 December 2002 (7 pages)
28 November 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 November 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 May 2002Accounts for a small company made up to 31 December 2001 (7 pages)
29 May 2002Accounts for a small company made up to 31 December 2001 (7 pages)
28 November 2001Return made up to 22/11/01; full list of members (7 pages)
28 November 2001Return made up to 22/11/01; full list of members (7 pages)
13 September 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
13 September 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 August 2001Registered office changed on 22/08/01 from: 2 long acre close holbrook sheffield south yorkshire S19 5FR (1 page)
22 August 2001Registered office changed on 22/08/01 from: 2 long acre close holbrook sheffield south yorkshire S19 5FR (1 page)
14 March 2001Nc inc already adjusted 02/02/01 (2 pages)
14 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(30 pages)
14 March 2001Nc inc already adjusted 02/02/01 (2 pages)
14 March 2001Ad 02/01/01--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages)
14 March 2001Ad 02/01/01--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages)
14 March 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(30 pages)
12 March 2001Company name changed brmco (83) LIMITED\certificate issued on 12/03/01 (2 pages)
12 March 2001Company name changed brmco (83) LIMITED\certificate issued on 12/03/01 (2 pages)
2 February 2001Particulars of mortgage/charge (4 pages)
2 February 2001Particulars of mortgage/charge (4 pages)
30 January 2001New secretary appointed (2 pages)
30 January 2001Secretary resigned (1 page)
30 January 2001New secretary appointed (2 pages)
30 January 2001Secretary resigned (1 page)
16 January 2001Registered office changed on 16/01/01 from: gray court 99 saltergate chesterfield derbyshire S40 1LD (1 page)
16 January 2001New director appointed (2 pages)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
16 January 2001Registered office changed on 16/01/01 from: gray court 99 saltergate chesterfield derbyshire S40 1LD (1 page)
16 January 2001Director resigned (1 page)
22 November 2000Incorporation (15 pages)
22 November 2000Incorporation (15 pages)