SOMERS STEELSTOCK LIMITED

SOMERS STEELSTOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOMERS STEELSTOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00498703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOMERS STEELSTOCK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SOMERS STEELSTOCK LIMITED located?

    Registered Office Address
    Prospect Road
    Haywood Forge
    B62 8DZ Halesowen
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of SOMERS STEELSTOCK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOLKES HEFO LIMITEDJul 08, 1992Jul 08, 1992
    SOMERS STEELSTOCK LIMITEDOct 08, 1990Oct 08, 1990
    BROWNHILLS (STEELS) LIMITEDMar 13, 1990Mar 13, 1990
    BAR BRIGHT LIMITEDApr 26, 1985Apr 26, 1985
    J F H STEEL LIMITEDAug 22, 1951Aug 22, 1951

    What are the latest accounts for SOMERS STEELSTOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SOMERS STEELSTOCK LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for SOMERS STEELSTOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    3 pagesAA

    Change of details for Somers Forge Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Aug 30, 2024 with updates

    5 pagesCS01

    Notification of Somers Forge Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Constantine Folkes as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 30, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 29, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 16, 2021 with updates

    5 pagesCS01

    Appointment of Mr Paul Tomlinson as a secretary on Mar 02, 2021

    2 pagesAP03

    Appointment of Miss Cleopatra Liana Folkes as a director on Mar 01, 2021

    2 pagesAP01

    Appointment of Miss Amy Angela Folkes as a director on Mar 01, 2021

    2 pagesAP01

    Termination of appointment of Paul Michael Turner as a secretary on Mar 02, 2021

    2 pagesTM02

    Termination of appointment of Paul Michael Turner as a director on Mar 02, 2021

    1 pagesTM01

    Termination of appointment of Constantine John Folkes as a director on Mar 02, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Director's details changed for Mr Paul Michael Turner on Sep 19, 2019

    2 pagesCH01

    Secretary's details changed for Mr Paul Michael Turner on Sep 19, 2019

    1 pagesCH03

    Secretary's details changed for Mr Paul Michael Turner on Sep 19, 2019

    1 pagesCH03

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Who are the officers of SOMERS STEELSTOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMLINSON, Paul
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    Secretary
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    282001450001
    FOLKES, Amy Angela
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    Director
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    United KingdomBritishDirector281011920001
    FOLKES, Cleopatra Liana
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    Director
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    EnglandBritishDirector223792390001
    FOLKES, Samson John
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    Director
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    EnglandBritishDirector180257820001
    COYLE, Francis
    47 High Wood Close
    DY6 9XB Kingswinford
    West Midlands
    Secretary
    47 High Wood Close
    DY6 9XB Kingswinford
    West Midlands
    British11529090001
    NEWEY, Desmond John
    40 Broadway
    Finchfield
    WV3 9HW Wolverhampton
    West Midlands
    Secretary
    40 Broadway
    Finchfield
    WV3 9HW Wolverhampton
    West Midlands
    BritishNon Executive Director14985780001
    TURNER, Paul Michael
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    Secretary
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    BritishDirector29218940001
    COYLE, Francis
    47 High Wood Close
    DY6 9XB Kingswinford
    West Midlands
    Director
    47 High Wood Close
    DY6 9XB Kingswinford
    West Midlands
    BritishFinance Director11529090001
    FOLKES, Constantine John
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    Director
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    Channel IslandsBritishChairman And Chief Executive11529100003
    FOLKES, Constantine John
    Heathlands Enville Road
    Kinver
    DY7 5LT Stourbridge
    West Midlands
    Director
    Heathlands Enville Road
    Kinver
    DY7 5LT Stourbridge
    West Midlands
    BritishChairman And Chief Executive11529100001
    FOLKES, Henry James
    Wigmore Hall
    Wigmore
    HR6 9UL Leominster
    Herefordshire
    Director
    Wigmore Hall
    Wigmore
    HR6 9UL Leominster
    Herefordshire
    BritishDirector75782300001
    HARTLEY, John Joseph
    Fairbanks Acton
    ST5 4EF Newcastle
    Staffordshire
    Director
    Fairbanks Acton
    ST5 4EF Newcastle
    Staffordshire
    BritishExecutive Chairman12236810001
    NEWEY, Desmond John
    40 Broadway
    Finchfield
    WV3 9HW Wolverhampton
    West Midlands
    Director
    40 Broadway
    Finchfield
    WV3 9HW Wolverhampton
    West Midlands
    BritishNon Executive Director14985780001
    TURNER, Paul Michael
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    Director
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    EnglandBritishDirector29218940001

    Who are the persons with significant control of SOMERS STEELSTOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Constantine Folkes
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    England
    Apr 06, 2016
    Dudley Road
    DY9 8EL Stourbridge
    Forge House
    England
    Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Somers Forge Ltd
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    England
    Apr 06, 2016
    Haywood Forge
    B62 8DZ Halesowen
    Prospect Road
    West Midlands
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredSomers Forge Ltd
    Registration Number468767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0