Shop4Steel.com Limited

Company Name	Shop4Steel.com Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	03963448
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Previous Name	Pinco 1395 Limited

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	18 April 2000(2 weeks, 1 day after company formation)
Appointment Duration	24 years
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	15 May 2013(13 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
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(17 years, 1 month 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	18 April 2000(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 1 month (resigned 15 May 2013)
Role	Company Director
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	18 April 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 25 January 2006)
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(5 years, 9 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(16 years, 5 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	03 April 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	barrettsteel.com
Email address	[email protected]
Telephone	01274 545545
Telephone region	Bradford

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 from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

29 June 2000	Delivered on: 1 July 2000 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

29 June 2000

Delivered on: 1 July 2000
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

4 July 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
6 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
3 February 2023	Termination of appointment of James Stephenson Barrett as a director on 24 January 2023 (1 page)
3 February 2023	Appointment of Mr Marcus Tyldsley as a director on 2 February 2023 (2 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
12 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
5 August 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
13 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
12 April 2018	Confirmation statement made on 3 April 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)
24 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
24 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
24 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
24 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (5 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	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 1 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)
23 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (5 pages)
23 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 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)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (5 pages)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (5 pages)
16 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 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)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (5 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 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)
28 May 2013	Appointment of Andrew Warcup as a director (3 pages)
28 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
28 May 2013	Appointment of Andrew Warcup as a director (3 pages)
28 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
21 August 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
21 August 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
21 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)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 3 April 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)
3 April 2009	Return made up to 03/04/09; full list of members (3 pages)
3 April 2009	Return made up to 03/04/09; full list of members (3 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)
7 April 2008	Return made up to 03/04/08; full list of members (3 pages)
7 April 2008	Return made up to 03/04/08; full list of members (3 pages)
10 April 2007	Return made up to 03/04/07; full list of members (2 pages)
10 April 2007	Return made up to 03/04/07; full list of members (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)
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)
4 April 2006	Return made up to 03/04/06; full list of members (2 pages)
4 April 2006	Return made up to 03/04/06; full list of members (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	New secretary appointed (2 pages)
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)
21 April 2005	Return made up to 03/04/05; full list of members (2 pages)
21 April 2005	Return made up to 03/04/05; full list of members (2 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)
15 April 2004	Return made up to 03/04/04; full list of members (7 pages)
15 April 2004	Return made up to 03/04/04; full list of members (7 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)
12 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 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)
8 April 2002	Return made up to 03/04/02; full list of members (6 pages)
8 April 2002	Return made up to 03/04/02; full list of members (6 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)
6 April 2001	Return made up to 03/04/01; full list of members (6 pages)
6 April 2001	Return made up to 03/04/01; full list of members (6 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
21 April 2000	Registered office changed on 21/04/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
21 April 2000	Registered office changed on 21/04/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
21 April 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Director resigned (1 page)
17 April 2000	Company name changed pinco 1395 LIMITED\certificate issued on 18/04/00 (2 pages)
17 April 2000	Company name changed pinco 1395 LIMITED\certificate issued on 18/04/00 (2 pages)
3 April 2000	Incorporation (15 pages)
3 April 2000	Incorporation (15 pages)