Thurrock Steel Limited

Company Name	Thurrock Steel Limited
Directors	Stanley William Chaney and Susan Jean Chaney
Company Status	Active
Company Number	06005333
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Stanley William Chaney
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 February 2014(7 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Steel Fabricator
Country of Residence	England
Correspondence Address	4 Caling Croft New Ash Green Longfield DA3 8PX

Director Name	Mrs Susan Jean Chaney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	19 August 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	4 Caling Croft New Ash Green Longfield DA3 8PX

Secretary Name	BEKE Lodge Business Consultants Limited (Corporation)
Status	Current
Appointed	21 November 2006(same day as company formation)
Correspondence Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Stanley William Chaney
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 months, 1 week after company formation)
Appointment Duration	3 weeks (resigned 22 March 2007)
Role	Manager
Correspondence Address	21 Great Nelmes Chase Emerson Park Romford Essex RM11 2PS

Director Name	Mr Philip George Hubert
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(3 months, 1 week after company formation)
Appointment Duration	15 years, 4 months (resigned 01 July 2022)
Role	Fabrication Manager
Country of Residence	England
Correspondence Address	45 Link Way Hornchurch Essex RM11 3RN

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Steeldotcom Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ

Contact

Website	www.thurrocksteel.com

Location

Registered Address	Beke Lodge, Beke Hall Chase North, Rayleigh Essex SS6 9EZ
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rawreth
Ward	Downhall and Rawreth
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,984
Cash	£9,275
Current Liabilities	£124,158

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

13 March 2007	Delivered on: 15 March 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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. See the mortgage charge document for full details. Outstanding

13 March 2007

Delivered on: 15 March 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets 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. See the mortgage charge document for full details.
Outstanding

Filing History

3 January 2024	Confirmation statement made on 21 November 2023 with no updates (3 pages)
5 November 2023	Micro company accounts made up to 28 February 2023 (5 pages)
6 January 2023	Confirmation statement made on 21 November 2022 with updates (4 pages)
25 November 2022	Micro company accounts made up to 28 February 2022 (5 pages)
8 October 2022	Satisfaction of charge 1 in full (1 page)
19 August 2022	Appointment of Mrs Susan Jean Chaney as a director on 19 August 2022 (2 pages)
19 August 2022	Director's details changed for Mr Stanley William Chaney on 1 August 2022 (2 pages)
4 July 2022	Cessation of Philip George Hubert as a person with significant control on 1 July 2022 (1 page)
4 July 2022	Termination of appointment of Philip George Hubert as a director on 1 July 2022 (1 page)
1 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
24 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
28 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
13 November 2019	Micro company accounts made up to 28 February 2019 (6 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 28 February 2018 (6 pages)
3 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
17 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
17 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
6 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
9 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
9 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3 (6 pages)
9 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3 (6 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
15 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3 (6 pages)
15 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3 (6 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 February 2014	Appointment of Mr Stanley William Chaney as a director (2 pages)
27 February 2014	Appointment of Mr Stanley William Chaney as a director (2 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 3 (5 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 3 (5 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
27 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
27 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
27 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
10 October 2011	Termination of appointment of Steeldotcom Limited as a director (2 pages)
10 October 2011	Termination of appointment of Steeldotcom Limited as a director (2 pages)
29 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
28 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
28 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 December 2009	Secretary's details changed for Beke Lodge Business Consultants Limited on 21 November 2009 (2 pages)
17 December 2009	Director's details changed for Philip George Hubert on 21 November 2009 (2 pages)
17 December 2009	Director's details changed for Steeldotcom Limited on 21 November 2009 (2 pages)
17 December 2009	Director's details changed for Steeldotcom Limited on 21 November 2009 (2 pages)
17 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Secretary's details changed for Beke Lodge Business Consultants Limited on 21 November 2009 (2 pages)
17 December 2009	Director's details changed for Philip George Hubert on 21 November 2009 (2 pages)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
28 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 December 2008	Return made up to 21/11/08; full list of members (4 pages)
18 December 2008	Ad 03/03/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
18 December 2008	Return made up to 21/11/08; full list of members (4 pages)
18 December 2008	Ad 03/03/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
18 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
18 September 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
14 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
14 April 2008	Gbp nc 100/200\03/03/08 (1 page)
14 April 2008	Gbp nc 100/200\03/03/08 (1 page)
14 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
28 February 2008	Prev ext from 30/11/2007 to 28/02/2008 (1 page)
28 February 2008	Prev ext from 30/11/2007 to 28/02/2008 (1 page)
12 December 2007	Return made up to 21/11/07; full list of members (2 pages)
12 December 2007	Return made up to 21/11/07; full list of members (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	Particulars of mortgage/charge (4 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Particulars of mortgage/charge (4 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New secretary appointed (2 pages)
29 November 2006	Secretary resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
21 November 2006	Incorporation (14 pages)
21 November 2006	Incorporation (14 pages)