Acton Bright Steel Limited

Company Registration Number: 00755037

Company registered in England and Wales

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Acton Bright Steel Limited is a Private Company Limited by Shares first registered on 26 March 1963. Its current registered address is in Staines,, Middx.

Registered Address

GORDON ROAD,
THE CAUSEWAY,
STAINES,
MIDDX
TW18 3BG

There are 2 companies currently registered at this postcode, including this one.

All companies at TW18 3BG

Registration Data

Company Number

00755037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,085,127£2,794,541£2,611,597£2,777,152£1,946,170
of which Cash £1,054,215£934,253£551,360£538,292£435,642
Total Assets £3,085,127£2,794,541£2,611,597£2,777,152£1,946,170
Current Liabilities £671,291£650,342£690,664£1,062,637£442,781
Net Current Assets £2,413,836£2,144,199£1,920,933£1,714,515£1,503,389
Total Net Worth £2,788,160£2,484,372£2,284,478£2,058,793£1,876,052

Previous Names

No previous names

Company Officers

  • HOLLAND, Nigel Keith

    Secretary

    Appointed on 1 December 2003

     

    10 Little Heath Road
    Chobham
    Surrey
    GU24 8RP

  • COGHLAN, Anthony Patrick

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1952

    122 Palewell Park
    East Sheen
    London
    SW14 8JH

  • COGHLAN, Robert William Hickey

    Director

     

    Nationality: British

    Occupation: Works Director

    Month of birth: January 1954

    83 Madrid Road
    Barnes
    London
    SW13 9PQ

  • BELL, Edward George

    Secretary

    Resigned on 11 July 2003

    10 Hazon Way
    Epsom
    Surrey
    KT19 8HD

  • COGHLAN, Ann Madeline

    Director

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Married Woman

    Month of birth: November 1924

    Lime Tree Lodge
    London Road, Sunningdale
    Ascot
    Berkshire
    SL5 0JN

  • COGHLAN, Robert Anthony

    Director

    Resigned on 8 October 2004

    Nationality: British

    Occupation: Iron Master

    Month of birth: March 1922

    Lime Tree Lodge
    London Road, Sunningdale
    Ascot
    Berkshire
    SL5 0JN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53AFZ75. Transaction: MzE0NDU2NTg1OGFkaXF6a2N4.

  2. 2 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7UI80. Transaction: MzE0MDUzNjg3NGFkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43XKFIJ. Transaction: MzExOTkxODU2OGFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL5O5U. Transaction: MzExNTk1MTkzNmFkaXF6a2N4.

  5. 17 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33VKZCQ. Transaction: MzA5NjM1NjAxNWFkaXF6a2N4.

  6. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZZ9N21. Transaction: MzA5MzAzOTkxMGFkaXF6a2N4.

  7. 5 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X23HX4GH. Transaction: MzA3Mzk0Mjg5N2FkaXF6a2N4.

  8. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20I0MCO. Transaction: MzA3MTYyMjc5OWFkaXF6a2N4.

  9. 13 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X14N93VD. Transaction: MzA1NDAyMDc2MGFkaXF6a2N4.

  10. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110CQ6O. Transaction: MzA1MTI4OTA1N2FkaXF6a2N4.

  11. 25 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X521TSQG. Transaction: MzAzNDQ3Njc2NWFkaXF6a2N4.

  12. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AK9RDQYV. Transaction: MzAzMDg3MzY3MmFkaXF6a2N4.

  13. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XRGHQHZR. Transaction: MzAxMDYyMjU3NmFkaXF6a2N4.

  14. 3 March 2010 Director's details changed for Mr Robert William Hickey Coghlan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRGHPHZQ. Transaction: MzAxMDYyMTc5OWFkaXF6a2N4.

  15. 3 March 2010 Director's details changed for Anthony Patrick Coghlan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRGHOHZP. Transaction: MzAxMDYyMTc5OGFkaXF6a2N4.

  16. 8 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNFO8H9D. Transaction: MzAwODk1MjMxNGFkaXF6a2N4.

  17. 9 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDY4MTk1MGFkaXF6a2N4.

  18. 9 June 2009 Gbp ic 5000/3662.5\30/04/09\gbp sr [email protected]=1337.5\ [View PDF]

    Category: Capital. Type: 169. Barcode: ABYENAHB. Transaction: MjAzNDY4MTg4NGFkaXF6a2N4.

  19. 4 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA137V8. Transaction: MjAyNzMzMzk1NmFkaXF6a2N4.

  20. 18 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXX717GZ. Transaction: MjAyNjEzMzU0MWFkaXF6a2N4.

  21. 1 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG7RXME. Transaction: MjAwMDUxNjU5OGFkaXF6a2N4.

