Peter Marshall Steel Stairs Limited

Company Name	Peter Marshall Steel Stairs Limited
Company Status	Active
Company Number	06575852
Category	Private Limited Company
Incorporation Date	24 April 2008(16 years ago)
Previous Names	3

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 Trevor Michael Taylor
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 March 2011(2 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Mark Smith
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Kieran Joseph Ganley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(9 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Mr Darren Paul Kemplay
Status	Current
Appointed	31 December 2017(9 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Oliver Chitty Brookshaw
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Director Name	Mr Stephen George Thomas Fareham
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Highview Close Darfield Barnsley South Yorkshire S73 9AR

Director Name	Mr Peter John Hart
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Calder Close Ossett West Yorkshire WF5 8RE

Secretary Name	Mr Leslie Stuart Holloway
Nationality	British
Status	Resigned
Appointed	10 June 2008(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	20 Century Road Retford Nottinghamshire DN22 7TD

Secretary Name	Trevor Michael Taylor
Nationality	British
Status	Resigned
Appointed	01 November 2010(2 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 March 2011)
Role	Company Director
Correspondence Address	Steel House Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Mr Leslie Stuart Holloway
Status	Resigned
Appointed	22 March 2011(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Stephen James Mason
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Michael Ian Rowe
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Kevin Martin Campbell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(3 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr Kevin Martin Campbell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(3 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Director Name	Mr David Anthony Newbould
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(4 years, 11 months after company formation)
Appointment Duration	5 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2008(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Contact

Website	billington-structures.co.uk
Telephone	01226 340666
Telephone region	Barnsley

Location

Registered Address	Barnsley Road Wombwell Barnsley South Yorkshire S73 8DS
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Stairfoot
Built Up Area	Barnsley/Dearne Valley
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Billington Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,773,187
Net Worth	-£694,882
Cash	£103
Current Liabilities	£1,118,252

