Introduction
Watch Company
A
ANGLO STEEL CORP. LIMITED
ANGLO STEEL CORP. LIMITED is an active company incorporated on 10 March 2015 with the registered office located in Wednesbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ANGLO STEEL CORP. LIMITED was registered 11 years ago.(SIC: 64202)
Status
active
Active since 11 years ago
Company No
09482449
LTD Company
Age
11 Years
Incorporated 10 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Parkway House Unit 6, Parkway Industrial Estate Pacific Avenue Wednesbury, WS10 7WP,
Previous Addresses
228 Briscoe Lane Manchester M40 2XG England
From: 1 October 2018To: 2 March 2022
Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom
From: 25 January 2016To: 1 October 2018
228 Briscoe Lane Newton Heath Manchester M40 2XG United Kingdom
From: 10 March 2015To: 25 January 2016
10 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Funding Round
Sept 15
Capital Allotment Shares
Funding Round
Sept 15
Capital Allotment Shares
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Left
Sept 24
Termination Director Company With Name T...
2
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HALE, Morag
ActiveUnit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Secretary
Appointed 16 Dec 2021
HALE, Morag
Unit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Secretary
16 Dec 2021
Active
ROBERTS, Andrew
ActiveUnit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Born April 1975
Director
Appointed 16 Dec 2021
ROBERTS, Andrew
Unit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Born April 1975
Director
16 Dec 2021
Active
O'SULLIVAN, Christopher Andrew
ResignedBriscoe Lane, ManchesterM40 2XG
Born June 1972
Director
Appointed 10 Mar 2015
Resigned 02 Mar 2021
O'SULLIVAN, Christopher Andrew
Briscoe Lane, ManchesterM40 2XG
Born June 1972
Director
10 Mar 2015
Resigned 02 Mar 2021
Resigned
O'SULLIVAN, Paul Marcus
ResignedBriscoe Lane, ManchesterM40 2XG
Born September 1970
Director
Appointed 10 Mar 2015
Resigned 16 Dec 2021
O'SULLIVAN, Paul Marcus
Briscoe Lane, ManchesterM40 2XG
Born September 1970
Director
10 Mar 2015
Resigned 16 Dec 2021
Resigned
SMITH, Kevin Barry
ResignedUnit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Born April 1962
Director
Appointed 16 Dec 2021
Resigned 01 Sept 2024
SMITH, Kevin Barry
Unit 6 Parkway Industrial Estate, WednesburyWS10 7WP
Born April 1962
Director
16 Dec 2021
Resigned 01 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anglo European Group Ltd
Active45-51 Chorley New Road, BoltonBL1 4QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Anglo European Group Ltd
45-51 Chorley New Road, BoltonBL1 4QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
50
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
31 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2023
2 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
20 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 September 2019
1 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2017
25 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2016
20 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2015
14 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2015