H.K.B Steels Limited

Company Name	H.K.B Steels Limited
Directors	James Stephenson Barrett and Andrew Warcup
Company Status	Active
Company Number	04035755
Category	Private Limited Company
Incorporation Date	18 July 2000(23 years, 9 months ago)
Previous Name	Pinco 1466 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	17 October 2000(3 months after company formation)
Appointment Duration	23 years, 6 months
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(12 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	12 May 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Director Name	Mr Paul Charles Chasney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	17 October 2000(3 months after company formation)
Appointment Duration	12 years, 7 months (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	17 October 2000(3 months after company formation)
Appointment Duration	5 years, 3 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, 6 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, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 May 2017)
Role	Company Director
Correspondence Address	Barrett House Cutler Heights Lane Dudley Hill Bradford BD4 9HU

Director Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 July 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	18 July 2000(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	hkb-steel.co.uk

Location

Registered Address	Barrett House Cutler Heights Lane Dudley Hill Bradford 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	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

21 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
4 July 2023	Accounts for a dormant company made up to 30 September 2022 (8 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)
19 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
1 September 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
3 August 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
31 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
30 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 pages)
25 July 2017	Notification of Barrett Steel Limited as a person with significant control on 30 September 2016 (1 page)
25 July 2017	Notification of Barrett Steel Limited as a person with significant control on 30 September 2016 (1 page)
25 July 2017	Withdrawal of a person with significant control statement on 25 July 2017 (2 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)
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	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)
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)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 18 July 2016 with updates (5 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)
5 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1 (5 pages)
5 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 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)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (5 pages)
21 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 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)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (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)
23 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
23 May 2013	Appointment of Andrew Warcup as a director (3 pages)
23 May 2013	Appointment of Andrew Warcup as a director (3 pages)
23 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
2 July 2012	Accounts for a dormant company made up to 30 September 2011 (8 pages)
19 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 18 July 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)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 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)
21 July 2009	Return made up to 18/07/09; full list of members (3 pages)
21 July 2009	Return made up to 18/07/09; full list of members (3 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)
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)
23 July 2008	Return made up to 18/07/08; full list of members (3 pages)
23 July 2008	Return made up to 18/07/08; full list of members (3 pages)
18 July 2007	Return made up to 18/07/07; full list of members (2 pages)
18 July 2007	Return made up to 18/07/07; full list of members (2 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)
19 July 2006	Return made up to 18/07/06; full list of members (2 pages)
19 July 2006	Return made up to 18/07/06; full list of members (2 pages)
5 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
5 April 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
20 July 2005	Return made up to 18/07/05; full list of members (2 pages)
20 July 2005	Return made up to 18/07/05; full list of members (2 pages)
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)
10 August 2004	Return made up to 18/07/04; full list of members (7 pages)
10 August 2004	Return made up to 18/07/04; full list of members (7 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)
30 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 July 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary's particulars changed (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)
24 July 2002	Return made up to 18/07/02; full list of members (7 pages)
24 July 2002	Return made up to 18/07/02; full list of members (7 pages)
9 July 2002	Re section 394 (1 page)
9 July 2002	Re section 394 (1 page)
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)
27 July 2001	Return made up to 18/07/01; full list of members (6 pages)
27 July 2001	Return made up to 18/07/01; full list of members (6 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	New director appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New director appointed (2 pages)
26 October 2000	Company name changed pinco 1466 LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed pinco 1466 LIMITED\certificate issued on 27/10/00 (2 pages)
25 October 2000	Registered office changed on 25/10/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
25 October 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
25 October 2000	Registered office changed on 25/10/00 from: 1 park row leeds west yorkshire LS1 5AB (1 page)
25 October 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
18 July 2000	Incorporation (15 pages)
18 July 2000	Incorporation (15 pages)

H.K.B Steels Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Yorkshire Companies