SEBDEN STEEL LIMITED
Overview
| Company Name | SEBDEN STEEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03026288 |
| 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 SEBDEN STEEL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SEBDEN STEEL LIMITED located?
| Registered Office Address | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEBDEN STEEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 394 LIMITED | Feb 24, 1995 | Feb 24, 1995 |
What are the latest accounts for SEBDEN STEEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEBDEN STEEL LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for SEBDEN STEEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Change of details for Sebden Holdings Limited as a person with significant control on Aug 29, 2022 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Sebden Holdings Limited as a person with significant control on Mar 30, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of The Sebden Group Ltd as a person with significant control on Mar 30, 2022 | 1 pages | PSC07 | ||||||||||||||
Statement of capital on Mar 29, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||||||
Termination of appointment of Martin Christopher Weisselberg as a director on Apr 13, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2019 | 16 pages | AA | ||||||||||||||
Who are the officers of SEBDEN STEEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Ronald Edward | Director | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire | United Kingdom | British | 30259060007 | |||||
| SANDERS, Bradley John | Director | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire | England | British | 42071460003 | |||||
| SANDERS, Bradley John | Secretary | Wentworth House Bexton Lane WA16 9AE Knutsford | British | 42071460003 | ||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| ANTHONY, Peter David | Director | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire | England | British | 31127090002 | |||||
| MACDONALD, John Malcolm Kenneth | Director | Ensor Woodland Drive KT24 5AN East Horsley Surrey | British | 33673310001 | ||||||
| MILLS, Alan | Director | Green End The Green Cavendish CO10 8BB Sudbury Suffolk | British | 34211360002 | ||||||
| MILLS, Alan | Director | Green End The Green Cavendish CO10 8BB Sudbury Suffolk | British | 43079160001 | ||||||
| SCHOLES, Keith | Director | 1 Pheasant Close Worsley M28 1LA Manchester Lancashire | England | British | 21013990001 | |||||
| WADDINGTON, Robert | Director | 83 Bourne Street SW1W 8HQ London | British | 72682390002 | ||||||
| WEISSELBERG, Martin Christopher | Director | Craven House Craven Road Broadheath WA14 5HE Altrincham Cheshire | England | British | 95341270001 | |||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of SEBDEN STEEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sebden Holdings Limited | Mar 30, 2022 | Craven Road Broadheath WA14 5HE Altrincham Craven House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Sebden Group Ltd | Apr 06, 2016 | Craven Road Broadheath WA14 5HE Altrincham Craven House Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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