Structural Steelworks & Engineering Limited

Company Name	Structural Steelworks & Engineering Limited
Director	Gary William Rogers
Company Status	Active
Company Number	02984538
Category	Private Limited Company
Incorporation Date	28 October 1994(29 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Gary William Rogers
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leabridge Steelworks 16 Rigg Approach Leyton London E10 7QN

Secretary Name	Mrs Joan Valerie Rogers
Nationality	British
Status	Current
Appointed	01 August 2006(11 years, 9 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leabridge Steelworks 16 Rigg Approach Leyton London E10 7QN

Director Name	Mrs Joan Valerie Rogers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	Thatched Cottage Suxstead Green Broxted Dunmow Essex CM6 2DB

Secretary Name	Mrs Joan Valerie Rogers
Nationality	British
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Role	Shop Assistant
Country of Residence	England
Correspondence Address	Thatched Cottage Suxstead Green Broxted Dunmow Essex CM6 2DB

Director Name	Stephen Paul Underwood
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	82 Charlotte Gardens Collier Row Romford Essex RM5 2ED

Secretary Name	Stephen Paul Underwood
Nationality	British
Status	Resigned
Appointed	03 January 1997(2 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 July 2006)
Role	Company Director
Correspondence Address	82 Charlotte Gardens Collier Row Romford Essex RM5 2ED

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.structurals-ltd.co.uk

Location

Registered Address	Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£755,409
Current Liabilities	£630,541

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	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

