Steelwrist UK Limited

Company Registration Number: 07720083

Company registered in England and Wales

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Steelwrist UK Limited is a Private Company Limited by Shares first registered on 27 July 2011. Its current registered address is in Shipston-on-Stour, Warwickshire.

Registered Address

CLAIRE PLANT
UNIT A BRAILES ROAD IND EST
BRAILES ROAD
SHIPSTON-ON-STOUR
WARWICKSHIRE
ENGLAND
CV36 5BE

There are 4 companies currently registered at this postcode, including this one.

All companies at CV36 5BE

Registration Data

Company Number

07720083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £401,774£445,510£337,656£58,763£16,840
of which Cash £28,709£99,451£115,645£445£6,673
Total Assets £401,774£445,510£337,656£58,763£16,840
Current Liabilities £387,993£448,788£301,863£50,939£16,788
Net Current Assets £13,781£-3,278£35,793£7,824£52
Total Net Worth £25,550£11,460£56,348£21,424£12,802

Previous Names

  • AG-CON (UK) LTD, active until 10 April 2017

Company Officers

  • PLANT, Claire Elizabeth

    Secretary

    Appointed on 25 April 2017

     

    CLAIRE PLANT
    Unit A Brailes Road Ind Est
    Brailes Road
    Shipston-On-Stour
    Warwickshire
    CV36 5BE
    England

  • BULCOCK, Patrick

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1973

    CLAIRE PLANT
    Unit A Brailes Road Ind Est
    Brailes Road
    Shipston-On-Stour
    Warwickshire
    CV36 5BE
    England

  • HEDENRYD, Erik Andreas

    Director

    Appointed on 25 April 2017

     

    Nationality: Swedish

    Occupation: Chief Financial Officer

    Month of birth: August 1979

    RASMUSSON AND PARTNERS
    7
    Engelbrektsgatan
    11432
    Stockholm
    Sweden

  • STOCKHAUS, Stefan

    Director

    Appointed on 25 April 2017

     

    Nationality: Swedish

    Occupation: Chief Executive Officer

    Month of birth: December 1964

    RASMUSSON AND PARTNERS
    7
    Engelbrektsgatan
    11432
    Stockholm
    Sweden

  • PLANT, Claire Elizabeth

    Director

    Appointed on 26 June 2015

    Resigned on 25 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    2
    Idlicote Road
    Halford
    Shipston-On-Stour
    Warwickshire
    CV36 5DQ
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A66TRMY8. Transaction: MzE3NjY1NjIxNGFkaXF6a2N4.

  2. 28 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658YIAA. Transaction: MzE3NDU2MDUyOGFkaXF6a2N4.

  3. 27 April 2017 Appointment of Mrs Claire Elizabeth Plant as a secretary on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP03. Barcode: X658Y8VV. Transaction: MzE3NDU1Nzk0MmFkaXF6a2N4.

  4. 27 April 2017 Termination of appointment of Claire Elizabeth Plant as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X658Y7KW. Transaction: MzE3NDU1NzY3MGFkaXF6a2N4.

  5. 27 April 2017 Appointment of Mr Stefan Stockhaus as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X658Y76Q. Transaction: MzE3NDU1NzUzMGFkaXF6a2N4.

  6. 27 April 2017 Appointment of Mr Erik Andreas Hedenryd as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: AP01. Barcode: X658Y5B5. Transaction: MzE3NDU1NzAxMmFkaXF6a2N4.

  7. 10 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X642WDZL. Transaction: MzE3MzIzNzQzNWFkaXF6a2N4.

  8. 21 September 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OJVL. Transaction: MzE1Nzg4MTE5NWFkaXF6a2N4.

  9. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A599YYE1. Transaction: MzE1MTA3Mzk4NWFkaXF6a2N4.

  10. 26 January 2016 Registered office address changed from The Old School Old Road Shipston-on-Stour Warwickshire CV36 4HE to C/O Claire Plant Unit a Brailes Road Ind Est Brailes Road Shipston-on-Stour Warwickshire CV36 5BE on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFN2YG. Transaction: MzE0MDU0NjQxNmFkaXF6a2N4.

  11. 12 October 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4HTXHD6. Transaction: MzEzMjg1MDQ5NGFkaXF6a2N4.

  12. 6 July 2015 Appointment of Mrs Claire Elizabeth Plant as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4B3OW0G. Transaction: MzEyNjU0MDc3NmFkaXF6a2N4.

  13. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB26OP. Transaction: MzEyNTg4NjI1OWFkaXF6a2N4.

  14. 29 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZFBK. Transaction: MzEwNjM4NTQxNGFkaXF6a2N4.

  15. 31 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9MDG0. Transaction: MzEwNDgxODUyMWFkaXF6a2N4.

  16. 7 September 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2GFI442. Transaction: MzA4NDYyMDkzNmFkaXF6a2N4.

  17. 27 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2761GYP. Transaction: MzA3NzA1NjI2MmFkaXF6a2N4.

  18. 16 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1HLQ2GX. Transaction: MzA2NDE4Mjc1NmFkaXF6a2N4.

  19. 6 July 2012 Current accounting period extended from 31 July 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1CLNJQY. Transaction: MzA2MDM2OTM5NWFkaXF6a2N4.

  20. 27 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB62SW6A. Transaction: MzA0MTE2MzQ4MmFkaXF6a2N4.

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