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HOUSTON - STEEL LIMITED

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

This company is commonly known as Houston - Steel Limited. The company was founded 20 years ago and was given the registration number 05125674. The firm's registered office is in BECKERMET. You can find them at Briar Barn, Hunters Rise, Beckermet, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HOUSTON - STEEL LIMITED
Company Number:05125674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Briar Barn, Hunters Rise, Beckermet, CA21 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briar Barn, Hunters Rise, Beckermet, CA21 2YP

Secretary12 May 2004Active
Briar Barn, Hunters Rise, Beckermet, CA21 2YP

Director12 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 May 2004Active
Briar Barn, Hunters Rise, Beckermet, CA21 2YP

Director09 May 2017Active

People with Significant Control

Dr Michael Andrew Lewis
Notified on:13 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Briar Barn, Hunters Rise, Beckermet, United Kingdom, CA21 2YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Lewis
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Briar Barn, Hunters Rise, Beckermet, United Kingdom, CA21 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-09-15Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-24Persons with significant control

Change to a person with significant control.

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2020-01-24Persons with significant control

Cessation of a person with significant control.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-15Officers

Appoint person director company with name date.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-05-03Officers

Change person director company with change date.

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2017-05-03Officers

Change person secretary company with change date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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