Steel Products Direct Limited

Company Name	Steel Products Direct Limited
Directors	Andrew Warcup and Marcus Tyldsley
Company Status	Active
Company Number	05109785
Category	Private Limited Company
Incorporation Date	22 April 2004(20 years ago)
Previous Names	3

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	Mr Andrew Warcup
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(9 years 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 West Yorkshire BD4 9HU

Secretary Name	Mr Christopher John Northway
Status	Current
Appointed	12 May 2017(13 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Barrett House, Cutler Heights Lane, Dudley Hill Bradford West Yorkshire BD4 9HU

Director Name	Mr Marcus Tyldsley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 February 2023(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barrett House, Cutler Heights Lane, Dudley Hill 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	01 June 2004(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Wilstrop Hall Wilstrop Green Hammerton York North Yorkshire YO26 8HA

Director Name	James Stephenson Barrett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 month, 1 week after company formation)
Appointment Duration	18 years, 8 months (resigned 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Hall Carlton Guiseley Leeds West Yorkshire LS19 7BE

Secretary Name	Mr Arthur Bradshaw Durham
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2006)
Role	Secretary
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(1 year, 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(12 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, Dudley Hill Bradford West Yorkshire BD4 9HU

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	22 April 2004(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	22 April 2004(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	thistle-steel.co.uk

Location

Registered Address	Barrett House, Cutler Heights Lane, Dudley Hill 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	2 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	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 3 days from now)

Charges

3 January 2008	Delivered on: 15 January 2008 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

3 January 2008

Delivered on: 15 January 2008
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)
3 May 2023	Confirmation statement made on 22 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)
3 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
5 August 2021	Accounts for a dormant company made up to 30 September 2020 (8 pages)
4 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
30 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
21 June 2019	Accounts for a dormant company made up to 30 September 2018 (8 pages)
2 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
4 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
15 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-14 (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)
26 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
26 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
26 May 2017	Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 (2 pages)
26 May 2017	Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 (1 page)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 22 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	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)
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)
17 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 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)
13 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (5 pages)
13 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 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)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (5 pages)
28 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 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)
24 May 2013	Appointment of Andrew Warcup as a director (3 pages)
24 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
24 May 2013	Appointment of Andrew Warcup as a director (3 pages)
24 May 2013	Termination of appointment of Paul Chasney as a director (2 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 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)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
23 February 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
16 August 2010	Change of name notice (2 pages)
16 August 2010	Change of name notice (2 pages)
16 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-03 (1 page)
16 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-03 (1 page)
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)
22 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 22 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)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
22 April 2009	Return made up to 22/04/09; 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)
24 April 2008	Return made up to 22/04/08; full list of members (3 pages)
24 April 2008	Return made up to 22/04/08; full list of members (3 pages)
15 January 2008	Particulars of mortgage/charge (4 pages)
15 January 2008	Particulars of mortgage/charge (4 pages)
25 September 2007	Full accounts made up to 30 September 2006 (5 pages)
25 September 2007	Full accounts made up to 30 September 2006 (5 pages)
23 April 2007	Return made up to 22/04/07; full list of members (2 pages)
23 April 2007	Return made up to 22/04/07; full list of members (2 pages)
30 January 2007	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
30 January 2007	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
1 August 2006	Full accounts made up to 30 April 2005 (9 pages)
1 August 2006	Full accounts made up to 30 April 2005 (9 pages)
24 April 2006	Return made up to 22/04/06; full list of members (2 pages)
24 April 2006	Return made up to 22/04/06; full list of members (2 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)
21 June 2005	Return made up to 22/04/05; full list of members (3 pages)
21 June 2005	Return made up to 22/04/05; full list of members (3 pages)
12 June 2005	New director appointed (1 page)
12 June 2005	New director appointed (1 page)
10 May 2005	New secretary appointed (1 page)
10 May 2005	New secretary appointed (1 page)
10 April 2005	Registered office changed on 10/04/05 from: 1 park row leeds LS1 5AB (1 page)
10 April 2005	Registered office changed on 10/04/05 from: 1 park row leeds LS1 5AB (1 page)
24 September 2004	Company name changed tayside tubes LIMITED\certificate issued on 24/09/04 (2 pages)
24 September 2004	Company name changed tayside tubes LIMITED\certificate issued on 24/09/04 (2 pages)
18 June 2004	Company name changed pinco 2125 LIMITED\certificate issued on 18/06/04 (2 pages)
18 June 2004	Company name changed pinco 2125 LIMITED\certificate issued on 18/06/04 (2 pages)
22 April 2004	Incorporation (17 pages)
22 April 2004	Incorporation (17 pages)