23 December 2013	Delivered on: 30 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 August 2013	Delivered on: 28 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
24 May 2023	Change of details for Mr Gary William Rogers as a person with significant control on 30 April 2023 (2 pages)
24 May 2023	Director's details changed for Gary William Rogers on 30 April 2023 (2 pages)
3 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
2 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
10 November 2020	Confirmation statement made on 28 October 2020 with updates (3 pages)
21 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 September 2020	Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP on 11 September 2020 (1 page)
14 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 February 2018	Registered office address changed from C P House (F & F) Otterspool Way Watford WD25 8HP England to Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP on 5 February 2018 (1 page)
2 November 2017	Registered office address changed from Kingsway House 1/3 Evans Avenue Watford WD25 0EJ to Cp House (F & F) Otterspool Way Watford WD25 8HP on 2 November 2017 (1 page)
2 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
2 November 2017	Registered office address changed from Kingsway House 1/3 Evans Avenue Watford WD25 0EJ to Cp House (F & F) Otterspool Way Watford WD25 8HP on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from Cp House (F & F) Otterspool Way Watford WD25 8HP England to C P House (F & F) Otterspool Way Watford WD25 8HP on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from Cp House (F & F) Otterspool Way Watford WD25 8HP England to C P House (F & F) Otterspool Way Watford WD25 8HP on 2 November 2017 (1 page)
2 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 300 (4 pages)
9 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 300 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 300 (4 pages)
5 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 300 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2013	Registration of charge 029845380002 (25 pages)
30 December 2013	Registration of charge 029845380002 (25 pages)
28 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 300 (14 pages)
28 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 300 (14 pages)
28 August 2013	Registration of charge 029845380001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (17 pages)
28 August 2013	Registration of charge 029845380001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (17 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
15 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (14 pages)
15 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (14 pages)
12 October 2012	Director's details changed for Gary William Rogers on 1 August 2012 (3 pages)
12 October 2012	Director's details changed for Gary William Rogers on 1 August 2012 (3 pages)
12 October 2012	Director's details changed for Gary William Rogers on 1 August 2012 (3 pages)
21 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
21 September 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
22 May 2012	Director's details changed for Gary William Rogers on 11 January 2012 (3 pages)
22 May 2012	Director's details changed for Gary William Rogers on 11 January 2012 (3 pages)
1 May 2012	Secretary's details changed for Mrs Joan Valerie Rogers on 11 January 2012 (3 pages)
1 May 2012	Secretary's details changed for Mrs Joan Valerie Rogers on 11 January 2012 (3 pages)
13 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (14 pages)
13 January 2012	Annual return made up to 28 October 2011 with a full list of shareholders (14 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
10 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
15 February 2010	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
15 February 2010	Annual return made up to 28 October 2009 with a full list of shareholders (14 pages)
15 February 2010	Director's details changed for Gary William Rogers on 29 October 2007 (1 page)
15 February 2010	Director's details changed for Gary William Rogers on 29 October 2007 (1 page)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 November 2009	Director's details changed for Gary William Rogers on 29 October 2008 (1 page)
27 November 2009	Director's details changed for Gary William Rogers on 29 October 2008 (1 page)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 December 2008	Return made up to 28/10/08; no change of members (8 pages)
15 December 2008	Return made up to 28/10/08; no change of members (8 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 January 2008	Return made up to 28/10/07; no change of members (6 pages)
10 January 2008	Return made up to 28/10/07; no change of members (6 pages)
17 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Return made up to 28/10/06; full list of members (6 pages)
11 December 2006	Return made up to 28/10/06; full list of members (6 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Secretary resigned;director resigned (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 November 2005	Return made up to 28/10/05; full list of members (7 pages)
21 November 2005	Return made up to 28/10/05; full list of members (7 pages)
7 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 November 2004	Return made up to 28/10/04; full list of members (7 pages)
16 November 2004	Return made up to 28/10/04; full list of members (7 pages)
3 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 April 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
23 December 2003	Return made up to 28/10/03; full list of members (7 pages)
23 December 2003	Return made up to 28/10/03; full list of members (7 pages)
5 February 2003	Return made up to 28/10/02; full list of members (7 pages)
5 February 2003	Return made up to 28/10/02; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
25 July 2002	Return made up to 28/10/01; full list of members (6 pages)
25 July 2002	Return made up to 28/10/01; full list of members (6 pages)
2 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 April 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
12 July 2001	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 12/07/01 (6 pages)
12 July 2001	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 12/07/01 (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 January 2000	Return made up to 28/10/99; full list of members (6 pages)
6 January 2000	Return made up to 28/10/99; full list of members (6 pages)
3 June 1999	Return made up to 28/10/98; full list of members (6 pages)
3 June 1999	Return made up to 28/10/98; full list of members (6 pages)
1 June 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
1 June 1999	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 July 1998	Accounts for a small company made up to 31 October 1996 (4 pages)
20 July 1998	Accounts for a small company made up to 31 October 1996 (4 pages)
28 April 1998	Strike-off action suspended (1 page)
28 April 1998	Strike-off action suspended (1 page)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
2 June 1997	Return made up to 28/10/96; no change of members 363(287) ‐ Registered office changed on 02/06/97 (4 pages)
2 June 1997	Registered office changed on 02/06/97 from: kingsway house, 1-3 evans avenue, watford, hertfordshire WD2 6EX (1 page)
2 June 1997	Return made up to 28/10/96; no change of members 363(287) ‐ Registered office changed on 02/06/97 (4 pages)
2 June 1997	Registered office changed on 02/06/97 from: kingsway house, 1-3 evans avenue, watford, hertfordshire WD2 6EX (1 page)
7 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	New secretary appointed;new director appointed (2 pages)
7 March 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	Accounts for a small company made up to 31 October 1995 (4 pages)
4 March 1997	Accounts for a small company made up to 31 October 1995 (4 pages)
9 July 1996	Memorandum and Articles of Association (9 pages)
9 July 1996	Memorandum and Articles of Association (9 pages)
8 July 1996	Company name changed trask construction LIMITED\certificate issued on 09/07/96 (2 pages)
8 July 1996	Company name changed trask construction LIMITED\certificate issued on 09/07/96 (2 pages)
1 November 1995	Return made up to 28/10/95; full list of members (6 pages)
1 November 1995	Return made up to 28/10/95; full list of members (6 pages)
28 October 1994	Incorporation (14 pages)

Structural Steelworks & Engineering Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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