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U.S.S. MANUFACTURING LIMITED

U.S.S. MANUFACTURING LIMITED

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

    • Overview

    Company NameU.S.S. MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04024335
    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 U.S.S. MANUFACTURING LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is U.S.S. MANUFACTURING LIMITED located?

    Registered Office Address
    Unit 41 Coleshill Industrial Estate Roman Way
    Coleshill
    B46 1JT Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for U.S.S. MANUFACTURING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for U.S.S. MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for U.S.S. MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		13 pagesAA

    Cessation of Maureen Frances Mcelroy as a person with significant control on Apr 30, 2025

    		1 pagesPSC07

    Satisfaction of charge 040243350005 in full

    		1 pagesMR04

    Satisfaction of charge 040243350006 in full

    		1 pagesMR04

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , Unit 41 Roman Way, Coleshill, Birmingham, B46 1JT, England to Unit 41 Coleshill Industrial Estate Roman Way Coleshill Birmingham B46 1JT on Sep 24, 2024

    		1 pagesAD01

    Registered office address changed from , Unit 41 Coleshill Industrial Estate Coleshill Industrial Estate, Station Road, Coleshill, Birmingham, B46 1JT, England to Unit 41 Coleshill Industrial Estate Roman Way Coleshill Birmingham B46 1JT on Sep 24, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 29, 2021 with updates

    		4 pagesCS01

    Notification of David John Daniel Mcelroy as a person with significant control on Aug 01, 2021

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Change of details for Mrs Maureen Frances Mcelroy as a person with significant control on Jul 05, 2021

    		2 pagesPSC04

    Change of details for Mr Terence John Mcelroy as a person with significant control on Jul 05, 2021

    		2 pagesPSC04

    Cessation of Maureen Frances as a person with significant control on Jul 05, 2021

    		1 pagesPSC07

    Notification of Maureen Frances as a person with significant control on Jul 05, 2021

    		2 pagesPSC01

    Notification of Maureen Frances Mcelroy as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr David John Daniel Mcelroy as a director on Feb 17, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of U.S.S. MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCELROY, Maureen
    12 Silesbourne Close
    Castle Bromwich
    B36 9ST Birmingham
    West Midlands
    		Secretary
    12 Silesbourne Close
    Castle Bromwich
    B36 9ST Birmingham
    West Midlands
    		British76545000001
    MCELROY, David John Daniel
    Roman Way
    Coleshill
    B46 1JT Birmingham
    Unit 41 Coleshill Industrial Estate
    England
    		Director
    Roman Way
    Coleshill
    B46 1JT Birmingham
    Unit 41 Coleshill Industrial Estate
    England
    		EnglandBritish267230810001
    MCELROY, Terence John
    12 Silesbourne Close
    Castle Bromwich
    B36 9ST Birmingham
    West Midlands
    		Director
    12 Silesbourne Close
    Castle Bromwich
    B36 9ST Birmingham
    West Midlands
    		EnglandBritish9842380001
    INTEGRATED COMPANY SERVICES LIMITED
    4 Badbury
    SN4 0EU Swindon
    Wiltshire
    		Secretary
    4 Badbury
    SN4 0EU Swindon
    Wiltshire
    		81622590001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    WILLETS, Robert William
    11 Linkside Way
    Aldridge
    WS9 8HT Walsall
    West Midlands
    		Director
    11 Linkside Way
    Aldridge
    WS9 8HT Walsall
    West Midlands
    		British83638030002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of U.S.S. MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Daniel Mcelroy
    Roman Way
    Coleshill
    B46 1JT Birmingham
    Unit 41 Coleshill Industrial Estate
    England
    		Aug 01, 2021
    Roman Way
    Coleshill
    B46 1JT Birmingham
    Unit 41 Coleshill Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Frances
    Silesbourne Close
    Silesbourne Close
    B36 9ST Birmingham
    12
    West Midlands
    England
    		Jul 05, 2021
    Silesbourne Close
    Silesbourne Close
    B36 9ST Birmingham
    12
    West Midlands
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maureen Frances Mcelroy
    Roman Way
    Coleshill
    B46 1JT Birmingham
    Unit 41 Coleshill Industrial Estate
    England
    		Apr 06, 2016
    Roman Way
    Coleshill
    B46 1JT Birmingham
    Unit 41 Coleshill Industrial Estate
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Terence John Mcelroy
    Roman Way
    Coleshill
    B46 1JT Birmingham
    Unit 41 Coleshill Industrial Estate
    England
    		Apr 06, 2016
    Roman Way
    Coleshill
    B46 1JT Birmingham
    Unit 41 Coleshill Industrial Estate
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant 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