Sheffield
S4 8LL
Secretary Name | Robert Duncan Sheppard |
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Nationality | British |
Status | Current |
Appointed | 17 January 2001(1 month, 3 weeks after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Correspondence Address | Steel Line Limited 415 Petre Street Sheffield S4 8LL |
Director Name | Russell Steven Thompson |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 4 Charnwood Close Swanwick Alfreton Derbyshire DE55 1HH |
Secretary Name | Janette Elizabeth Barry |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Cobden Road Chesterfield Derbyshire S40 4TD |
Website | www.steelline.co.uk |
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Email address | [email protected] |
Telephone | 0114 2880622 |
Telephone region | Sheffield |
Registered Address | 27b Orgreave Drive Sheffield South Yorkshire S13 9NR |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Woodhouse |
Built Up Area | Sheffield |
Year | 2012 |
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Net Worth | £421,521 |
Cash | £206,498 |
Current Liabilities | £222,748 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (4 months, 1 week ago) |
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Next Return Due | 6 December 2024 (8 months, 1 week from now) |
26 April 2016 | Delivered on: 29 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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29 January 2001 | Delivered 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 |
17 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
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23 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
25 November 2019 | Confirmation statement made on 22 November 2019 with updates (4 pages) |
16 August 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
1 July 2019 | Cancellation of shares. Statement of capital on 30 May 2019
|
1 July 2019 | Purchase of own shares. (3 pages) |
23 January 2019 | Purchase of own shares. (3 pages) |
15 January 2019 | Cancellation of shares. Statement of capital on 30 November 2018
|
21 December 2018 | Resolutions
|
21 December 2018 | Particulars of variation of rights attached to shares (2 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
24 September 2018 | Amended accounts for a small company made up to 31 December 2017 (10 pages) |
24 July 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
11 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
11 August 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
24 April 2017 | Satisfaction of charge 1 in full (1 page) |
24 April 2017 | Satisfaction of charge 1 in full (1 page) |
24 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
3 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
3 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
13 June 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2016 | Registered 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 2016 | Purchase of own shares. (3 pages) |
20 May 2016 | Purchase of own shares. (3 pages) |
20 May 2016 | Cancellation of shares. Statement of capital on 18 April 2016
|
20 May 2016 | Cancellation of shares. Statement of capital on 18 April 2016
|
29 April 2016 | Registration of charge 041125630002, created on 26 April 2016 (26 pages) |
29 April 2016 | Registration of charge 041125630002, created on 26 April 2016 (26 pages) |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
18 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
18 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
10 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
10 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
20 November 2013 | Auditor's resignation (2 pages) |
20 November 2013 | Auditor's resignation (2 pages) |
16 October 2013 | Secretary's details changed for Robert Duncan Sheppard on 15 October 2013 (2 pages) |
16 October 2013 | Secretary's details changed for Robert Duncan Sheppard on 15 October 2013 (2 pages) |
15 October 2013 | Director's details changed for Mr Edmond Maxwell De Roeck on 15 October 2013 (2 pages) |
15 October 2013 | Secretary's details changed for Robert Duncan Sheppard on 15 October 2013 (2 pages) |
15 October 2013 | Director's details changed for Mr Edmond Maxwell De Roeck on 15 October 2013 (2 pages) |
15 October 2013 | Secretary's details changed for Robert Duncan Sheppard on 15 October 2013 (2 pages) |
1 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
1 October 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
27 November 2012 | Director's details changed for Mr Edmond Maxwell De Roeck on 14 November 2012 (2 pages) |
27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Director's details changed for Mr Edmond Maxwell De Roeck on 14 November 2012 (2 pages) |
15 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
15 August 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
2 November 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
27 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
4 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Edmond Maxwell De Roeck on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Edmond Maxwell De Roeck on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Edmond Maxwell De Roeck on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
29 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
29 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
20 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
20 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
10 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
10 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
14 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
14 January 2008 | Return made up to 22/11/07; full list of members (3 pages) |
13 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
13 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
7 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
7 December 2006 | Return made up to 22/11/06; full list of members (3 pages) |
15 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
15 August 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
22 December 2005 | Return made up to 22/11/05; full list of members
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22 December 2005 | Return made up to 22/11/05; full list of members
|
8 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
8 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
6 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 22/11/04; full list of members (7 pages) |
3 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 December 2003 | Return made up to 22/11/03; full list of members
|
3 December 2003 | Return made up to 22/11/03; full list of members
|
16 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
16 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
28 November 2002 | Return made up to 22/11/02; full list of members
|
28 November 2002 | Return made up to 22/11/02; full list of members
|
29 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
29 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
28 November 2001 | Return made up to 22/11/01; full list of members (7 pages) |
28 November 2001 | Return made up to 22/11/01; full list of members (7 pages) |
13 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
13 September 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
22 August 2001 | Registered office changed on 22/08/01 from: 2 long acre close holbrook sheffield south yorkshire S19 5FR (1 page) |
22 August 2001 | Registered office changed on 22/08/01 from: 2 long acre close holbrook sheffield south yorkshire S19 5FR (1 page) |
14 March 2001 | Nc inc already adjusted 02/02/01 (2 pages) |
14 March 2001 | Resolutions
|
14 March 2001 | Nc inc already adjusted 02/02/01 (2 pages) |
14 March 2001 | Ad 02/01/01--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
14 March 2001 | Ad 02/01/01--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages) |
14 March 2001 | Resolutions
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12 March 2001 | Company name changed brmco (83) LIMITED\certificate issued on 12/03/01 (2 pages) |
12 March 2001 | Company name changed brmco (83) LIMITED\certificate issued on 12/03/01 (2 pages) |
2 February 2001 | Particulars of mortgage/charge (4 pages) |
2 February 2001 | Particulars of mortgage/charge (4 pages) |
30 January 2001 | New secretary appointed (2 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | New secretary appointed (2 pages) |
30 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Registered office changed on 16/01/01 from: gray court 99 saltergate chesterfield derbyshire S40 1LD (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Registered office changed on 16/01/01 from: gray court 99 saltergate chesterfield derbyshire S40 1LD (1 page) |
16 January 2001 | Director resigned (1 page) |
22 November 2000 | Incorporation (15 pages) |
22 November 2000 | Incorporation (15 pages) |