A.H.Allen Steel Services Limited

Company Name	A.H.Allen Steel Services Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	02761852
Category	Private Limited Company
Incorporation Date	4 November 1992(31 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	James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 November 1992(1 week, 6 days after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE

Director Name	Mr Andrew Warcup
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(20 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	12 May 2017(24 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Director Name	Mr Richard Braithwaite Barrett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(1 week, 6 days after company formation)
Appointment Duration	18 years, 7 months (resigned 27 June 2011)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	Chevin Hall Farm West Chevin Road Otley West Yorkshire LS21 3DL

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 1992(1 week, 6 days after company formation)
Appointment Duration	20 years, 3 months (resigned 01 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA

Secretary Name	Mr Paul Charles Chasney
Nationality	English
Status	Resigned
Appointed	17 November 1992(1 week, 6 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 January 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA

Director Name	Richard Ronald McBean
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 17 October 2006)
Role	Accountant
Correspondence Address	Mead House Back Lane Holcot Northamptonshire NN6 9SL

Director Name	Mr James Reid
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 August 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Dew Close Dunchurch Rugby Warwickshire CV22 6NE

Director Name	Ralph Robinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1996)
Role	Branch Director
Correspondence Address	3 The Ridings Brixworth Northampton NN6 9EX

Secretary Name	Mr Arthur Bradshaw Durham
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 months after company formation)
Appointment Duration	13 years (resigned 25 January 2006)
Role	Company Director
Correspondence Address	16 Wheathead Drive Exley Head Keighley West Yorkshire BD22 6LH

Director Name	Mr Matthew Richard McBean
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(9 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 November 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Secretary Name	Trina Dawn Waters
Nationality	British
Status	Resigned
Appointed	25 January 2005(12 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 September 2016)
Role	Manager
Correspondence Address	174 Whitechapel Road Cleckheaton West Yorkshire BD19 6HR

Secretary Name	Mr Christopher Paul Newsome
Status	Resigned
Appointed	22 September 2016(23 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 2017)
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	aha-steel.co.uk

Location

Registered Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Barrett Steel LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

