Shelley Steels Limited

Company Name	Shelley Steels Limited
Directors	Jonathan George Bedford and Mark Andrew Hughes
Company Status	Active
Company Number	02323978
Category	Private Limited Company
Incorporation Date	1 December 1988(35 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Jonathan George Bedford
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(29 years, 4 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS

Director Name	Mr Mark Andrew Hughes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(31 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS

Director Name	Mark Livingston
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	23 years (resigned 31 December 2013)
Role	Company Director
Correspondence Address	5 Kensington Place Bessacarr Doncaster South Yorkshire DN4 6JD

Director Name	Mr Christopher John Bedford
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (resigned 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS

Secretary Name	Mrs Victoria Bedford
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 16 November 1998)
Role	Company Director
Correspondence Address	15 Lea Drive Shepley Huddersfield West Yorkshire HD8 8HA

Secretary Name	Mark Livingston
Nationality	British
Status	Resigned
Appointed	16 November 1998(9 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2013)
Role	Company Director
Correspondence Address	5 Kensington Place Bessacarr Doncaster South Yorkshire DN4 6JD

Contact

Website	shelleysteels.co.uk
Email address	[email protected]
Telephone	01226 240127
Telephone region	Barnsley

Location

Registered Address	Unit 12 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Ward	Dodworth
Built Up Area	Barnsley/Dearne Valley

Shareholders

30.2k at £1	Christopher John Bedford 50.00% Ordinary A
30.2k at £1	Shelley Steels Associates LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,354,632
Cash	£312,270
Current Liabilities	£219,381

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

31 December 2013	Delivered on: 31 December 2013 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 November 2013	Delivered on: 20 November 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 1989	Delivered on: 22 June 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts. Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

