About

Registered Number: 05779179
Date of Incorporation: 12/04/2006 (14 years and 7 months ago)
Company Status: Active
Registered Address: 85 Pleasant Place, Hersham, Walton On Thames, Surrey, KT12 4HX

 

Based in Walton On Thames in Surrey, Its A Steel Ltd was established in 2006, it's status is listed as "Active". We don't currently know the number of employees at this business. The companies directors are listed as Styles, David John, Smith, Imogen, Greenway, Clarissa Mary, Smallman, James, Thorpe, Michael.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STYLES, David John 16 May 2006 - 1
GREENWAY, Clarissa Mary 13 April 2011 28 April 2020 1
SMALLMAN, James 12 April 2006 12 November 2007 1
THORPE, Michael 12 April 2006 21 August 2007 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Imogen 12 April 2006 31 October 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David John Styles/
1945-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Michael Thorpe/
1955-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Clarissa Greenway/
1957-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 May 2020
TM01 - Termination of appointment of director 05 May 2020
AA - Annual Accounts 29 January 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 16 April 2019
DISS40 - Notice of striking-off action discontinued 13 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
CS01 - N/A 28 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 16 May 2017
AA - Annual Accounts 02 February 2017
AR01 - Annual Return 15 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 11 June 2012
CH01 - Change of particulars for director 24 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2012
AA - Annual Accounts 26 January 2012
AP01 - Appointment of director 22 November 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 04 June 2008
288b - Notice of resignation of directors or secretaries 08 March 2008
287 - Change in situation or address of Registered Office 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288b - Notice of resignation of directors or secretaries 22 November 2007
288b - Notice of resignation of directors or secretaries 05 November 2007
395 - Particulars of a mortgage or charge 10 October 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
363a - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 May 2007
288a - Notice of appointment of directors or secretaries 17 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2006
NEWINC - New incorporation documents 12 April 2006

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 27 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.