A.B. Steel Service Centre Limited

Company Name	A.B. Steel Service Centre Limited
Company Status	Dissolved
Company Number	02852578
Category	Private Limited Company
Incorporation Date	10 September 1993(30 years, 7 months ago)
Dissolution Date	27 July 2021 (2 years, 8 months ago)
Previous Name	A.B. Steel Slitters Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Alan Rodgers
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1993(same day as company formation)
Role	Steelworker
Country of Residence	United Kingdom
Correspondence Address	149 Wensley Street Sheffield S4 8HN

Secretary Name	Teresa Paramore
Status	Closed
Appointed	09 May 2017(23 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 27 July 2021)
Role	Company Director
Correspondence Address	Unit D Wath West Industrial Estate, Derwent Way Wath-Upon-Dearne Rotherham South Yorkshire S63 6EX

Director Name	Terence Bamford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Steelworker
Correspondence Address	19 Binsted Glade Sheffield S5 8PA

Secretary Name	Alan Rodgers
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	149 Wensley Street Sheffield S4 8HN

Secretary Name	Mrs Sandra Madaline Rodgers
Nationality	British
Status	Resigned
Appointed	24 February 1994(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 16 August 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	149 Wensley Street Sheffield South Yorkshire S4 8HN

Director Name	Mrs Sandra Madaline Rodgers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2003(9 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 05 April 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	149 Wensley Street Sheffield South Yorkshire S4 8HN

Secretary Name	Donald Walter Kelley
Nationality	British
Status	Resigned
Appointed	16 August 2003(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2008)
Role	Company Director
Correspondence Address	72 Woodstock Road Loxley Sheffield South Yorkshire S6 6TG

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	absteel.co.uk

Location

Registered Address	Unit D Wath West Industrial Estate, Derwent Way Wath-Upon-Dearne Rotherham South Yorkshire S63 6EX
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Hoober
Built Up Area	Barnsley/Dearne Valley

Shareholders

5.8k at £1	Alan Rodgers 50.00% Ordinary
5.8k at £1	Sandra Madeline Rodgers 50.00% Ordinary

Financials

Year	2014
Net Worth	-£61,432
Current Liabilities	£105,995

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

30 December 2011	Delivered on: 31 December 2011 Satisfied on: 3 October 2014 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 April 1994	Delivered on: 29 April 1994 Satisfied on: 9 February 2004 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: Including trade fixtures. 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
17 February 2004	Delivered on: 18 February 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

Filing History

8 September 2017	Confirmation statement made on 8 September 2017 with updates (4 pages)
12 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 May 2017	Appointment of Teresa Paramore as a secretary on 9 May 2017 (2 pages)
3 October 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 11,500 (3 pages)
22 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 11,500 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 11,500 (3 pages)
23 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 11,500 (3 pages)
3 October 2014	Satisfaction of charge 3 in full (1 page)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 11,500 (3 pages)
25 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 11,500 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
26 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
6 October 2012	Compulsory strike-off action has been discontinued (1 page)
4 October 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 August 2012	First Gazette notice for compulsory strike-off (1 page)
5 April 2012	Termination of appointment of Sandra Rodgers as a director (1 page)
31 December 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
27 June 2011	Registered office address changed from Unit F Derwent Industrial Estate Barnsley Road Wath upon Dearne South Yorkshire S63 6EX on 27 June 2011 (1 page)
10 November 2010	Director's details changed for Sandra Madaline Rodgers on 1 September 2010 (2 pages)
10 November 2010	Director's details changed for Alan Rodgers on 1 September 2010 (2 pages)
10 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Alan Rodgers on 1 September 2010 (2 pages)
10 November 2010	Director's details changed for Sandra Madaline Rodgers on 1 September 2010 (2 pages)
11 August 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
25 September 2009	Return made up to 08/09/09; full list of members (3 pages)
2 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 October 2008	Appointment terminated secretary donald kelley (1 page)
7 October 2008	Return made up to 08/09/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 September 2007	Return made up to 08/09/07; no change of members (7 pages)
10 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 September 2006	Return made up to 08/09/06; full list of members (7 pages)
10 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 September 2005	Return made up to 08/09/05; full list of members (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 September 2004	Return made up to 08/09/04; full list of members (7 pages)
18 February 2004	Particulars of mortgage/charge (6 pages)
9 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
26 September 2003	Return made up to 08/09/03; full list of members (6 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
31 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
17 September 2002	Return made up to 08/09/02; full list of members (6 pages)
7 August 2002	Registered office changed on 07/08/02 from: unit 6, alexandra centre parkgate rotherham south yorkshire S62 6JQ (1 page)
27 November 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
18 September 2001	Return made up to 08/09/01; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
18 September 2000	Return made up to 08/09/00; full list of members (6 pages)
8 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
21 September 1999	Return made up to 08/09/99; full list of members (6 pages)
12 November 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
6 October 1998	Return made up to 08/09/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 August 1997 (5 pages)
24 October 1997	Company name changed A.B. steel slitters LIMITED\certificate issued on 27/10/97 (2 pages)
16 October 1997	Return made up to 08/09/97; no change of members (4 pages)
21 October 1996	Full accounts made up to 31 August 1996 (10 pages)
25 September 1996	Return made up to 08/09/96; full list of members (6 pages)
2 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1996	Â£ nc 20000/250000 18/06/96 (1 page)
30 April 1996	Full accounts made up to 31 August 1995 (7 pages)
31 January 1996	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
31 January 1996	Ad 22/01/96--------- Â£ si 7000@1=7000 Â£ ic 4500/11500 (2 pages)
31 January 1996	Â£ nc 5000/20000 22/01/96 (1 page)
19 September 1995	Return made up to 08/09/95; no change of members (4 pages)

A.B. Steel Service Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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