STEEL LIMITED
LONDON STEEL DESIGN PARTNERSHIP LIMITED

Hellopages » Greater London » Southwark » SE1 2ND

Company number 03437098
Status Active
Incorporation Date 19 September 1997
Company Type Private Limited Company
Address INDIA HOUSE, 45 CURLEW STREET, LONDON, SE1 2ND
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Change of name notice. The most likely internet sites of STEEL LIMITED are www.steel.co.uk, and www.steel.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and two months. Steel Limited is a Private Limited Company. The company registration number is 03437098. Steel Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Steel Limited is India House 45 Curlew Street London Se1 2nd. The company`s financial liabilities are £236.32k. It is £171.18k against last year. The cash in hand is £0.73k. It is £0.25k against last year. And the total assets are £660.22k, which is £-81.59k against last year. DINSDALE, David Robert is a Director of the company. HINDER, Andrew Robert is a Director of the company. HUGHES, Leslie John is a Director of the company. Secretary ELLISSON, Robert Philip Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BENNETT, Nick James has been resigned. Director MARSDEN, Andrew Charles has been resigned. Director PEARSON, Stuart has been resigned. Director STEEL, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


steel Key Finiance

LIABILITIES £236.32k
+262%
CASH £0.73k
+52%
TOTAL ASSETS £660.22k
-11%
All Financial Figures

Current Directors

Director
DINSDALE, David Robert
Appointed Date: 19 December 2005
59 years old
Director
HINDER, Andrew Robert
Appointed Date: 19 December 2005
63 years old
Director
HUGHES, Leslie John
Appointed Date: 19 December 2005
60 years old

Resigned Directors

Secretary
ELLISSON, Robert Philip Ian
Resigned: 14 February 2011
Appointed Date: 19 September 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Director
BENNETT, Nick James
Resigned: 31 December 2011
Appointed Date: 01 February 2008
53 years old
Director
MARSDEN, Andrew Charles
Resigned: 01 August 2014
Appointed Date: 29 March 2013
69 years old
Director
PEARSON, Stuart
Resigned: 29 July 2013
Appointed Date: 19 December 2005
68 years old
Director
STEEL, Christopher John
Resigned: 19 December 2005
Appointed Date: 19 September 1997
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

The Steel Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEEL LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2016
Confirmation statement made on 19 September 2016 with updates
16 Jun 2016
Change of name notice
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 200
...
... and 56 more events
25 Sep 1997
New secretary appointed
25 Sep 1997
Director resigned
25 Sep 1997
Secretary resigned
25 Sep 1997
New director appointed
19 Sep 1997
Incorporation

STEEL LIMITED Charges

31 October 2012
Rent deposit deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The deposit balance being the amount from time to time…
6 September 2004
Debenture
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 April 2002
Guarantee and debenture
Delivered: 19 April 2002
Status: Satisfied on 25 October 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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