13 January 2003	Delivered on: 24 January 2003 Persons entitled: Hsbc Bank PLC Classification: Legal assignment of insurance policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assigned documents. See the mortgage charge document for full details. Outstanding
9 October 1996	Delivered on: 17 October 1996 Persons entitled: Midland Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to a supplemental deed to the deed. 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
9 October 1996	Delivered on: 17 October 1996 Persons entitled: Midland Bank PLC Classification: Assignment of contracts by way of security Secured details: All monies due or to become due from each assignor (as defined) to the chargee on any account whatsoever. Particulars: 1, the following property is assigned by way of security by the company: first all rights titles benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or evidenced by the documents particulars whereof are specified in the schedule to this form 395 as from time to time varied extended or replaced with the full benefit of all negotiable or non-negotiable instruments guarantees indemnities debentures mortgages charges liens and other security in respect of the same (all such documents and security being collectively the "assigned documents" which expression includes each and every of the same) including but not limited to all claims for damages or other remedies in respect of any breach thereof;. See the mortgage charge document for full details. Outstanding
9 October 1996	Delivered on: 19 October 1996 Satisfied on: 23 October 1998 Persons entitled: Hsbc Investment Bank PLC Classification: Composite guarantee and debenture Secured details: All moneys obligations and liabilities now or hereafter due, owing or incurred to the chargee by the company and all moneys and liabilities (which are expressly guaranteed by the company in the debenture) now or hereafter due, owing or incurred to the chargee by: (I) barrett steel limited and each original subsidiary (as listed in the schedule attached to the certificate) other than the company and each other subsidiary within the meaning of section 736 companies act 1985 or a subsidiary undertaking within the meaning of section 258 companies act 1985 (if any) of the company which becomes a party to the deed pursuant to a supplemental deed to the deed (such companies together with the companies being the "group companies"); and (ii) any other present or future subsidiary of the company or any group company (except any obligations or liabilities of such other group company or guarantor for the group company concerned), in each case on any account whatsoever and under the terms of the composite guarantee and debenture. 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. Fully Satisfied
19 November 1992	Delivered on: 1 December 1992 Satisfied on: 6 August 2001 Persons entitled: Midland Bank PLC Classification: Composite deed of charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the deed of charge or the facility letters or the guarantees as defined. Particulars: See doc ref M260C for full details. 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. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 4 November 2020 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
21 January 2020	Satisfaction of charge 3 in full (4 pages)
18 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
7 January 2019	Confirmation statement made on 4 November 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
30 November 2017	Termination of appointment of Matthew Richard Mcbean as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Matthew Richard Mcbean as a director on 30 November 2017 (1 page)
13 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
15 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
15 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
15 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
15 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
22 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
22 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
22 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
22 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
11 August 2016	Satisfaction of charge 5 in full (4 pages)
11 August 2016	Satisfaction of charge 2 in full (4 pages)
11 August 2016	Satisfaction of charge 2 in full (4 pages)
11 August 2016	Satisfaction of charge 5 in full (4 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
27 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
25 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (5 pages)
25 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1 (5 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
25 June 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (5 pages)
17 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (5 pages)
17 July 2014	Director's details changed for Mr Matthew Richard Mcbean on 16 July 2014 (2 pages)
17 July 2014	Director's details changed for Mr Matthew Richard Mcbean on 16 July 2014 (2 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 1 (6 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
18 June 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
7 March 2013	Termination of appointment of Paul Chasney as a director (2 pages)
7 March 2013	Appointment of Andrew Warcup as a director (3 pages)
7 March 2013	Termination of appointment of Paul Chasney as a director (2 pages)
7 March 2013	Appointment of Andrew Warcup as a director (3 pages)
18 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (6 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (6 pages)
12 July 2011	Termination of appointment of Richard Barrett as a director (2 pages)
12 July 2011	Termination of appointment of Richard Barrett as a director (2 pages)
18 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
18 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
29 November 2010	Director's details changed for Mr Matthew Richard Mcbean on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Mr Matthew Richard Mcbean on 29 November 2010 (2 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (7 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
