Rainham Steel Company Limited

Company Name	Rainham Steel Company Limited
Company Status	Active
Company Number	01093531
Category	Private Limited Company
Incorporation Date	31 January 1973(51 years, 3 months ago)
Previous Name	Rainham Steel Co. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Trevor Webb
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kathryn House Manor Way New Road Rainham Essex RM13 8RE

Director Name	Kathryn Fay Ives
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2003(30 years, 3 months after company formation)
Appointment Duration	21 years
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	Kathryn House Manor Way New Road Rainham Essex RM13 8RE

Director Name	Ms Alison Marie Chapman
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(38 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Francis John Micallef
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(45 years after company formation)
Appointment Duration	6 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kathryn House Manor Way Rainham Essex RM13 8RE

Director Name	Mr Bryan Lawrence
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(49 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Mr Kevin John Butcher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elham Drive Pitsea Basildon Essex SS13 2NR

Director Name	Mr William John Ives
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	25 years, 8 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kathryn House Manor Way New Road Rainham Essex RM13 8RE

Secretary Name	Mr Kevin John Butcher
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Elham Drive Pitsea Basildon Essex SS13 2NR

Director Name	Mr Richard John Carr
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(27 years after company formation)
Appointment Duration	22 years, 2 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kathryn House Manor Way New Road Rainham Essex RM13 8RE

Secretary Name	Mr Richard John Carr
Nationality	British
Status	Resigned
Appointed	28 November 2003(30 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kathryn House Manor Way New Road Rainham Essex RM13 8RE

Contact

Website	rainhamsteel.co.uk
Email address	[email protected]
Telephone	01708 522311
Telephone region	Romford

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Rainham Steel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£99,916,910
Gross Profit	£23,929,944
Net Worth	£37,309,148
Cash	£103,898
Current Liabilities	£37,637,149

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 June 1989	Delivered on: 10 July 1989 Satisfied on: 12 December 2009 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 27/4/88. Particulars: All that land & property k/a rainham house (formerly phoenix house) new road rainham, essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1989	Delivered on: 10 July 1989 Satisfied on: 12 December 2009 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 31/7/80. Particulars: All that land & property k/a unit 10 ferry lane ind. Estate, rainham and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1989	Delivered on: 10 July 1989 Satisfied on: 12 December 2009 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 16/8/89. Particulars: The property & assets of the company as charged by the mortgage debenture dated 16/8/79. Fully Satisfied
30 June 1989	Delivered on: 10 July 1989 Satisfied on: 12 December 2009 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 8/12/81. Particulars: All that land & property k/a 18 lamson road rainham, essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 October 1987	Delivered on: 15 October 1987 Satisfied on: 12 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 4.1 acres of land fronting manor way and adjacent to new road rainham, essex and /or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 December 1981	Delivered on: 22 December 1981 Satisfied on: 12 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 lamson road (formerly plot 2 phase iii ferry lane industrial estate) rainham essex title no egl 46356. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 July 1980	Delivered on: 16 August 1980 Satisfied on: 12 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 ferry lane industrial estate rainham essex title no egl 86717. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1990	Delivered on: 18 September 1990 Satisfied on: 12 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rainham house (formerly phoenix house) new road, rainham, essex. Title no. Egl 141829 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 June 1989	Delivered on: 10 July 1989 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage dated 9/10/87. Particulars: All that land & property k/a land fronting manor way and adjacent to new road rainham , essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 August 1979	Delivered on: 21 August 1979 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at dovers corner rainham in the london borough of havering a fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital. (See doc M20). Outstanding

