DANIELS STEEL (DEVON) LIMITED

DANIELS STEEL (DEVON) LIMITED

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

    Company NameDANIELS STEEL (DEVON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09675130
    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 DANIELS STEEL (DEVON) LIMITED?

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

    Where is DANIELS STEEL (DEVON) LIMITED located?

    Registered Office Address
    Unit 6 Baxters Lane
    WA9 3NP St Helens
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DANIELS STEEL (DEVON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENESIS STEEL LIMITEDDec 10, 2018Dec 10, 2018
    KERF STEEL LIMITEDJul 07, 2015Jul 07, 2015

    What are the latest accounts for DANIELS STEEL (DEVON) 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 DANIELS STEEL (DEVON) LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for DANIELS STEEL (DEVON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed genesis steel LIMITED\certificate issued on 27/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 27, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 27, 2026

    RES15

    Confirmation statement made on Dec 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    12 pagesAA

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 21, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Michael Daniels on Oct 19, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Confirmation statement made on Dec 21, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip Michael Daniels on May 05, 2020

    2 pagesCH01

    Change of details for Genesis Steel (Holdings) Limited as a person with significant control on May 05, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Satisfaction of charge 096751300001 in full

    1 pagesMR04

    Registration of charge 096751300003, created on May 27, 2020

    7 pagesMR01

    Registered office address changed from , Unit 6 Baxters Lane, St Helens, Lancashire, WA9 3NP, England to Unit 6 Baxters Lane St Helens Merseyside WA9 3NP on May 26, 2020

    1 pagesAD01

    Registered office address changed from , the Klondike Chichester Street, Rochdale, Lancashire, OL16 2AU, England to Unit 6 Baxters Lane St Helens Merseyside WA9 3NP on May 05, 2020

    1 pagesAD01

    Confirmation statement made on Dec 08, 2019 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Notification of Genesis Steel (Holdings) Limited as a person with significant control on Oct 17, 2018

    2 pagesPSC02

    Registered office address changed from , Unit 1a Eagle Technology Park Queensway, Rochdale, Lancashire, OL11 1TQ, England to Unit 6 Baxters Lane St Helens Merseyside WA9 3NP on Dec 26, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2018

    RES15

    Who are the officers of DANIELS STEEL (DEVON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Philip Michael
    Baxters Lane
    WA9 3NP St Helens
    Unit 6
    Merseyside
    England
    Director
    Baxters Lane
    WA9 3NP St Helens
    Unit 6
    Merseyside
    England
    United KingdomBritish118846130006
    TAYLOR, Daniel Charles
    Queensway
    OL11 1TQ Rochdale
    Unit 1a Eagle Technology Park
    Lancashire
    England
    Director
    Queensway
    OL11 1TQ Rochdale
    Unit 1a Eagle Technology Park
    Lancashire
    England
    EnglandBritish83580970003

    Who are the persons with significant control of DANIELS STEEL (DEVON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genesis Steel (Holdings) Limited
    Baxters Lane
    WA9 3NP St. Helens
    Unit 6
    England
    Oct 17, 2018
    Baxters Lane
    WA9 3NP St. Helens
    Unit 6
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number11609031
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Charles Taylor
    Queensway
    OL11 1TQ Rochdale
    Unit 1a Eagle Technology Park
    Lancashire
    England
    Apr 06, 2016
    Queensway
    OL11 1TQ Rochdale
    Unit 1a Eagle Technology Park
    Lancashire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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