| Company Name | Steelmark Engineering Limited |
|---|---|
| Director | Peter John Thompson |
| Company Status | Active |
| Company Number | 03408253 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(26 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Peter John Thompson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
| Secretary Name | Mrs Lynn Marie Thompson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
| Director Name | Mrs Lynn Marie Thompson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Telephone | 0151 6498350 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 3 Stadium Court Plantation Road Bromborough Wirral CH62 3QG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lynn Marie Thompson 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter John Thompson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,429 |
| Cash | £11,352 |
| Current Liabilities | £425 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 13 September 2023 | Confirmation statement made on 20 July 2023 with updates (4 pages) |
|---|---|
| 24 April 2023 | Micro company accounts made up to 31 July 2022 (6 pages) |
| 26 July 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
| 27 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 23 August 2021 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 31 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 28 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 9 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 24 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 14 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 10 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 28 August 2014 | Director's details changed for Mr Peter John Thompson on 1 September 2013 (2 pages) |
| 28 August 2014 | Secretary's details changed for Mrs Lynn Marie Thompson on 1 September 2013 (1 page) |
| 28 August 2014 | Director's details changed for Mr Peter John Thompson on 1 September 2013 (2 pages) |
| 28 August 2014 | Secretary's details changed for Mrs Lynn Marie Thompson on 1 September 2013 (1 page) |
| 28 August 2014 | Secretary's details changed for Mrs Lynn Marie Thompson on 1 September 2013 (1 page) |
| 28 August 2014 | Director's details changed for Mr Peter John Thompson on 1 September 2013 (2 pages) |
| 14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 31 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 6 September 2010 | Director's details changed for Lynn Marie Thompson on 30 November 2009 (2 pages) |
| 6 September 2010 | Director's details changed for Lynn Marie Thompson on 30 November 2009 (2 pages) |
| 6 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 25 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 24/07/07; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 9 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 October 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 3 October 2005 | Registered office changed on 03/10/05 from: commercial house new chester road birkenhead merseyside CH41 9BN (1 page) |
| 3 October 2005 | Registered office changed on 03/10/05 from: commercial house new chester road birkenhead merseyside CH41 9BN (1 page) |
| 3 October 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 October 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 4 September 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 4 September 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 26 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 September 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 20 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 18 August 2000 | Return made up to 24/07/00; full list of members
|
| 18 August 2000 | Return made up to 24/07/00; full list of members
|
| 11 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 9 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 24/07/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 3 September 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 3 September 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 31 July 1997 | Secretary resigned (1 page) |
| 31 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 July 1997 | Director resigned (1 page) |
| 31 July 1997 | Registered office changed on 31/07/97 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 31 July 1997 | Secretary resigned (1 page) |
| 31 July 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | Director resigned (1 page) |
| 31 July 1997 | Registered office changed on 31/07/97 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 24 July 1997 | Incorporation (16 pages) |
| 24 July 1997 | Incorporation (16 pages) |