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
11 December 2023	Full accounts made up to 31 March 2023 (35 pages)
11 January 2023	Appointment of Mr Bryan Lawrence as a director on 27 June 2022 (2 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (36 pages)
22 June 2022	Termination of appointment of Richard John Carr as a secretary on 11 April 2022 (1 page)
22 June 2022	Change of details for Rainham Steel Holdings Limited as a person with significant control on 11 April 2022 (2 pages)
22 June 2022	Termination of appointment of Richard John Carr as a director on 11 April 2022 (1 page)
31 May 2022	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 31 May 2022 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
16 December 2021	Full accounts made up to 31 March 2021 (35 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 March 2020 (33 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (32 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (31 pages)
8 February 2018	Appointment of Francis John Micallef as a director on 1 February 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (28 pages)
2 January 2018	Termination of appointment of William John Ives as a director on 31 August 2017 (1 page)
2 January 2018	Termination of appointment of William John Ives as a director on 31 August 2017 (1 page)
2 January 2018	Full accounts made up to 31 March 2017 (28 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 9,993 (8 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 9,993 (8 pages)
6 January 2016	Full accounts made up to 31 March 2015 (23 pages)
6 January 2016	Full accounts made up to 31 March 2015 (23 pages)
14 January 2015	Full accounts made up to 31 March 2014 (22 pages)
14 January 2015	Full accounts made up to 31 March 2014 (22 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 9,993 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 9,993 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 9,993 (8 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 9,993 (8 pages)
23 December 2013	Full accounts made up to 31 March 2013 (22 pages)
23 December 2013	Full accounts made up to 31 March 2013 (22 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
3 October 2012	Full accounts made up to 31 March 2012 (22 pages)
3 October 2012	Full accounts made up to 31 March 2012 (22 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Full accounts made up to 31 March 2011 (24 pages)
15 December 2011	Full accounts made up to 31 March 2011 (24 pages)
18 August 2011	Appointment of Miss Alison Marie Chapman as a director (2 pages)
18 August 2011	Appointment of Miss Alison Marie Chapman as a director (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
17 August 2010	Full accounts made up to 31 March 2010 (23 pages)
17 August 2010	Full accounts made up to 31 March 2010 (23 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
22 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 November 2009	Director's details changed for Trevor Webb on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr William John Ives on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Kathryn Fay Ives on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Richard John Carr on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Kathryn Fay Ives on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr William John Ives on 1 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Richard John Carr on 1 November 2009 (1 page)
20 November 2009	Director's details changed for Mr William John Ives on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Richard John Carr on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Trevor Webb on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Richard John Carr on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Trevor Webb on 1 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Richard John Carr on 1 November 2009 (1 page)
20 November 2009	Director's details changed for Kathryn Fay Ives on 1 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Mr Richard John Carr on 1 November 2009 (1 page)
3 November 2009	Full accounts made up to 31 March 2009 (24 pages)
3 November 2009	Full accounts made up to 31 March 2009 (24 pages)
19 January 2009	Full accounts made up to 31 March 2008 (23 pages)
19 January 2009	Full accounts made up to 31 March 2008 (23 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 December 2007	Full accounts made up to 31 March 2007 (21 pages)
18 December 2007	Full accounts made up to 31 March 2007 (21 pages)
3 February 2007	Full accounts made up to 31 March 2006 (19 pages)
3 February 2007	Full accounts made up to 31 March 2006 (19 pages)
30 January 2007	Return made up to 31/12/06; full list of members (8 pages)
30 January 2007	Return made up to 31/12/06; full list of members (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
23 December 2005	Full accounts made up to 31 March 2005 (16 pages)
23 December 2005	Full accounts made up to 31 March 2005 (16 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 December 2004	Full accounts made up to 31 March 2004 (17 pages)
2 December 2004	Full accounts made up to 31 March 2004 (17 pages)
9 January 2004	Return made up to 31/12/03; full list of members (10 pages)
9 January 2004	New secretary appointed (1 page)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	Return made up to 31/12/03; full list of members (10 pages)
9 January 2004	Secretary resigned;director resigned (1 page)
9 January 2004	New secretary appointed (1 page)
17 December 2003	Secretary resigned;director resigned (1 page)
17 December 2003	New secretary appointed (1 page)
17 December 2003	Secretary resigned;director resigned (1 page)
17 December 2003	New secretary appointed (1 page)
2 December 2003	Full accounts made up to 31 March 2003 (16 pages)
2 December 2003	Full accounts made up to 31 March 2003 (16 pages)
3 May 2003	New director appointed (2 pages)
3 May 2003	New director appointed (2 pages)
8 January 2003	Return made up to 31/12/02; full list of members (10 pages)
8 January 2003	Return made up to 31/12/02; full list of members (10 pages)
31 December 2002	Full accounts made up to 31 March 2002 (16 pages)
31 December 2002	Full accounts made up to 31 March 2002 (16 pages)
2 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 December 2001	Full accounts made up to 31 March 2001 (16 pages)
27 December 2001	Full accounts made up to 31 March 2001 (16 pages)
13 April 2001	Ad 30/03/01--------- Â£ si 93@1=93 Â£ ic 9900/9993 (2 pages)
13 April 2001	Ad 30/03/01--------- Â£ si 93@1=93 Â£ ic 9900/9993 (2 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	Full accounts made up to 31 March 2000 (15 pages)
28 December 2000	Full accounts made up to 31 March 2000 (15 pages)
17 March 2000	Ad 14/03/00--------- Â£ si 93@1=93 Â£ ic 9667/9760 (2 pages)
17 March 2000	Ad 14/03/00--------- Â£ si 93@1=93 Â£ ic 9667/9760 (2 pages)
15 February 2000	Registered office changed on 15/02/00 from: kathryn house manor way rainham RM13 8RE (1 page)
15 February 2000	Registered office changed on 15/02/00 from: kathryn house manor way rainham RM13 8RE (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1999	Full accounts made up to 31 March 1999 (16 pages)
15 October 1999	Full accounts made up to 31 March 1999 (16 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (15 pages)
31 December 1998	Full accounts made up to 31 March 1998 (15 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
6 January 1998	Return made up to 31/12/97; no change of members (4 pages)
2 January 1998	Full accounts made up to 31 March 1997 (15 pages)
2 January 1998	Full accounts made up to 31 March 1997 (15 pages)
23 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1996	Full accounts made up to 31 March 1996 (14 pages)
19 December 1996	Full accounts made up to 31 March 1996 (14 pages)
22 December 1995	Full accounts made up to 31 March 1995 (14 pages)
22 December 1995	Full accounts made up to 31 March 1995 (14 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
20 December 1995	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
11 July 1989	Resolutions RES ‐ (1 page)
8 July 1983	Accounts made up to 31 March 1982 (10 pages)
8 July 1983	Accounts made up to 31 March 1982 (10 pages)
31 January 1973	Incorporation (13 pages)
31 January 1973	Incorporation (13 pages)

Rainham Steel Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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