Active
Company Information for JSW STEEL (UK) LIMITED
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON, W1U 7BU,
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Company Registration Number
05974175
Private Limited Company
Active |
Company Name | |
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JSW STEEL (UK) LIMITED | |
Legal Registered Office | |
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU Other companies in W1B | |
Company Number | 05974175 | |
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Company ID Number | 05974175 | |
Date formed | 2006-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 00:18:49 |
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Officer | Role | Date Appointed |
---|---|---|
MAX FRANK |
||
RAJEEV MADHUSUDAN PAI |
||
KANTILAL NARANDAS PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SESHAGIRI RAO |
Director | ||
KANTILAL PATEL |
Company Secretary | ||
SAJJAN JINDAL |
Director | ||
ANTHONY PAUL PEDDER |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sundip Madhusinh Okhai on 2021-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KANTILAL NARANDAS PATEL | |
AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR MOHTA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SUNDIP MADHUSINH OKHAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX FRANK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
SH01 | 18/10/18 STATEMENT OF CAPITAL GBP 15245496 | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 15158496 | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 15131496 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 15086496 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 15086496 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANTILAL PATEL / 11/04/2018 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 15047496 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059741750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 15086496 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANTILAL PATEL / 11/04/2018 | |
SH01 | 27/07/17 STATEMENT OF CAPITAL GBP 15047496 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059741750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 15027496 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 15027496 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059741750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 14686896 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 14686896 | |
SH01 | 02/11/15 STATEMENT OF CAPITAL GBP 14686896 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX FRANK / 20/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEEV MADHUSUDAN PAI / 20/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KANTILAL PATEL / 20/10/2015 | |
SH01 | 10/09/15 STATEMENT OF CAPITAL GBP 14611896 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 14439896 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 14419896 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/03/2015 | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 10837000 | |
SH01 | 27/02/15 STATEMENT OF CAPITAL GBP 10837000 | |
SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 10787000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 10687000 | |
AR01 | 20/10/14 FULL LIST | |
SH01 | 29/09/14 STATEMENT OF CAPITAL GBP 10587000 | |
SH01 | 09/05/14 STATEMENT OF CAPITAL GBP 10537000 | |
SH01 | 21/04/14 STATEMENT OF CAPITAL GBP 8957000 | |
AP01 | DIRECTOR APPOINTED MR RAJEEV MADHUSUDAN PAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SESHAGIRI RAO | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 8925000 | |
SH01 | 18/11/13 STATEMENT OF CAPITAL GBP 8860000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA | |
AP01 | DIRECTOR APPOINTED MR MAX FRANK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KANTILAL PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAJJAN JINDAL | |
SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 7320000 | |
SH01 | 04/06/13 STATEMENT OF CAPITAL GBP 7270000 | |
SH01 | 25/01/13 STATEMENT OF CAPITAL GBP 7250000 | |
AR01 | 20/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
SH01 | 25/07/12 STATEMENT OF CAPITAL GBP 7230000 | |
SH01 | 12/01/12 STATEMENT OF CAPITAL GBP 7205000 | |
AR01 | 20/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH01 | 26/07/11 STATEMENT OF CAPITAL GBP 7185000 | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 7155000 | |
SH01 | 04/01/11 STATEMENT OF CAPITAL GBP 7140000 | |
SH01 | 22/10/10 STATEMENT OF CAPITAL GBP 7140000 | |
AR01 | 20/10/10 FULL LIST | |
SH01 | 12/07/10 STATEMENT OF CAPITAL GBP 7125000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEDDER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
SH01 | 13/01/10 STATEMENT OF CAPITAL GBP 7060000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SESHAGIRI RAO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL PEDDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANTILAL PATEL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAJJAN JINDAL / 01/10/2009 | |
SH01 | 20/07/09 STATEMENT OF CAPITAL GBP 7045000 | |
AUD | AUDITOR'S RESIGNATION | |
88(2) | AD 09/03/09 GBP SI 30000@1=30000 GBP IC 7000000/7030000 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
88(2) | AD 15/09/08-15/09/08 GBP SI 5000000@1=5000000 GBP IC 2000000/7000000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/09/07 | |
RES04 | £ NC 2000000/7500000 28/0 | |
RES04 | £ NC 1000000/2000000 12/0 | |
123 | NC INC ALREADY ADJUSTED 12/04/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 JSW STEEL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as JSW STEEL (UK) LIMITED are:
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. |