BENTELER STEEL/TUBE (UK) LTD - Wholesale of metals and metal ores - A business based in United Kingdom registered with Companies House

Company Overview

About Benteler Steel/tube (uk) Ltd

BENTELER STEEL/TUBE (UK) LTD was founded on 1987-09-30 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Benteler Steel/tube (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BENTELER STEEL/TUBE (UK) LTD

Legal Registered Office

GLOBAL HOUSE SITKA DRIVE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SY2 6LG
Other companies in SY2

Previous Names

BENTELER (U.K.) LIMITED

27/07/2017

Filing Information

Company Number		02172472
Company ID Number		02172472
Date formed		1987-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		FULL

Last Datalog update:	2023-11-06 16:30:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTELER STEEL/TUBE (UK) LTD

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Company Officers of BENTELER STEEL/TUBE (UK) LTD

Current Directors

Officer	Role	Date Appointed
NICHOLAS LEWIS GOODYEAR	Director	2013-08-01
TOBIAS WIEDEKING	Director	2016-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHIAS JAGER	Director	2003-01-01	2016-12-05
JOHAN VAN DE GRAAF	Director	2013-08-01	2016-12-05
BERND BRINKMANN	Director	2009-08-15	2013-08-01
CORNELIS ANTONIUS JOHANNES BUIJS	Director	2011-02-01	2013-08-01
BRIAN FIELD	Company Secretary	1999-03-30	2011-01-31
BRIAN FIELD	Director	1999-01-01	2011-01-31
MICHAEL NOTH	Director	2006-04-01	2009-08-15
ULF KRANZ	Director	2000-03-28	2006-04-01
JOHANN CARSTEN EHLERS	Director	1997-04-10	2002-12-31
ERICH MAGER	Director	1991-05-17	2000-03-28
ALISTAIR MACGILCHRIST	Director	1991-05-17	1999-03-31
ALISTAIR MACGILCHRIST	Company Secretary	1991-05-17	1999-03-30
RAINER FUESS	Director	1991-05-17	1997-04-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		CESSATION OF BENTELER INTERNATIONAL AKTIENGSELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL
2023-10-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-01		Compulsory strike-off action has been discontinued
2023-07-31		APPOINTMENT TERMINATED, DIRECTOR RALPH MATHIS
2023-07-31		DIRECTOR APPOINTED MR JAN PHILIPP SCHWARZER
2023-07-31		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-07-11		FIRST GAZETTE notice for compulsory strike-off
2022-08-24		FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-03	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-22	AP01	DIRECTOR APPOINTED MR FRANZ-JOSEF WüSCHEM
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WILHELMUS MATHEUS MARIA LOUIS BOSCH
2020-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09	AP01	DIRECTOR APPOINTED MR WILHELMUS MATHEUS MARIA LOUIS BOSCH
2020-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREAS LAARMANN
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-06-03	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02	AP01	DIRECTOR APPOINTED MR ANDREAS LAARMANN
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBIAS WIEDEKING
2018-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-07-27	RES15	CHANGE OF COMPANY NAME 27/07/17
2017-07-27	CERTNM	COMPANY NAME CHANGED BENTELER (U.K.) LIMITED CERTIFICATE ISSUED ON 27/07/17
2017-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-09	AP01	DIRECTOR APPOINTED MR TOBIAS WIEDEKING
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DE GRAAF
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHIAS JAGER
2016-10-10	RES13	Resolutions passed: Company business 01/09/2016
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-09	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-04-21	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-24	AR01	18/04/15 ANNUAL RETURN FULL LIST
2014-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-05	LATEST SOC	05/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-05	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN VAN DE GRAAF / 18/04/2014
2014-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS JAGER / 19/04/2013
2013-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/13 FROM 31 Waterloo Road Wolverhampton West Midlands WV1 4DP
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CORNELIS BUIJS
2013-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BERND BRINKMANN
2013-08-08	AP01	DIRECTOR APPOINTED MR JOHAN VAN DE GRAAF
2013-08-08	AP01	DIRECTOR APPOINTED MR NICHOLAS LEWIS GOODYEAR
2013-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AR01	18/04/13 FULL LIST
2012-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11	AR01	18/04/12 FULL LIST
2011-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19	AR01	18/04/11 FULL LIST
2011-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN FIELD
2011-02-04	TM02	APPOINTMENT TERMINATED, SECRETARY BRIAN FIELD
2011-02-02	AP01	DIRECTOR APPOINTED CORNELIS ANTONIUS JOHANNES BUIJS
2010-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10	AR01	18/04/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHIAS JAGER / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIELD / 01/10/2009
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERND BRINKMANN / 01/10/2009
2009-08-28	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL NOTH
2009-08-26	288a	DIRECTOR APPOINTED BERND BRINKMANN
2009-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-29	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-06-16	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-06	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 22A THEOBALDS ROAD LONDON WC1X 8PF
2006-08-03	288a	NEW DIRECTOR APPOINTED
2006-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14	288b	DIRECTOR RESIGNED
2006-04-18	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-04-28	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-21	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-10	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-02-04	288b	DIRECTOR RESIGNED
2003-02-04	288a	NEW DIRECTOR APPOINTED
2002-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-18	363s	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-09	363s	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-19	363s	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-06-02	288b	DIRECTOR RESIGNED
2000-06-02	288a	NEW DIRECTOR APPOINTED
1999-05-13	363s	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-04-14	288b	SECRETARY RESIGNED
1999-04-14	288b	DIRECTOR RESIGNED
1999-04-14	288a	NEW SECRETARY APPOINTED
1999-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-27	288a	NEW DIRECTOR APPOINTED
1998-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/98 FROM: HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON,N3 1QF

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46720 - Wholesale of metals and metal ores

Licences & Regulatory approval

We could not find any licences issued to BENTELER STEEL/TUBE (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BENTELER STEEL/TUBE (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BENTELER STEEL/TUBE (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.64	9
MortgagesNumMortOutstanding	1.40	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	1.24	9

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTELER STEEL/TUBE (UK) LTD

Intangible Assets

Patents

We have not found any records of BENTELER STEEL/TUBE (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BENTELER STEEL/TUBE (UK) LTD

Trademarks

We have not found any records of BENTELER STEEL/TUBE (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENTELER STEEL/TUBE (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as BENTELER STEEL/TUBE (UK) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where BENTELER STEEL/TUBE (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENTELER STEEL/TUBE (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENTELER STEEL/TUBE (UK) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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