Company information:
Ess Steels Group Limited (No: 04139040)
Address: 2 CORTONWOOD DRIVE, DEARNE VALLEY, S73 0UF, UNITED KINGDOM
Status: Active
Incorporated: 01-Nov-2001
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALAN ALEXANDER MACPHERSON ( DOB: Jun-1976 From: Sep-2017 )
Resigned Director: KEITH JAMES ARROWSMITH ( DOB: May-1969 From: Jan-2001 To: Jan-2002 )
Resigned Director: PHILIP DENNISON BARKER ( DOB: May-1957 From: Feb-2011 To: Sep-2017 )
Resigned Director: DAVID JOHN BARRASS ( DOB: Nov-1951 From: Oct-2009 To: Sep-2017 )
Resigned Director: STEVEN HORNE ( DOB: Apr-1971 From: Jan-2002 To: Jul-2009 )
Resigned Director: RICHARD NICHOLAS KEIGHLEY ( DOB: Sep-1959 From: Mar-2009 To: Feb-2011 )
Resigned Director: PHILIP DAVID KIRKHAM ( DOB: Dec-1952 From: Aug-2008 To: Oct-2009 )
Resigned Director: ALEXANDER MILLER ( DOB: Oct-1959 From: Apr-2003 To: Dec-2007 )
Resigned Director: DUNCAN PAUL MILNER ( DOB: Sep-1961 From: Feb-2008 To: Jul-2013 )
Resigned Director: PAUL JAMES NICHOLSON ( DOB: May-1952 From: Apr-2003 To: Jun-2006 )
Resigned Director: JOHN ANTHONY ROBINSON ( DOB: Mar-1947 From: Jan-2002 To: Sep-2004 )
Resigned Director: PAUL JEREMY SMITH ( DOB: Jan-1958 From: May-2012 To: Apr-2013 )
Resigned Secretary: JONATHAN ASQUEZ ( From: Jan-2001 To: Jan-2002 )
Resigned Secretary: PHILLIP BARKER ( From: Feb-2011 To: Sep-2017 )
Resigned Secretary: STEVEN HORNE ( DOB: Apr-1971 From: Jan-2002 To: Mar-2009 )
Resigned Secretary: RICHARD NICHOLAS KEIGHLEY ( DOB: Sep-1959 From: Mar-2009 To: Feb-2011 )
Persons of Significant Control:
Gabbro Precision Limited, Victoria Works Catley Road, Sheffield, S9 5JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-06)
Howat Group Plc, 2 Cortonwood Drive, Dearne Valley, S73 0UF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 0.0,0.0,0.0,0.0,1.0,1.0 | ||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 1 | 1 | 0.0,0.0,0.0,0.0,1.0,1.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 0.0,0.0,0.0,0.0,1.0,1.0 | ||||
| Equity / share capital and reserves | 1 | 1 | 0.0,0.0,0.0,0.0,1.0,1.0 |