Company NameTerence Edward Steel Limited
DirectorTerence Edward Piller
Company StatusActive
Company Number04752155
CategoryPrivate Limited Company
Incorporation Date2 May 2003(20 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Terence Edward Piller
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2003(same day as company formation)
RoleSteel Fabrricators
Country of ResidenceEngland
Correspondence Address9 Leveret Gardens
Downham Market
Norfolk
PE38 9WG
Secretary NameAnne Elizabeth Moore
NationalityBritish
StatusCurrent
Appointed02 May 2003(same day as company formation)
RoleCompany Director
Correspondence Address443b Beacontree Avenue
Dagenham
Essex
RM8 3UH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 May 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address147a High Street
Waltham Cross
Hertfordshire
EN8 7AP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2013
Net Worth£603
Cash£8,564
Current Liabilities£18,976

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 May 2023 (10 months, 4 weeks ago)
Next Return Due19 May 2024 (1 month, 3 weeks from now)

Filing History

17 August 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
6 May 2020Confirmation statement made on 5 May 2020 with updates (4 pages)
21 October 2019Change of details for Mr Terence Edward Piller as a person with significant control on 21 October 2019 (2 pages)
21 October 2019Director's details changed for Mr Terence Edward Piller on 21 October 2019 (2 pages)
5 September 2019Total exemption full accounts made up to 31 May 2019 (10 pages)
24 May 2019Confirmation statement made on 5 May 2019 with updates (4 pages)
25 September 2018Total exemption full accounts made up to 31 May 2018 (10 pages)
23 May 2018Notification of Terence Edward Piller as a person with significant control on 10 May 2018 (2 pages)
23 May 2018Withdrawal of a person with significant control statement on 23 May 2018 (2 pages)
9 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
7 October 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
10 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
17 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 August 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(4 pages)
12 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(4 pages)
2 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
14 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(4 pages)
14 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(4 pages)
14 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
(4 pages)
15 September 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
15 September 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(4 pages)
12 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(4 pages)
12 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
(4 pages)
20 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
20 January 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
14 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
14 September 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 September 2012Total exemption small company accounts made up to 31 May 2012 (7 pages)
23 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
23 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
16 August 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 August 2011Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
12 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
12 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
17 September 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 September 2010Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
6 May 2010Director's details changed for Terence Piller on 2 May 2010 (2 pages)
6 May 2010Director's details changed for Terence Piller on 2 May 2010 (2 pages)
6 May 2010Director's details changed for Terence Piller on 2 May 2010 (2 pages)
6 October 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 October 2009Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 May 2009Return made up to 02/05/09; full list of members (3 pages)
5 May 2009Return made up to 02/05/09; full list of members (3 pages)
2 September 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 September 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 May 2008Return made up to 02/05/08; full list of members (3 pages)
8 May 2008Return made up to 02/05/08; full list of members (3 pages)
3 October 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 October 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 May 2007Return made up to 02/05/07; no change of members (6 pages)
21 May 2007Return made up to 02/05/07; no change of members (6 pages)
2 October 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 October 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 July 2006Director's particulars changed (1 page)
24 July 2006Director's particulars changed (1 page)
11 May 2006Return made up to 02/05/06; full list of members (6 pages)
11 May 2006Return made up to 02/05/06; full list of members (6 pages)
2 September 2005Total exemption full accounts made up to 31 May 2005 (7 pages)
2 September 2005Total exemption full accounts made up to 31 May 2005 (7 pages)
24 August 2005Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
24 August 2005Accounting reference date extended from 31/01/05 to 31/05/05 (1 page)
9 May 2005Return made up to 02/05/05; full list of members (6 pages)
9 May 2005Return made up to 02/05/05; full list of members (6 pages)
25 August 2004Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
25 August 2004Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page)
24 August 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 August 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 May 2004Return made up to 02/05/04; full list of members (6 pages)
10 May 2004Return made up to 02/05/04; full list of members (6 pages)
2 May 2003Incorporation (19 pages)
2 May 2003Secretary resigned (1 page)
2 May 2003Incorporation (19 pages)
2 May 2003Secretary resigned (1 page)