SEBDEN STEEL SERVICE CENTRES LIMITED

SEBDEN STEEL SERVICE CENTRES LIMITED

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

    Company NameSEBDEN STEEL SERVICE CENTRES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02553464
    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 SEBDEN STEEL SERVICE CENTRES LIMITED?

    • Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEBDEN STEEL SERVICE CENTRES LIMITED located?

    Registered Office Address
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SEBDEN STEEL SERVICE CENTRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    B & D STEEL (NORTH EAST) LIMITEDFeb 15, 1991Feb 15, 1991
    B & D (NORTH EAST) LIMITEDJan 02, 1991Jan 02, 1991
    URGENTJOIN LIMITEDOct 30, 1990Oct 30, 1990

    What are the latest accounts for SEBDEN STEEL SERVICE CENTRES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SEBDEN STEEL SERVICE CENTRES LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for SEBDEN STEEL SERVICE CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Mccausland on Feb 01, 2026

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    2 pagesMR04

    Termination of appointment of Craig Hodson as a director on Dec 23, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anthony David Thomas Smith as a director on Feb 10, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Registration of charge 025534640014, created on Oct 18, 2023

    13 pagesMR01

    Registration of charge 025534640013, created on Sep 30, 2023

    13 pagesMR01

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Change of details for Sebden Holdings Limited as a person with significant control on Aug 29, 2022

    2 pagesPSC05

    Confirmation statement made on Jul 31, 2022 with updates

    4 pagesCS01

    Notification of Sebden Holdings Limited as a person with significant control on Mar 30, 2022

    2 pagesPSC02

    Cessation of The Sebden Group Limited as a person with significant control on Mar 30, 2022

    1 pagesPSC07

    Notification of The Sebden Group Limited as a person with significant control on Mar 29, 2022

    2 pagesPSC02

    Cessation of Sebden Steel Ltd as a person with significant control on Mar 29, 2022

    1 pagesPSC07

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Termination of appointment of Mark Philip Whitby as a director on Jun 30, 2021

    1 pagesTM01

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 025534640011 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2020

    24 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020

    1 pagesAA01

    Who are the officers of SEBDEN STEEL SERVICE CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Ronald Edward
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    Director
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    United KingdomBritish30259060007
    HILL, Steven James
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    Director
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    EnglandBritish166777220001
    MCCAUSLAND, Mark Edward
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    Director
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    Northern IrelandBritish166770040001
    SANDERS, Bradley John
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    Director
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    EnglandBritish42071460003
    BADDELEY, Robert Gregory
    Hendre 31 Stamford Road
    Bowdon
    WA14 2JT Altrincham
    Cheshire
    Secretary
    Hendre 31 Stamford Road
    Bowdon
    WA14 2JT Altrincham
    Cheshire
    British28024220001
    SANDERS, Bradley John
    Wentworth House
    Bexton Lane
    WA16 9AE Knutsford
    Secretary
    Wentworth House
    Bexton Lane
    WA16 9AE Knutsford
    British42071460003
    SWAN STEEL CO LIMITED
    Barlow Road
    Broadheath
    WA14 5HG Altrincham
    Cheshire
    Secretary
    Barlow Road
    Broadheath
    WA14 5HG Altrincham
    Cheshire
    42069940001
    ANTHONY, Peter David
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    Director
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    EnglandBritish31127090002
    BADDELEY, Robert Gregory
    Hendre 31 Stamford Road
    Bowdon
    WA14 2JT Altrincham
    Cheshire
    Director
    Hendre 31 Stamford Road
    Bowdon
    WA14 2JT Altrincham
    Cheshire
    British28024220001
    HODSON, Craig
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    Director
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    United KingdomBritish166769390001
    HUNT, Jeremy C, Cllr
    Frenchmans Cove 3 Brandy Hole Lane
    PO19 4RL Chichester
    West Sussex
    Director
    Frenchmans Cove 3 Brandy Hole Lane
    PO19 4RL Chichester
    West Sussex
    EnglandBritish195986450001
    MACDONALD, John Malcolm Kenneth
    Ensor
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    Director
    Ensor
    Woodland Drive
    KT24 5AN East Horsley
    Surrey
    British33673310001
    SCHOLES, Keith
    1 Pheasant Close
    Worsley
    M28 1LA Manchester
    Lancashire
    Director
    1 Pheasant Close
    Worsley
    M28 1LA Manchester
    Lancashire
    EnglandBritish21013990001
    SMITH, Anthony David Thomas
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    Director
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    EnglandBritish63931850001
    THOMPSON, Michael
    Trafford
    West Garth
    DL11 7AR Eppleby
    North Yorkshire
    Director
    Trafford
    West Garth
    DL11 7AR Eppleby
    North Yorkshire
    British48122470002
    WHITBY, Mark Philip
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    Director
    Craven House Craven Road
    Broadheath
    WA14 5HE Altrincham
    Cheshire
    United KingdomBritish31125890003

    Who are the persons with significant control of SEBDEN STEEL SERVICE CENTRES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sebden Holdings Limited
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    Mar 30, 2022
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number13181375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Sebden Group Limited
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    Mar 29, 2022
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number03192327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Sebden Steel Ltd
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    England
    Apr 06, 2016
    Craven Road
    Broadheath
    WA14 5HE Altrincham
    Craven House
    Cheshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number3026288
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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