O.I.W. (Steels) Limited

Company Name	O.I.W. (Steels) Limited
Directors	Kenneth Charles Bull and Gregory Charles Bull
Company Status	Active
Company Number	01447514
Category	Private Limited Company
Incorporation Date	7 September 1979(44 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr Kenneth Charles Bull
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 May 1991(11 years, 8 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Benfleet Road Benfleet Essex SS7 1QB

Director Name	Gregory Charles Bull
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 April 1996(16 years, 7 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	12 Benfleet Road Hadleigh Benfleet Essex SS7 1QB

Secretary Name	Mr Kenneth Charles Bull
Nationality	British
Status	Current
Appointed	21 May 2001(21 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Benfleet Road Benfleet Essex SS7 1QB

Director Name	Sonia Dorothy Bull
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	109 Daws Heath Road Thundersley Benfleet Essex SS7 2TA

Secretary Name	Sonia Dorothy Bull
Nationality	British
Status	Resigned
Appointed	14 May 1991(11 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 November 2000)
Role	Company Director
Correspondence Address	109 Daws Heath Road Thundersley Benfleet Essex SS7 2TA

Contact

Website	www.oiwsteels.co.uk/
Email address	[email protected]
Telephone	01702 557373
Telephone region	Southend-on-Sea

Location

Registered Address	12 Benfleet Road Hadleigh Benfleet Essex SS7 1QB
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Kenneth Charles Bull 70.00% Ordinary A
30 at £1	G.c. Bull 30.00% Ordinary B

Financials

Year	2014
Net Worth	£31,136
Cash	£10,250
Current Liabilities	£152,811

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

17 November 2005	Delivered on: 18 November 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot adjoining 12 benfleet road benfleet essex t/no ex 583392. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
18 May 2005	Delivered on: 25 May 2005 Persons entitled: Lloyds Tsb 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
16 October 1997	Delivered on: 27 October 1997 Satisfied on: 6 June 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings adjacent to 12 benfleet road hadleigh benfleet essex. Fully Satisfied

Filing History

28 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 March 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
20 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
15 June 2021	Amended micro company accounts made up to 31 December 2020 (2 pages)
21 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
20 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 31 December 2019 (3 pages)
27 March 2019	Micro company accounts made up to 31 December 2018 (3 pages)
21 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
31 October 2018	Registered office address changed from Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL England to 12 Benfleet Road Hadleigh Benfleet Essex SS7 1QB on 31 October 2018 (1 page)
7 September 2018	Registered office address changed from 12 Benfleet Road Benfleet Essex SS7 1QB to Broom House 39-43 London Road Hadleigh Benfleet Essex SS7 2QL on 7 September 2018 (1 page)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
31 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 June 2015	Satisfaction of charge 1 in full (3 pages)
6 June 2015	Satisfaction of charge 1 in full (3 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Director's details changed for Gregory Charles Bull on 14 May 2015 (2 pages)
18 May 2015	Director's details changed for Gregory Charles Bull on 14 May 2015 (2 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
26 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
26 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 March 2014	Resolutions RES13 ‐ Division 14/03/2014 RES12 ‐ Resolution of varying share rights or name (1 page)
25 March 2014	Resolutions RES13 ‐ Division 14/03/2014 RES12 ‐ Resolution of varying share rights or name (1 page)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 May 2010	Director's details changed for Gregory Charles Bull on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Kenneth Charles Bull on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Gregory Charles Bull on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Kenneth Charles Bull on 14 May 2010 (2 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
7 July 2009	Return made up to 14/05/09; full list of members (4 pages)
7 July 2009	Return made up to 14/05/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 August 2008	Return made up to 14/05/08; full list of members (4 pages)
1 August 2008	Return made up to 14/05/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 May 2007	Return made up to 14/05/07; full list of members (2 pages)
29 May 2007	Return made up to 14/05/07; full list of members (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 May 2006	Return made up to 14/05/06; full list of members (2 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Return made up to 14/05/06; full list of members (2 pages)
17 May 2006	Director's particulars changed (1 page)
18 November 2005	Particulars of mortgage/charge (5 pages)
18 November 2005	Particulars of mortgage/charge (5 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
25 May 2005	Particulars of mortgage/charge (7 pages)
25 May 2005	Particulars of mortgage/charge (7 pages)
17 May 2005	Return made up to 14/05/05; full list of members (2 pages)
17 May 2005	Return made up to 14/05/05; full list of members (2 pages)
14 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 June 2003	Return made up to 14/05/03; full list of members (7 pages)
7 June 2003	Return made up to 14/05/03; full list of members (7 pages)
12 August 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 2002	Return made up to 14/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
8 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 April 2002	Ad 22/03/02--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
4 April 2002	Nc inc already adjusted 22/03/02 (1 page)
4 April 2002	Nc inc already adjusted 22/03/02 (1 page)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 April 2002	Ad 22/03/02--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
4 June 2001	New secretary appointed (3 pages)
4 June 2001	New secretary appointed (3 pages)
25 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
25 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Return made up to 14/05/00; full list of members (7 pages)
25 May 2000	Return made up to 14/05/00; full list of members (7 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
21 May 1999	Return made up to 14/05/99; no change of members (4 pages)
21 May 1999	Return made up to 14/05/99; no change of members (4 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
30 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 June 1998	Return made up to 14/05/98; full list of members (6 pages)
3 June 1998	Return made up to 14/05/98; full list of members (6 pages)
27 October 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	Particulars of mortgage/charge (3 pages)
25 May 1997	Return made up to 14/05/97; no change of members (4 pages)
25 May 1997	Return made up to 14/05/97; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 May 1996	Return made up to 14/05/96; full list of members (6 pages)
21 May 1996	Return made up to 14/05/96; full list of members (6 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 April 1996	New director appointed (1 page)
18 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 April 1996	New director appointed (1 page)
30 June 1995	Return made up to 14/05/95; no change of members (4 pages)
30 June 1995	Return made up to 14/05/95; no change of members (4 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
7 September 1979	Incorporation (16 pages)
7 September 1979	Incorporation (16 pages)

O.I.W. (Steels) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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