| Company Name | Michael Steel And Co (Plant And Machinery) Limited |
|---|---|
| Company Status | Active |
| Company Number | 06728784 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mark Duane Hodgson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Plant Valuer |
| Country of Residence | England |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT |
| Director Name | Mr Alexander James Michael |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Newlands 10 Parker Lane Mirfield West Yorkshire WF14 9NY |
| Director Name | Mr Michael Andrew Steel |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Deerstones Hall Bowood Lane Triangle Sowerby Bridge W Yorks HX6 3DU |
| Secretary Name | Mr Mark Duane Hodgson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT |
Contact
| Website | michaelsteel.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0113 2348999 |
| Telephone region | Leeds |
Location
| Registered Address | 4 Carlton Court Brown Lane West Leeds West Yorkshire LS12 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Shareholders
| 300 at £1 | Alexander Michael 33.33% Ordinary |
|---|---|
| 300 at £1 | Mark Hodgson 33.33% Ordinary |
| 300 at £1 | Michael Andrew Steel 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,494 |
| Cash | £119,537 |
| Current Liabilities | £99,915 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 27 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
|---|---|
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 March 2017 | Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page) |
| 28 March 2017 | Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page) |
| 27 October 2016 | Secretary's details changed for Mr Mark Duane Hodgson on 27 October 2016 (1 page) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 February 2012 | Registered office address changed from 9 East Parade Leeds West Yorkshire LS1 2AJ Uk on 8 February 2012 (1 page) |
| 8 February 2012 | Registered office address changed from 9 East Parade Leeds West Yorkshire LS1 2AJ Uk on 8 February 2012 (1 page) |
| 24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Director's details changed for Mr Mark Duane Hodgson on 30 September 2010 (2 pages) |
| 1 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 10 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Michael Andrew Steel on 20 October 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Alexander Michael on 20 October 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Mr Mark Duane Hodgson on 20 October 2009 (1 page) |
| 9 November 2009 | Director's details changed for Mark Hodgson on 20 October 2009 (2 pages) |
| 21 October 2008 | Incorporation (15 pages) |