Special Steels Limited

Company Name	Special Steels Limited
Company Status	Active
Company Number	03046151
Category	Private Limited Company
Incorporation Date	13 April 1995(29 years ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Alan Kenneth Beardshaw
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 May 1995(4 weeks, 1 day after company formation)
Appointment Duration	28 years, 11 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Mr Alan Christopher Beardshaw
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(10 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Mr Bennett John Beardshaw
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 May 2005(10 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bacon Lane Sheffield S9 3NH

Secretary Name	Mr Alan Christopher Beardshaw
Nationality	British
Status	Current
Appointed	18 December 2005(10 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Mr Michael David Forster
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Head Office Bacon Lane Sheffield S9 3NH

Director Name	Mr Michael James Greensmith
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2022(27 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Secretary Name	James Cain
Nationality	British
Status	Resigned
Appointed	12 May 1995(4 weeks, 1 day after company formation)
Appointment Duration	10 years, 7 months (resigned 18 December 2005)
Role	Company Director
Correspondence Address	27 Sandygate Grange Drive Sheffield South Yorkshire S10 5NW

Director Name	Mr Philip James Blencowe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 01 September 2006)
Role	Works Dir
Correspondence Address	6 Crabtree Crescent Sheffield South Yorkshire S5 7BL

Director Name	Keith Seymour Capes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 05 April 2001)
Role	General Manager
Correspondence Address	Hillcrest Wilkin Hill Barlow Sheffield South Yorkshire S18 5TE

Director Name	David Cundy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(5 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bacon Lane Sheffield S9 3NH

Director Name	Mr Dean John Matthews
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 March 2012)
Role	Works Director
Country of Residence	England
Correspondence Address	98 Belvedere Parade Bramley Rotherham South Yorkshire S66 3WA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.specialsteelgroup.com
Telephone	0114 2441061
Telephone region	Sheffield

Location

Registered Address	Bacon Lane Sheffield S9 3NH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,612,940
Cash	£351,623
Current Liabilities	£1,774,922

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	22 March 2024 (3 weeks, 5 days ago)
Next Return Due	5 April 2025 (11 months, 3 weeks from now)

Charges

10 October 2012	Delivered on: 12 October 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
21 August 2008	Delivered on: 30 August 2008 Satisfied on: 13 October 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. 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. Fully Satisfied

10 October 2012

Delivered on: 12 October 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums standing to the credit of any present or future accounts of the companies with the bank, whether such accounts are in the sole name of any of the companies or in joint names of two or more of the companies including any accounts in the bankâ€™s name with any designation which includes the name(s) of any one or more of the companies, whether such accounts be denominated in sterling or any other currency or currency unit, and the debt or debts from time to time owing to the bank represented by any such sum or sums (each such sum and debt being a credit balance).
Outstanding

21 August 2008

Delivered on: 30 August 2008
Satisfied on: 13 October 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