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (19 pages)
27 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr David Andrew Jones as a director on 1 January 2023 (2 pages)
20 September 2022	Full accounts made up to 31 December 2021 (19 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 December 2020 (18 pages)
5 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 December 2019 (18 pages)
27 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
6 June 2019	Full accounts made up to 31 December 2018 (17 pages)
2 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
20 July 2018	Full accounts made up to 31 December 2017 (17 pages)
28 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
3 January 2018	Appointment of Mr Darren Paul Kemplay as a secretary on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Leslie Stuart Holloway as a secretary on 31 December 2017 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (16 pages)
1 August 2017	Appointment of Mr Kieran Joseph Ganley as a director on 1 August 2017 (2 pages)
26 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
3 February 2017	Statement of capital following an allotment of shares on 10 October 2016 GBP 10,000 (4 pages)
3 May 2016	Full accounts made up to 31 December 2015 (15 pages)
3 May 2016	Full accounts made up to 31 December 2015 (15 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
2 June 2015	Full accounts made up to 31 December 2014 (15 pages)
2 June 2015	Full accounts made up to 31 December 2014 (15 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
25 September 2014	Full accounts made up to 31 December 2013 (15 pages)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014 (1 page)
6 June 2014	Appointment of Mr Mark Smith as a director (2 pages)
6 June 2014	Appointment of Mr Mark Smith as a director (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Trevor Michael Taylor on 6 May 2014 (2 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (14 pages)
20 September 2013	Full accounts made up to 31 December 2012 (14 pages)
2 September 2013	Termination of appointment of David Newbould as a director (1 page)
2 September 2013	Termination of appointment of David Newbould as a director (1 page)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
2 April 2013	Appointment of Mr David Anthony Newbould as a director (2 pages)
2 April 2013	Appointment of Mr David Anthony Newbould as a director (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
31 October 2011	Termination of appointment of Kevin Campbell as a director (1 page)
31 October 2011	Termination of appointment of Kevin Campbell as a director (1 page)
31 October 2011	Appointment of Mr Stephen George Thomas Fareham as a director (2 pages)
31 October 2011	Appointment of Mr Stephen George Thomas Fareham as a director (2 pages)
26 September 2011	Termination of appointment of Stephen Mason as a director (1 page)
26 September 2011	Termination of appointment of Michael Rowe as a director (1 page)
26 September 2011	Appointment of Mr Kevin Martin Campbell as a director (2 pages)
26 September 2011	Appointment of Mr Kevin Martin Campbell as a director (2 pages)
26 September 2011	Termination of appointment of Stephen Mason as a director (1 page)
26 September 2011	Termination of appointment of Michael Rowe as a director (1 page)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Appointment of Mr Michael Rowe as a director (2 pages)
17 May 2011	Appointment of Mr Michael Rowe as a director (2 pages)
17 May 2011	Appointment of Mr Stephen James Mason as a director (2 pages)
17 May 2011	Appointment of Mr Stephen James Mason as a director (2 pages)
17 May 2011	Termination of appointment of Stephen Fareham as a director (1 page)
17 May 2011	Termination of appointment of Stephen Fareham as a director (1 page)
22 March 2011	Termination of appointment of Trevor Taylor as a secretary (1 page)
22 March 2011	Appointment of Mr Leslie Stuart Holloway as a secretary (1 page)
22 March 2011	Appointment of Mr Leslie Stuart Holloway as a secretary (1 page)
22 March 2011	Termination of appointment of Trevor Taylor as a secretary (1 page)
22 March 2011	Appointment of Mr Trevor Taylor as a director (2 pages)
22 March 2011	Termination of appointment of Peter Hart as a director (1 page)
22 March 2011	Appointment of Mr Trevor Taylor as a director (2 pages)
22 March 2011	Termination of appointment of Peter Hart as a director (1 page)
21 March 2011	Company name changed billington corporation LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution (3 pages)
21 March 2011	Company name changed billington corporation LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-21 NM01 ‐ Change of name by resolution (3 pages)
5 November 2010	Appointment of Trevor Michael Taylor as a secretary (3 pages)
5 November 2010	Termination of appointment of Leslie Holloway as a secretary (2 pages)
5 November 2010	Termination of appointment of Leslie Holloway as a secretary (2 pages)
5 November 2010	Appointment of Trevor Michael Taylor as a secretary (3 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
4 July 2008	Memorandum and Articles of Association (10 pages)
4 July 2008	Memorandum and Articles of Association (10 pages)
26 June 2008	Company name changed billington holdings LIMITED\certificate issued on 26/06/08 (2 pages)
26 June 2008	Company name changed billington holdings LIMITED\certificate issued on 26/06/08 (2 pages)
13 June 2008	Memorandum and Articles of Association (11 pages)
13 June 2008	Memorandum and Articles of Association (11 pages)
12 June 2008	Director appointed peter john hart (2 pages)
12 June 2008	Appointment terminated director oliver brookshaw (1 page)
12 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
12 June 2008	Appointment terminated director oliver brookshaw (1 page)
12 June 2008	Director appointed peter john hart (2 pages)
12 June 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
12 June 2008	Secretary appointed leslie stuart holloway (2 pages)
12 June 2008	Director appointed stephen george thomas fareham (2 pages)
12 June 2008	Director appointed stephen george thomas fareham (2 pages)
12 June 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
12 June 2008	Appointment terminated secretary shoosmiths secretaries LIMITED (1 page)
12 June 2008	Secretary appointed leslie stuart holloway (2 pages)
12 June 2008	Registered office changed on 12/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
12 June 2008	Registered office changed on 12/06/2008 from witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
11 June 2008	Company name changed shoo 409 LIMITED\certificate issued on 11/06/08 (2 pages)
11 June 2008	Company name changed shoo 409 LIMITED\certificate issued on 11/06/08 (2 pages)
24 April 2008	Incorporation (15 pages)
24 April 2008	Incorporation (15 pages)

Peter Marshall Steel Stairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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