A.J.Steel Fabrications Limited

Company Name	A.J.Steel Fabrications Limited
Company Status	Active
Company Number	04251895
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Andrew Karl Smith
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 9 months
Role	Steel Fabricator
Country of Residence	England
Correspondence Address	33 Wharfedale Drive Bridlington East Yorkshire YO16 6FB

Director Name	Mr Jeffrey Allan Walker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(2 weeks, 5 days after company formation)
Appointment Duration	22 years, 9 months
Role	Steel Fabricator
Country of Residence	England
Correspondence Address	4 Brandesburton Hall Redwood Drive Brandesburton East Yorkshire YO25 8UT

Director Name	Mrs Marilyn Walker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(11 months, 2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brandesburton Hall Redwood Drive Brandesburton East Yorkshire YO25 8UT

Director Name	Mrs Amanda Jane Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 June 2002(11 months, 2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wharfedale Drive Bridlington East Yorkshire YO16 6FB

Secretary Name	Mrs Marilyn Walker
Nationality	British
Status	Current
Appointed	28 June 2002(11 months, 2 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Brandesburton Hall Redwood Drive Brandesburton East Yorkshire YO25 8UT

Secretary Name	Mr Andrew Karl Smith
Nationality	British
Status	Resigned
Appointed	23 July 2001(1 week, 3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 28 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wharfedale Drive Bridlington East Yorkshire YO16 6FB

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Secretary Name	Creditreform Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham West Midlands B2 5JX

Contact

Telephone	01964 544335
Telephone region	Hornsea / Patrington

Location

Registered Address	Unit 1 Catfoss Industrial Estate Bewholme Lane, Brandesburton Driffield East Yorkshire YO25 8ES
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Bewholme
Ward	North Holderness
Built Up Area	Plantation, nr Brandesburton

Shareholders

250 at £1	Amanda Smith 25.00% Ordinary
250 at £1	Andrew Karl Smith 25.00% Ordinary
250 at £1	Jeffrey Allan Walker 25.00% Ordinary
125 at £1	Ben Walker 12.50% Ordinary
125 at £1	Marilyn Walker 12.50% Ordinary

Financials

Year	2014
Net Worth	£376,077
Cash	£124,060
Current Liabilities	£213,818

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 June 2023 (10 months, 1 week ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

2 March 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
23 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
11 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
27 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
3 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
13 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (8 pages)
13 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 1,000 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
5 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (8 pages)
5 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
16 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (8 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 July 2010	Director's details changed for Amanda Smith on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Andrew Karl Smith on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Amanda Smith on 13 July 2010 (2 pages)
21 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Director's details changed for Andrew Karl Smith on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jeffrey Allan Walker on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Marilyn Walker on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Jeffrey Allan Walker on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Mrs Marilyn Walker on 13 July 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 July 2009	Return made up to 13/07/09; full list of members (5 pages)
17 July 2009	Return made up to 13/07/09; full list of members (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 July 2008	Return made up to 13/07/08; full list of members (5 pages)
15 July 2008	Return made up to 13/07/08; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
24 April 2008	Director's change of particulars / jeffrey walker / 01/03/2007 (2 pages)
24 April 2008	Director's change of particulars / jeffrey walker / 01/03/2007 (2 pages)
24 April 2008	Director and secretary's change of particulars / marilyn walker / 01/03/2008 (2 pages)
24 April 2008	Director and secretary's change of particulars / marilyn walker / 01/03/2008 (2 pages)
20 July 2007	Return made up to 13/07/07; full list of members (3 pages)
20 July 2007	Return made up to 13/07/07; full list of members (3 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 August 2006	Return made up to 13/07/06; full list of members (3 pages)
3 August 2006	Return made up to 13/07/06; full list of members (3 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
18 July 2005	Return made up to 13/07/05; full list of members (3 pages)
18 July 2005	Return made up to 13/07/05; full list of members (3 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
18 August 2004	Return made up to 13/07/04; full list of members (9 pages)
18 August 2004	Return made up to 13/07/04; full list of members (9 pages)
14 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
14 April 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
6 August 2003	Return made up to 13/07/03; full list of members (9 pages)
6 August 2003	Return made up to 13/07/03; full list of members (9 pages)
29 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	Return made up to 13/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Secretary resigned (2 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	Secretary resigned (2 pages)
29 July 2001	New secretary appointed;new director appointed (2 pages)
29 July 2001	Secretary resigned (1 page)
29 July 2001	Registered office changed on 29/07/01 from: windsor house temple row birmingham west midlands B2 jjx (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 July 2001	Secretary resigned (1 page)
29 July 2001	New secretary appointed;new director appointed (2 pages)
29 July 2001	Registered office changed on 29/07/01 from: windsor house temple row birmingham west midlands B2 jjx (1 page)
28 July 2001	Secretary resigned (1 page)
28 July 2001	Secretary resigned (1 page)
13 July 2001	Incorporation (16 pages)
13 July 2001	Incorporation (16 pages)

A.J.Steel Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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