Edward Steel & Craig Limited

Company Name	Edward Steel & Craig Limited
Directors	Jonathan Robert Bryan and Peter James Gardner
Company Status	Active
Company Number	01124750
Category	Private Limited Company
Incorporation Date	26 July 1973(50 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Robert Bryan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1995(22 years, 2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Architectural Ironmonger
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Mr Peter James Gardner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 August 1997(24 years after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Mr Colin Edward Steel
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(17 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1992)
Role	Architectural Ironmonger & Consultant
Country of Residence	England
Correspondence Address	2 Shaw Close Hornchurch Essex RM11 1FB

Director Name	Mrs Jean Voilet Steel
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(17 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 August 1997)
Role	Architectural Ironmonger & Consultant
Correspondence Address	10 Thorpe Lodge Parkstone Avenue Hornchurch Essex RM11 2BE

Director Name	Mr Walter Edward Steel
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1991(17 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 August 1997)
Role	Architectural Ironmonger & Con
Correspondence Address	10 Thorpe Lodge Parkstone Avenue Hornchurch Essex RM11 2BE

Secretary Name	Mrs Jean Voilet Steel
Nationality	British
Status	Resigned
Appointed	04 February 1991(17 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	10 Thorpe Lodge Parkstone Avenue Hornchurch Essex RM11 2BE

Director Name	Mr John Christopher Cossins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(24 years after company formation)
Appointment Duration	9 years, 10 months (resigned 20 June 2007)
Role	Chartered Accountant
Correspondence Address	Mulberry House 11 Oxfield Close Berkhamsted Hertfordshire HP4 3NE

Secretary Name	Margaret Lilian Salmon
Nationality	British
Status	Resigned
Appointed	18 August 1997(24 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 May 2003)
Role	Company Director
Correspondence Address	2 Duke Street Manchester Square London W1U 3EH

Secretary Name	Miss Pauline Ann Snell
Nationality	British
Status	Resigned
Appointed	15 May 2003(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 2007)
Role	Company Director
Correspondence Address	2 Duke Street Manchester Square London W1U 3EH

Secretary Name	Mr Kenneth Robert Smith
Nationality	British
Status	Resigned
Appointed	19 April 2007(33 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Contact

Website	www.esc.uk.com
Telephone	01277 233933
Telephone region	Brentwood

Location

Registered Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	6 other UK companies use this postal address

Shareholders

12.5k at £1	A.t. Brown & Co LTD 50.00% Ordinary
12.5k at £1	Johnathan Robert Bryan 50.00% Ordinary

