Northern Steel Decking Installations Ltd

Active05677482 Private limited company
Incorporated
17 January 2006 (20 years)
Previously known as
Northern Steel Decking Instalations Ltd (until 11 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
Wales
Address
Millennium House
Severn Link Distribution Centre
Newhouse Farm Ind Estate,
NP16 6UN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2010
British
Born February 1978 (48)
Director · Appointed 17 January 2006
British
Born January 1969 (57)
Officer history (6 former)
30 September 2024
Resigned Fulton, John as Director
28 October 2015
Resigned Haines, Stephen John as Director
4 June 2013
Resigned Shufflebottom, Gail Marie as Secretary
1 October 2010
Appointed Beatson, Neil Robert as Director
30 September 2010
Resigned Harrison, Terence Roy as Director
28 August 2008
Resigned Haines, Stephen John as Secretary
28 August 2008
Appointed Shufflebottom, Gail Marie as Secretary
1 December 2006
Appointed Fulton, John as Director
14 February 2006
Appointed Harrison, Terence Roy as Director
17 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2006
Appointed Haines, Stephen John as Secretary
17 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 January 2006
Appointed Haines, Stephen John as Director
17 January 2006
Appointed Smith, Matthew William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 08727492
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04301280
Former controllers (1)
6 April 2016
Ceased Matthew William Smith — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Brother Bear Farm Limited Right to appoint and remove directors
Composite Floor Decks Limited Right to appoint and remove directors
Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Construction Metal Sales Limited Owns 75–100% of shares
Kenai International Limited Owns 75–100% of shares
Met Structures Limited Owns 25–50% of shares
Met Structures (HR) Limited Owns 75–100% of shares
Metsolar Limited Owns 75–100% of shares
MST Properties Ltd Owns 75–100% of shares
Northern Steel Decking Installations Ltd This company Has significant influence or control
Northern Steel Decking Ltd Owns 75–100% of shares
NSD Composite Floor Decks Ltd Owns 75–100% of shares
Red Dot 1 Developments Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Employees
0 1 2021 2022 2023 2024 0 0 0 0

No employee count read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Debtors£1,000£1,000£1,000£1,000£1,000
Cash£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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