Special Testing Limited

Company Name	Special Testing Limited
Company Status	Active
Company Number	00355744
Category	Private Limited Company
Incorporation Date	5 August 1939(84 years, 9 months ago)
Previous Name	Special Testing Works Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Alan Kenneth Beardshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(52 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Mr Alan Christopher Beardshaw
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(65 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Mr Bennett John Beardshaw
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(65 years, 9 months after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacon Lane Sheffield S9 3NH

Secretary Name	Mr Alan Christopher Beardshaw
Nationality	British
Status	Current
Appointed	18 December 2005(66 years, 5 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Mrs Janice Dawn Mooney
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(76 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Mr Michael James Greensmith
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(83 years after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Douglas Beardshaw
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(52 years, 3 months 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(52 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 18 December 2005)
Role	Company Director
Correspondence Address	27 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW

Director Name	Keith Seymour Capes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(55 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 April 2001)
Role	General Manager
Correspondence Address	Hillcrest Wilkin Hill Barlow Sheffield South Yorkshire S18 5TE

Director Name	David Cundy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(61 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Ronald Charles James
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(66 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2008)
Role	Commercial Director
Correspondence Address	26 Hereward Road Sheffield South Yorkshire S5 7UA

Contact

Website	www.specialsteelgroup.com
Telephone	0114 2441061
Telephone region	Sheffield

Location

Registered Address	Bacon Lane Sheffield 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
Net Worth	£361,056
Cash	£357,154
Current Liabilities	£1,087,937

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 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
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

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

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

Filing History

21 November 2023	Accounts for a small company made up to 31 May 2023 (10 pages)
18 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
17 January 2023	Accounts for a small company made up to 31 May 2022 (10 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
12 August 2022	Appointment of Mr Michael James Greensmith as a director on 1 August 2022 (2 pages)
25 February 2022	Accounts for a small company made up to 31 May 2021 (10 pages)
24 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
26 May 2021	Accounts for a small company made up to 31 May 2020 (12 pages)
27 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
23 March 2020	Satisfaction of charge 2 in full (2 pages)
22 November 2019	Accounts for a small company made up to 31 May 2019 (12 pages)
24 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
18 December 2018	Accounts for a small company made up to 31 May 2018 (11 pages)
3 December 2018	Termination of appointment of David Cundy as a director on 30 November 2018 (1 page)
23 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
30 January 2018	Accounts for a small company made up to 31 May 2017 (12 pages)
25 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
15 November 2016	Full accounts made up to 31 May 2016 (12 pages)
15 November 2016	Full accounts made up to 31 May 2016 (12 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
8 January 2016	Appointment of Mrs Janice Dawn Mooney as a director on 1 January 2016 (2 pages)
8 January 2016	Appointment of Mrs Janice Dawn Mooney as a director on 1 January 2016 (2 pages)
9 December 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
9 December 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 (5 pages)
6 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 100,000 (5 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
7 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100,000 (5 pages)
7 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100,000 (5 pages)
28 October 2014	Director's details changed for David Cundy on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for David Cundy on 1 January 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Director's details changed for David Cundy on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
26 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
26 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
7 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (7 pages)
7 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100,000 (7 pages)
4 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
4 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
16 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
22 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
22 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 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	Accounts for a small company made up to 31 May 2009 (6 pages)
7 January 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
21 December 2009	Director's details changed for Alan Kenneth Beardshaw on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Alan Christopher Beardshaw on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Bennett John Beard Shaw on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Bennett John Beard Shaw on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Alan Kenneth Beardshaw on 2 October 2009 (2 pages)
21 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for David Cundy on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for David Cundy on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Alan Christopher Beardshaw on 2 October 2009 (2 pages)
21 December 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Bennett John Beard Shaw on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Alan Kenneth Beardshaw on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for David Cundy on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Alan Christopher Beardshaw on 2 October 2009 (2 pages)
11 September 2009	Appointment terminated director ronald james (1 page)
11 September 2009	Appointment terminated director ronald james (1 page)
26 November 2008	Return made up to 17/10/08; full list of members (5 pages)
26 November 2008	Return made up to 17/10/08; full list of members (5 pages)
12 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
12 November 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
27 September 2008	Company name changed special testing works LIMITED\certificate issued on 01/10/08 (2 pages)
27 September 2008	Company name changed special testing works LIMITED\certificate issued on 01/10/08 (2 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (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	Accounts for a small company made up to 31 May 2007 (6 pages)
6 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
23 November 2007	Return made up to 17/10/07; no change of members (8 pages)
23 November 2007	Return made up to 17/10/07; no change of members (8 pages)
27 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
27 November 2006	Return made up to 17/10/06; full list of members (8 pages)
27 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
27 November 2006	Return made up to 17/10/06; full list of members (8 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
24 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
24 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
10 November 2005	Return made up to 17/10/05; full list of members (8 pages)
10 November 2005	Return made up to 17/10/05; full list of members (8 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
23 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
23 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
31 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
16 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
3 November 2003	Return made up to 17/10/03; full list of members (7 pages)
3 November 2003	Return made up to 17/10/03; full list of members (7 pages)
13 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
13 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
23 October 2001	Return made up to 17/10/01; full list of members (6 pages)
23 October 2001	Return made up to 17/10/01; full list of members (6 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
24 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
22 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 October 1999	Return made up to 21/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 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	Accounts for a small company made up to 31 May 1998 (7 pages)
16 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
4 December 1997	Return made up to 26/10/97; full list of members (6 pages)
4 December 1997	Return made up to 26/10/97; full list of members (6 pages)
10 November 1996	Return made up to 26/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 November 1996	Return made up to 26/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
17 September 1996	Accounts for a small company made up to 31 May 1996 (8 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	Accounts for a small company made up to 31 May 1995 (6 pages)
28 September 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
5 August 1939	Incorporation (16 pages)
5 August 1939	Incorporation (16 pages)