UK Steel Stockholders Limited

Company Name	UK Steel Stockholders Limited
Directors	Andrew Warcup and Marcus Tyldsley
Company Status	Active
Company Number	03028755
Category	Private Limited Company
Incorporation Date	3 March 1995(29 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Warcup
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(18 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrett Hse Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	12 May 2017(22 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Barrett Hse Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU

Director Name	Mr Marcus Tyldsley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(27 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barrett Hse Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA

Director Name	James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE

Secretary Name	Mr Arthur Bradshaw Durham
Nationality	British
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 Wheathead Drive Exley Head Keighley West Yorkshire BD22 6LH

Secretary Name	Trina Dawn Waters
Nationality	British
Status	Resigned
Appointed	25 January 2006(10 years, 11 months after company formation)
Appointment Duration	10 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(21 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 2017)
Role	Company Director
Correspondence Address	Barrett Hse Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU

Contact

Website	barrettsteel.com
Email address	[email protected]
Telephone	01274 682281
Telephone region	Bradford

Location

Registered Address	Barrett Hse Cutler Heights Lane Dudley Hill Bradford West Yorkshire BD4 9HU
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	4 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months 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: 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
15 January 2001	Delivered on: 26 January 2001 Persons entitled: Hsbc 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

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: 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

15 January 2001

Delivered on: 26 January 2001
Persons entitled: Hsbc 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

24 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
13 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
22 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
7 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
6 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
26 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
26 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
19 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
19 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
23 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
23 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
23 September 2016	Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 (2 pages)
23 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
11 August 2016	Satisfaction of charge 1 in full (4 pages)
11 August 2016	Satisfaction of charge 2 in full (4 pages)
11 August 2016	Satisfaction of charge 1 in full (4 pages)
11 August 2016	Satisfaction of charge 2 in full (4 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
17 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1 (5 pages)
17 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 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)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (5 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (5 pages)
18 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (5 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
13 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 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)
24 May 2013	Appointment of Andrew Warcup as a director (3 pages)
24 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
24 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
24 May 2013	Appointment of Andrew Warcup as a director (3 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
3 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 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)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
16 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
16 May 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
3 March 2009	Return made up to 03/03/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
4 March 2008	Return made up to 03/03/08; full list of members (3 pages)
4 March 2008	Return made up to 03/03/08; full list of members (3 pages)
19 March 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
19 March 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
6 March 2007	Return made up to 03/03/07; full list of members (2 pages)
6 March 2007	Return made up to 03/03/07; full list of members (2 pages)
17 May 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
17 May 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
8 March 2006	Return made up to 03/03/06; full list of members (2 pages)
8 March 2006	Return made up to 03/03/06; full list of members (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
4 July 2005	Full accounts made up to 30 September 2004 (8 pages)
4 July 2005	Full accounts made up to 30 September 2004 (8 pages)
21 March 2005	Return made up to 03/03/05; full list of members (2 pages)
21 March 2005	Return made up to 03/03/05; full list of members (2 pages)
19 July 2004	Full accounts made up to 30 September 2003 (8 pages)
19 July 2004	Full accounts made up to 30 September 2003 (8 pages)
18 March 2004	Return made up to 03/03/04; full list of members (7 pages)
18 March 2004	Return made up to 03/03/04; full list of members (7 pages)
3 July 2003	Full accounts made up to 30 September 2002 (8 pages)
3 July 2003	Full accounts made up to 30 September 2002 (8 pages)
10 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 January 2003	Particulars of mortgage/charge (11 pages)
24 January 2003	Particulars of mortgage/charge (11 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)
9 March 2002	Return made up to 03/03/02; full list of members (6 pages)
9 March 2002	Return made up to 03/03/02; full list of members (6 pages)
22 January 2002	Full accounts made up to 30 September 2001 (8 pages)
22 January 2002	Full accounts made up to 30 September 2001 (8 pages)
17 May 2001	Full accounts made up to 30 September 2000 (8 pages)
17 May 2001	Full accounts made up to 30 September 2000 (8 pages)
9 March 2001	Return made up to 03/03/01; full list of members (6 pages)
9 March 2001	Return made up to 03/03/01; full list of members (6 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
26 January 2001	Particulars of mortgage/charge (3 pages)
31 March 2000	Full accounts made up to 30 September 1999 (8 pages)
31 March 2000	Full accounts made up to 30 September 1999 (8 pages)
9 March 2000	Return made up to 03/03/00; full list of members (6 pages)
9 March 2000	Return made up to 03/03/00; full list of members (6 pages)
7 April 1999	Full accounts made up to 30 September 1998 (8 pages)
7 April 1999	Full accounts made up to 30 September 1998 (8 pages)
16 March 1999	Company name changed b & t steel services (basingstok e) LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999	Company name changed b & t steel services (basingstok e) LIMITED\certificate issued on 17/03/99 (2 pages)
15 March 1999	Return made up to 03/03/99; full list of members (6 pages)
15 March 1999	Return made up to 03/03/99; full list of members (6 pages)
23 March 1998	Full accounts made up to 30 September 1997 (8 pages)
23 March 1998	Full accounts made up to 30 September 1997 (8 pages)
9 March 1998	Return made up to 03/03/98; no change of members (4 pages)
9 March 1998	Return made up to 03/03/98; no change of members (4 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)
6 March 1997	Return made up to 03/03/97; no change of members (4 pages)
6 March 1997	Return made up to 03/03/97; no change of members (4 pages)
21 February 1997	Full accounts made up to 31 October 1996 (8 pages)
21 February 1997	Full accounts made up to 31 October 1996 (8 pages)
22 October 1996	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
22 October 1996	Accounting reference date extended from 30/09/96 to 31/10/96 (1 page)
18 July 1996	Full accounts made up to 30 September 1995 (8 pages)
18 July 1996	Full accounts made up to 30 September 1995 (8 pages)
5 March 1996	Return made up to 03/03/96; full list of members (6 pages)
5 March 1996	Return made up to 03/03/96; full list of members (6 pages)
25 August 1995	Accounting reference date notified as 30/09 (1 page)
25 August 1995	Accounting reference date notified as 30/09 (1 page)
3 March 1995	Incorporation (20 pages)
3 March 1995	Incorporation (20 pages)