Active
Company Information for BUTTERWORTH STEEL PROCESSING LIMITED
EMMS WORKS, PEAR TREE LANE, DUDLEY, WEST MIDLANDS, DY2 0XD,
|
Company Registration Number
02165423
Private Limited Company
Active |
Company Name | |
---|---|
BUTTERWORTH STEEL PROCESSING LIMITED | |
Legal Registered Office | |
EMMS WORKS PEAR TREE LANE DUDLEY WEST MIDLANDS DY2 0XD Other companies in B37 | |
Company Number | 02165423 | |
---|---|---|
Company ID Number | 02165423 | |
Date formed | 1987-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB478668084 |
Last Datalog update: | 2024-10-05 16:21:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KATHLEEN BROADHURST |
||
WILLIAM RONALD BROADHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND GEORGE BUTTERWORTH |
Company Secretary | ||
RAYMOND GEORGE BUTTERWORTH |
Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS KATHLEEN BROADHURST | ||
Termination of appointment of Kathleen Broadhurst on 2024-09-06 | ||
FULL ACCOUNTS MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
AP01 | DIRECTOR APPOINTED MISS SHELLEY ANNE BROADHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN BROADHURST | |
PSC07 | CESSATION OF KATHLEEN BROADHURST AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
PSC04 | Change of details for Mr William Ronald Broadhurst as a person with significant control on 2021-04-30 | |
CH01 | Director's details changed for Mr Daniel Paul Broadhurst on 2021-04-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHLEEN BROADHURST on 2021-04-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN BROADHURST | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL BROADHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 16667 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 16667 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 16667 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 16667 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
MISC | Sect 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Ronald Broadhurst on 2009-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHLEEN BROADHURST on 2009-10-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 30/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD BROADHURST / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROADHURST / 01/12/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BROADHURST / 01/12/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 25000/16667 30/10/07 £ SR 8333@1=8333 | |
288a | NEW SECRETARY APPOINTED | |
RES13 | DRAFT AGREEMENT 05/10/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: CHURCH HOUSE SOLIHULL ROAD HAMPTON IN ARDEN WEST MIDLANDS B92 0EX | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES04 | NC INC ALREADY ADJUSTED 15/04/92 | |
SRES01 | ALTER MEM AND ARTS 23/11/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0256373 | Active | Licenced property: PEARTREE LANE EMMS WORKS DUDLEY GB DY2 0XD. |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-30 | £ 20,833 |
---|---|---|
Creditors Due Within One Year | 2013-04-30 | £ 1,097,225 |
Creditors Due Within One Year | 2012-04-30 | £ 1,086,957 |
Provisions For Liabilities Charges | 2013-04-30 | £ 11,113 |
Provisions For Liabilities Charges | 2012-04-30 | £ 23,428 |
Creditors and other liabilities
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 BUTTERWORTH STEEL PROCESSING LIMITED
Called Up Share Capital | 2013-04-30 | £ 16,667 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 16,667 |
Cash Bank In Hand | 2013-04-30 | £ 7,555 |
Cash Bank In Hand | 2012-04-30 | £ 446,432 |
Current Assets | 2013-04-30 | £ 2,990,183 |
Current Assets | 2012-04-30 | £ 2,881,428 |
Debtors | 2013-04-30 | £ 2,600,034 |
Debtors | 2012-04-30 | £ 2,306,367 |
Secured Debts | 2013-04-30 | £ 445,452 |
Shareholder Funds | 2013-04-30 | £ 3,112,818 |
Shareholder Funds | 2012-04-30 | £ 3,069,145 |
Stocks Inventory | 2013-04-30 | £ 382,594 |
Stocks Inventory | 2012-04-30 | £ 128,629 |
Tangible Fixed Assets | 2013-04-30 | £ 1,230,973 |
Tangible Fixed Assets | 2012-04-30 | £ 1,318,935 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as BUTTERWORTH STEEL PROCESSING 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. |