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CHARLES DAY (STEELS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Day (steels) Limited. The company was founded 47 years ago and was given the registration number 01289020. The firm's registered office is in . You can find them at Downgate Drive, Sheffield, , . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:CHARLES DAY (STEELS) LIMITED
Company Number:01289020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Downgate Drive, Sheffield, S4 8BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Downgate Drive, Sheffield, S4 8BT

Secretary22 February 2016Active
Downgate Drive, Sheffield, S4 8BT

Director22 February 2016Active
Downgate Drive, Sheffield, S4 8BT

Director10 March 2020Active
Downgate Drive, Sheffield, S4 8BT

Director10 March 2020Active
61 Stumperlowe Crescent Road, Sheffield, S10 3PR

Director-Active
Downgate Drive, Sheffield, S4 8BT

Director22 February 2016Active
Ashlands Farm, North Green, East Drayton, S11 7FF

Secretary-Active
Downgate Drive, Sheffield, S4 8BT

Secretary01 August 1995Active
37 Whiteley Wood Road, Sheffield, S11 7FF

Director-Active
191 Hall Road, Sheffield, S13 9AZ

Director01 September 1995Active
Downgate Drive, Sheffield, S4 8BT

Director17 July 1998Active

People with Significant Control

Charles Day (Steels) Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:England
Address:6, Downgate Drive, Sheffield, England, S4 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Charles William Day
Notified on:10 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:Downgate Drive, S4 8BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-09-24Accounts

Accounts with accounts type total exemption full.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2019-12-02Mortgage

Mortgage satisfy charge full.

Download
2019-10-13Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-06-29Mortgage

Mortgage satisfy charge full.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

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