Financials

Year	2014
Net Worth	£75,867
Cash	£9,572
Current Liabilities	£53,854

Accounts

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

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

9 November 2001	Delivered on: 15 November 2001 Satisfied on: 17 June 2011 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. Fully Satisfied
13 February 1998	Delivered on: 20 February 1998 Satisfied on: 1 December 2001 Persons entitled: A.T. Brown & Company Limited Classification: Mortgage deed Secured details: Â£90,000.00 and all other monies due or to become due from the company to the chargee. Particulars: 205 crow lane, romford, essex title number EGL3942. Fully Satisfied
13 February 1998	Delivered on: 20 February 1998 Satisfied on: 1 December 2001 Persons entitled: A.T. Brown & Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in accordance with the terms of the debenture. Particulars: Fixed and floating charge over all freehold and leasehold property, stocks, shares, securities, goodwill, book and other debts, undertaking and all other property assets and rights including uncalled capital.. See the mortgage charge document for full details. Fully Satisfied
18 August 1997	Delivered on: 20 August 1997 Satisfied on: 1 December 2001 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 205 crow lane romford essex (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 September 1991	Delivered on: 19 September 1991 Satisfied on: 1 December 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge d/d 9/4/91. Particulars: All goodwill and uncalled capital for the time-being (see form 395 for full details). Fully Satisfied
9 April 1991	Delivered on: 11 April 1991 Satisfied on: 1 December 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
9 March 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
10 March 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
20 September 2021	Micro company accounts made up to 31 December 2020 (2 pages)
8 April 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
26 January 2021	Termination of appointment of Kenneth Robert Smith as a secretary on 1 January 2021 (1 page)
29 September 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 25,000 (4 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 25,000 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 25,000 (4 pages)
11 February 2015	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 25,000 (4 pages)
11 February 2015	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
11 February 2015	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
11 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 25,000 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 25,000 (4 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 25,000 (4 pages)
4 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 25,000 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (3 pages)
12 October 2011	Registered office address changed from Unit 5 Bluegate Park, Hubert Road Brentwood Essex CM14 4JE on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from Unit 5 Bluegate Park, Hubert Road Brentwood Essex CM14 4JE on 12 October 2011 (1 page)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 February 2011	Director's details changed for Mr Jonathan Robert Bryan on 4 February 2011 (2 pages)
8 February 2011	Director's details changed for Mr Jonathan Robert Bryan on 4 February 2011 (2 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
8 February 2011	Director's details changed for Mr Jonathan Robert Bryan on 4 February 2011 (2 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Mr Jonathan Robert Bryan on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Peter James Gardner on 4 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Mr Kenneth Robert Smith on 4 February 2010 (1 page)
8 February 2010	Director's details changed for Mr Jonathan Robert Bryan on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Peter James Gardner on 4 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Mr Kenneth Robert Smith on 4 February 2010 (1 page)
8 February 2010	Director's details changed for Mr Peter James Gardner on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Jonathan Robert Bryan on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Secretary's details changed for Mr Kenneth Robert Smith on 4 February 2010 (1 page)
8 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
5 February 2009	Return made up to 04/02/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 February 2008	Return made up to 04/02/08; full list of members (2 pages)
18 February 2008	Return made up to 04/02/08; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	Secretary resigned (1 page)
29 April 2007	New secretary appointed (2 pages)
29 April 2007	New secretary appointed (2 pages)
8 February 2007	Return made up to 04/02/07; full list of members (3 pages)
8 February 2007	Return made up to 04/02/07; full list of members (3 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 February 2006	Return made up to 04/02/06; full list of members (3 pages)
10 February 2006	Return made up to 04/02/06; full list of members (3 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 February 2005	Return made up to 04/02/05; full list of members (7 pages)
21 February 2005	Return made up to 04/02/05; full list of members (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 March 2004	Return made up to 04/02/04; full list of members (7 pages)
10 March 2004	Return made up to 04/02/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
13 February 2003	Return made up to 04/02/03; full list of members (7 pages)
13 February 2003	Return made up to 04/02/03; full list of members (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
31 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 February 2002	Return made up to 04/02/02; full list of members (7 pages)
12 February 2002	Return made up to 04/02/02; full list of members (7 pages)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2001	Particulars of mortgage/charge (3 pages)
15 November 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 February 2001	Return made up to 04/02/01; full list of members (7 pages)
7 February 2001	Return made up to 04/02/01; full list of members (7 pages)
25 September 2000	Â£ nc 100/25000 17/08/00 (1 page)
25 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 2000	Ad 17/08/00--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
25 September 2000	Ad 17/08/00--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
25 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 September 2000	Â£ nc 100/25000 17/08/00 (1 page)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2000	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
17 September 1999	Registered office changed on 17/09/99 from: unit F5 bluegate park hubert road brentwood essex CM14 4JE (1 page)
17 September 1999	Registered office changed on 17/09/99 from: unit F5 bluegate park hubert road brentwood essex CM14 4JE (1 page)
3 March 1999	Return made up to 04/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1999	Return made up to 04/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 February 1999	Registered office changed on 03/02/99 from: 2 duke street manchester square london W1M 5AA (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 2 duke street manchester square london W1M 5AA (1 page)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 April 1998	Return made up to 04/02/98; full list of members (6 pages)
8 April 1998	Return made up to 04/02/98; full list of members (6 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
12 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
12 October 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
1 September 1997	Registered office changed on 01/09/97 from: 205 crow lane romford essex RM7 0ES (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 205 crow lane romford essex RM7 0ES (1 page)
20 August 1997	Particulars of mortgage/charge (3 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
29 January 1997	Return made up to 04/02/97; no change of members (4 pages)
29 January 1997	Return made up to 04/02/97; no change of members (4 pages)
7 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
7 January 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
14 February 1996	Return made up to 04/02/96; full list of members (6 pages)
14 February 1996	Return made up to 04/02/96; full list of members (6 pages)
11 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
11 December 1995	Accounts for a small company made up to 30 September 1995 (5 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
14 March 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
26 July 1973	Incorporation (12 pages)
26 July 1973	Incorporation (12 pages)

Edward Steel & Craig Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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