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Company Information for EUROPEAN STEELCRAFT LIMITED
INDUSTRIAL HOUSE UNITS 31 & 32, MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD, WALSALL, WEST MIDLANDS, WS8 7DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EUROPEAN STEELCRAFT LIMITED | |
Legal Registered Office | |
INDUSTRIAL HOUSE UNITS 31 & 32 MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD WALSALL WEST MIDLANDS WS8 7DG Other companies in WS8 | |
Company Number | 03629808 | |
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Company ID Number | 03629808 | |
Date formed | 1998-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB716208551 |
Last Datalog update: | 2024-03-07 01:14:16 |
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Officer | Role | Date Appointed |
---|---|---|
LYNN MARIE NASH |
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ARRAN DAVID NASH |
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CRAIG ANTHONY NASH |
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DAVID BARRY WILLIAM NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD HALES RONALD BENNETT |
Director | ||
NIGEL ARTHUR ROBINSON |
Director | ||
KEVIN JOHN ASH |
Director | ||
NIGEL ARTHUR ROBINSON |
Company Secretary | ||
LYNN MARIE NASH |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHYARDS ENGINEERING CO. LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1974-03-28 | Active | |
EUROPEAN INDUSTRIAL GROUP LIMITED | Company Secretary | 2002-03-02 | CURRENT | 2001-01-09 | Active | |
HEATHYARDS ENGINEERING CO. LIMITED | Director | 2012-01-01 | CURRENT | 1974-03-28 | Active | |
EUROPEAN INDUSTRIAL GROUP LIMITED | Director | 2010-06-29 | CURRENT | 2001-01-09 | Active | |
KEELEX 337 LIMITED | Director | 2010-06-29 | CURRENT | 2009-06-25 | Active | |
HEATHYARDS ENGINEERING CO. LIMITED | Director | 2008-04-15 | CURRENT | 1974-03-28 | Active | |
KEELEX 337 LIMITED | Director | 2010-06-29 | CURRENT | 2009-06-25 | Active | |
HEATHYARDS ENGINEERING CO. LIMITED | Director | 2007-05-01 | CURRENT | 1974-03-28 | Active | |
EUROPEAN INDUSTRIAL GROUP LIMITED | Director | 2001-01-09 | CURRENT | 2001-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | 31/03/16 AUDITED ABRIDGED | |
AA | 31/03/16 AUDITED ABRIDGED | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/09/14 FULL LIST | |
AR01 | 10/09/14 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036298080009 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Arran David Nash on 2012-08-31 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 22/03/2012 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 30/09/11 TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/11 FROM Lows Lane Stanton by Dale Ilkeston Derbyshire DE7 4QU | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG ANTHONY NASH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN DAVID NASH / 03/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BENNETT | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARRAN DAVID NASH / 10/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL ROBINSON | |
288a | DIRECTOR APPOINTED ARRAN DAVID NASH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: LOWS LANE STANTON BY DALE ILKESTON DERBYSHIRE DE7 4QU | |
363(287) | REGISTERED OFFICE CHANGED ON 20/09/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES13 | SCHEME RULES 21/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
1.3 | 19/11/04 ABSTRACTS AND PAYMENTS | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
1.3 | 10/08/04 ABSTRACTS AND PAYMENTS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: C/O WILLIAM COOK HITEC LTD GREEN ROAD PENISTONE SHEFFIELD SOUTH YORKSHIRE S36 6BU | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/03 | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LYNN NASH | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BIBBY FACTORS LEICESTER LIMITED | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC | |
DEBENTURE | Satisfied | EUROPEAN ENVIRONMENTAL SYSTEMS LIMITED (IN ADMINISTRATIVE RECEIVERSHIP) ACTING BY ITS JOINTADMINISTRATIVE RECEIVERS NICHOLAS ROY HOOD AND RICHARD HOWARD TOONE. | |
DEBENTURE | Outstanding | DAVID BARRY WILLIAM NASH | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 EUROPEAN STEELCRAFT LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as EUROPEAN STEELCRAFT 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. |