23 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
21 April 2010	Director's details changed for Mr Matthew Richard Mcbean on 27 March 2010 (2 pages)
21 April 2010	Director's details changed for Mr Matthew Richard Mcbean on 27 March 2010 (2 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Matthew Richard Mcbean on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Matthew Richard Mcbean on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mr Matthew Richard Mcbean on 6 November 2009 (2 pages)
2 June 2009	Full accounts made up to 30 September 2008 (11 pages)
2 June 2009	Full accounts made up to 30 September 2008 (11 pages)
4 November 2008	Return made up to 04/11/08; full list of members (4 pages)
4 November 2008	Return made up to 04/11/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 30 September 2007 (10 pages)
29 July 2008	Full accounts made up to 30 September 2007 (10 pages)
4 March 2008	Director's change of particulars / matthew mcbean / 06/09/2007 (2 pages)
4 March 2008	Director's change of particulars / matthew mcbean / 06/09/2007 (2 pages)
7 November 2007	Return made up to 04/11/07; full list of members (3 pages)
7 November 2007	Return made up to 04/11/07; full list of members (3 pages)
13 February 2007	Full accounts made up to 30 September 2006 (10 pages)
13 February 2007	Full accounts made up to 30 September 2006 (10 pages)
8 November 2006	Return made up to 04/11/06; full list of members (3 pages)
8 November 2006	Return made up to 04/11/06; full list of members (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
5 April 2006	Full accounts made up to 30 September 2005 (9 pages)
5 April 2006	Full accounts made up to 30 September 2005 (9 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
11 November 2005	Return made up to 04/11/05; full list of members (3 pages)
11 November 2005	Return made up to 04/11/05; full list of members (3 pages)
5 July 2005	Full accounts made up to 30 September 2004 (9 pages)
5 July 2005	Full accounts made up to 30 September 2004 (9 pages)
2 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2004	Full accounts made up to 30 September 2003 (9 pages)
19 July 2004	Full accounts made up to 30 September 2003 (9 pages)
12 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Full accounts made up to 30 September 2002 (9 pages)
3 July 2003	Full accounts made up to 30 September 2002 (9 pages)
24 January 2003	Particulars of mortgage/charge (11 pages)
24 January 2003	Particulars of mortgage/charge (11 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
28 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 July 2002	Re section 394 (1 page)
9 July 2002	Re section 394 (1 page)
24 May 2002	Resolutions RES13 ‐ W/C facilities letter 30/04/02 (1 page)
24 May 2002	Resolutions RES13 ‐ W/C facilities letter 30/04/02 (1 page)
22 January 2002	Full accounts made up to 30 September 2001 (9 pages)
22 January 2002	Full accounts made up to 30 September 2001 (9 pages)
14 November 2001	Return made up to 04/11/01; full list of members (7 pages)
14 November 2001	Return made up to 04/11/01; full list of members (7 pages)
6 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001	Full accounts made up to 30 September 2000 (9 pages)
17 May 2001	Full accounts made up to 30 September 2000 (9 pages)
20 November 2000	Return made up to 04/11/00; full list of members (7 pages)
20 November 2000	Return made up to 04/11/00; full list of members (7 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Director resigned (1 page)
31 March 2000	Full accounts made up to 30 September 1999 (9 pages)
31 March 2000	Full accounts made up to 30 September 1999 (9 pages)
30 November 1999	Return made up to 04/11/99; full list of members (7 pages)
30 November 1999	Return made up to 04/11/99; full list of members (7 pages)
6 April 1999	Full accounts made up to 30 September 1998 (9 pages)
6 April 1999	Full accounts made up to 30 September 1998 (9 pages)
23 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1998	Full accounts made up to 30 September 1997 (9 pages)
23 March 1998	Full accounts made up to 30 September 1997 (9 pages)
10 November 1997	Return made up to 04/11/97; no change of members (6 pages)
10 November 1997	Return made up to 04/11/97; no change of members (6 pages)
23 May 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
23 May 1997	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
21 February 1997	Full accounts made up to 31 October 1996 (9 pages)
21 February 1997	Full accounts made up to 31 October 1996 (9 pages)
13 November 1996	Return made up to 04/11/96; full list of members (8 pages)
13 November 1996	Return made up to 04/11/96; full list of members (8 pages)
25 October 1996	Memorandum and Articles of Association (4 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 October 1996	Memorandum and Articles of Association (4 pages)
21 October 1996	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
21 October 1996	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
19 October 1996	Particulars of mortgage/charge (11 pages)
19 October 1996	Particulars of mortgage/charge (11 pages)
17 October 1996	Particulars of mortgage/charge (9 pages)
17 October 1996	Particulars of mortgage/charge (9 pages)
17 October 1996	Particulars of mortgage/charge (8 pages)
17 October 1996	Particulars of mortgage/charge (8 pages)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
18 July 1996	Full accounts made up to 30 September 1995 (10 pages)
18 July 1996	Full accounts made up to 30 September 1995 (10 pages)
13 November 1995	Return made up to 04/11/95; no change of members (6 pages)
13 November 1995	Return made up to 04/11/95; no change of members (6 pages)
29 September 1995	Company name changed A.H. allen steel services (north ampton) LIMITED\certificate issued on 02/10/95 (4 pages)
29 September 1995	Company name changed A.H. allen steel services (north ampton) LIMITED\certificate issued on 02/10/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 November 1992	Incorporation (8 pages)
4 November 1992	Incorporation (8 pages)

A.H.Allen Steel Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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