Active
Company Information for STEEL BEAMS AND COLUMNS LIMITED
DALTON AIRFIELD, ELDMIRE LANE,DALTON,, NEAR THIRSK, NORTH YORKSHIRE, YO7 3JN,
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Company Registration Number
01613004
Private Limited Company
Active |
Company Name | |
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STEEL BEAMS AND COLUMNS LIMITED | |
Legal Registered Office | |
DALTON AIRFIELD ELDMIRE LANE,DALTON, NEAR THIRSK NORTH YORKSHIRE YO7 3JN Other companies in YO7 | |
Company Number | 01613004 | |
---|---|---|
Company ID Number | 01613004 | |
Date formed | 1982-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB796613975 |
Last Datalog update: | 2025-01-05 06:51:21 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM JOHN ELDERS |
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JEANNE MARTINE ELIZABETH BIANCO |
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ROBERT JEAN FRANCOIS BIANCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JEAN FRANCOIS BIANCO |
Company Secretary | ||
ANDREW DOUGLAS MILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DALTON BRIDGE LAND LTD | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
NATIONAL STEEL STOCK LIMITED | Director | 2014-04-02 | CURRENT | 1989-01-12 | Active | |
HAMBLETON USA LIMITED | Director | 2013-12-31 | CURRENT | 2013-11-28 | Active | |
TIMEC 1444 LIMITED | Director | 2013-12-31 | CURRENT | 2013-11-28 | Active | |
HAMBLETON NTS LIMITED | Director | 2013-12-31 | CURRENT | 2013-11-28 | Active | |
THE EUROPEAN PIPELINE CO. LTD. | Director | 2012-02-07 | CURRENT | 1993-08-09 | Active - Proposal to Strike off | |
PROCESS AND INSTRUMENTATION VALVES LIMITED | Director | 2012-02-07 | CURRENT | 1994-12-12 | Active - Proposal to Strike off | |
JOHN BELL PIPELINE EQUIPMENT COMPANY LIMITED | Director | 2012-02-07 | CURRENT | 1997-01-23 | Active | |
BIANCO INTERNATIONAL LTD | Director | 2012-02-07 | CURRENT | 2003-07-01 | Active | |
NATIONAL TUBE STOCKHOLDERS LIMITED | Director | 2002-11-14 | CURRENT | 1985-03-19 | Active | |
WEATHERALD WOOD COMPONENTS LIMITED | Director | 2000-03-07 | CURRENT | 2000-03-02 | Dissolved 2015-03-31 | |
HAMBLETON HOLDINGS LIMITED | Director | 1993-11-01 | CURRENT | 1973-11-27 | Active | |
HAMBLETON USA LIMITED | Director | 2013-12-31 | CURRENT | 2013-11-28 | Active | |
TIMEC 1444 LIMITED | Director | 2013-12-31 | CURRENT | 2013-11-28 | Active | |
HAMBLETON NTS LIMITED | Director | 2013-12-31 | CURRENT | 2013-11-28 | Active | |
HAMBLETON LAND LIMITED | Director | 2002-08-18 | CURRENT | 2002-08-13 | Active | |
HAMBLETON HOLDINGS LIMITED | Director | 2002-06-05 | CURRENT | 1973-11-27 | Active | |
NATIONAL STEEL STOCK LIMITED | Director | 1992-01-12 | CURRENT | 1989-01-12 | Active | |
CLEVELAND STEEL & TUBES LIMITED | Director | 1991-11-16 | CURRENT | 1977-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/06/24 TO 31/12/23 | ||
Termination of appointment of Malcolm John Elders on 2024-08-14 | ||
Appointment of Mr Matthew Bianco as company secretary on 2024-08-14 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016130040005 | ||
Current accounting period extended from 31/12/23 TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016130040004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GIOVANNI BIANCO | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 2550000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 2550000 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2550000 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2550000 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/12/12 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH01 | 06/06/12 STATEMENT OF CAPITAL GBP 2550000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 03/12/10 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
SH01 | 01/10/10 STATEMENT OF CAPITAL GBP 1050000 | |
AP01 | DIRECTOR APPOINTED MISS JEANNE MARTINE ELIZABETH BIANCO | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 25/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 03/12/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BIANCO / 31/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 23/09/02--------- £ SI 449900@1=449900 £ IC 100/450000 | |
RES04 | £ NC 100000/1000000 06/0 | |
123 | NC INC ALREADY ADJUSTED 06/09/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CLEVELAND STEEL (EXPORTS) LIMITE D CERTIFICATE ISSUED ON 09/04/02 | |
363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEEL BEAMS AND COLUMNS LIMITED
STEEL BEAMS AND COLUMNS LIMITED owns 1 domain names.
steelbeam.co.uk
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as STEEL BEAMS AND COLUMNS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |