USS LIMITED - HALESOWEN


Company Profile Company Filings

Overview

USS LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
USS LIMITED was incorporated 23 years ago on 02/08/2000 and has the registered number: 04045212. The accounts status is FULL and accounts are next due on 30/09/2024.

USS LIMITED - HALESOWEN

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILL LANE
HALESOWEN
WEST MIDLANDS
B63 3JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP SMITH May 1962 British Director 2019-01-22 CURRENT
MR DEAN BALMFORTH Aug 1976 British Director 2019-01-22 CURRENT
MR ANTHONY PAUL WEAVER Jul 1951 British Director 2010-11-08 CURRENT
MR ANTHONY MARK STUART WEAVER Apr 1977 British Director 2000-12-18 CURRENT
CHRISTOPHER PAUL WEAVER Secretary 2016-06-24 CURRENT
ARNOLD WILLEM VOSKAMP Feb 1950 Dutch Director 2000-12-18 UNTIL 2003-04-10 RESIGNED
MR LEE CRAIG HODSON Mar 1959 British Secretary 2000-08-02 UNTIL 2001-01-12 RESIGNED
MR ZHANG QI May 1965 Chinese Director 2017-11-13 UNTIL 2018-03-14 RESIGNED
MARTIN PRYOR Dec 1952 British/New Zealand Director 2011-02-03 UNTIL 2014-04-09 RESIGNED
XU BEI Aug 1970 Chinese Director 2011-02-03 UNTIL 2018-03-14 RESIGNED
MR LEE CRAIG HODSON Mar 1959 British Director 2000-12-18 UNTIL 2001-01-12 RESIGNED
WANG LI FENG Jun 1966 Chinese Director 2011-02-03 UNTIL 2017-11-13 RESIGNED
MR FREDERICK CHARLES BARTRAM Mar 1944 British Director 2000-08-02 UNTIL 2001-01-12 RESIGNED
MR JULIAN VERDEN Dec 1958 British Director 2016-06-24 UNTIL 2018-03-14 RESIGNED
MR ANTHONY PAUL WEAVER Jul 1951 British Director 2010-11-08 UNTIL 2011-02-03 RESIGNED
MR ANTHONY PAUL WEAVER Jul 1951 British Director 2000-12-18 UNTIL 2008-03-06 RESIGNED
CHRISTOPHER PAUL WEAVER Feb 1980 Director 2003-04-10 UNTIL 2011-02-03 RESIGNED
DARREN O'RIORDAN Feb 1967 British Director 2011-02-03 UNTIL 2018-03-14 RESIGNED
CHRISTOPHER PAUL WEAVER Feb 1980 Secretary 2008-03-06 UNTIL 2011-02-03 RESIGNED
ANTHONY PAUL WEAVER Secretary 2001-01-12 UNTIL 2008-03-06 RESIGNED
MRS AMANDA LOUISE PHILLIPS Secretary 2011-06-30 UNTIL 2014-07-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-02 UNTIL 2000-08-02 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-08-02 UNTIL 2000-08-02 RESIGNED
ANDREW GOLDSMITH Secretary 2011-02-03 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weaver Investments Limited 2021-12-20 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Slitting Services Limited 2016-04-06 - 2021-12-20 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORGATE INDUSTRIES UK LIMITED LONDON ENGLAND Active GROUP 46720 - Wholesale of metals and metal ores
STEMCOR LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
STEMCOR DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
STEEL PLATE AND SECTIONS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
MOORGATE INDUSTRIES LIMITED LONDON ... GROUP 70100 - Activities of head offices
ARCELORMITTAL DISTRIBUTION SOLUTIONS UK LIMITED WILLENHALL Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MOORGATE INDUSTRIES LOANS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.W. LAMBOURN & CO. LIMITED LONDON ENGLAND Dissolved... DORMANT 46720 - Wholesale of metals and metal ores
SAMAC STEEL SUPPLIES LIMITED LONDON ENGLAND Dissolved... FULL 46720 - Wholesale of metals and metal ores
ARCELOR SSC UK BARKING LIMITED WILLENHALL Active SMALL 24450 - Other non-ferrous metal production
STEMCOR EUROPEAN DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
UNITED SLITTING SERVICES LIMITED HALESOWEN ENGLAND Active SMALL 70100 - Activities of head offices
THE IRONMONGERS' TRUST COMPANY LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ANSTEEL HOLDINGS (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
STEMCOR LONDON LIMITED LONDON ENGLAND Active FULL 46720 - Wholesale of metals and metal ores
STEMCOR AGENCY SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
WEAVER INVESTMENTS LIMITED SUTTON COLDFIELD ENGLAND Active GROUP 64991 - Security dealing on own account
AYRSHIRE METAL PRODUCTS PUBLIC LIMITED COMPANY EDINBURGH SCOTLAND Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
CLYDESIDE STEEL FABRICATIONS LIMITED GLASGOW SCOTLAND Active -... FULL 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
USS Limited - Limited company accounts 23.1 2023-07-04 31-12-2022 £1,734,462 Cash £8,004,792 equity
USS Limited - Limited company accounts 20.1 2022-08-06 31-12-2021 £7,871,192 Cash £8,002,343 equity
USS Limited - Limited company accounts 20.1 2021-07-27 31-12-2020 £10,772,436 Cash £7,959,741 equity
USS Limited - Limited company accounts 20.1 2020-07-25 31-12-2019 £4,132,103 Cash £7,950,944 equity
USS Limited - Limited company accounts 18.2 2019-08-16 31-12-2018 £1,795,645 Cash £7,097,760 equity
USS Limited - Limited company accounts 18.1.1 2018-08-17 31-12-2017 £1,527,130 Cash £6,651,313 equity
USS Limited - Limited company accounts 16.3 2017-08-15 31-12-2016 £4,201,103 Cash £5,724,800 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED SLITTING SERVICES LIMITED HALESOWEN ENGLAND Active SMALL 70100 - Activities of head offices
C W CAPITAL LIMITED HALESOWEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WEAVER ASSET MANAGEMENT LIMITED HALESOWEN ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.