ACTON BRIGHT STEEL LIMITED
Overview
| Company Name | ACTON BRIGHT STEEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00755037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACTON BRIGHT STEEL LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ACTON BRIGHT STEEL LIMITED located?
| Registered Office Address | Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACTON BRIGHT STEEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ACTON BRIGHT STEEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for ACTON BRIGHT STEEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Morag Hale as a secretary on Apr 17, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Amended total exemption full accounts made up to Apr 30, 2022 | 12 pages | AAMD | ||
Change of details for Cobham Aluminium & Stainless Holdings Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jan 11, 2023 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Notification of Cobham Aluminium & Stainless Holdings Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC02 | ||
Cessation of Robin William Hickey Coghlan as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||
Cessation of Anthony Patrick Coghlan as a person with significant control on Nov 30, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Robin William Hickey Coghlan as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Patrick Coghlan as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Michael Booth as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Stephen Paul Hawkins as a director on Nov 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nigel Keith Holland as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Termination of appointment of David Alan Tomlin as a director on Nov 25, 2022 | 1 pages | TM01 | ||
Appointment of Morag Hale as a secretary on Nov 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Nigel Keith Holland as a secretary on Nov 25, 2022 | 1 pages | TM02 | ||
Registered office address changed from Gordon Road, the Causeway, Staines, Middx TW18 3BG to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on Dec 15, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Who are the officers of ACTON BRIGHT STEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, James Michael | Director | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | England | British | 303338170001 | |||||
| HAWKINS, Stephen Paul | Director | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | England | British | 241663540001 | |||||
| BELL, Edward George | Secretary | 10 Hazon Way KT19 8HD Epsom Surrey | British | 24763460001 | ||||||
| HALE, Morag | Secretary | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | 303331200001 | |||||||
| HOLLAND, Nigel Keith | Secretary | 10 Little Heath Road GU24 8RP Chobham Surrey | British | 71995680001 | ||||||
| COGHLAN, Ann Madeline | Director | Lime Tree Lodge London Road, Sunningdale SL5 0JN Ascot Berkshire | British | 5628780002 | ||||||
| COGHLAN, Anthony Patrick | Director | 122 Palewell Park East Sheen SW14 8JH London | England | British | 5628790001 | |||||
| COGHLAN, Robert Anthony | Director | Lime Tree Lodge London Road, Sunningdale SL5 0JN Ascot Berkshire | British | 24763480002 | ||||||
| COGHLAN, Robin William Hickey | Director | 83 Madrid Road Barnes SW13 9PQ London | England | British | 24763490002 | |||||
| HOLLAND, Nigel Keith | Director | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | England | British | 71995680001 | |||||
| TOMLIN, David Alan, Mrmlin | Director | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | England | British | 244103160001 |
Who are the persons with significant control of ACTON BRIGHT STEEL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cobham Aluminium & Stainless Holdings Limited | Nov 30, 2022 | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Anthony Patrick Coghlan | Apr 06, 2016 | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Robin William Hickey Coghlan | Apr 06, 2016 | Unit 6 Parkway Industrial Estate Pacific Avenue WS10 7WP Wednesbury Parkway House West Midlands England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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