About

Registered Number: 03778455
Date of Incorporation: 27/05/1999 (22 years and 2 months ago)
Company Status: VoluntaryArrangement
Registered Address: Moor Park Business Centre, Thornes Moor Road, Wakefield, West Yorkshire, WF2 8NZ

 

Stelram Engineering Ltd was founded on 27 May 1999 and has its registered office in Wakefield in West Yorkshire, it's status in the Companies House registry is set to "VoluntaryArrangement". The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Lee Anthony 28 October 2010 - 1
HOLT, Christine 27 May 1999 10 May 2019 1
HOLT, Jack Lee 27 May 1999 10 May 2019 1
HOLT, Steven Michael 28 October 2010 15 July 2011 1

Filing History

Document Type Date
CVA3 - N/A 04 August 2020
CS01 - N/A 24 July 2020
AA - Annual Accounts 02 March 2020
AA - Annual Accounts 28 February 2020
TM01 - Termination of appointment of director 30 January 2020
TM01 - Termination of appointment of director 16 August 2019
CVA1 - N/A 20 June 2019
CS01 - N/A 12 June 2019
TM01 - Termination of appointment of director 12 June 2019
TM01 - Termination of appointment of director 12 June 2019
TM02 - Termination of appointment of secretary 12 June 2019
AA01 - Change of accounting reference date 04 March 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 04 June 2015
AP01 - Appointment of director 17 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 02 June 2014
AP01 - Appointment of director 24 January 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 15 July 2011
TM01 - Termination of appointment of director 15 July 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 01 April 2011
AP01 - Appointment of director 03 November 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 15 August 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 23 August 2006
AA - Annual Accounts 22 August 2006
363a - Annual Return 02 June 2006
363s - Annual Return 10 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 March 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 04 June 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 08 November 2000
363s - Annual Return 06 July 2000
287 - Change in situation or address of Registered Office 21 February 2000
395 - Particulars of a mortgage or charge 10 January 2000
395 - Particulars of a mortgage or charge 05 January 2000
395 - Particulars of a mortgage or charge 02 December 1999
RESOLUTIONS - N/A 25 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 1999
225 - Change of Accounting Reference Date 06 July 1999
287 - Change in situation or address of Registered Office 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
288a - Notice of appointment of directors or secretaries 18 June 1999
NEWINC - New incorporation documents 27 May 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 December 1999 Outstanding

N/A

Debenture 22 December 1999 Fully Satisfied

N/A

Debenture 27 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.