Hi-tech Steel Services Limited. net worth, address, company information. Free

Company search

Hi-Tech Steel Services Limited (Companies House Registration Number 08103392) is a private limited company founded on 2012-06-13. The enterprise was registered at Unit 1 Neills Road, Bold Industrial Park, Bold, St. Helens WA9 4TU. Having undergone a change in 2013-12-18, the previous name this business used was Cip Trading Ltd. Hi-Tech Steel Services Limited is operating under Standard Industrial Classification code: 25990 - "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Hi-tech Steel Services Limited
Number	08103392
Date of Incorporation:	2012-06-13
End of financial year:	30 June
Address:	Unit 1 Neills Road, Bold Industrial Park, Bold, St. Helens, WA9 4TU
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 3 directors that can be found in the enterprise, we can name: Josh G. (in the company from 31 January 2022), Ian G. (appointment date: 13 June 2012), Christopher G. (appointed on 13 June 2012). 1 secretary is there as well: Ian G. (appointed on 13 June 2012). The official register indexes 3 persons of significant control, namely: Htss Holdings Limited can be reached at Ainsworth Street, BB1 6AY Blackburn, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chris G. owns 1/2 or less of shares, Ian G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	-	9,914,625	12,826,941	12,093,628
Fixed Assets	-	1,129,752	2,601,318	3,522,183
Total Assets Less Current Liabilities	-	701,407	1,036,263	1,141,161
Number Shares Allotted	3	-	-	-
Shareholder Funds	3	-	-	-

People with significant control

Htss Holdings Limited

29 February 2024

Address	Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	15429731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chris G.

6 April 2016 - 29 February 2024

Nature of control:	25-50% shares

Ian G.

6 April 2016 - 29 February 2024

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(PSC02) Notification of a person with significant control February 29, 2024 filed on: 16th, March 2024 \| persons with significant control	Free Download (4 pages)

	Download filing
(PSC02) Notification of a person with significant control February 29, 2024 filed on: 16th, March 2024 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control February 29, 2024 filed on: 12th, March 2024 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, March 2024 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 081033920008, created on February 29, 2024 filed on: 4th, March 2024 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with no updates June 13, 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 10th, November 2022 \| accounts	Free Download (28 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, September 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, September 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, September 2022 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 13, 2022 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On January 31, 2022 new director was appointed. filed on: 7th, February 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 081033920007, created on December 6, 2021 filed on: 7th, December 2021 \| mortgage	Free Download (46 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 19th, November 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 24th, June 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates June 13, 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081033920006, created on January 22, 2021 filed on: 25th, January 2021 \| mortgage	Free Download (51 pages)
(CS01) Confirmation statement with no updates June 13, 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 081033920005, created on April 16, 2020 filed on: 27th, April 2020 \| mortgage	Free Download (30 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates June 13, 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates June 13, 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on November 20, 2017 filed on: 11th, January 2018 \| capital	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, December 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 081033920004, created on November 2, 2017 filed on: 6th, November 2017 \| mortgage	Free Download (21 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 8th, September 2017 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with updates June 13, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 7th, March 2017 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to June 13, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 20, 2016: 100.00 GBP capital
(AA) Accounts for a small company made up to June 30, 2015 filed on: 2nd, November 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to June 13, 2015 with full list of members filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 8, 2015: 100.00 GBP capital
(CH01) On April 30, 2015 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(CH01) On April 30, 2015 director's details were changed filed on: 30th, April 2015 \| officers	Free Download
(CH03) On April 30, 2015 secretary's details were changed filed on: 30th, April 2015 \| officers	Free Download
(MR04) Statement of satisfaction of charge in full filed on: 16th, February 2015 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, February 2015 \| mortgage	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, November 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, November 2014 \| resolution
(AA) Accounts for a small company made up to June 30, 2014 filed on: 4th, November 2014 \| accounts	Free Download (8 pages)
(SH01) Capital declared on October 7, 2014: 100.00 GBP filed on: 24th, October 2014 \| capital	Free Download (4 pages)
(AR01) Annual return made up to June 13, 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed cip trading LTDcertificate issued on 18/12/13 filed on: 18th, December 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on November 25, 2013 to change company name change of name
(CONNOT) Change of name notice filed on: 12th, December 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 12, 2013 filed on: 12th, December 2013 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 081033920002 filed on: 12th, November 2013 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 081033920003 filed on: 12th, November 2013 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 081033920001 filed on: 7th, November 2013 \| mortgage	Free Download (39 pages)
(AA) Dormant company accounts made up to June 30, 2013 filed on: 10th, July 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on June 14, 2013. Old Address: 76 Harboro Road Sale M33 6GE England filed on: 14th, June 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to June 13, 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2012 \| incorporation	Free Download (26 pages)

Companies nearby
Salman Healthcare Limited [0.00 mile]
Sharief Ltd [0.00 mile]
Tuffley Healthcare Limited [0.00 mile]
Sharief Holding Limited [0.00 mile]


Oakfield Pharma Limited [0.00 mile]
Extract-it Ltd [0.00 mile]
Universal Tanker Solutions Limited [0.00 mile]
Upton Rocks Healthcare Limited [0.00 mile]