  22. 20 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0OFHXD4. Transaction: MDE5MjU3OTg3OWFkaXF6a2N4.

  23. 27 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg3ODU5MmFkaXF6a2N4.

  24. 5 March 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2NTU3MGFkaXF6a2N4.

  25. 23 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzNTAwNWFkaXF6a2N4.

  26. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkxNDA0N2FkaXF6a2N4.

  27. 16 February 2006 Accounts for a medium company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIyMDMxNmFkaXF6a2N4.

  28. 9 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM2NDUyOWFkaXF6a2N4.

  29. 25 February 2005 Accounts for a medium company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NzMyNDIzMmFkaXF6a2N4.

  30. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU4MzMwOGFkaXF6a2N4.

  31. 4 March 2004 Accounts for a medium company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQ3MTEwMmFkaXF6a2N4.

  32. 4 March 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyMTQ3MmFkaXF6a2N4.

  33. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA5MTc4OGFkaXF6a2N4.

  34. 20 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM3MTAxOWFkaXF6a2N4.

  35. 4 March 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDAyNjAwMGFkaXF6a2N4.

  36. 4 March 2003 Accounts for a medium company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNjIwNTIzMWFkaXF6a2N4.

  37. 4 March 2002 Accounts for a medium company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MDQ0NDQ5NWFkaXF6a2N4.

  38. 4 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2NTAzM2FkaXF6a2N4.

  39. 1 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5NDgyNWFkaXF6a2N4.

  40. 1 March 2001 Accounts for a medium company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MTM1NDg5M2FkaXF6a2N4.

  41. 2 March 2000 Accounts for a medium company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE0NjY2Mjc4NmFkaXF6a2N4.

  42. 2 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3MTc2NGFkaXF6a2N4.

  43. 24 February 1999 Accounts for a medium company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NzQ5OTM4NmFkaXF6a2N4.

  44. 24 February 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMwOTczNGFkaXF6a2N4.

  45. 3 March 1998 Accounts for a medium company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNzI1NTgyOWFkaXF6a2N4.

  46. 3 March 1998 Return made up to 27/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE1Njc1NWFkaXF6a2N4.

  47. 3 March 1997 Accounts for a medium company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NzcwNTE2M2FkaXF6a2N4.

  48. 3 March 1997 Return made up to 27/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2NTgxM2FkaXF6a2N4.

  49. 5 March 1996 Accounts for a medium company made up to 30 April 1995

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MjI4MTc1MmFkaXF6a2N4.

  50. 5 March 1996 Return made up to 27/02/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxMTYwMWFkaXF6a2N4.

  51. 27 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA5OTg3MDExOWFkaXF6a2N4.

  52. 27 February 1995 Return made up to 27/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODk4NjcwNGFkaXF6a2N4.

  53. 4 March 1994 Accounts for a medium company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwNzk4Mzc1MmFkaXF6a2N4.

  54. 4 March 1994 Return made up to 27/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ2OTE2MmFkaXF6a2N4.

  55. 26 February 1993 Accounts for a medium company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAyMDQ2ODUwNGFkaXF6a2N4.

  56. 26 February 1993 Return made up to 27/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY5MTU2MGFkaXF6a2N4.

  57. 4 March 1992 Accounts for a medium company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAxNzA0NjAyNGFkaXF6a2N4.

  58. 4 March 1992 Return made up to 27/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyMjEwOWFkaXF6a2N4.

  59. 8 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTE0NjE5N2FkaXF6a2N4.

  60. 8 April 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODE4MzY2N2FkaXF6a2N4.

  61. 18 March 1991 Return made up to 27/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0NjQ1MDg3MGFkaXF6a2N4.

  62. 8 March 1991 Accounts for a medium company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDA3OTE3ODU0MGFkaXF6a2N4.

  63. 1 March 1990 Accounts for a medium company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEzNTUxODUwM2FkaXF6a2N4.

  64. 1 March 1990 Return made up to 27/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTAwMjk2MmFkaXF6a2N4.

  65. 7 March 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA3MjU4MTA3MGFkaXF6a2N4.

  66. 7 March 1989 Return made up to 27/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjUyNTM5MWFkaXF6a2N4.

  67. 8 March 1988 Accounts for a medium company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDExNzAzODgyNmFkaXF6a2N4.

  68. 8 March 1988 Return made up to 25/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTE2NTM2MGFkaXF6a2N4.

  69. 28 February 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA5MDI1MjIwOGFkaXF6a2N4.

  70. 28 February 1987 Return made up to 27/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODEzNTkyOWFkaXF6a2N4.

  71. 26 March 1963 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxMDMwODU3NmFkaXF6a2N4.

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