INVICTA MERCHANT BAR LTD

TUDOR COURT, VAENDRE CLOSE, CASTLETON, CARDIFF, CF3 2UZ

Previous name: INVICTA MERCHANT BAR PUBLIC LIMITED COMPANY (changed on 05-Mar-2010)
Previous name: ISTIL (UK) PLC (changed on 05-Mar-2010)
Previous name: YPCS 80 PLC (changed on 23-Apr-1999)

Company Number: 03721228
Incorporation date: 25-Feb-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
24100 Manufacture of basic iron and steel and of ferro-alloys

SUMMARY

This company is 25.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -7.5 million which has worsened since the previous year's figure of GBP -7.5 million. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2018
Accounts Filed: TOTAL EXEMPTION SMALL (30-Sep-2016)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
30-Sep-2018	GBP		565,000	8,069,033				-7,504,033
30-Sep-2017	GBP		565,000	8,069,033				-7,504,033
30-Sep-2016	GBP		565,000	8,069,033		6,600,000	-18,120,030	-7,504,033
30-Sep-2015	GBP			7,504,033		6,600,000	-18,120,030	-7,504,033
30-Sep-2014	GBP			7,504,033		6,600,000	-18,120,030	-7,504,033
30-Sep-2013	GBP			7,504,033		6,600,000	-18,120,030	-7,504,033
30-Sep-2012	GBP	335,344	9,815,008	15,940,551	36,322	6,600,000	-11,460,919	-844,922
30-Sep-2011	GBP	755,779	12,116,144	17,121,854	6,050	6,600,000	-11,272,237	-656,240

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Duncan SYERS	17 Jul 2013	22 Nov 2016			0 - 1
Resigned	Abid Hussain JUNEJO	17 Sep 2007	05 Mar 2010	Private Service	Pakistani	0 - 2
Resigned	Yuriy RYZHENKOV	17 Mar 2003	17 Sep 2007	Managerial	Ukrainian	0 - 4
Resigned	Evguenia KLIMTCHOUK	17 Oct 2001	09 Dec 2002			0 - 2
Resigned	John Alden LINDBERG	04 Dec 2000	17 Oct 2001			0 - 1
Resigned	Phillip Bruce OTHEN	04 Feb 2000	17 Nov 2000			0 - 1
Resigned	John Alden LINDBERG	23 Apr 1999	04 Feb 2000			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Julian Martin HAMILTON BARNS	22 Nov 2016		Solicitor	British	6 - 7	2 (15.4%)
Resigned	Duncan Sinclair SYERS	17 Jul 2013	22 Nov 2016	Director	British	3 - 149	47 (30.9%)
Resigned	Vadim SHTRAKIN	21 Mar 2013	17 Jul 2013	Director	Russian	0 - 2	0 (0.0%)
Resigned	Anton KRYLOV	21 Mar 2013	17 Jul 2013	Managing Director	British	2 - 4	1 (16.7%)
Resigned	Konstantin NIKOLIN	28 Oct 2009	26 Mar 2013	Director	Russian	0 - 1	0 (0.0%)
Resigned	Farooq, Dr SIDDIQUI	02 Apr 2003	28 Oct 2009	Manager	Pakistan	0 - 2	0 (0.0%)
Resigned	Stephen BOYCE	01 Jan 2002	28 Feb 2013	Engineer	British	0 - 2	0 (0.0%)
Resigned	Klimtchouk EVGUENIA	12 Nov 2001	09 Dec 2002	Finance	Russian	0 - 1	0 (0.0%)
Resigned	Christopher Valentine BACK	04 Feb 2000	31 Jan 2002	Steel Trader	British	4 - 6	2 (20.0%)
Resigned	Sohail MASOOD	23 Apr 1999	31 Mar 2003	Steel Manufacturer	American	0 - 2	0 (0.0%)
Resigned	Mohammad ZAHOOR	23 Apr 1999	01 Jan 2001	Steel Manufacturer	Pakistan	0 - 2	0 (0.0%)
Resigned	YORK PLACE COMPANY SECRETARIES LIMITED	25 Feb 1999	23 Apr 1999			0 - 10781	4719 (43.8%)
Resigned	YORK PLACE COMPANY NOMINEES LIMITED	25 Feb 1999	23 Apr 1999			0 - 8811	4116 (46.7%)
Resigned	YORK PLACE COMPANY SECRETARIES LIMITED	25 Feb 1999	23 Apr 1999			8 - 1702	802 (46.9%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Latta Property Investments Limited (1704225 - British Virgin Islands) active
- 25-50%:Safe & Secure Limited - active
>75%:Helium Miracle 127 Llp (Oc385241 - United Kingdom) ceased
Significant influence or control:Mr Julian Martin Hamilton Barns - active

