UKBizDB.co.uk

STEELMATE AUTOMOTIVE (UK) LIMITED

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

This company is commonly known as Steelmate Automotive (uk) Limited. The company was founded 21 years ago and was given the registration number 04468589. The firm's registered office is in HOCKLIFFE. You can find them at Marlowe House, Watling Street, Hockliffe, Bedfordshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:STEELMATE AUTOMOTIVE (UK) LIMITED
Company Number:04468589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Marlowe House, Watling Street, Hockliffe, Bedfordshire, United Kingdom, LU7 9LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Retreat, Harlington Road, Toddington, United Kingdom, LU5 6HD

Secretary27 June 2012Active
The Retreat, Harlington Road, Toddington, Dunstable, United Kingdom, LU5 6HD

Director17 July 2002Active
39 Evelyn Sharp House, Field Road Adeyfield, Hemel Hempstead, HP2 4RX

Secretary17 July 2002Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary25 June 2002Active
30 Andrew Reed Court, Keele Close, Watford, WD24 4RU

Director17 July 2002Active
39 Evelyn Sharp House, Field Road Adeyfield, Hemel Hempstead, HP2 4RX

Director17 July 2002Active
14 Wellington House, Exeter Close, Watford, WD24 4BP

Director17 July 2002Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director25 June 2002Active

People with Significant Control

Mr Kevin Michael Kay
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:The Retreat, Harlington Road, Dunstable, England, LU5 6HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-09-07Accounts

Accounts with accounts type total exemption full.

Download
2023-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-30Address

Change registered office address company with date old address new address.

Download
2018-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Confirmation statement

Confirmation statement with updates.

Download
2017-08-02Persons with significant control

Notification of a person with significant control.

Download
2017-05-26Accounts

Accounts with accounts type total exemption full.

Download
2016-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

Download
2015-07-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Accounts

Accounts with accounts type total exemption small.

Download
2014-06-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-23Accounts

Accounts with accounts type total exemption small.

Download
2013-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-05Accounts

Accounts with accounts type total exemption small.

Download
2012-09-11Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.