Alsteel (UK) Limited

Company Registration Number: 07132349

Company registered in England and Wales

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Alsteel (UK) Limited is a Private Company Limited by Shares first registered on 21 January 2010. Its current registered address is in London.

Registered Address

SUITE LG, 11
ST. JAMES'S PLACE
LONDON
SW1A 1NP

There are 126 companies currently registered at this postcode, including this one.

All companies at SW1A 1NP

Registration Data

Company Number

07132349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

12 in total
12 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £45,264£38,742£29,520£25,561£15,764
of which Cash £181£647£7,895£2,903£3,486
Total Assets £45,264£38,742£29,520£25,561£15,764
Current Liabilities £3,200£4,678£3,456£7,495£5,674
Net Current Assets £42,064£34,064£26,064£18,066£10,090
Total Net Worth £42,064£34,064£26,064£18,066£10,090

Previous Names

No previous names

Company Officers

  • CONNELLY, Janet Elaine

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Suite Lg, 11
    St. James's Place
    London
    SW1A 1NP
    England

  • MACRAE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 January 2010

    Resigned on 10 February 2010

    59
    Lafone Street
    London
    SE1 2LX

  • GOONESENA, Kirthi Ravindra

    Director

    Appointed on 21 January 2010

    Resigned on 13 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1959

    59
    Lafone Street
    London
    SE1 2LX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2TV0Q. Transaction: MzE1NzAxMzAwOWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X529POAZ. Transaction: MzE0MzUwMzU5MGFkaXF6a2N4.

  3. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKFLHN. Transaction: MzEyOTYzNTk2OWFkaXF6a2N4.

  4. 30 May 2015 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: A47R4W4W. Transaction: MzEyNDIxNTIzMmFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X45QOISB. Transaction: MzEyMTQ5OTkzM2FkaXF6a2N4.

  6. 18 November 2014 Termination of appointment of Kirthi Ravindra Goonesena as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: TM01. Barcode: X3KWQ8CH. Transaction: MzExMTUzMzU3MGFkaXF6a2N4.

  7. 18 November 2014 Registered office address changed from , 100 Cannon Street, London, EC4N 6EU, England to Suite Lg, 11 St. James's Place London SW1A 1NP on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWQ83U. Transaction: MzExMTUzMzM2MmFkaXF6a2N4.

  8. 18 November 2014 Registered office address changed from , 100 Cannon Street, London, EC4N 6EU to Suite Lg, 11 St. James's Place London SW1A 1NP on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWQ68J. Transaction: MzExMTUzMjg5MWFkaXF6a2N4.

  9. 18 November 2014 Appointment of Ms Janet Elaine Connelly as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KWQ5MY. Transaction: MzExMTUzMjU5MGFkaXF6a2N4.

  10. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSK97. Transaction: MzEwODM5OTA0N2FkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X387O7II. Transaction: MzEwMDI5MzE3MWFkaXF6a2N4.

  12. 23 April 2014 Registered office address changed from , 59 Lafone Street, London, SE1 2LX on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: A360XOYQ. Transaction: MzA5ODY0NzA2N2FkaXF6a2N4.

  13. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACB9S. Transaction: MzA4NDgzNzY4NWFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 2 March 2013 no member list [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: A253ZQ6Z. Transaction: MzA3NTU5MjcxNmFkaXF6a2N4.

  15. 9 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EYOEAR. Transaction: MzA2MjE5NDE1N2FkaXF6a2N4.

  16. 31 May 2012 Second filing of AR01 previously delivered to Companies House made up to 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Document replacement. Type: RP04. Barcode: A19L3354. Transaction: MzA1ODQ2NjY5OGFkaXF6a2N4.

  17. 20 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X152SW5N. Transaction: MzA1NDM3MzQ3N2FkaXF6a2N4.

  18. 15 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRFNQXKX. Transaction: MzA0Mzg4MzgwMGFkaXF6a2N4.

  19. 11 July 2011 Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Document replacement. Type: RP04. Barcode: AX4S5VKN. Transaction: MzA0MDIyOTczNGFkaXF6a2N4.

  20. 13 May 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XLWQBU3C. Transaction: MzAzNzE0MDAyMGFkaXF6a2N4.

  21. 29 March 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANRBCSUX. Transaction: MzAzNDgzNDAyM2FkaXF6a2N4.

  22. 30 September 2010 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATVEPNUI. Transaction: MzAyNDQ5NDQwOWFkaXF6a2N4.

  23. 30 September 2010 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATVEQNUJ. Transaction: MzAyNDQ5OTI3OGFkaXF6a2N4.

  24. 30 September 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATVEONUH. Transaction: MzAyNDQ5NTYwMWFkaXF6a2N4.

  25. 14 September 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LJHIBNEF. Transaction: MzAyMzQ3Njg0NmFkaXF6a2N4.

  26. 14 September 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LJHICNEG. Transaction: MzAyMzQ3NjY5OWFkaXF6a2N4.

  27. 14 September 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LJHIENEI. Transaction: MzAyMzQ3NjQ4N2FkaXF6a2N4.

  28. 14 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LJHIFNEJ. Transaction: MzAyMzQ3NjE0NGFkaXF6a2N4.

  29. 2 June 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LNO5CKIF. Transaction: MzAxNjkzMDEwNWFkaXF6a2N4.

  30. 28 May 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LNKBQKDQ. Transaction: MzAxNjgyNjk0NGFkaXF6a2N4.

  31. 8 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LRJVPI41. Transaction: MzAxMTE0OTM3MGFkaXF6a2N4.

  32. 8 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LRJVQI42. Transaction: MzAxMTE1MDIwMWFkaXF6a2N4.

  33. 5 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: AZMDGHZ4. Transaction: MzAxMDgyNTg2MmFkaXF6a2N4.

  34. 15 February 2010 Termination of appointment of Macrae Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6QDKHG0. Transaction: MzAwOTQyMDg4NGFkaXF6a2N4.

  35. 15 February 2010 Current accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A6QDMHG2. Transaction: MzAwOTQyMDc5NGFkaXF6a2N4.

  36. 21 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LUHBZGUG. Transaction: MzAwNzYyNTg5OWFkaXF6a2N4.

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