Special Steel Co.,Limited

Company Name	Special Steel Co.,Limited
Company Status	Active
Company Number	00208641
Category	Private Limited Company
Incorporation Date	26 September 1925(98 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2840	Forge press stamp & roll form metal
SIC 25500	Forging, pressing, stamping and roll-forming of metal; powder metallurgy
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2861	Manufacture of cutlery
SIC 25710	Manufacture of cutlery

Directors

Director Name	Mr Alan Kenneth Beardshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(66 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Secretary Name	Mr Alan Christopher Beardshaw
Nationality	British
Status	Current
Appointed	28 February 1997(71 years, 5 months after company formation)
Appointment Duration	27 years, 1 month
Role	Metallurgist
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Mr Alan Christopher Beardshaw
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(72 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Metallurgist
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Mr Bennett John Beardshaw
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 September 2002(77 years after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacon Lane Sheffield South Yorkshire S9 3NH

Director Name	Douglas Beardshaw
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(66 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 19 October 1999)
Role	Steel Manufacturer
Correspondence Address	Appletrees Froggatt Lane Froggatt Calver Sheffield Derbyshire S30 1ZA

Secretary Name	James Cain
Nationality	British
Status	Resigned
Appointed	30 October 1991(66 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	3 Worcester Drive Sheffield South Yorkshire S10 4JG

Director Name	Mr Philip James Blencowe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(67 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 1995)
Role	Works Director
Correspondence Address	6 Crabtree Crescent Sheffield South Yorkshire S5 7BL

Director Name	Keith Seymour Capes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(67 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1995)
Role	General Manager
Correspondence Address	Hillcrest Wilkin Hill Barlow Sheffield South Yorkshire S18 5TE

Secretary Name	Mr Alan Kenneth Beardshaw
Nationality	British
Status	Resigned
Appointed	01 June 1995(69 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gorse Hill House Bar Road Curbar Hope Valley Derbyshire S32 3YB

Contact

Website	sqainc.net
Telephone	0114 2619988
Telephone region	Sheffield

Location

Registered Address	Bacon Lane Sheffield South Yorkshire S9 3NH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Turnover	£53,596,544
Gross Profit	£12,242,899
Net Worth	£30,135,289
Cash	£7,274,670
Current Liabilities	£15,775,829

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Charges

10 October 2012	Delivered on: 12 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
10 October 2012	Delivered on: 11 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 August 2008	Delivered on: 30 August 2008 Satisfied on: 13 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 December 1994	Delivered on: 29 December 1994 Satisfied on: 20 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as bessemer works east coast road sheffield south yorkshire t/no SYK212824, SYK48500 and SYK233415 the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