Controlling entities above

INVICTA MERCHANT BAR LTD

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 24100 Manufacture of basic iron and steel and of ferro-alloys)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
TATA STEEL UK LIMITED	18 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HS	02280000	2018-03-31	2,403,000,000	1,384,000,000
BRITISH STEEL LIMITED	2 ST PETER'S SQUARE, MANCHESTER, ENGLAND, M2 3EY	09438207	2017-12-31	1,177,874,000	-19,075,000
STEEL & ALLOY PROCESSING LIMITED	TRAFALGAR WORKS, UNION STREET, WEST BROMWICH, WEST MIDLANDS, B70 6BZ	00944053	2017-12-31	201,392,000	6,502,000
SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED	SHEFFIELD FORGEMASTERS, BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 2RX	04883675	2017-12-31	76,122,000	-16,430,000
ACENTA STEEL LIMITED	SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW	03725308	2017-12-31	68,406,000	2,602,000	24310-Cold drawing of bars
SHEFFIELD FORGEMASTERS ENGINEERING LIMITED	SHEFFIELD FORGEMASTERS, BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 2RX	04864216	2017-12-31	67,227,000	-12,918,000
USS LIMITED	MILL LANE, MILL LANE, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3JP	04045212	2017-12-31	33,343,648	0
M.J. SECTIONS LIMITED	UNIT 5 MARRIOTT ROAD INDUSTRIAL, ESTATE,, NETHERTON, WEST MIDLANDS, DY2 0JZ	01451657	2017-12-31	24,569,302	0
ABBEY FORGED PRODUCTS LIMITED	BEELEY WOOD WORKS, BEELEY WOOD, LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 1ND	01644542	2017-10-31	23,838,490	0
ROMANYS LIMITED	51 BREWER STREET, SOHO, LONDON, W1F 9UQ	06367402	2017-12-31	1,114,665	0
A & N ENGINEERING (BEDFORDSHIRE) LTD	CROOKED OAK THE BRIDLE WAY, TODDINGTON, DUNSTABLE, BEDS, LU5 6HS	07351315	2017-08-31	671,256	0
ASPECT BESPOKE ENGINEERING LIMITED	A3 BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON, SE26 5BN	07013596	2017-09-30	269,812	0
ACETASTIC LTD	15 REPTON DRIVE, COVENTRY, CV6 7LU	09231668	2017-09-30	40,002	0
GENERAL SYSTEMS INVESTMENTS LIMITED	SUITE 308, 34 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0RH	05080351	2018-03-31	7,578	0
K&R PROFESSIONAL SERVICES LTD	STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE	09460794	2018-03-31	0	0
SEEDS & GRAINS INTERNATIONAL LIMITED	116 BROX ROAD, OTTERSHAW, SURREY, KT16 0LG	04991281	2017-12-31	0	0
SIMS FOUNDRY LIMITED	LONG MARSTON, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8AQ	07732913	2018-06-30	0	0
ACENTA STEEL GROUP LIMITED	SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD, BRIGHTON, BN1 2NW	07434765	0000-00-00	0	0
TATA STEEL UK HOLDINGS LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT	05887351	0000-00-00	0	0
TULIP UK HOLDINGS (NO.2) LIMITED	C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT	05934891	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
INVICTA MERCHANT BAR LTD	1.4%	4.7%	8.9%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	3.5%	7.3%	10.5%	Medium
Accounting Month	0.7%	4.4%	10.6%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium