Total Steel Solutions Limited in Scunthorpe NORTH LINCOLNSHIRE

Total Steel Solutions Limited NORTH LINCOLNSHIRE

Total Steel Solutions started in year 2003 as Private Limited Company with registration number 04760600. The Total Steel Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in North Lincolnshire at 52-54 Oswald Road. Postal code: DN15 7PQ.

At present there are 2 directors in the the company, namely Shay E. and Karen E.. In addition one secretary - Karen E. - is with the firm. Currenlty, the company lists one former director, whose name is Royston H. and who left the the company on 31 July 2013. In addition, there is one former secretary - Joanne E. who worked with the the company until 28 July 2011.

Total Steel Solutions Limited Address / Contact

Office Address	52-54 Oswald Road
Office Address2	Scunthorpe
Town	North Lincolnshire
Post code	DN15 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04760600
Date of Incorporation	Mon, 12th May 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Shay E.

Position: Director

Appointed: 28 July 2011

Karen E.

Position: Secretary

Appointed: 28 July 2011

Karen E.

Position: Director

Appointed: 12 May 2003

Royston H.

Position: Director

Appointed: 28 July 2011

Resigned: 31 July 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 12 May 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 12 May 2003

Joanne E.

Position: Secretary

Appointed: 12 May 2003

Resigned: 28 July 2011

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Karen E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Shay E. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Shay E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	3 497	1 330	162	73	22	1 568	23	1
Current Assets	63 048	59 152	52 364	38 925	72 524	23 570	5 077	1
Debtors	59 551	57 822	52 202	38 852	72 502	22 002	5 054
Net Assets Liabilities	12 525	14 379	5 648	19	29 528	32 644	11 593	1 551
Other Debtors	1 170	1 170

Other
Accumulated Amortisation Impairment Intangible Assets	90	180	270	360	450	540	630	720
Amounts Owed By Related Parties	58 381	56 652	52 202	38 852	72 502	22 002	5 054
Amounts Owed To Related Parties	33 372	26 359	31 113	23 213	27 213	913
Average Number Employees During Period				2	2	2	2	2
Creditors	30 000	30 000	30 000	30 000	30 000	5 506	7 974	12 850
Financial Liabilities	30 000	30 000	30 000	30 000	30 000
Fixed Assets	14 997	14 940	14 850	14 760	14 670	14 580	14 490	14 400
Increase From Amortisation Charge For Year Intangible Assets		90	90	90	90	90	90	90
Intangible Assets	814	724	634	544	454	364	274	184
Intangible Assets Gross Cost	904	904	904	904	904	904	904	904
Investments Fixed Assets	14 183	14 216	14 216	14 216	14 216	14 216	14 216	14 216
Investments In Group Undertakings Participating Interests	14 183	14 216	14 216	14 216	14 216	14 216	14 216	14 216
Investments In Joint Ventures		33	33	33	33	33	33	33
Investments In Subsidiaries	14 183	14 183	14 183	14 183	14 183	14 183	14 183	14 183
Net Current Assets Liabilities	27 528	29 439	20 798	15 259	44 858	18 064	-2 897	-12 849
Number Shares Issued Fully Paid	2	2	2	2	2	2	2	2
Other Creditors	2 148	452	453	453	453	453
Other Remaining Borrowings						4 140	7 495	5
Par Value Share		1	1	1	1	1	1	1
Taxation Social Security Payable		2 902
Total Assets Less Current Liabilities	42 525	44 379	35 648	30 019	59 528	32 644
Total Borrowings						4 140

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 26th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 26th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 24th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 6th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 16th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 21st, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 4th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 1st, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to May 12, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 23, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 5th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 12, 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 26, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 12, 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 19, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 28th, April 2014	accounts	Free Download (4 pages)
TM01	Director appointment termination date: February 27, 2014 filed on: 27th, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to May 12, 2013 with full list of members filed on: 21st, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 5th, April 2013	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from May 31, 2012 to July 31, 2012 filed on: 21st, February 2013	accounts	Free Download (1 page)
AR01	Annual return made up to May 12, 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 11th, November 2011	accounts	Free Download (2 pages)
SH01	Capital declared on August 15, 2011: 2.00 GBP filed on: 10th, November 2011	capital	Free Download (3 pages)
AP01	On August 16, 2011 new director was appointed. filed on: 16th, August 2011	officers	Free Download (2 pages)
AP03	On July 29, 2011 - new secretary appointed filed on: 29th, July 2011	officers	Free Download (2 pages)
AP01	On July 29, 2011 new director was appointed. filed on: 29th, July 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 28, 2011 filed on: 28th, July 2011	officers	Free Download (1 page)
AR01	Annual return made up to May 12, 2011 with full list of members filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 31st, January 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to May 12, 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 8th, February 2010	accounts	Free Download (2 pages)
363a	Annual return made up to May 18, 2009 filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 20th, March 2009	accounts	Free Download (2 pages)
363a	Annual return made up to May 22, 2008 filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 13th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 13th, July 2007	accounts	Free Download (2 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 27, 2007 filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 23rd, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 23rd, March 2007	accounts	Free Download (2 pages)
363s	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to June 28, 2006 filed on: 28th, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 22nd, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 22nd, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 21st, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2004 filed on: 21st, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to June 2, 2004 filed on: 2nd, June 2004	annual return	Free Download (6 pages)
288a	On May 29, 2003 New director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288a	On May 29, 2003 New secretary appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288b	On May 29, 2003 Director resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On May 29, 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On May 29, 2003 Director resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288b	On May 29, 2003 Secretary resigned filed on: 29th, May 2003	officers	Free Download (1 page)
288a	On May 29, 2003 New director appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
288a	On May 29, 2003 New secretary appointed filed on: 29th, May 2003	officers	Free Download (2 pages)
287	Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 29th, May 2003	address	Free Download (1 page)
287	Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 29th, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, May 2003	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2003	incorporation	Free Download (31 pages)

Total Steel Solutions Limited NORTH LINCOLNSHIRE

Total Steel Solutions Limited Address / Contact

Company Information / Profile

Company staff

Shay E.

Karen E.

Karen E.

Royston H.

London Law Secretarial Limited

London Law Services Limited

Joanne E.

People with significant control

Annual reports financial information

Company filings

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