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KB STEEL HOLDINGS LIMITED (00922418)

KB STEEL HOLDINGS LIMITED (00922418) is an active UK company. incorporated on 15 November 1967. with registered office in Belper. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). KB STEEL HOLDINGS LIMITED has been registered for 58 years. Current directors include MUCKLESTONE, Michelle Ann.

Company Number
00922418
Status
active
Type
ltd
Incorporated
15 November 1967
Age
58 years
Address
High Edge Court Church Street, Belper, DE56 2BW
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
MUCKLESTONE, Michelle Ann
SIC Codes
32990

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Introduction
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KB STEEL HOLDINGS LIMITED

KB STEEL HOLDINGS LIMITED is an active company incorporated on 15 November 1967 with the registered office located in Belper. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). KB STEEL HOLDINGS LIMITED was registered 58 years ago.(SIC: 32990)

Status

active

Active since 58 years ago

Company No

00922418

LTD Company

Age

58 Years

Incorporated 15 November 1967

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

AKELER STEEL HOLDINGS LIMITED
From: 20 July 1989To: 5 October 1992
K.B. REINFORCEMENTS LIMITED
From: 31 December 1978To: 20 July 1989
K.B.REINFORCEMENTS(MANCHESTER)LIMITED
From: 15 November 1967To: 31 December 1978
Contact
Address

High Edge Court Church Street Heage Belper, DE56 2BW,

Timeline

12 key events • 2012 - 2026

Funding Officers Ownership
Director Joined
Sept 12
Director Left
Sept 12
Loan Secured
Aug 21
Loan Secured
Oct 21
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Secured
Jan 24
Loan Secured
Jan 24
Owner Exit
Feb 26
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

1 Active
9 Resigned

MUCKLESTONE, Michelle Ann

Active
Church Street, BelperDE56 2BW
Born October 1966
Director
Appointed 29 Aug 2012

BOWMER, Robert John

Resigned
Keepers Corner Amberley Farm, RipleyDE5 3RJ
Secretary
Appointed 07 Mar 1997
Resigned 05 Apr 2010

WILCOCK, Hugh

Resigned
Moss Lane Farm Moss Lane, WilmslowSK9 4LQ
Secretary
Appointed N/A
Resigned 07 Mar 1997

DERRY, William Ironmonger

Resigned
The Old Rectory Rectory Lane, GranthamNG32 1BT
Born December 1948
Director
Appointed 01 Sept 1997
Resigned 31 Jan 2004

GLATMAN, Mark Lewis

Resigned
Waylodge Church Street, WhixleyYO5 8AR
Born August 1956
Director
Appointed N/A
Resigned 23 Sept 1992

LETHBRIDGE, Brian

Resigned
Camellia House 11 Laura Avenue, PaigntonTQ3 2LS
Born July 1929
Director
Appointed N/A
Resigned 08 Jul 1992

SHELDON, Melvin Stuart

Resigned
Church Street, BelperDE56 2BW
Born August 1957
Director
Appointed 12 Mar 1997
Resigned 31 Aug 2012

STEVENS, Brent

Resigned
Brewers Shaw New Pond Road, CranbrookTN17 4EN
Born December 1946
Director
Appointed N/A
Resigned 29 Oct 1993

STONE, John Barrie

Resigned
The Manse, Cornhill On TweedTD12 4SX
Born April 1935
Director
Appointed N/A
Resigned 21 Nov 1997

WILCOCK, Hugh

Resigned
Moss Lane Farm Moss Lane, WilmslowSK9 4LQ
Born August 1937
Director
Appointed N/A
Resigned 07 Mar 1997

Persons with significant control

2

1 Active
1 Ceased

Mrs Michelle Ann Mucklestone

Ceased
Church Street, BelperDE56 2BW
Born October 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 06 Apr 2016

Bowmer & Kirkland Ltd.

