About

Registered Number: 00373085
Date of Incorporation: 30/03/1942 (82 years and 2 months ago)
Company Status: Active
Registered Address: Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG

 

Established in 1942, The British Steam Specialties Ltd are based in Northampton, it has a status of "Active". The companies director is listed as Pike, Andrew Stephen in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIKE, Andrew Stephen 28 February 2011 23 September 2014 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 26 June 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 19 July 2017
TM01 - Termination of appointment of director 19 July 2017
AP01 - Appointment of director 11 July 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 02 October 2014
TM02 - Termination of appointment of secretary 01 October 2014
AP02 - Appointment of corporate director 23 September 2014
RESOLUTIONS - N/A 09 September 2014
AR01 - Annual Return 21 January 2014
TM01 - Termination of appointment of director 14 January 2014
CH01 - Change of particulars for director 12 November 2013
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 07 May 2013
TM01 - Termination of appointment of director 15 March 2013
TM01 - Termination of appointment of director 06 March 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 19 April 2011
AP03 - Appointment of secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AD01 - Change of registered office address 18 February 2011
TM01 - Termination of appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AP01 - Appointment of director 10 January 2011
AP01 - Appointment of director 07 January 2011
AP01 - Appointment of director 06 January 2011
AR01 - Annual Return 06 January 2011
AA01 - Change of accounting reference date 06 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 06 January 2010
RESOLUTIONS - N/A 27 October 2009
CH03 - Change of particulars for secretary 06 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 02 May 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 05 June 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
363a - Annual Return 30 January 2007
288b - Notice of resignation of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 13 June 2006
AA - Annual Accounts 07 June 2006
363a - Annual Return 25 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
AA - Annual Accounts 26 August 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 12 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 July 2004
363s - Annual Return 22 January 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 16 August 2003
288c - Notice of change of directors or secretaries or in their particulars 12 May 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 11 July 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 17 September 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288b - Notice of resignation of directors or secretaries 12 June 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 18 August 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288b - Notice of resignation of directors or secretaries 15 April 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 19 August 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 02 September 1997
288 - N/A 01 October 1996
AA - Annual Accounts 30 August 1996
363s - Annual Return 30 August 1996
288 - N/A 14 August 1996
AA - Annual Accounts 05 September 1995
363s - Annual Return 05 September 1995
288 - N/A 07 July 1995
AA - Annual Accounts 12 August 1994
363s - Annual Return 12 August 1994
AA - Annual Accounts 31 August 1993
363s - Annual Return 31 August 1993
RESOLUTIONS - N/A 21 October 1992
AA - Annual Accounts 21 October 1992
363s - Annual Return 04 September 1992
AA - Annual Accounts 04 September 1991
363b - Annual Return 04 September 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
288 - N/A 18 January 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 25 August 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
288 - N/A 26 April 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
288 - N/A 21 May 1987
288 - N/A 22 April 1987
288 - N/A 07 February 1987
AA - Annual Accounts 03 September 1986
363 - Annual Return 03 September 1986
AA - Annual Accounts 12 November 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.