| Company Name | A & W Steel Limited |
|---|---|
| Directors | Ann Agnes Steel and Thomas Wright Steel |
| Company Status | Active |
| Company Number | SC355100 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2009(15 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Mrs Ann Agnes Steel |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
| Director Name | Mr Thomas Wright Steel |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
| Secretary Name | Mr Thomas Wright Steel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
Location
| Registered Address | 37 Portland Road Kilmarnock Ayrshire KA1 2DJ Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Thomas Wright Steel 51.00% Ordinary |
|---|---|
| 49 at £1 | Ann Agnes Steel 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £684,353 |
| Cash | £5,902 |
| Current Liabilities | £343,679 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Charges
| 11 March 2009 | Delivered on: 21 March 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 1 March 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
|---|---|
| 5 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (10 pages) |
| 14 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 27 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
| 17 February 2022 | Confirmation statement made on 16 February 2022 with updates (4 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 18 November 2021 | Appointment of Callum Steel as a director on 18 June 2021 (2 pages) |
| 17 November 2021 | Resolutions
|
| 17 November 2021 | Memorandum and Articles of Association (15 pages) |
| 10 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 5 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 20 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 15 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 28 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 27 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 2 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 4 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 24 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 11 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 February 2012 | Registered office address changed from P O Box 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 22 February 2012 (1 page) |
| 22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Registered office address changed from P O Box 5 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on 22 February 2012 (1 page) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 22 February 2011 | Director's details changed for Mrs Ann Agnes Steel on 16 February 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Mrs Ann Agnes Steel on 16 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Secretary's details changed for Mr Thomas Wright Steel on 16 February 2011 (1 page) |
| 22 February 2011 | Secretary's details changed for Mr Thomas Wright Steel on 16 February 2011 (1 page) |
| 22 February 2011 | Director's details changed for Mr Thomas Wright Steel on 16 February 2011 (2 pages) |
| 22 February 2011 | Director's details changed for Mr Thomas Wright Steel on 16 February 2011 (2 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 February 2010 | Director's details changed for Mrs Ann Agnes Steel on 16 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Ann Agnes Steel on 16 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Mr Thomas Wright Steel on 16 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Mr Thomas Wright Steel on 16 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 14 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 14 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 16 February 2009 | Incorporation (19 pages) |
| 16 February 2009 | Incorporation (19 pages) |