21 November 2023	Group of companies' accounts made up to 31 May 2023 (40 pages)
17 October 2023	Confirmation statement made on 14 October 2023 with updates (4 pages)
27 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
27 January 2023	Cancellation of shares. Statement of capital on 3 January 2023 GBP 31,000 (4 pages)
17 January 2023	Group of companies' accounts made up to 31 May 2022 (39 pages)
13 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 January 2023	Memorandum and Articles of Association (7 pages)
16 November 2022	Confirmation statement made on 14 October 2022 with no updates (3 pages)
28 February 2022	Group of companies' accounts made up to 31 May 2021 (43 pages)
15 November 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
28 May 2021	Group of companies' accounts made up to 31 May 2020 (38 pages)
27 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
23 March 2020	Satisfaction of charge 3 in full (1 page)
23 March 2020	Satisfaction of charge 4 in full (2 pages)
22 November 2019	Group of companies' accounts made up to 31 May 2019 (36 pages)
24 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
19 December 2018	Group of companies' accounts made up to 31 May 2018 (35 pages)
23 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
30 January 2018	Group of companies' accounts made up to 31 May 2017 (32 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
15 November 2016	Group of companies' accounts made up to 31 May 2016 (34 pages)
15 November 2016	Group of companies' accounts made up to 31 May 2016 (34 pages)
9 December 2015	Group of companies' accounts made up to 31 May 2015 (31 pages)
9 December 2015	Group of companies' accounts made up to 31 May 2015 (31 pages)
6 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 61,000 (4 pages)
6 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 61,000 (4 pages)
11 December 2014	Group of companies' accounts made up to 31 May 2014 (30 pages)
11 December 2014	Group of companies' accounts made up to 31 May 2014 (30 pages)
7 November 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
7 November 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
7 November 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 61,000 (6 pages)
7 November 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
7 November 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
7 November 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
7 November 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
7 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 61,000 (6 pages)
7 November 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
7 November 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
26 November 2013	Group of companies' accounts made up to 31 May 2013 (30 pages)
26 November 2013	Group of companies' accounts made up to 31 May 2013 (30 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 61,000 (6 pages)
7 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 61,000 (6 pages)
4 December 2012	Group of companies' accounts made up to 31 May 2012 (30 pages)
4 December 2012	Group of companies' accounts made up to 31 May 2012 (30 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
28 February 2012	Group of companies' accounts made up to 31 May 2011 (30 pages)
28 February 2012	Group of companies' accounts made up to 31 May 2011 (30 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
22 November 2010	Group of companies' accounts made up to 31 May 2010 (22 pages)
22 November 2010	Group of companies' accounts made up to 31 May 2010 (22 pages)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
22 January 2010	Director's details changed for Bennett John Beardshaw on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Bennett John Beardshaw on 5 January 2010 (2 pages)
22 January 2010	Director's details changed for Bennett John Beardshaw on 5 January 2010 (2 pages)
7 January 2010	Group of companies' accounts made up to 31 May 2009 (22 pages)
7 January 2010	Group of companies' accounts made up to 31 May 2009 (22 pages)
21 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 November 2008	Group of companies' accounts made up to 31 May 2008 (22 pages)
12 November 2008	Group of companies' accounts made up to 31 May 2008 (22 pages)
12 November 2008	Return made up to 14/10/08; full list of members (7 pages)
12 November 2008	Return made up to 14/10/08; full list of members (7 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Group of companies' accounts made up to 31 May 2007 (22 pages)
6 December 2007	Group of companies' accounts made up to 31 May 2007 (22 pages)
23 November 2007	Return made up to 14/10/07; no change of members (7 pages)
23 November 2007	Return made up to 14/10/07; no change of members (7 pages)
27 November 2006	Group of companies' accounts made up to 31 May 2006 (22 pages)
27 November 2006	Group of companies' accounts made up to 31 May 2006 (22 pages)
13 November 2006	Return made up to 14/10/06; full list of members (7 pages)
13 November 2006	Return made up to 14/10/06; full list of members (7 pages)
24 November 2005	Group of companies' accounts made up to 31 May 2005 (21 pages)
24 November 2005	Group of companies' accounts made up to 31 May 2005 (21 pages)
10 November 2005	Return made up to 14/10/05; full list of members (7 pages)
10 November 2005	Return made up to 14/10/05; full list of members (7 pages)
23 December 2004	Group of companies' accounts made up to 31 May 2004 (21 pages)
23 December 2004	Group of companies' accounts made up to 31 May 2004 (21 pages)
31 October 2004	Return made up to 14/10/04; full list of members (9 pages)
31 October 2004	Return made up to 14/10/04; full list of members (9 pages)
16 March 2004	Group of companies' accounts made up to 31 May 2003 (21 pages)
16 March 2004	Group of companies' accounts made up to 31 May 2003 (21 pages)
3 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 November 2003	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 March 2003	Group of companies' accounts made up to 31 May 2002 (21 pages)
13 March 2003	Group of companies' accounts made up to 31 May 2002 (21 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
24 October 2002	Return made up to 14/10/02; full list of members (9 pages)
24 October 2002	Return made up to 14/10/02; full list of members (9 pages)
26 March 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
26 March 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
23 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2001	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2001	Full group accounts made up to 31 May 2000 (21 pages)
13 March 2001	Full group accounts made up to 31 May 2000 (21 pages)
24 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 2000	Return made up to 14/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 2000	Full group accounts made up to 31 May 1999 (23 pages)
20 March 2000	Full group accounts made up to 31 May 1999 (23 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
22 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/10/99 (9 pages)
22 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 22/10/99 (9 pages)
13 November 1998	Return made up to 26/10/98; no change of members (4 pages)
13 November 1998	Return made up to 26/10/98; no change of members (4 pages)
16 October 1998	Full group accounts made up to 31 May 1998 (22 pages)
16 October 1998	Full group accounts made up to 31 May 1998 (22 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
28 January 1998	Full group accounts made up to 31 May 1997 (26 pages)
28 January 1998	Full group accounts made up to 31 May 1997 (26 pages)
4 December 1997	Return made up to 26/10/97; change of members (6 pages)
4 December 1997	Return made up to 26/10/97; change of members (6 pages)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	New secretary appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
10 November 1996	Return made up to 26/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 November 1996	Return made up to 26/10/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 1996	Full group accounts made up to 31 May 1996 (23 pages)
24 October 1996	Full group accounts made up to 31 May 1996 (23 pages)
9 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1995	Full group accounts made up to 31 May 1995 (17 pages)
28 September 1995	Full group accounts made up to 31 May 1995 (17 pages)
14 March 1995	Declaration of mortgage charge released/ceased (6 pages)
14 March 1995	Declaration of mortgage charge released/ceased (6 pages)
12 January 1989	Return made up to 04/10/88; full list of members (2 pages)
26 September 1925	Certificate of incorporation (1 page)
26 September 1925	Incorporation (21 pages)
26 September 1925	Incorporation (21 pages)
26 September 1925	Certificate of incorporation (1 page)

Special Steel Co.,Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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