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Company Information for

ENERCO STEEL TRADE LIMITED

4 OLD PARK LANE, MAYFAIR, LONDON, ENGLAND, W1K 1QW,
Company Registration Number
05625663
Private Limited Company
Active

Company Overview

About Enerco Steel Trade Ltd
ENERCO STEEL TRADE LIMITED was founded on 2005-11-16 and has its registered office in London. The organisation's status is listed as "Active". Enerco Steel Trade Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
ENERCO STEEL TRADE LIMITED
 
Legal Registered Office
4 OLD PARK LANE
MAYFAIR
LONDON
ENGLAND
W1K 1QW
Other companies in W1U
 
Filing Information
Company Number 05625663
Company ID Number 05625663
Date formed 2005-11-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-16
Return next due 2018-11-30
Type of accounts MICRO
Last Datalog update: 2018-04-11 09:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERCO STEEL TRADE LIMITED
The accountancy firm based at this address is JENSON SOLUTIONS LTD

Company Officers of ENERCO STEEL TRADE LIMITED

Current Directors
Officer Role Date Appointed
MEHMET MURAT OZKARAKAS
Director 2006-03-16
ONDER YOL
Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MD LEGAL SERVICES LIMITED
Company Secretary 2008-05-16 2008-09-30
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2005-11-16 2008-05-16
DANIEL RUCHONNET
Director 2005-11-16 2006-03-16

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.

DateDocument TypeDocument Description
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-09-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 26 YORK STREET LONDON W1U 6PZ
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-10-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0116/11/15 FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0116/11/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0116/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-04AR0116/11/12 FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-09AR0116/11/11 FULL LIST
2011-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2011 FROM C/O ENERCO STEEL TRADE LIMITED 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 9 BENTINCK STREET LONDON W1U 2EL
2010-12-08AR0116/11/10 FULL LIST
2010-10-19RES01ADOPT ARTICLES 24/09/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 26 YORK STREET LONDON LONDON W1U 6PZ UK
2009-12-10AR0116/11/09 FULL LIST
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-12-09AD02SAIL ADDRESS CREATED
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ONDER YOL / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MEHMET MURAT OZKARAKAS / 09/12/2009
2009-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-11363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 12 SPRING BRIDGE MEWS LONDON W5 2AB
2008-10-02288bAPPOINTMENT TERMINATED SECRETARY MD LEGAL SERVICES LIMITED
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-06-11288aSECRETARY APPOINTED MD LEGAL SERVICES LIMITED
2008-01-25363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2006-01-06225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ENERCO STEEL TRADE LIMITED 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 ENERCO STEEL TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRADE FINANCE SECURITY DEED 2010-07-07 Outstanding BANQUE CANTONALE VAUDOISE
Creditors
Creditors Due Within One Year 2012-01-01 £ 413,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 ENERCO STEEL TRADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 436,567
Debtors 2012-01-01 £ 436,567
Shareholder Funds 2012-01-01 £ 23,439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENERCO STEEL TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENERCO STEEL TRADE LIMITED
Trademarks
We have not found any records of ENERCO STEEL TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERCO STEEL TRADE 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 (46720 - Wholesale of metals and metal ores) as ENERCO STEEL TRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENERCO STEEL TRADE 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 ENERCO STEEL TRADE 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 ENERCO STEEL TRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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