| Company Name | Steel Services (Great Yarmouth) Limited |
|---|---|
| Directors | Kevill George Chilvers and Brian Eugene Duffy |
| Company Status | Liquidation |
| Company Number | 02258323 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1988(35 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Kevill George Chilvers |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Nightingale Road Pakefield Lowestoft Suffolk NR33 7AU |
| Director Name | Mr Brian Eugene Duffy |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 199 Lowestoft Road Gorleston Great Yarmouth Norfolk NR31 6SX |
| Secretary Name | Mr Brian Eugene Duffy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(11 years, 9 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Man Director |
| Country of Residence | England |
| Correspondence Address | 199 Lowestoft Road Gorleston Great Yarmouth Norfolk NR31 6SX |
| Secretary Name | Michael Leonard Wills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 3 Scott Close Kessingland Lowestoft Suffolk NR33 7SU |
Contact
| Website | www.steelservices.co.uk |
|---|
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £8,008,414 |
| Gross Profit | £2,675,428 |
| Net Worth | £2,802,650 |
| Cash | £501,825 |
| Current Liabilities | £2,008,093 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 October 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Returns
| Latest Return | 15 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 29 October 2021 (overdue) |
Charges
| 30 March 2009 | Delivered on: 4 April 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 30 September 2002 | Delivered on: 12 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of south denes road great yarmouth t/n NK179144. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 30 September 2002 | Delivered on: 12 October 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of south denes road great yarmouth t/n NK135028. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 28 July 1995 | Delivered on: 2 August 1995 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 kandux building admiralty road great yarmouth norfolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 14 June 1994 | Delivered on: 24 June 1994 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 premises at south denes road and pommers lane great yarmouth norfolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 18 August 1988 | Delivered on: 1 September 1988 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 28 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
|---|---|
| 23 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 30 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 29 October 2018 | Change of details for Steel Services Holding Company Limited as a person with significant control on 15 October 2018 (2 pages) |
| 21 November 2017 | Change of details for Steel Services Holding Company Limited as a person with significant control on 16 October 2016 (2 pages) |
| 21 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 21 November 2017 | Change of details for Steel Services Holding Company Limited as a person with significant control on 16 October 2016 (2 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 3 November 2016 | Full accounts made up to 31 January 2016 (20 pages) |
| 3 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 3 November 2016 | Full accounts made up to 31 January 2016 (20 pages) |
| 21 April 2016 | Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 21 April 2016 | Previous accounting period extended from 31 July 2015 to 31 January 2016 (1 page) |
| 16 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 11 September 2015 | Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to 3rd Floor 24 Old Bond Street London W1S 4AP on 11 September 2015 (1 page) |
| 11 September 2015 | Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to 3rd Floor 24 Old Bond Street London W1S 4AP on 11 September 2015 (1 page) |
| 27 July 2015 | Section 519 companies act 2006 (1 page) |
| 27 July 2015 | Section 519 companies act 2006 (1 page) |
| 11 February 2015 | Full accounts made up to 31 July 2014 (20 pages) |
| 11 February 2015 | Full accounts made up to 31 July 2014 (20 pages) |
| 28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 6 October 2014 | Registered office address changed from New Guild House 45 Great Charles Street Queensway Birmingham B3 2LX to Regent House Clinton Avenue Nottingham NG5 1AZ on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from New Guild House 45 Great Charles Street Queensway Birmingham B3 2LX to Regent House Clinton Avenue Nottingham NG5 1AZ on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from New Guild House 45 Great Charles Street Queensway Birmingham B3 2LX to Regent House Clinton Avenue Nottingham NG5 1AZ on 6 October 2014 (1 page) |
| 13 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 December 2013 | Full accounts made up to 31 July 2013 (20 pages) |
| 13 December 2013 | Full accounts made up to 31 July 2013 (20 pages) |
| 21 May 2013 | Auditor's resignation (2 pages) |
| 21 May 2013 | Auditor's resignation (2 pages) |
| 17 May 2013 | Auditor's resignation (1 page) |
| 17 May 2013 | Auditor's resignation (1 page) |
| 17 May 2013 | Auditor's resignation (1 page) |
| 17 May 2013 | Auditor's resignation (1 page) |
| 11 January 2013 | Full accounts made up to 31 July 2012 (21 pages) |
| 11 January 2013 | Full accounts made up to 31 July 2012 (21 pages) |
| 31 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Full accounts made up to 31 July 2011 (18 pages) |
| 20 December 2011 | Full accounts made up to 31 July 2011 (18 pages) |
