About

Registered Number: 05132758
Date of Incorporation: 19/05/2004 (17 years and 2 months ago)
Company Status: Active
Registered Address: Stelex Engineering Ltd Prees Industrial Estate, Shrewsbury Road, Prees, Whitchurch, Shropshire, SY13 2DJ,

 

Stelex Engineering Ltd was founded on 19 May 2004 and are based in Prees, Whitchurch, Shropshire, it's status at Companies House is "Active". We don't know the number of employees at this business. The business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AD01 - Change of registered office address 19 May 2020
AD01 - Change of registered office address 19 May 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 26 May 2017
AA - Annual Accounts 31 March 2017
AA01 - Change of accounting reference date 25 November 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 13 June 2012
TM01 - Termination of appointment of director 22 May 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 29 May 2008
395 - Particulars of a mortgage or charge 03 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2008
395 - Particulars of a mortgage or charge 19 October 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 22 June 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
395 - Particulars of a mortgage or charge 21 December 2006
AA - Annual Accounts 08 September 2006
363s - Annual Return 30 May 2006
AA - Annual Accounts 03 November 2005
395 - Particulars of a mortgage or charge 22 June 2005
363s - Annual Return 16 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2005
225 - Change of Accounting Reference Date 06 May 2005
395 - Particulars of a mortgage or charge 15 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
NEWINC - New incorporation documents 19 May 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2008 Outstanding

N/A

Fixed and floating charge 16 October 2007 Outstanding

N/A

Debenture 07 December 2006 Fully Satisfied

N/A

Debenture 10 June 2005 Fully Satisfied

N/A

Fixed charge on all debts and related rights and floating charge on all other property 11 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.