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Home > England & Wales Companies > MIDLAND STEEL TRADERS (HOLDINGS) LIMITED
Company Information for

MIDLAND STEEL TRADERS (HOLDINGS) LIMITED

NORTRAC WORKS, PORTOBELLO INDUSTRIAL ESTATE, BIRTLEY, COUNTY DURHAM, DH3 2SW,
Company Registration Number
07914694
Private Limited Company
Active

Company Overview

About Midland Steel Traders (holdings) Ltd
MIDLAND STEEL TRADERS (HOLDINGS) LIMITED was founded on 2012-01-18 and has its registered office in Birtley. The organisation's status is listed as "Active". Midland Steel Traders (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MIDLAND STEEL TRADERS (HOLDINGS) LIMITED
 
Legal Registered Office
NORTRAC WORKS
PORTOBELLO INDUSTRIAL ESTATE
BIRTLEY
COUNTY DURHAM
DH3 2SW
Other companies in DH3
 
Previous Names
TIMEC 1347 LIMITED18/04/2012
Filing Information
Company Number 07914694
Company ID Number 07914694
Date formed 2012-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 06:32:23
Primary Source:Companies House
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Company Officers of MIDLAND STEEL TRADERS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
LEONIE ELIZABETH LANGDALE WHITEHALL
 Company Secretary 2012-03-22
ANNE CHRISTINE WHITEHALL
 Director 2012-03-22
JOHN PHILIP WHITEHALL
 Director 2012-03-22
KENNETH PAUL WHITEHALL
 Director 2012-03-22
LEONIE ELIZABETH LANGDALE WHITEHALL
 Director 2012-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2012-01-18 2012-03-22
ANDREW JOHN DAVISON
 Director 2012-01-18 2012-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PHILIP WHITEHALL HI-SPEC MANUFACTURING (UK) LTD Director 2011-01-07 CURRENT 2010-11-18 Liquidation
JOHN PHILIP WHITEHALL MIDLAND STEEL TRADERS LIMITED, Director 1992-10-12 CURRENT 1963-07-24 Active
KENNETH PAUL WHITEHALL HI-SPEC MANUFACTURING (UK) LTD Director 2011-01-07 CURRENT 2010-11-18 Liquidation
KENNETH PAUL WHITEHALL MIDLAND STEEL TRADERS LIMITED, Director 1992-10-12 CURRENT 1963-07-24 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.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-04-21AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-02RES01ADOPT ARTICLES 02/04/19
2019-03-29AP01DIRECTOR APPOINTED PAOLO GALASSINI
2019-03-29PSC07CESSATION OF JOHN PHILIP WHITEHALL AS A PERSON OF SIGNIFICANT CONTROL
2019-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMO GALASSINI
2019-03-29TM02Termination of appointment of Leonie Elizabeth Langdale Whitehall on 2019-02-22
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP WHITEHALL
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 6000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 6000
2016-01-22AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 6000
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 079146940002
2014-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 6000
2014-02-05AR0118/01/14 ANNUAL RETURN FULL LIST
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-27AA01Previous accounting period extended from 31/01/13 TO 31/03/13
2013-02-13AR0118/01/13 ANNUAL RETURN FULL LIST
2012-05-31MG01Particulars of a mortgage or charge / charge no: 1
2012-04-18RES15CHANGE OF NAME 29/03/2012
2012-04-18CERTNMCompany name changed timec 1347 LIMITED\certificate issued on 18/04/12
2012-04-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-16RES13Resolutions passed:
  • Section 190 co buys shares in cap of midland steel share agreement 29/03/2012
  • Resolution of removal of pre-emption rights
2012-04-16RES01ADOPT ARTICLES 29/03/2012
2012-04-16RES12Resolution of varying share rights or name
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England
2012-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY MUCKLE SECRETARY LIMITED
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2012-04-16SH0129/03/12 STATEMENT OF CAPITAL GBP 6000
2012-04-16SH08Change of share class name or designation
2012-04-10AP03SECRETARY APPOINTED LEONIE ELIZABETH LANGDALE WHITEHALL
2012-04-10AP01DIRECTOR APPOINTED MRS LEONIE ELIZABETH LANGDALE WHITEHALL
2012-04-10AP01DIRECTOR APPOINTED MRS ANNE CHRISTINE WHITEHALL
2012-04-10AP01DIRECTOR APPOINTED MR KENNETH PAUL WHITEHALL
2012-04-10AP01DIRECTOR APPOINTED MR JOHN PHILIP WHITEHALL
2012-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIDLAND STEEL TRADERS (HOLDINGS) 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 MIDLAND STEEL TRADERS (HOLDINGS) 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
2015-01-12 Outstanding HSBC BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE 2012-05-31 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MIDLAND STEEL TRADERS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND STEEL TRADERS (HOLDINGS) LIMITED
Trademarks
We have not found any records of MIDLAND STEEL TRADERS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND STEEL TRADERS (HOLDINGS) 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 (32990 - Other manufacturing n.e.c.) as MIDLAND STEEL TRADERS (HOLDINGS) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
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
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
Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND STEEL TRADERS (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIDLAND STEEL TRADERS (HOLDINGS) 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 MIDLAND STEEL TRADERS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DH3 2SW