| 11 November 2011 | Register inspection address has been changed (2 pages) |
| 11 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (14 pages) |
| 11 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (14 pages) |
| 11 November 2011 | Register inspection address has been changed (2 pages) |
| 14 December 2010 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 14 December 2010 | Accounts for a small company made up to 31 July 2010 (7 pages) |
| 15 November 2010 | Annual return made up to 15 October 2010 (14 pages) |
| 15 November 2010 | Annual return made up to 15 October 2010 (14 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 16 December 2009 | Annual return made up to 15 October 2009 (14 pages) |
| 16 December 2009 | Annual return made up to 15 October 2009 (14 pages) |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
| 4 April 2009 | Particulars of a mortgage or charge / charge no: 6 (9 pages) |
| 31 March 2009 | Return made up to 15/10/08; full list of members (4 pages) |
| 31 March 2009 | Return made up to 15/10/08; full list of members (4 pages) |
| 23 January 2009 | Full accounts made up to 31 July 2008 (16 pages) |
| 23 January 2009 | Full accounts made up to 31 July 2008 (16 pages) |
| 17 December 2007 | Accounts for a medium company made up to 31 July 2007 (17 pages) |
| 17 December 2007 | Accounts for a medium company made up to 31 July 2007 (17 pages) |
| 14 December 2007 | Return made up to 15/10/07; no change of members
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| 14 December 2007 | Return made up to 15/10/07; no change of members
|
| 13 March 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 13 March 2007 | Accounts for a small company made up to 31 July 2006 (7 pages) |
| 21 November 2006 | Return made up to 15/10/06; full list of members
|
| 21 November 2006 | Return made up to 15/10/06; full list of members
|
| 1 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 December 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 15/10/05; full list of members (7 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 12 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 12 October 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 6 September 2004 | Auditor's resignation (1 page) |
| 6 September 2004 | Auditor's resignation (1 page) |
| 1 June 2004 | Accounts for a medium company made up to 31 July 2003 (16 pages) |
| 1 June 2004 | Accounts for a medium company made up to 31 July 2003 (16 pages) |
| 20 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 4 June 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
| 12 November 2002 | Return made up to 15/10/02; full list of members
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| 12 November 2002 | Return made up to 15/10/02; full list of members
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| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 12 October 2002 | Particulars of mortgage/charge (3 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 5 February 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
| 8 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a medium company made up to 31 July 2000 (16 pages) |
| 17 May 2001 | Accounts for a medium company made up to 31 July 2000 (16 pages) |
| 25 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 25 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (16 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (16 pages) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 22 October 1999 | Return made up to 15/10/99; full list of members
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| 22 October 1999 | Return made up to 15/10/99; full list of members
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| 20 January 1999 | Accounts for a medium company made up to 31 July 1998 (16 pages) |
| 20 January 1999 | Accounts for a medium company made up to 31 July 1998 (16 pages) |
| 24 December 1998 | Return made up to 15/10/98; no change of members
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| 24 December 1998 | Return made up to 15/10/98; no change of members
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| 16 January 1998 | Full accounts made up to 31 July 1997 (17 pages) |
| 16 January 1998 | Full accounts made up to 31 July 1997 (17 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 141,king street great yarmouth norfolk NR30 2PQ (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 141,king street great yarmouth norfolk NR30 2PQ (1 page) |
| 28 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 15/10/97; no change of members (4 pages) |
| 6 November 1996 | Accounts for a medium company made up to 31 July 1996 (15 pages) |
| 6 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 6 November 1996 | Accounts for a medium company made up to 31 July 1996 (15 pages) |
| 6 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
| 16 November 1995 | Full accounts made up to 31 July 1995 (18 pages) |
| 16 November 1995 | Full accounts made up to 31 July 1995 (18 pages) |
| 20 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 20 October 1995 | Return made up to 15/10/95; no change of members (4 pages) |
| 2 August 1995 | Particulars of mortgage/charge (4 pages) |
| 2 August 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 11 July 1989 | Resolutions
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| 11 July 1989 | Resolutions
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| 5 September 1988 | Memorandum and Articles of Association (7 pages) |
| 5 September 1988 | Memorandum and Articles of Association (7 pages) |