Anglo Stainless Limited

Company Name	Anglo Stainless Limited
Directors	David Foster Brooke and Steven George Brooke
Company Status	Active
Company Number	02106351
Category	Private Limited Company
Incorporation Date	5 March 1987(37 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Mr David Foster Brooke
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Steven George Brooke
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2006(19 years, 2 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Secretary Name	Mr Steven George Brooke
Status	Current
Appointed	12 August 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Stuart James Daglish
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	41 Wellhouse Lane Mirfield West Yorkshire WF14 0BE

Director Name	Mr Harry Preston
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	2b Fall Lane Hartshead Liversedge West Yorkshire WF15 8AR

Director Name	Iain Charles Alexander Preston
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	152 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AJ

Director Name	Mr Mark Richard Brooke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 5 months after company formation)
Appointment Duration	29 years, 8 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Secretary Name	Mrs Kathleen Preston
Nationality	British
Status	Resigned
Appointed	30 August 1991(4 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 April 2005)
Role	Company Director
Correspondence Address	2b Fall Lane Hartshead Liversedge WF15 8AR

Secretary Name	Mrs Ruth Brooke
Nationality	British
Status	Resigned
Appointed	06 April 2005(18 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 12 August 2019)
Role	Company Director
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Director Name	Mr Kevin Andrew Brooke
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(19 years after company formation)
Appointment Duration	15 years, 2 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG

Contact

Website	www.anglostainless.co.uk

Location

Registered Address	Mks House Bretfield Court Bretton Street Industrial Estate Dewsbury West Yorkshire WF12 9BG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

250 at £1	David Foster Brooke 25.00% Ordinary
250 at £1	Mark Richard Brooke 25.00% Ordinary
250 at £1	Mr Kevin Andrew Brooke 25.00% Ordinary
250 at £1	Steven Brooke 25.00% Ordinary

Financials

Year	2014
Net Worth	£620,795
Cash	£5,672
Current Liabilities	£297,531

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2024 (3 days ago)
Next Return Due	14 May 2025 (1 year from now)

Charges

6 August 1991	Delivered on: 7 August 1991 Satisfied on: 26 August 2015 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at building on the south west side of ossett lane earlsheton dewsbury, west yorkshire. Wyk 159180 & all fixtures & fittings plant & machinery. Floating charge over allmovable fixtures & fittings plant machinery equipment material & articles. Fully Satisfied
15 December 1989	Delivered on: 21 December 1989 Persons entitled: Yorkshire 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. Outstanding

6 August 1991

Delivered on: 7 August 1991
Satisfied on: 26 August 2015
Persons entitled: Yorkshire Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land at building on the south west side of ossett lane earlsheton dewsbury, west yorkshire. Wyk 159180 & all fixtures & fittings plant & machinery. Floating charge over allmovable fixtures & fittings plant machinery equipment material & articles.
Fully Satisfied

15 December 1989

Delivered on: 21 December 1989
Persons entitled: Yorkshire 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.
Outstanding

