Sheffield Special Steels Limited

Company Name	Sheffield Special Steels Limited
Directors	Alan Kenneth Beardshaw and Alan Christopher Beardshaw
Company Status	Active
Company Number	02654947
Category	Private Limited Company
Incorporation Date	17 October 1991(32 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Alan Kenneth Beardshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 4 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	C/O Special Steel Co Limited Bacon Lane Sheffield South Yorkshire S9 3NH

Secretary Name	Mr Alan Christopher Beardshaw
Nationality	British
Status	Current
Appointed	18 December 2005(14 years, 2 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Special Steel Co Limited 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 January 2010(18 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Special Steel Co Limited Bacon Lane Sheffield South Yorkshire S9 3NH

Secretary Name	James Cain
Nationality	British
Status	Resigned
Appointed	12 December 1991(1 month, 3 weeks after company formation)
Appointment Duration	14 years (resigned 18 December 2005)
Role	Company Director
Correspondence Address	27 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW

Director Name	Mr Robert Kenneth Liversidge
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(3 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	194 Baslow Road Sheffield South Yorkshire S17 4DS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	specialsteelgroup.com
Telephone	0114 2441531
Telephone region	Sheffield

Location

Registered Address	C/O Special Steel Co Limited 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

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	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

27 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
20 February 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
24 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
18 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
23 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
12 April 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
15 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
15 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
9 December 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
9 December 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
6 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
11 December 2014	Accounts for a dormant company made up to 31 May 2014 (6 pages)
11 December 2014	Accounts for a dormant company made up to 31 May 2014 (6 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	Director's details changed for Alan Kenneth 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	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 pages)
7 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (4 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 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	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)
26 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
26 November 2013	Accounts for a dormant company made up to 31 May 2013 (6 pages)
7 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
7 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (5 pages)
4 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 31 May 2012 (6 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
19 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 May 2011 (6 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
22 November 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
22 November 2010	Accounts for a dormant company made up to 31 May 2010 (6 pages)
8 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
23 February 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
19 February 2010	Appointment of Mr Alan Christopher Beardshaw as a director (2 pages)
19 February 2010	Appointment of Mr Alan Christopher Beardshaw as a director (2 pages)
21 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (4 pages)
25 November 2008	Return made up to 12/10/08; full list of members (3 pages)
25 November 2008	Return made up to 12/10/08; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
12 November 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
23 January 2008	Secretary's particulars changed (1 page)
23 January 2008	Secretary's particulars changed (1 page)
6 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
6 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
23 November 2007	Return made up to 12/10/07; no change of members (6 pages)
23 November 2007	Return made up to 12/10/07; no change of members (6 pages)
4 January 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
4 January 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
23 October 2006	Return made up to 12/10/06; full list of members (6 pages)
23 October 2006	Return made up to 12/10/06; full list of members (6 pages)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
28 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 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)
10 November 2005	Return made up to 12/10/05; full list of members (6 pages)
10 November 2005	Return made up to 12/10/05; full list of members (6 pages)
12 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
12 January 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
31 October 2004	Return made up to 12/10/04; full list of members (6 pages)
31 October 2004	Return made up to 12/10/04; full list of members (6 pages)
30 March 2004	Registered office changed on 30/03/04 from: bacon lane works bacon lane sheffield S9 3NH (1 page)
30 March 2004	Return made up to 12/10/03; full list of members (6 pages)
30 March 2004	Return made up to 12/10/03; full list of members (6 pages)
30 March 2004	Registered office changed on 30/03/04 from: bacon lane works bacon lane sheffield S9 3NH (1 page)
16 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
16 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
13 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
13 March 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
24 October 2002	Return made up to 12/10/02; full list of members (6 pages)
24 October 2002	Return made up to 12/10/02; full list of members (6 pages)
26 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
26 March 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
23 October 2001	Return made up to 12/10/01; full list of members (6 pages)
23 October 2001	Return made up to 12/10/01; full list of members (6 pages)
13 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
13 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
18 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
20 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
22 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
12 November 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
22 October 1998	Return made up to 17/10/98; full list of members (6 pages)
22 October 1998	Return made up to 17/10/98; full list of members (6 pages)
21 October 1998	Company name changed special property developments li mited\certificate issued on 22/10/98 (2 pages)
21 October 1998	Company name changed special property developments li mited\certificate issued on 22/10/98 (2 pages)
13 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
13 February 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
4 December 1997	Return made up to 17/10/97; no change of members (4 pages)
4 December 1997	Return made up to 17/10/97; no change of members (4 pages)
11 November 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
11 November 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
10 November 1996	Return made up to 17/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 November 1996	Return made up to 17/10/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1995	Return made up to 17/10/95; full list of members 363(287) ‐ Registered office changed on 09/11/95 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Return made up to 17/10/95; full list of members 363(287) ‐ Registered office changed on 09/11/95 363(288) ‐ Director's particulars changed (6 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)

Sheffield Special Steels Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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