Active - Proposal to Strike off
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Company Information for 44 STEEL MILL LIMITED
167 SOUTHBOROUGH LANE, BROMLEY, BR2 8AP,
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Company Registration Number
 05455505 Private Limited Company
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Company Overview
About 44 Steel Mill Ltd
44 STEEL MILL LIMITED was founded on 2005-05-18 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". 44 Steel Mill Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||||
|---|---|---|---|---|
| 44 STEEL MILL LIMITED | ||||
| Legal Registered Office | ||||
| 167 SOUTHBOROUGH LANE BROMLEY BR2 8AP Other companies in NW6 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05455505 | |
|---|---|---|
| Company ID Number | 05455505 | |
| Date formed | 2005-05-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-11-05 20:57:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 44 STEEL MILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANGELA MEAD LIMITED HARVEY MEAD & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANGELA MEAD LIMITED HARVEY MEAD & CO LIMITED
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Company Officers of 44 STEEL MILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH CARLOS MARSHALL |
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KENNETH CARLOS MARSHALL |
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PAUL ANDREW WILLIAMS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSAURA MACLEAN CLARK |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STEEL MILL (YORKSHIRE) LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Active - Proposal to Strike off | |
| STEEL MILL PICTURES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
| STEEL MILL (SFM) LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active - Proposal to Strike off | |
| STEEL MILL PICTURES LIMITED | Director | 2006-09-01 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
| STEEL MILL (MARION PRODUCTION) LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2016-11-29 | |
| STEEL MILL (MARION DISTRIBUTION) LIMITED | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/20 FROM 2a Pembroke Road Pembroke Road Bromley BR1 2RU England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/16 FROM C/O Ken Marshall 11 Queens Court West End Lane London NW6 1UT | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/14 FROM C/O Steel Mill Pictures 48a Goodge Street London W1T 4LZ England | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kenneth Carlos Marshall on 2011-10-01 | |
| CH01 | Director's details changed for Mr Paul Andrew Williams on 2011-10-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH CARLOS MARSHALL on 2011-10-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/08/12 FROM 60 Berwick Street 2Nd Floor London W1F 8SU | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ken Marshall on 2010-05-18 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED KENNETH CARLOS MARSHALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROSAURA MACLEAN CLARK | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM LITTLE HEMINGFORD, BEACONSFIELD ROAD, FARNHAM COMMON BERKS SL2 3LZ | |
| 288a | DIRECTOR APPOINTED PAUL ANDREW WILLIAMS | |
| CERTNM | COMPANY NAME CHANGED MARSHALL ARTS PICTURES LIMITED CERTIFICATE ISSUED ON 12/05/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED VAINBOOST LIMITED CERTIFICATE ISSUED ON 21/07/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to 44 STEEL MILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 44 STEEL MILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| TAX CREDIT SECURITY ASSIGNMENT AND CHARGE OVER BANK ACCOUNT | Outstanding | LIMELIGHT CTL LIMITED | |
| SECURITY AND TRUST AGREEMENT | Outstanding | NATIONAL FILM TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE FINANCIERS |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 36,709 |
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Creditors and other liabilities
Filed Financial Reports
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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 44 STEEL MILL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Current Assets | 2012-04-01 | £ 596 |
| Debtors | 2012-04-01 | £ 596 |
| Shareholder Funds | 2012-04-01 | £ 36,113 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 44 STEEL MILL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 44 STEEL MILL LIMITED
Income
Government Income
We have not found government income sources for 44 STEEL MILL LIMITED. 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 (59111 - Motion picture production activities) as 44 STEEL MILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 44 STEEL MILL LIMITED 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 44 STEEL MILL LIMITED 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 44 STEEL MILL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. 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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