A1 STEEL LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 7PR

Company number 02211952
Status Active
Incorporation Date 20 January 1988
Company Type Private Limited Company
Address SAVILLE ROAD INDUSTRIAL ESTATE, WESTWOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 7PR
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of A1 STEEL LIMITED are www.a1steel.co.uk, and www.a1-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. A1 Steel Limited is a Private Limited Company. The company registration number is 02211952. A1 Steel Limited has been working since 20 January 1988. The present status of the company is Active. The registered address of A1 Steel Limited is Saville Road Industrial Estate Westwood Peterborough Cambridgeshire Pe3 7pr. . STREETS FINANCIAL CONSULTING PLC is a Secretary of the company. JOHNSON, Adam is a Director of the company. JOHNSON, Dean is a Director of the company. Secretary JOHNSON, Julie has been resigned. Secretary P & A ACCOUNTANCY SERVICES LLP has been resigned. Director EDGE, Anthony has been resigned. Director JOHNSON, Julie has been resigned. Director THOMAS, Adrian has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
STREETS FINANCIAL CONSULTING PLC
Appointed Date: 09 March 2006
Director
JOHNSON, Adam
Appointed Date: 01 March 2014
46 years old
Director
JOHNSON, Dean

73 years old

Resigned Directors

Secretary
JOHNSON, Julie
Resigned: 30 July 2004
Secretary
P & A ACCOUNTANCY SERVICES LLP
Resigned: 09 March 2006
Appointed Date: 16 August 2004
Director
EDGE, Anthony
Resigned: 25 January 1999
Appointed Date: 01 July 1996
77 years old
Director
JOHNSON, Julie
Resigned: 30 July 2004
62 years old
Director
THOMAS, Adrian
Resigned: 25 January 1999
73 years old

Persons With Significant Control

Mr Dean Johnson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

A1 STEEL LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
14 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5,400
16 Jul 2015
Director's details changed for Mr Adam Johnson on 27 January 2015
...
... and 100 more events
22 Mar 1988
Wd 15/02/88 ad 28/01/88--------- £ si 98@1=98 £ ic 2/100
29 Feb 1988
Director's particulars changed
29 Feb 1988
Accounting reference date notified as 28/02
04 Feb 1988
Secretary resigned
20 Jan 1988
Incorporation

A1 STEEL LIMITED Charges

30 December 2013
Charge code 0221 1952 0005
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
26 August 2009
Fixed & floating charge
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 February 1998
Legal charge
Delivered: 13 March 1998
Status: Satisfied on 22 February 2002
Persons entitled: Barclays Bank PLC
Description: Property k/a former kone lifts site queens walk…
11 November 1997
Debenture
Delivered: 17 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1988
Debenture
Delivered: 25 March 1988
Status: Satisfied on 20 March 1998
Persons entitled: Yorkshire Bank PLC.
Description: Fixed and floating charges over the undertaking and all…

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