H.S. Carlsteel Engineering Limited

Company Name	H.S. Carlsteel Engineering Limited
Company Status	Active
Company Number	05652207
Category	Private Limited Company
Incorporation Date	13 December 2005(18 years, 4 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Phillip Healey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Ingelnook Close Crook County Durham DL15 8GA

Director Name	Mr Christopher Charles Springate
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	7 Wheatfields Weavering Maidstone Kent ME14 5SL

Director Name	Mr Carlos Wayne Alleyne
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(12 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX

Secretary Name	Mr Christopher Charles Springate
Status	Current
Appointed	01 January 2018(12 years after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX

Director Name	Mrs Alison Alleyne
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	34 Marjorams Avenue Loughton Essex IG10 1PU

Secretary Name	Mr Phillip Healey
Nationality	British
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Ingelnook Close Crook County Durham DL15 8GA

Director Name	7Side Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2005(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Telephone	020 83121879
Telephone region	London

Location

Registered Address	Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Woodhouse Close
Built Up Area	Bishop Auckland
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Allison Alleyne 12.50% Ordinary A
1 at £1	Cabrice Keera Alleyne 12.50% Ordinary F
1 at £1	Christopher Charles Springate 12.50% Ordinary C
1 at £1	Debra Marshall 12.50% Ordinary I
1 at £1	Donna Marion Springate 12.50% Ordinary H
1 at £1	Jerrell Alleyne 12.50% Ordinary J
1 at £1	Phillip Healey 12.50% Ordinary B
1 at £1	Sandra Healey 12.50% Ordinary G

Financials

Year	2014
Net Worth	£12,625
Cash	£267,266
Current Liabilities	£499,214

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

14 July 2006	Delivered on: 27 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 July 2006

Delivered on: 27 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
27 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
15 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
26 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 October 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
6 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
14 May 2019	Change of details for Mr Carlos Alleyne as a person with significant control on 30 June 2018 (2 pages)
14 May 2019	Cessation of Alison Alleyne as a person with significant control on 30 June 2018 (1 page)
26 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
7 June 2018	Notification of Carlos Alleyne as a person with significant control on 1 January 2018 (2 pages)
7 June 2018	Notification of Alison Alleyne as a person with significant control on 1 January 2018 (2 pages)
7 June 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 9 (4 pages)
7 June 2018	Change of details for Mr Christopher Charles Springate as a person with significant control on 1 January 2018 (2 pages)
7 June 2018	Notification of Phillip Healey as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
12 February 2018	Appointment of Mr Christopher Charles Springate as a secretary on 1 January 2018 (2 pages)
12 February 2018	Termination of appointment of Phillip Healey as a secretary on 31 December 2017 (1 page)
12 February 2018	Termination of appointment of Alison Alleyne as a director on 31 December 2017 (1 page)
12 February 2018	Appointment of Mr Carlos Alleyne as a director on 1 January 2018 (2 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 8 (9 pages)
15 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 8 (9 pages)
6 August 2015	Director's details changed for Mrs Alison Alleyne on 5 August 2015 (2 pages)
6 August 2015	Director's details changed for Mrs Alison Alleyne on 5 August 2015 (2 pages)
6 August 2015	Director's details changed for Mrs Alison Alleyne on 5 August 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8 (9 pages)
22 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 8 (9 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8 (9 pages)
19 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 8 (9 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
1 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 March 2013	Statement of capital following an allotment of shares on 15 December 2012 GBP 8 (5 pages)
20 March 2013	Statement of capital following an allotment of shares on 15 December 2012 GBP 8 (5 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
9 January 2013	Director's details changed for Mrs Alison Alleyne on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Alison Alleyne on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mrs Alison Alleyne on 9 January 2013 (2 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 December 2009	Director's details changed for Alison Alleyne on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Alison Alleyne on 1 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Phillip Healey on 1 December 2009 (1 page)
22 December 2009	Director's details changed for Mr Phillip Healey on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Phillip Healey on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Phillip Healey on 1 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Phillip Healey on 1 December 2009 (1 page)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Alison Alleyne on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Charles Springate on 1 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Mr Phillip Healey on 1 December 2009 (1 page)
22 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Mr Christopher Charles Springate on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Christopher Charles Springate on 1 December 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 January 2009	Return made up to 13/12/08; full list of members (10 pages)
31 January 2009	Return made up to 13/12/08; full list of members (10 pages)
16 January 2009	Ad 01/12/08\gbp si 1@1=1\gbp ic 6/7\ (1 page)
16 January 2009	Ad 01/12/08\gbp si 1@1=1\gbp ic 6/7\ (1 page)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 May 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 5/6\ (2 pages)
29 May 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
29 May 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
29 May 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 5/6\ (2 pages)
19 May 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
19 May 2008	Ad 31/03/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
14 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
14 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2008	Return made up to 13/12/07; full list of members (3 pages)
10 January 2008	Return made up to 13/12/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 January 2007	Ad 01/01/06--------- Â£ si 2@1 (2 pages)
27 January 2007	Ad 01/01/06--------- Â£ si 2@1 (2 pages)
22 January 2007	Return made up to 13/12/06; full list of members (3 pages)
22 January 2007	Return made up to 13/12/06; full list of members (3 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: 14-18 city road cardiff CF24 3DL (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed;new director appointed (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: 14-18 city road cardiff CF24 3DL (1 page)
24 January 2006	New director appointed (2 pages)
13 December 2005	Incorporation (12 pages)
13 December 2005	Incorporation (12 pages)