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Company Information for

STEELMATE AUTOMOTIVE (UK) LIMITED

MARLOWE HOUSE, WATLING STREET, HOCKLIFFE, BEDFORDSHIRE, LU7 9LS,

Company Registration Number

04468589

Private Limited Company

Active

Company Overview

About Steelmate Automotive (uk) Ltd

STEELMATE AUTOMOTIVE (UK) LIMITED was founded on 2002-06-25 and has its registered office in Hockliffe. The organisation's status is listed as "Active". Steelmate Automotive (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

STEELMATE AUTOMOTIVE (UK) LIMITED

Legal Registered Office

MARLOWE HOUSE
WATLING STREET
HOCKLIFFE
BEDFORDSHIRE
LU7 9LS
Other companies in LU5

Previous Names

STEEL MATE (U.K.) LIMITED

13/07/2007

Filing Information

Company Number		04468589
Company ID Number		04468589
Date formed		2002-06-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-06 09:40:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEELMATE AUTOMOTIVE (UK) LIMITED

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Company Officers of STEELMATE AUTOMOTIVE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN MICHAEL KAY	Company Secretary	2012-06-27
KEVIN MICHAEL KAY	Director	2002-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH KAY	Company Secretary	2002-07-17	2012-06-27
KENNETH KAY	Director	2002-07-17	2010-01-15
HON PING CHEUNG	Director	2002-07-17	2004-06-20
KA WA SHUM	Director	2002-07-17	2004-06-20
DUPORT SECRETARY LIMITED	Nominated Secretary	2002-06-25	2002-06-25
DUPORT DIRECTOR LIMITED	Nominated Director	2002-06-25	2002-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN MICHAEL KAY	STEELMATE INVESTMENTS LIMITED	Director	2013-05-03	CURRENT	2013-05-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-07		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-09-13		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-06-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-10-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2019-08-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/18 FROM Unit D1 Ivinghoe Business Centre Blackburn Road Houghton Regis Bedfordshire LU5 5BQ
2018-07-17	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	LATEST SOC	05/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-05	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-08-02	LATEST SOC	02/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-08-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL KAY
2017-05-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-05	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-04-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-15	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-05-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-30	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-06-23	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	25/06/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH KAY
2012-09-10	AP03	Appointment of Mr Kevin Michael Kay as company secretary
2012-08-07	AR01	25/06/12 ANNUAL RETURN FULL LIST
2012-08-07	CH01	Director's details changed for Kevin Michael Kay on 2012-06-25
2012-08-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH KAY
2012-07-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05	AR01	25/06/11 ANNUAL RETURN FULL LIST
2010-08-17	AR01	25/06/10 ANNUAL RETURN FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL KAY / 25/06/2010
2010-03-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH KAY
2010-02-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-03	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/2009 FROM UNIT 3 SHAROSE COURT HICKS ROAD MARKYATE HERTFORDSHIRE AL3 8JH
2009-04-09	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-07-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-07-25	363s	RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-07-13	CERTNM	COMPANY NAME CHANGED STEEL MATE (U.K.) LIMITED CERTIFICATE ISSUED ON 13/07/07
2006-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-06-30	363s	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-09-07	363s	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-10	RES04	£ NC 1000/10000 30/06/
2005-05-10	123	NC INC ALREADY ADJUSTED 30/06/04
2005-05-10	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2005-05-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-16	363(287)	REGISTERED OFFICE CHANGED ON 16/08/04
2004-08-16	363s	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-08-05	288b	DIRECTOR RESIGNED
2004-08-05	288b	DIRECTOR RESIGNED
2004-02-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-08	363(287)	REGISTERED OFFICE CHANGED ON 08/09/03
2003-09-08	363s	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-11-25	CERTNM	COMPANY NAME CHANGED E.K. IMPORTS (U.K.) LIMITED CERTIFICATE ISSUED ON 25/11/02
2002-07-25	288a	NEW DIRECTOR APPOINTED
2002-07-25	288a	NEW DIRECTOR APPOINTED
2002-07-25	288a	NEW DIRECTOR APPOINTED
2002-07-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-04	288b	SECRETARY RESIGNED
2002-07-04	288b	DIRECTOR RESIGNED
2002-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to STEELMATE AUTOMOTIVE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STEELMATE AUTOMOTIVE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-02-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-10-28	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 STEELMATE AUTOMOTIVE (UK) LIMITED

Intangible Assets

Patents

We have not found any records of STEELMATE AUTOMOTIVE (UK) LIMITED registering or being granted any patents

Domain Names

STEELMATE AUTOMOTIVE (UK) LIMITED owns 2 domain names.

steel-mate.co.uk steelmate.co.uk

Trademarks

We have not found any records of STEELMATE AUTOMOTIVE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEELMATE AUTOMOTIVE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as STEELMATE AUTOMOTIVE (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STEELMATE AUTOMOTIVE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by STEELMATE AUTOMOTIVE (UK) LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-10-00	85258099	Video camera recorders able to record television programmes and sound and images taken by the television camera
2018-10-00	85285900
2018-10-00	85285900
2018-08-00	85285900
2018-08-00	85285900
2018-08-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-08-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-07-00	85285900
2018-07-00	85285900
2018-07-00	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2018-07-00	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2018-07-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-07-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-07-00	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-07-00	90329000	Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2018-06-00	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-06-00	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-05-00	70091000	Rear-view mirrors, whether or not framed, for vehicles
2018-05-00	70091000	Rear-view mirrors, whether or not framed, for vehicles
2018-05-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-05-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-02-00	70091000	Rear-view mirrors, whether or not framed, for vehicles
2018-02-00	70091000	Rear-view mirrors, whether or not framed, for vehicles
2018-02-00	85312040	Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2018-02-00	85312040	Indicator panels with matrix liquid crystal devices "LCD", active (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2018-02-00	87082990	Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2018-02-00	87082990	Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2018-02-00	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2018-02-00	90262020	Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2018-02-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-02-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2018-01-00	85429000	Parts of electronic integrated circuits, n.e.s.
2018-01-00	85429000	Parts of electronic integrated circuits, n.e.s.
2018-01-00	90319000
2018-01-00	90319000

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEELMATE AUTOMOTIVE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STEELMATE AUTOMOTIVE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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