4 December 2023	Confirmation statement made on 1 December 2023 with updates (4 pages)
18 July 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
15 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
18 August 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
1 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
22 June 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
2 December 2020	Confirmation statement made on 1 December 2020 with updates (5 pages)
3 August 2020	Cessation of Jonathan George Bedford as a person with significant control on 15 July 2020 (1 page)
3 August 2020	Change of details for Shelley Steels Associates Limited as a person with significant control on 15 July 2020 (2 pages)
3 August 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
29 July 2020	Director's details changed for Mr Jonathan George Bedford on 4 June 2020 (2 pages)
13 February 2020	Appointment of Mr Mark Andrew Hughes as a director on 13 February 2020 (2 pages)
10 December 2019	Confirmation statement made on 1 December 2019 with updates (4 pages)
16 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
22 January 2019	Confirmation statement made on 1 December 2018 with updates (4 pages)
27 November 2018	Cessation of Christopher John Bedford as a person with significant control on 17 April 2018 (1 page)
27 November 2018	Notification of Jonathan George Bedford as a person with significant control on 17 April 2018 (2 pages)
15 June 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
20 April 2018	Appointment of Mr Jonathan George Bedford as a director on 13 April 2018 (2 pages)
20 April 2018	Termination of appointment of Christopher John Bedford as a director on 17 April 2018 (1 page)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
25 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
4 October 2016	Director's details changed for Mr Christopher John Bedford on 14 December 2015 (2 pages)
4 October 2016	Director's details changed for Mr Christopher John Bedford on 14 December 2015 (2 pages)
1 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 July 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 January 2016	Director's details changed for Mr Christopher John Bedford on 14 December 2015 (2 pages)
8 January 2016	Director's details changed for Mr Christopher John Bedford on 14 December 2015 (2 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 60,300 (4 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 60,300 (4 pages)
4 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 60,300 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 60,300 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 60,300 (5 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
19 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
10 June 2014	Termination of appointment of Mark Livingston as a secretary (1 page)
10 June 2014	Termination of appointment of Mark Livingston as a director (1 page)
10 June 2014	Termination of appointment of Mark Livingston as a director (1 page)
10 June 2014	Termination of appointment of Mark Livingston as a secretary (1 page)
13 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 January 2014	Change of share class name or designation (2 pages)
13 January 2014	Change of share class name or designation (2 pages)
13 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 December 2013	Registration of charge 023239780003 (24 pages)
31 December 2013	Registration of charge 023239780003 (24 pages)
12 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 December 2013	Change of share class name or designation (2 pages)
12 December 2013	Change of share class name or designation (2 pages)
12 December 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 60,300 (7 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 60,300 (7 pages)
9 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 60,300 (7 pages)
20 November 2013	Registration of charge 023239780002 (26 pages)
20 November 2013	Registration of charge 023239780002 (26 pages)
17 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 August 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
13 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 July 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
22 December 2009	Register(s) moved to registered inspection location (2 pages)
22 December 2009	Register(s) moved to registered inspection location (2 pages)
17 December 2009	Register inspection address has been changed (2 pages)
17 December 2009	Register inspection address has been changed (2 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 December 2008	Return made up to 01/12/08; full list of members (5 pages)
3 December 2008	Return made up to 01/12/08; full list of members (5 pages)
2 December 2008	Director and secretary's change of particulars / mark livingston / 02/12/2008 (1 page)
2 December 2008	Director and secretary's change of particulars / mark livingston / 02/12/2008 (1 page)
2 December 2008	Director and secretary's change of particulars / mark livingston / 02/12/2008 (1 page)
2 December 2008	Director and secretary's change of particulars / mark livingston / 02/12/2008 (1 page)
23 June 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
23 June 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 June 2008	Director and secretary's change of particulars / mark livingston / 08/05/2008 (1 page)
4 June 2008	Director and secretary's change of particulars / mark livingston / 08/05/2008 (1 page)
23 January 2008	Return made up to 01/12/07; no change of members; amend (7 pages)
23 January 2008	Return made up to 01/12/07; no change of members; amend (7 pages)
13 December 2007	Return made up to 01/12/07; full list of members (3 pages)
13 December 2007	Return made up to 01/12/07; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 December 2006	Return made up to 01/12/06; full list of members (8 pages)
28 December 2006	Return made up to 01/12/06; full list of members (8 pages)
3 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
3 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 February 2006	Return made up to 01/12/05; full list of members (8 pages)
6 February 2006	Return made up to 01/12/05; full list of members (8 pages)
19 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 December 2004	Return made up to 01/12/04; full list of members (9 pages)
7 December 2004	Return made up to 01/12/04; full list of members (9 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
29 January 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
25 November 2003	Return made up to 01/12/03; full list of members (9 pages)
25 November 2003	Return made up to 01/12/03; full list of members (9 pages)
7 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 December 2002	Return made up to 01/12/02; full list of members (9 pages)
20 December 2002	Return made up to 01/12/02; full list of members (9 pages)
14 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
14 July 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
28 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
4 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
4 July 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
23 November 2000	Return made up to 01/12/00; full list of members (8 pages)
23 November 2000	Return made up to 01/12/00; full list of members (8 pages)
3 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
3 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
17 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
22 June 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
22 June 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
8 December 1998	Return made up to 01/12/98; no change of members (4 pages)
8 December 1998	Return made up to 01/12/98; no change of members (4 pages)
26 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
26 July 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
10 March 1998	Return made up to 01/12/97; no change of members (4 pages)
10 March 1998	Return made up to 01/12/97; no change of members (4 pages)
2 September 1997	Accounts for a small company made up to 30 April 1997 (14 pages)
2 September 1997	Accounts for a small company made up to 30 April 1997 (14 pages)
12 February 1997	Director's particulars changed (1 page)
12 February 1997	Director's particulars changed (1 page)
5 February 1997	Ad 15/12/95--------- Â£ si 300@1 (2 pages)
5 February 1997	Ad 15/12/95--------- Â£ si 300@1 (2 pages)
28 January 1997	Return made up to 01/12/96; full list of members (6 pages)
28 January 1997	Return made up to 01/12/96; full list of members (6 pages)
5 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
5 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
29 December 1995	Return made up to 01/12/95; no change of members (4 pages)
29 December 1995	Return made up to 01/12/95; no change of members (4 pages)
26 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
26 July 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Shelley Steels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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