| Company Name | IRG Steel Limited |
|---|---|
| Company Status | Active |
| Company Number | 05055852 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mr Robert Bohuslav Kay |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Grenville Place London SW7 4RU |
| Director Name | Mr Robert Richard Jonathan Kay |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2012(8 years, 3 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
| Director Name | Arunlex Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
| Secretary Name | Aldlex Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 95 Aldwych London WC2B 4JF |
Location
| Registered Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Robert Kay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,432 |
| Cash | £138,002 |
| Current Liabilities | £5,921,123 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 25 October 2023 | Total exemption full accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 2 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 15 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 19 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 20 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 5 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 21 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 23 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Accounts for a small company made up to 29 February 2012 (5 pages) |
| 27 November 2012 | Accounts for a small company made up to 29 February 2012 (5 pages) |
| 6 June 2012 | Appointment of Robert Richard Jonathan Kay as a director (3 pages) |
| 6 June 2012 | Appointment of Robert Richard Jonathan Kay as a director (3 pages) |
| 14 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 29 November 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Accounts for a small company made up to 28 February 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Accounts for a small company made up to 28 February 2010 (4 pages) |
| 29 November 2010 | Accounts for a small company made up to 28 February 2010 (4 pages) |
| 26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Director's details changed for Arunlex Limited on 1 October 2009 (2 pages) |
| 25 February 2010 | Secretary's details changed for Aldlex Limited on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Arunlex Limited on 1 October 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Arunlex Limited on 1 October 2009 (2 pages) |
| 25 February 2010 | Secretary's details changed for Aldlex Limited on 1 October 2009 (2 pages) |
| 25 February 2010 | Secretary's details changed for Aldlex Limited on 1 October 2009 (2 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 2 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 2 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 11 January 2007 | Resolutions
|
| 11 January 2007 | Resolutions
|
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 24 May 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 24 May 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 95 aldwych london WC2B 4JF (1 page) |
| 19 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 19 May 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 95 aldwych london WC2B 4JF (1 page) |
| 18 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 18 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 10 May 2004 | Ad 30/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 May 2004 | Ad 30/04/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 March 2004 | New director appointed (1 page) |
| 2 March 2004 | New director appointed (1 page) |
| 25 February 2004 | Incorporation (14 pages) |
| 25 February 2004 | Incorporation (14 pages) |