Effingham Steel Services Limited

Company Name	Effingham Steel Services Limited
Directors	Benjamin Richard Howard and Gemma Anne Bowler
Company Status	Active
Company Number	00948812
Category	Private Limited Company
Incorporation Date	27 February 1969(55 years, 2 months ago)
Previous Names	Effingham Swing Grinders Limited and Effingham Grinding Company Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Gemma Anne Bowler
Nationality	British
Status	Current
Appointed	01 May 2007(38 years, 2 months after company formation)
Appointment Duration	16 years, 12 months
Role	Company Director
Correspondence Address	96 Hallam Grange Crescent Sheffield S10 4BD

Director Name	Benjamin Richard Howard
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(40 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	72 Kiveton Lane Todwick Sheffield S26 1HL

Director Name	Gemma Anne Bowler
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(40 years, 3 months after company formation)
Appointment Duration	14 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	96 Hallam Grange Crescent Sheffield S10 4BD

Director Name	Patricia Anne Howard
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(22 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 21 October 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	477 Whirlowdale Road Sheffield S11 9NH

Director Name	Richard Michael Howard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(22 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 21 October 2015)
Role	Company Director
Correspondence Address	477 Whirlowdale Road Sheffield S11 9NH

Secretary Name	Patricia Anne Howard
Nationality	British
Status	Resigned
Appointed	16 May 1991(22 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	477 Whirlowdale Road Sheffield S11 9NH

Director Name	Eric Richard Needham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(23 years, 4 months after company formation)
Appointment Duration	16 years, 10 months (resigned 22 May 2009)
Role	Works Director
Correspondence Address	18 Bentham Road Chesterfield Derbyshire S40 4EZ

Contact

Website	effinghamsteel.co.uk
Email address	[email protected]
Telephone	0114 2468977
Telephone region	Sheffield

Location

Registered Address	Butterthwaite Lane Ecclesfield Sheffield South Yorkshire S35 9WA
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

20 at £1	Benjamin Richard Howard 8.00% Ordinary
143 at £1	Richard Michael Howard 57.20% Ordinary
13 at £1	Gemma Anne Bowler 5.20% Ordinary
74 at £1	Patricia Anne Howard 29.60% Ordinary

Financials

Year	2014
Net Worth	£2,102,769
Cash	£852,041
Current Liabilities	£342,805

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

25 February 1999	Delivered on: 8 March 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 February 1990	Delivered on: 14 March 1990 Satisfied on: 21 July 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 May 1982	Delivered on: 13 May 1982 Persons entitled: Lloyds Bank PLC Classification: Statutory declaration Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, book & other debts, uncalled capital, tog. With all fixtures fixed plant & machinery and all heritable property and assets in scotland (see doc M14). Fully Satisfied
10 May 1982	Delivered on: 13 May 1982 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill, book & other debts, uncalled capital. Tog. With all fixtures, fixed plant & machinery and all heritable property and assets in scotland (see doc M14). Fully Satisfied

