Active
Company Information for NORTHERN STEEL DECKING INSTALLATIONS LTD
MILLENNIUM HOUSE, SEVERN LINK DISTRIBUTION CENTRE, NEWHOUSE FARM IND ESTATE,, MATHERN, CHEPSTOW, NP16 6UN,
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Company Registration Number
05677482
Private Limited Company
Active |
Company Name | ||
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NORTHERN STEEL DECKING INSTALLATIONS LTD | ||
Legal Registered Office | ||
MILLENNIUM HOUSE SEVERN LINK DISTRIBUTION CENTRE NEWHOUSE FARM IND ESTATE, MATHERN, CHEPSTOW NP16 6UN Other companies in NP16 | ||
Previous Names | ||
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Company Number | 05677482 | |
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Company ID Number | 05677482 | |
Date formed | 2006-01-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 18:51:00 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ROBERT BEATSON |
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JOHN FULTON |
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MATTHEW WILLIAM SMITH |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN JOHN HAINES |
Director | ||
GAIL MARIE SHUFFLEBOTTOM |
Company Secretary | ||
TERENCE ROY HARRISON |
Director | ||
STEPHEN JOHN HAINES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENAI HOLDINGS LIMITED | Director | 2017-10-16 | CURRENT | 2013-10-10 | Active | |
WHIRLYBIRDS HELICOPTERS LTD | Director | 2017-10-16 | CURRENT | 2006-01-31 | Active | |
MET STRUCTURES LIMITED | Director | 2017-09-29 | CURRENT | 2017-04-21 | Active | |
THE BOLTED FRAME COMPANY LTD | Director | 2017-09-29 | CURRENT | 2014-12-04 | Active | |
STUDWELDERS COMPOSITE FLOOR DECKS LTD | Director | 2014-09-04 | CURRENT | 2009-05-11 | Active | |
SULLIVAN SMITH LIMITED | Director | 2014-09-03 | CURRENT | 2004-02-04 | Active | |
CONSTRUCTION METAL FORMING LIMITED | Director | 2014-04-29 | CURRENT | 2005-09-30 | Active | |
NORTHERN STEEL DECKING - SCOTLAND LIMITED | Director | 2010-09-30 | CURRENT | 2006-03-10 | Dissolved 2013-10-22 | |
NSD COMPOSITE FLOOR DECKS LTD | Director | 2009-10-01 | CURRENT | 2009-08-05 | Active | |
NORTHERN STEEL DECKING LTD | Director | 2008-01-01 | CURRENT | 2001-10-09 | Active | |
NSD COMPOSITE FLOOR DECKS LTD | Director | 2009-10-01 | CURRENT | 2009-08-05 | Active | |
NORTHERN STEEL DECKING - SCOTLAND LIMITED | Director | 2006-12-01 | CURRENT | 2006-03-10 | Dissolved 2013-10-22 | |
STUD WELDING SERVICES (SCOTLAND) LIMITED | Director | 1994-01-01 | CURRENT | 1989-06-30 | Active - Proposal to Strike off | |
MET STRUCTURES LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
WHIRLYBIRDS HELICOPTERS LTD | Director | 2017-02-01 | CURRENT | 2006-01-31 | Active | |
CONSLAB LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
METSTRUCT LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
SHOOTFEST LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
METPURL LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Active | |
THE BOLTED FRAME COMPANY LTD | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
COMPOSITE SHEAR CONNECTORS LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
KENAI PROPERTIES LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Active | |
SPEEDY DECK LTD | Director | 2013-11-15 | CURRENT | 2013-01-22 | Active | |
KENAI HOLDINGS LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
SWL INVESTMENTS LTD | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
MST PROPERTIES LTD | Director | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
MET-FLOOR LIMITED | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
NORTHERN STEEL DECKING - SCOTLAND LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Dissolved 2013-10-22 | |
CONSTRUCTION METAL FORMING LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
FIBREDECK LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-13 | Active | |
SULLIVAN SMITH LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active | |
SOUTHERN STEEL DECKING LTD | Director | 2002-09-06 | CURRENT | 2002-09-06 | Active | |
COMPOSITE FLOOR DECKS LIMITED | Director | 2002-04-25 | CURRENT | 2002-04-25 | Active | |
NORTHERN STEEL DECKING LTD | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
SWL STEEL DECKING LTD | Director | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
PRECAMBER LTD | Director | 1997-01-01 | CURRENT | 1955-03-12 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 056774820003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 056774820003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056774820003 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HAINES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GAIL SHUFFLEBOTTOM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT BEATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HARRISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 17/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SMITH / 18/12/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROY HARRISON / 17/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HAINES | |
288a | SECRETARY APPOINTED GAIL MARIE SHUFFLEBOTTOM | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NORTHERN STEEL DECKING INSTALATI ONS LTD CERTIFICATE ISSUED ON 11/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 17/01/06 | |
ELRES | S366A DISP HOLDING AGM 17/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | 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 NORTHERN STEEL DECKING INSTALLATIONS LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NORTHERN STEEL DECKING INSTALLATIONS LTD 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. |