21 November 2023	Accounts for a small company made up to 31 May 2023 (9 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
17 January 2023	Accounts for a small company made up to 31 May 2022 (9 pages)
12 August 2022	Appointment of Mr Michael James Greensmith as a director on 1 August 2022 (2 pages)
9 May 2022	Confirmation statement made on 23 March 2022 with updates (3 pages)
25 February 2022	Accounts for a small company made up to 31 May 2021 (10 pages)
28 May 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
25 May 2021	Accounts for a small company made up to 31 May 2020 (11 pages)
6 January 2021	Cessation of Alan Kenneth Beardshaw as a person with significant control on 31 December 2020 (1 page)
11 December 2020	Notification of Special Steel Co. Ltd as a person with significant control on 6 April 2016 (2 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
23 March 2020	Satisfaction of charge 2 in full (2 pages)
22 November 2019	Accounts for a small company made up to 31 May 2019 (10 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 May 2018 (10 pages)
3 December 2018	Termination of appointment of David Cundy as a director on 30 November 2018 (1 page)
6 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
29 January 2018	Accounts for a small company made up to 31 May 2017 (10 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
15 November 2016	Full accounts made up to 31 May 2016 (24 pages)
15 November 2016	Full accounts made up to 31 May 2016 (24 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100,000 (6 pages)
14 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 100,000 (6 pages)
9 December 2015	Full accounts made up to 31 May 2015 (18 pages)
9 December 2015	Full accounts made up to 31 May 2015 (18 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100,000 (6 pages)
21 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100,000 (6 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
11 December 2014	Accounts for a small company made up to 31 May 2014 (6 pages)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for David Cundy on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Secretary's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (1 page)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Bennett John Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Mr Alan Christopher Beardshaw on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for David Cundy on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for David Cundy on 1 January 2014 (2 pages)
28 October 2014	Director's details changed for Alan Kenneth Beardshaw on 1 January 2014 (2 pages)
3 October 2014	Appointment of Mr Michael David Forster as a director on 1 September 2014 (2 pages)
3 October 2014	Appointment of Mr Michael David Forster as a director on 1 September 2014 (2 pages)
3 October 2014	Appointment of Mr Michael David Forster as a director on 1 September 2014 (2 pages)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100,000 (7 pages)
14 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100,000 (7 pages)
26 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
26 November 2013	Accounts for a small company made up to 31 May 2013 (6 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
4 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
4 December 2012	Accounts for a small company made up to 31 May 2012 (6 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (7 pages)
14 March 2012	Termination of appointment of Dean Matthews as a director (1 page)
14 March 2012	Termination of appointment of Dean Matthews as a director (1 page)
16 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
16 February 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
14 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
22 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
22 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
23 April 2010	Director's details changed for Dean Matthews on 1 January 2010 (2 pages)
23 April 2010	Director's details changed for Dean Matthews on 1 January 2010 (2 pages)
23 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Dean Matthews on 1 January 2010 (2 pages)
13 January 2010	Director's details changed for Bennett John Beardshaw on 5 January 2010 (3 pages)
13 January 2010	Director's details changed for Bennett John Beardshaw on 5 January 2010 (3 pages)
13 January 2010	Director's details changed for Bennett John Beardshaw on 5 January 2010 (3 pages)
7 January 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
7 January 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
5 May 2009	Return made up to 23/03/09; full list of members (4 pages)
5 May 2009	Return made up to 23/03/09; full list of members (4 pages)
12 November 2008	Accounts for a medium company made up to 31 May 2008 (13 pages)
12 November 2008	Accounts for a medium company made up to 31 May 2008 (13 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
30 August 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 May 2008	Return made up to 23/03/08; no change of members (8 pages)
2 May 2008	Return made up to 23/03/08; no change of members (8 pages)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
6 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	Return made up to 23/03/07; full list of members (8 pages)
17 April 2007	Return made up to 23/03/07; full list of members (8 pages)
27 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
27 November 2006	Accounts for a small company made up to 31 May 2006 (6 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
19 July 2006	Return made up to 23/03/06; full list of members (8 pages)
19 July 2006	Return made up to 23/03/06; full list of members (8 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
24 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
24 November 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
1 April 2005	Return made up to 23/03/05; full list of members (7 pages)
1 April 2005	Return made up to 23/03/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
23 December 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
7 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
16 March 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
4 April 2003	Return made up to 23/03/03; full list of members (7 pages)
4 April 2003	Return made up to 23/03/03; full list of members (7 pages)
13 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
13 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
19 July 2002	Return made up to 23/03/02; full list of members (7 pages)
19 July 2002	Return made up to 23/03/02; full list of members (7 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
26 March 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
24 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
13 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
25 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
20 April 1999	Return made up to 01/04/99; full list of members (6 pages)
20 April 1999	Return made up to 01/04/99; full list of members (6 pages)
16 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
16 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
16 April 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
16 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
20 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/07/96 (1 page)
20 August 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/07/96 (1 page)
10 April 1996	Return made up to 01/04/96; full list of members (6 pages)
10 April 1996	Return made up to 01/04/96; full list of members (6 pages)
19 June 1995	Ad 05/06/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
19 June 1995	Ad 05/06/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
13 June 1995	Company name changed swanlake investments LIMITED\certificate issued on 14/06/95 (2 pages)
13 June 1995	Company name changed swanlake investments LIMITED\certificate issued on 14/06/95 (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
7 June 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Accounting reference date notified as 31/05 (1 page)
31 May 1995	Accounting reference date notified as 31/05 (1 page)
23 May 1995	Nc inc already adjusted 12/05/95 (1 page)
23 May 1995	Memorandum and Articles of Association (20 pages)
23 May 1995	Nc inc already adjusted 12/05/95 (1 page)
23 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 May 1995	Memorandum and Articles of Association (20 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 May 1995	Registered office changed on 17/05/95 from: 788-790 finchley road, london, NW11 7UR (1 page)
17 May 1995	Registered office changed on 17/05/95 from: 788-790 finchley road, london, NW11 7UR (1 page)
13 April 1995	Incorporation (30 pages)
13 April 1995	Incorporation (30 pages)