Filing History

5 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
5 July 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
19 January 2023	Total exemption full accounts made up to 3 May 2022 (9 pages)
5 October 2022	Confirmation statement made on 30 August 2022 with updates (4 pages)
5 October 2022	Appointment of Mrs Elizabeth Emily Brooke as a director on 25 August 2022 (2 pages)
4 October 2022	Cessation of David Foster Brooke as a person with significant control on 25 August 2022 (1 page)
4 October 2022	Termination of appointment of David Foster Brooke as a director on 25 August 2022 (1 page)
10 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
7 September 2021	Notification of Jesco Holdings Ltd as a person with significant control on 30 April 2021 (2 pages)
7 September 2021	Confirmation statement made on 30 August 2021 with updates (4 pages)
7 September 2021	Change of details for Mr David Foster Brooke as a person with significant control on 30 April 2021 (2 pages)
15 July 2021	Cessation of Mark Richard Brooke as a person with significant control on 30 April 2021 (1 page)
15 July 2021	Cessation of Kevin Andrew Brooke as a person with significant control on 30 April 2021 (1 page)
7 May 2021	Termination of appointment of Kevin Andrew Brooke as a director on 30 April 2021 (1 page)
4 May 2021	Termination of appointment of Mark Richard Brooke as a director on 30 April 2021 (1 page)
25 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
2 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
12 August 2019	Termination of appointment of Ruth Brooke as a secretary on 12 August 2019 (1 page)
12 August 2019	Appointment of Mr Steven George Brooke as a secretary on 12 August 2019 (2 pages)
13 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
5 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
10 October 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
8 February 2017	Second filing of Confirmation Statement dated 30/08/2016 (4 pages)
8 February 2017	Second filing of Confirmation Statement dated 30/08/2016 (4 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 08/02/2017 (9 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 08/02/2017 (9 pages)
1 September 2016	Confirmation statement made on 30 August 2016 with updates (8 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (6 pages)
8 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,000 (6 pages)
26 August 2015	Satisfaction of charge 2 in full (4 pages)
26 August 2015	Satisfaction of charge 2 in full (4 pages)
12 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (6 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 January 2014	Registered office address changed from Ossett Lane Earlsheaton Dewsbury WF12 8LS on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Ossett Lane Earlsheaton Dewsbury WF12 8LS on 2 January 2014 (1 page)
2 January 2014	Registered office address changed from Ossett Lane Earlsheaton Dewsbury WF12 8LS on 2 January 2014 (1 page)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (6 pages)
6 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (6 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
16 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Register inspection address has been changed (1 page)
6 September 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Mr Steven Brook on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Mark Richard Brooke on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Mrs Ruth Brooke on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Mr Kevin Andrew Brooke on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr David Foster Brooke on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Kevin Andrew Brooke on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr David Foster Brooke on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr Mark Richard Brooke on 22 February 2010 (2 pages)
23 February 2010	Secretary's details changed for Mrs Ruth Brooke on 22 February 2010 (1 page)
23 February 2010	Director's details changed for Mr Steven Brook on 22 February 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 September 2009	Director's change of particulars / steven brook / 10/09/2009 (2 pages)
14 September 2009	Director's change of particulars / steven brook / 10/09/2009 (2 pages)
4 September 2009	Return made up to 30/08/09; full list of members (5 pages)
4 September 2009	Return made up to 30/08/09; full list of members (5 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 September 2008	Director's change of particulars / kevin brooke / 12/02/2008 (1 page)
17 September 2008	Return made up to 30/08/08; full list of members (5 pages)
17 September 2008	Director's change of particulars / kevin brooke / 12/02/2008 (1 page)
17 September 2008	Return made up to 30/08/08; full list of members (5 pages)
9 September 2008	Ad 25/03/08\gbp si 996@1=996\gbp ic 4/1000\ (2 pages)
9 September 2008	Ad 25/03/08\gbp si 996@1=996\gbp ic 4/1000\ (2 pages)
3 September 2008	Nc inc already adjusted 24/03/08 (2 pages)
3 September 2008	Nc inc already adjusted 24/03/08 (2 pages)
3 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
31 August 2007	Return made up to 30/08/07; full list of members (3 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Return made up to 30/08/07; full list of members (3 pages)
5 September 2006	Return made up to 30/08/06; full list of members (3 pages)
5 September 2006	Return made up to 30/08/06; full list of members (3 pages)
24 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
24 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 September 2005	Return made up to 30/08/05; full list of members (3 pages)
6 September 2005	Return made up to 30/08/05; full list of members (3 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
24 January 2005	Ad 20/12/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 January 2005	Ad 20/12/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
17 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
24 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
18 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2003	Return made up to 30/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
5 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
6 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
18 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 September 2000	Return made up to 30/08/00; full list of members (7 pages)
18 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 September 2000	Return made up to 30/08/00; full list of members (7 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
29 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
29 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
31 August 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Return made up to 30/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1998	Return made up to 30/08/98; no change of members (6 pages)
2 September 1998	Return made up to 30/08/98; no change of members (6 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
17 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
28 August 1997	Return made up to 30/08/97; full list of members 363(287) ‐ Registered office changed on 28/08/97 363(288) ‐ Director's particulars changed (8 pages)
28 August 1997	Return made up to 30/08/97; full list of members 363(287) ‐ Registered office changed on 28/08/97 363(288) ‐ Director's particulars changed (8 pages)
29 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
29 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
9 September 1996	Return made up to 30/08/96; no change of members (6 pages)
9 September 1996	Return made up to 30/08/96; no change of members (6 pages)
29 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
29 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
22 December 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
5 September 1995	Return made up to 30/08/95; no change of members (6 pages)
5 September 1995	Return made up to 30/08/95; no change of members (6 pages)
2 August 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
2 August 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
7 August 1991	Particulars of mortgage/charge (3 pages)
7 August 1991	Particulars of mortgage/charge (3 pages)
7 August 1991	Particulars of mortgage/charge (3 pages)
5 March 1987	Certificate of Incorporation (1 page)