A H Allen Steelstock Limited

Company Name	A H Allen Steelstock Limited
Company Status	Active
Company Number	03704541
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)
Previous Names	4

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	19 February 1999(3 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE

Director Name	Mr Jaswinder Johal
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(9 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Uplands Avenue Little Over Derby Derbyshire DE23 1GE

Director Name	Mr Andrew Warcup
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(14 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrett House Cutler Heights Lane Bradford West Yorkshire BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	12 May 2017(18 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane 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	19 February 1999(3 weeks after company formation)
Appointment Duration	14 years (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 Arthur Bradshaw Durham
Nationality	British
Status	Resigned
Appointed	19 February 1999(3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 25 January 2006)
Role	Company Director
Correspondence Address	16 Wheathead Drive Exley Head Keighley West Yorkshire BD22 6LH

Director Name	Peter James Minns
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1999(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	Rough Hay Cottage Needwood Burton On Trent Staffordshire DE13 9PX

Director Name	Derek Watts
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2008)
Role	Commercial Director
Correspondence Address	34 Balmoral Road Forest Lea Coalville Leicestershire LE67 4PE

Secretary Name	Trina Dawn Waters
Nationality	British
Status	Resigned
Appointed	25 January 2006(6 years, 12 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

Director Name	Keith Andrew Durnall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2008)
Role	Accountant
Correspondence Address	Glen Clova Off Vineyard Road Homer Much Wenlock Shropshire TF1 6NQ

Secretary Name	Mr Christopher Paul Newsome
Status	Resigned
Appointed	22 September 2016(17 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 2017)
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Bradford West Yorkshire BD4 9HU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Contact

Website	www.ahasteelstock.com
Email address	[email protected]
Telephone	01283 226161
Telephone region	Burton-on-Trent

Location

Registered Address	Barrett House Cutler Heights Lane 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	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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 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. Outstanding
9 June 1999	Delivered on: 10 June 1999 Persons entitled: Midland 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: The assigned documents.
Outstanding

9 June 1999

Delivered on: 10 June 1999
Persons entitled: Midland 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

12 February 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
4 July 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
9 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
3 February 2023	Appointment of Mr Marcus Tyldsley as a director on 2 February 2023 (2 pages)
3 February 2023	Termination of appointment of James Stephenson Barrett as a director on 24 January 2023 (1 page)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
3 August 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
12 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
21 January 2020	Satisfaction of charge 1 in full (4 pages)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
12 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
9 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
5 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
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)
15 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
21 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 29 January 2017 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	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)
22 September 2016	Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 (1 page)
11 August 2016	Satisfaction of charge 2 in full (4 pages)
11 August 2016	Satisfaction of charge 2 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)
11 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (6 pages)
11 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 1 (6 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)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (6 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (6 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)
6 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 1 (6 pages)
6 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 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	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	Appointment of Andrew Warcup as a director (3 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (6 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)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (6 pages)
4 July 2011	Termination of appointment of a director (2 pages)
4 July 2011	Termination of appointment of 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)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (6 pages)
2 October 2010	Company name changed steelstock (burton on trent ) LIMITED\certificate issued on 02/10/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
2 October 2010	Change of name notice (2 pages)
2 October 2010	Company name changed steelstock (burton on trent ) LIMITED\certificate issued on 02/10/10 RES15 ‐ Change company name resolution on 2010-09-27 (2 pages)
2 October 2010	Change of name notice (2 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)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 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)
29 January 2009	Return made up to 29/01/09; full list of members (4 pages)
29 January 2009	Return made up to 29/01/09; full list of members (4 pages)
15 January 2009	Director appointed jaswinder johal (2 pages)
15 January 2009	Director appointed jaswinder johal (2 pages)
9 January 2009	Appointment terminated director keith durnall (1 page)
9 January 2009	Appointment terminated director derek watts (1 page)
9 January 2009	Appointment terminated director keith durnall (1 page)
9 January 2009	Appointment terminated director derek watts (1 page)
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)
30 January 2008	Return made up to 29/01/08; full list of members (2 pages)
30 January 2008	Return made up to 29/01/08; full list of members (2 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 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)
29 January 2007	Return made up to 29/01/07; full list of members (2 pages)
29 January 2007	Return made up to 29/01/07; full list of members (2 pages)
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	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
31 January 2006	Return made up to 29/01/06; full list of members (2 pages)
31 January 2006	Return made up to 29/01/06; full list of members (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
4 July 2005	Full accounts made up to 30 September 2004 (9 pages)
4 July 2005	Full accounts made up to 30 September 2004 (9 pages)
15 February 2005	Return made up to 29/01/05; full list of members (8 pages)
15 February 2005	Return made up to 29/01/05; full list of members (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 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 2003	Full accounts made up to 30 September 2002 (10 pages)
3 July 2003	Full accounts made up to 30 September 2002 (10 pages)
25 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 January 2003	Particulars of mortgage/charge (13 pages)
24 January 2003	Particulars of mortgage/charge (13 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)
27 February 2002	Return made up to 29/01/02; full list of members (7 pages)
27 February 2002	Return made up to 29/01/02; full list of members (7 pages)
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)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
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)
12 February 2001	Return made up to 29/01/01; full list of members (7 pages)
12 February 2001	Return made up to 29/01/01; full list of members (7 pages)
11 April 2000	Full accounts made up to 30 September 1999 (9 pages)
11 April 2000	Full accounts made up to 30 September 1999 (9 pages)
18 February 2000	Return made up to 29/01/00; full list of members (7 pages)
18 February 2000	Return made up to 29/01/00; full list of members (7 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Company name changed steel stock (burton on trent) li mited\certificate issued on 19/03/99 (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Company name changed steel stock (burton on trent) li mited\certificate issued on 19/03/99 (2 pages)
4 March 1999	Company name changed cmt steel services LIMITED\certificate issued on 04/03/99 (2 pages)
4 March 1999	Company name changed cmt steel services LIMITED\certificate issued on 04/03/99 (2 pages)
26 February 1999	Registered office changed on 26/02/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Accounting reference date shortened from 31/01/00 to 30/09/99 (1 page)
26 February 1999	Registered office changed on 26/02/99 from: 41 park square north leeds west yorkshire LS1 2NS (1 page)
22 February 1999	Company name changed pinco 1169 LIMITED\certificate issued on 22/02/99 (2 pages)
22 February 1999	Company name changed pinco 1169 LIMITED\certificate issued on 22/02/99 (2 pages)
29 January 1999	Incorporation (17 pages)
29 January 1999	Incorporation (17 pages)