Active
Church Street, BelperDE56 2BW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
6 May 2025
AAAnnual Accounts
Legacy
6 May 2025
PARENT_ACCPARENT_ACC
Legacy
6 May 2025
GUARANTEE2GUARANTEE2
Legacy
6 May 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 June 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
8 June 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
3 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
3 August 2020
CH01Change of Director Details
Change To A Person With Significant Control
3 August 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
1 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 February 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
15 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Small
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2015
AR01AR01
Accounts With Accounts Type Small
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Accounts With Accounts Type Small
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Appoint Person Director Company With Name
6 September 2012
AP01Appointment of Director
Termination Director Company With Name
6 September 2012
TM01Termination of Director
Accounts With Accounts Type Small
26 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Accounts With Accounts Type Small
16 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Termination Secretary Company With Name
12 May 2010
TM02Termination of Secretary
Accounts With Accounts Type Small
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
17 March 2008
287Change of Registered Office
Legacy
3 March 2008
363aAnnual Return
Legacy
1 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
19 February 2008
AAAnnual Accounts
Legacy
16 March 2007
363aAnnual Return
Accounts With Accounts Type Full
2 March 2007
AAAnnual Accounts
Legacy
14 August 2006
395Particulars of Mortgage or Charge
Auditors Resignation Company
20 June 2006
AUDAUD
Accounts With Accounts Type Full
22 March 2006
AAAnnual Accounts
Legacy
1 March 2006
363aAnnual Return
Accounts Amended With Accounts Type Full
26 April 2005
AAMDAAMD
Accounts With Accounts Type Full
16 March 2005
AAAnnual Accounts
Legacy
15 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2004
AAAnnual Accounts
Legacy
6 March 2004
363sAnnual Return (shuttle)
Legacy
8 February 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 April 2003
AAAnnual Accounts
Legacy
13 March 2003
363sAnnual Return (shuttle)
Legacy
10 March 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 March 2002
AAAnnual Accounts
Legacy
7 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2001
AAAnnual Accounts
Legacy
27 March 2001
363sAnnual Return (shuttle)
Legacy
8 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2000
AAAnnual Accounts
Legacy
9 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 February 1999
AAAnnual Accounts
Accounts With Accounts Type Full
9 March 1998
AAAnnual Accounts
Legacy
4 March 1998
363sAnnual Return (shuttle)
Legacy
4 March 1998
288cChange of Particulars
Legacy
3 March 1998
403aParticulars of Charge Subject to s859A
Legacy
5 December 1997
288bResignation of Director or Secretary
Legacy
16 September 1997
288aAppointment of Director or Secretary
Legacy
6 May 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
288aAppointment of Director or Secretary
Legacy
22 April 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
10 April 1997
AAAnnual Accounts
Legacy
4 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 March 1996
AAAnnual Accounts
Legacy
6 March 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 April 1995
AAAnnual Accounts
Legacy
6 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full Group
10 May 1994
AAAnnual Accounts
Legacy
21 March 1994
363sAnnual Return (shuttle)
Legacy
24 November 1993
288288
Auditors Resignation Company
30 September 1993
AUDAUD
Auditors Resignation Company
30 September 1993
AUDAUD
Legacy
26 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 April 1993
AAAnnual Accounts
Legacy
11 March 1993
225(1)225(1)
Legacy
12 November 1992
395Particulars of Mortgage or Charge
Legacy
15 October 1992
403aParticulars of Charge Subject to s859A
Legacy
6 October 1992
287Change of Registered Office
Legacy
6 October 1992
288288
Certificate Change Of Name Company
2 October 1992
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
3 September 1992
AAAnnual Accounts
Legacy
22 July 1992
288288
Legacy
21 April 1992
363b363b
Resolution
11 October 1991
RESOLUTIONSResolutions
Resolution
11 October 1991
RESOLUTIONSResolutions
Resolution
11 October 1991
RESOLUTIONSResolutions
Resolution
11 October 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
23 May 1991
AAAnnual Accounts
Legacy
23 May 1991
363aAnnual Return
Legacy
11 April 1991
287Change of Registered Office
Legacy
7 December 1990
288288
Accounts With Accounts Type Full Group
2 April 1990
AAAnnual Accounts
Legacy
21 March 1990
363363
Legacy
27 July 1989
363363
Certificate Change Of Name Company
19 July 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 May 1989
288288
Legacy
31 May 1989
288288
Accounts With Accounts Type Full Group
28 April 1989
AAAnnual Accounts
Resolution
17 March 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 September 1988
AAAnnual Accounts
Legacy
27 September 1988
363363
Memorandum Articles
5 November 1987
MEM/ARTSMEM/ARTS
Resolution
22 October 1987
RESOLUTIONSResolutions
Legacy
22 October 1987
288288
Legacy
16 October 1987
395Particulars of Mortgage or Charge
Legacy
13 October 1987
287Change of Registered Office
Legacy
23 July 1987
288288
Accounts With Accounts Type Group
2 April 1987
AAAnnual Accounts
Legacy
2 April 1987
363363
Legacy
24 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87