Filing History

23 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
9 November 2023	Satisfaction of charge 4 in full (5 pages)
22 September 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
11 November 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
14 December 2021	Director's details changed for Benjamin Richard Howard on 14 December 2021 (2 pages)
14 December 2021	Change of details for Benjamin Richard Howard as a person with significant control on 14 December 2021 (2 pages)
23 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
1 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
21 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
28 August 2019	Termination of appointment of Richard Michael Howard as a director on 21 October 2015 (1 page)
28 August 2019	Termination of appointment of Patricia Anne Howard as a director on 21 October 2015 (1 page)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with updates (5 pages)
22 January 2018	Change of share class name or designation (2 pages)
22 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
21 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
18 October 2016	Secretary's details changed for Gemma Anne Bowler on 23 May 2016 (1 page)
18 October 2016	Director's details changed for Gemma Anne Bowler on 23 May 2016 (2 pages)
18 October 2016	Director's details changed for Gemma Anne Bowler on 23 May 2016 (2 pages)
18 October 2016	Secretary's details changed for Gemma Anne Bowler on 23 May 2016 (1 page)
29 July 2016	Director's details changed for Benjamin Richard Howard on 20 July 2016 (2 pages)
29 July 2016	Director's details changed for Benjamin Richard Howard on 20 July 2016 (2 pages)
17 June 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
17 June 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
2 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 48 (5 pages)
2 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 48 (5 pages)
2 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 December 2015	Purchase of own shares. (3 pages)
2 December 2015	Cancellation of shares. Statement of capital on 21 October 2015 GBP 48 (4 pages)
2 December 2015	Purchase of own shares. (3 pages)
2 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 December 2015	Cancellation of shares. Statement of capital on 21 October 2015 GBP 48 (4 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 250 (7 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 250 (7 pages)
27 April 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
27 April 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 250 (7 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 250 (7 pages)
25 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 April 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (8 pages)
14 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
14 May 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
29 May 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
11 October 2011	Director's details changed for Gemma Anne Howard on 4 October 2011 (2 pages)
11 October 2011	Secretary's details changed for Gemma Anne Howard on 4 October 2011 (1 page)
11 October 2011	Secretary's details changed for Gemma Anne Howard on 4 October 2011 (1 page)
11 October 2011	Secretary's details changed for Gemma Anne Howard on 4 October 2011 (1 page)
11 October 2011	Director's details changed for Gemma Anne Howard on 4 October 2011 (2 pages)
11 October 2011	Director's details changed for Gemma Anne Howard on 4 October 2011 (2 pages)
18 May 2011	Director's details changed for Benjamin Richard Howard on 17 May 2011 (2 pages)
18 May 2011	Director's details changed for Benjamin Richard Howard on 17 May 2011 (2 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (7 pages)
11 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (6 pages)
19 April 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 April 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
5 June 2009	Appointment terminated director eric needham (1 page)
5 June 2009	Appointment terminated director eric needham (1 page)
2 June 2009	Director appointed gemma anne howard (1 page)
2 June 2009	Director appointed gemma anne howard (1 page)
1 June 2009	Director appointed benjamin richard howard (1 page)
1 June 2009	Director appointed benjamin richard howard (1 page)
20 May 2009	Secretary's change of particulars / gemma howard / 17/05/2009 (1 page)
20 May 2009	Secretary's change of particulars / gemma howard / 17/05/2009 (1 page)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
20 May 2009	Return made up to 16/05/09; full list of members (4 pages)
6 April 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 April 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
2 June 2008	Return made up to 16/05/08; full list of members (4 pages)
2 June 2008	Return made up to 16/05/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 April 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
21 May 2007	Return made up to 16/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Return made up to 16/05/07; full list of members (3 pages)
21 May 2007	Director's particulars changed (1 page)
15 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
15 May 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	New secretary appointed (1 page)
26 May 2006	Return made up to 16/05/06; full list of members (7 pages)
26 May 2006	Return made up to 16/05/06; full list of members (7 pages)
17 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
17 May 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
10 June 2005	Return made up to 16/05/05; full list of members (7 pages)
10 June 2005	Return made up to 16/05/05; full list of members (7 pages)
26 April 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
26 April 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
20 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
4 May 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
5 March 2004	Registered office changed on 05/03/04 from: 68, queen st, sheffield S1 1WR (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 68, queen st, sheffield S1 1WR (1 page)
15 June 2003	Return made up to 16/05/03; full list of members (7 pages)
15 June 2003	Return made up to 16/05/03; full list of members (7 pages)
7 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
7 June 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
28 June 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
28 June 2002	Accounts for a small company made up to 28 February 2002 (8 pages)
28 May 2002	Return made up to 16/05/02; full list of members (7 pages)
28 May 2002	Return made up to 16/05/02; full list of members (7 pages)
3 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
3 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
2 July 2001	Return made up to 16/05/01; full list of members (7 pages)
2 July 2001	Return made up to 16/05/01; full list of members (7 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
13 June 2000	Return made up to 16/05/00; full list of members (7 pages)
13 June 2000	Return made up to 16/05/00; full list of members (7 pages)
20 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
20 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
8 June 1999	Return made up to 16/05/99; full list of members (6 pages)
8 June 1999	Return made up to 16/05/99; full list of members (6 pages)
10 May 1999	Director's particulars changed (2 pages)
10 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1999	Director's particulars changed (2 pages)
10 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 March 1999	Particulars of mortgage/charge (4 pages)
8 March 1999	Particulars of mortgage/charge (4 pages)
13 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
13 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
9 July 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
26 October 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
10 June 1997	Return made up to 16/05/97; no change of members (4 pages)
10 June 1997	Return made up to 16/05/97; no change of members (4 pages)
19 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
19 July 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
20 May 1996	Return made up to 16/05/96; full list of members (6 pages)
20 May 1996	Return made up to 16/05/96; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
26 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
31 May 1995	Return made up to 16/05/95; no change of members (4 pages)
31 May 1995	Return made up to 16/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
21 February 1969	Registered office changed on 21/02/69 from: registered office changed (2 pages)
21 February 1969	Registered office changed on 21/02/69 from: registered office changed (2 pages)

Effingham Steel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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