Active - Proposal to Strike off
Company Information for ALFRED STEEL CASTINGS LIMITED
CONCORD LIMITED, Cardiff House, Cardiff Road, Barry, VALE OF GLAMORGAN, CF63 2AW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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ALFRED STEEL CASTINGS LIMITED | ||
Legal Registered Office | ||
CONCORD LIMITED Cardiff House Cardiff Road Barry VALE OF GLAMORGAN CF63 2AW Other companies in CF63 | ||
Previous Names | ||
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Company Number | 05418872 | |
---|---|---|
Company ID Number | 05418872 | |
Date formed | 2005-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-29 04:43:07 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN PATRICK MURPHY |
||
STEPHEN PATRICK MURPHY |
||
ROBERT GEORGE RADFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID STEVEN BENISTON |
Director | ||
STEVEN DILKS |
Director | ||
IAN EDWARDS |
Director | ||
IAN EDWARDS |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYDER COURT INVESTMENTS LIMITED | Company Secretary | 2003-04-07 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
DE FACTO 113 LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1958-04-30 | Active - Proposal to Strike off | |
HB DOORS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1967-07-13 | Active - Proposal to Strike off | |
STRATAGEM GROUP LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1921-01-21 | Active - Proposal to Strike off | |
H.I. QUALITY STEEL CASTINGS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1979-05-17 | In Administration | |
INSTAR HEATING LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1982-05-24 | Active - Proposal to Strike off | |
CONCORD LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1963-09-30 | In Administration/Administrative Receiver | |
BAS CASTINGS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1973-10-02 | In Administration | |
NORTH MIDLANDS CASTINGS LIMITED | Company Secretary | 2002-01-03 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
MORDOVIA LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
SARANSK LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
DE FACTO 113 LIMITED | Director | 2007-09-28 | CURRENT | 1958-04-30 | Active - Proposal to Strike off | |
HB DOORS LIMITED | Director | 2007-09-28 | CURRENT | 1967-07-13 | Active - Proposal to Strike off | |
INSTAR HEATING LIMITED | Director | 2007-09-28 | CURRENT | 1982-05-24 | Active - Proposal to Strike off | |
RYDER COURT INVESTMENTS LIMITED | Director | 2005-08-31 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
H.I. QUALITY STEEL CASTINGS LIMITED | Director | 2002-01-03 | CURRENT | 1979-05-17 | In Administration | |
CONCORD LIMITED | Director | 2002-01-03 | CURRENT | 1963-09-30 | In Administration/Administrative Receiver | |
BAS CASTINGS LIMITED | Director | 2002-01-03 | CURRENT | 1973-10-02 | In Administration | |
NORTH MIDLANDS CASTINGS LIMITED | Director | 2002-01-03 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
STRATAGEM GROUP LIMITED | Director | 2001-11-16 | CURRENT | 1921-01-21 | Active - Proposal to Strike off | |
H.I. QUALITY STEEL CASTINGS LIMITED | Director | 2003-02-03 | CURRENT | 1979-05-17 | In Administration | |
BAS CASTINGS LIMITED | Director | 1992-07-31 | CURRENT | 1973-10-02 | In Administration |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE RADFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/14 FROM C/O C/O Concord Limited the Media Centre Culverhouse Cross Cardiff CF5 6XJ | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/13 FROM C/O Concord Limited Singleton Court Wonastow Road Monmouth Monmouthshire NP25 5JA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert George Radford on 2010-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 01/01/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BENISTON | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN DILKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 179 FORNCETT STREET SHEFFIELD S4 7QG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 29/12/06--------- £ SI 99900@1=99900 £ IC 100/100000 | |
RES04 | NC INC ALREADY ADJUSTED 28/12/06 | |
123 | £ NC 100/250000 28/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 31/01/06 | |
ELRES | S366A DISP HOLDING AGM 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/10/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: TELEGRAPH HOUSE HIGH STREET SHEFFIELD SOUTH YORKSHIRE S1 2GA | |
CERTNM | COMPANY NAME CHANGED COOMBEVALE LIMITED CERTIFICATE ISSUED ON 25/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS | Satisfied | BARCLAYS 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 ALFRED STEEL CASTINGS LIMITED
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FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |