USS LIMITED

Overview

Company Name	USS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04045212
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of USS LIMITED?

Manufacture of basic iron and steel and of ferro-alloys (24100) / Manufacturing

Where is USS LIMITED located?

Registered Office Address	Mill Lane Mill Lane B63 3JP Halesowen West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for USS LIMITED?

Next Accounts
Overdue	No
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 USS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for USS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Jul 10, 2025	Satisfaction of charge 1 in full	4 pages	MR04

Jun 26, 2025	legacy	pages	ANNOTATION
May 22, 2025	Satisfaction of charge 3 in full	4 pages	MR04

Oct 31, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Apr 19, 2024	Appointment of Mr Neil Harvey as a director on Mar 28, 2024	2 pages	AP01

Apr 19, 2024	Change of details for Weaver Investments Limited as a person with significant control on Apr 17, 2024	2 pages	PSC05

Nov 02, 2023	Confirmation statement made on Oct 23, 2023 with updates	4 pages	CS01

Jul 03, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Jan 05, 2023	Change of details for Weaver Investments Limited as a person with significant control on Jan 05, 2023	2 pages	PSC05

Nov 04, 2022	Confirmation statement made on Oct 23, 2022 with updates	5 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jan 07, 2022	Notification of Weaver Investments Limited as a person with significant control on Dec 20, 2021	2 pages	PSC02

Jan 07, 2022	Cessation of United Slitting Services Limited as a person with significant control on Dec 20, 2021	1 pages	PSC07

Oct 25, 2021	Confirmation statement made on Oct 23, 2021 with updates	4 pages	CS01

Jul 26, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Nov 19, 2020	Confirmation statement made on Oct 23, 2020 with updates	4 pages	CS01

Nov 03, 2020	Director's details changed for Mr Dean Balmforth on Nov 02, 2020	2 pages	CH01

Jul 24, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 23, 2019 with updates	4 pages	CS01

Aug 15, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Feb 21, 2019	Appointment of Mr Dean Balmforth as a director on Jan 22, 2019	2 pages	AP01

Feb 20, 2019	Appointment of Mr Philip Smith as a director on Jan 22, 2019	2 pages	AP01

View All Filings

Who are the officers of USS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEAVER, Christopher Paul Mill Lane B63 3JP Halesowen Uss Ltd West Midlands England	Jun 24, 2016		Secretary	Mill Lane B63 3JP Halesowen Uss Ltd West Midlands England				215137750001
BALMFORTH, Dean Mill Lane B63 3JP Halesowen Uss Limited West Midlands England	Jan 22, 2019		Director	Mill Lane B63 3JP Halesowen Uss Limited West Midlands England	United Kingdom	British	1976-8	255601950001
HARVEY, Neil Mill Lane B63 3JP Halesowen Mill House West Midlands United Kingdom	Mar 28, 2024		Director	Mill Lane B63 3JP Halesowen Mill House West Midlands United Kingdom	England	British	1974-3	322068300001
SMITH, Philip DY9 7HR Stourbridge 91 Grange Lane West Midlands United Kingdom	Jan 22, 2019		Director	DY9 7HR Stourbridge 91 Grange Lane West Midlands United Kingdom	United Kingdom	British	1962-5	255560410001
WEAVER, Anthony Paul Mill Lane B63 3JP Halesowen Mill Lane West Midlands England	Nov 08, 2010		Director	Mill Lane B63 3JP Halesowen Mill Lane West Midlands England	United Kingdom	British	1951-7	5258250001
WEAVER, Anthony Mark Stuart Mill Lane B63 3JP Halesowen Mill Lane West Midlands England	Dec 18, 2000		Director	Mill Lane B63 3JP Halesowen Mill Lane West Midlands England	United Kingdom	British	1977-4	73924550004
GOLDSMITH, Andrew Citypoint One Ropemaker Street EC2Y 9ST London Level 27 United Kingdom	Feb 03, 2011	Jun 30, 2011	Secretary	Citypoint One Ropemaker Street EC2Y 9ST London Level 27 United Kingdom				157557180001
HODSON, Lee Craig 8 Birch Tree Gardens Aldridge WS9 0JA Walsall West Midlands	Aug 02, 2000	Jan 12, 2001	Secretary	8 Birch Tree Gardens Aldridge WS9 0JA Walsall West Midlands		British		13658990003
PHILLIPS, Amanda Louise One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom	Jun 30, 2011	Jul 31, 2014	Secretary	One Ropemaker Street EC2Y 9ST London Citypoint United Kingdom				161229120001
WEAVER, Anthony Paul 15 Hartopp Road Four Oaks Park B74 2RQ Sutton Coldfield West Midlands	Jan 12, 2001	Mar 06, 2008	Secretary	15 Hartopp Road Four Oaks Park B74 2RQ Sutton Coldfield West Midlands		British		78651440001
WEAVER, Christopher Paul 25 Saxton Drive Four Oaks B74 4XZ Sutton Coldfield West Midlands	Mar 06, 2008	Feb 03, 2011	Secretary	25 Saxton Drive Four Oaks B74 4XZ Sutton Coldfield West Midlands		British		93140100002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 02, 2000	Aug 02, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BARTRAM, Frederick Charles 65 Church Vale B71 4DJ West Bromwich West Midlands	Aug 02, 2000	Jan 12, 2001	Director	65 Church Vale B71 4DJ West Bromwich West Midlands	England	British	1944-3	6763080001
BEI, Xu Oficina 302 46015 Valencia Av. Cortes Valencianas 58 Spain	Feb 03, 2011	Mar 14, 2018	Director	Oficina 302 46015 Valencia Av. Cortes Valencianas 58 Spain	Spain	Chinese	1970-8	157534080001
FENG, Wang Li 40213 Dusseldorf Graf-Adolf-Platz 15 Germany	Feb 03, 2011	Nov 13, 2017	Director	40213 Dusseldorf Graf-Adolf-Platz 15 Germany	Germany	Chinese	1966-6	157534290001
HODSON, Lee Craig 8 Birch Tree Gardens Aldridge WS9 0JA Walsall West Midlands	Dec 18, 2000	Jan 12, 2001	Director	8 Birch Tree Gardens Aldridge WS9 0JA Walsall West Midlands		British	1959-3	13658990003
O'RIORDAN, Darren Citypoint One Ropemaker Street EC2Y 9ST London Level 27 United Kingdom	Feb 03, 2011	Mar 14, 2018	Director	Citypoint One Ropemaker Street EC2Y 9ST London Level 27 United Kingdom	Spain	British	1967-2	157541480001
PRYOR, Martin Citypoint One Ropemaker Street EC2Y 9ST London Level 27 United Kingdom	Feb 03, 2011	Apr 09, 2014	Director	Citypoint One Ropemaker Street EC2Y 9ST London Level 27 United Kingdom	Switzerland	British/New Zealand	1952-12	157527620001
QI, Zhang 24 P03 2 Madrid C Grandon Spain	Nov 13, 2017	Mar 14, 2018	Director	24 P03 2 Madrid C Grandon Spain	Spain	Chinese	1965-5	240186560001
VERDEN, Julian City Point 1 Ropemaker Street EC2Y 9ST London Stemcor Holdings 2 Ltd England	Jun 24, 2016	Mar 14, 2018	Director	City Point 1 Ropemaker Street EC2Y 9ST London Stemcor Holdings 2 Ltd England	England	British	1958-12	14876960005
VOSKAMP, Arnold Willem Van Hogenhoucklaan 54 The Hague 2596 Te FOREIGN Netherlands	Dec 18, 2000	Apr 10, 2003	Director	Van Hogenhoucklaan 54 The Hague 2596 Te FOREIGN Netherlands		Dutch	1950-2	56597780001
WEAVER, Anthony Paul 15 Hartopp Road Four Oaks B74 2RQ Sutton Coldfield Tall Timbers West Midlands	Nov 08, 2010	Feb 03, 2011	Director	15 Hartopp Road Four Oaks B74 2RQ Sutton Coldfield Tall Timbers West Midlands	United Kingdom	British	1951-7	5258250001
WEAVER, Anthony Paul Tall Timbers 15 Hartopp Road B74 2RQ Sutton Coldfield West Midlands	Dec 18, 2000	Mar 06, 2008	Director	Tall Timbers 15 Hartopp Road B74 2RQ Sutton Coldfield West Midlands	United Kingdom	British	1951-7	5258250001
WEAVER, Christopher Paul 25 Saxton Drive Four Oaks B74 4XZ Sutton Coldfield West Midlands	Apr 10, 2003	Feb 03, 2011	Director	25 Saxton Drive Four Oaks B74 4XZ Sutton Coldfield West Midlands	England	British	1980-2	93140100002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Aug 02, 2000	Aug 02, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of USS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Weaver Investments Limited

Dec 20, 2021

B63 3JP Halesowen

Mill Lane

West Midlands

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09361477

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.

United Slitting Services Limited

Apr 06, 2016

B63 3JP Halesowen

Mill Lane

West Midlands

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	English
Place Registered	England & Wales
Registration Number	04077951

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.

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.
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