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SPECIAL STEEL CO.,LIMITED

Learn more about SPECIAL STEEL CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BACON LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 3NH

SPECIAL STEEL CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00208641
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.09.26
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25710 - Manufacture of cutlery
  • 25610 - Treatment and coating of metals
Company SPECIAL STEEL CO.,LIMITED is a Private Limited Company, registration number 00208641, established in United Kingdom on the 26. September 1925. The company is now active. The company has been in business for 91 years and 2 months. The company is based on BACON LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 3NH. Business of the company SPECIAL STEEL CO.,LIMITED by SIC and NACE code are "25620 - Machining", "25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy", "25710 - Manufacture of cutlery", "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15" from the 2015.12.09. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.14. We do not have any information about the company SPECIAL STEEL CO.,LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.10.11
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2012.10.12

List of company documents:

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Find out more information about SPECIAL STEEL CO.,LIMITED. Our website makes it possible to view other available documents related to SPECIAL STEEL CO.,LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.09
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 61000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENNETT JOHN BEARDSHAW / 01/01/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH BEARDSHAW / 01/01/2014
Form type: CH01
Date: 2014.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER BEARDSHAW / 01/01/2014
Form type: CH01
Date: 2014.11.07
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER BEARDSHAW / 01/01/2014
Form type: CH03
Date: 2014.11.07
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.26
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.04
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.10.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.28
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.22
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / BENNETT JOHN BEARDSHAW / 05/01/2010
Form type: CH01
Date: 2010.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.07
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.12
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.08.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.06
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.16
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.26
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
Child documents:
Document type: ANNOTATION
Date: 2001.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/99
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 26/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.09
Child documents:
Document type: ANNOTATION
Date: 1995.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.08

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Company directors and board members:

ALAN CHRISTOPHER BEARDSHAW (current)
Secretary, METALLURGIST, 1997.02.28
BACON LANE SHEFFIELD , SOUTH YORKSHIRE
S9 3NH
ALAN CHRISTOPHER BEARDSHAW (current)
Director, METALLURGIST, 1998.02.01
BACON LANE SHEFFIELD , SOUTH YORKSHIRE
S9 3NH
ALAN KENNETH BEARDSHAW (current)
Director, 1991.10.30
BACON LANE SHEFFIELD , SOUTH YORKSHIRE
S9 3NH
BENNETT JOHN BEARDSHAW (current)
Director, 2002.09.17
BACON LANE SHEFFIELD , SOUTH YORKSHIRE
S9 3NH
ALAN KENNETH BEARDSHAW (resigned)
Secretary, 1995.06.01 - 1997.02.28
GORSE HILL HOUSE BAR ROAD CURBAR , HOPE VALLEY
S32 3YB, DERBYSHIRE
JAMES CAIN (resigned)
Secretary, 1991.10.30 - 1995.06.01
3 WORCESTER DRIVE , SHEFFIELD
S10 4JG, SOUTH YORKSHIRE
DOUGLAS BEARDSHAW (resigned)
Director, STEEL MANUFACTURER, 1991.10.30 - 1999.10.19
APPLETREES FROGGATT LANE FROGGATT CALVER , SHEFFIELD
S30 1ZA, DERBYSHIRE
PHILIP JAMES BLENCOWE (resigned)
Director, WORKS DIRECTOR, 1992.11.16 - 1995.06.01
6 CRABTREE CRESCENT , SHEFFIELD
S5 7BL, SOUTH YORKSHIRE
KEITH SEYMOUR CAPES (resigned)
Director, GENERAL MANAGER, 1993.07.05 - 1995.06.01
HILLCREST WILKIN HILL BARLOW , SHEFFIELD
S18 5TE, SOUTH YORKSHIRE

Companies near to SPECIAL STEEL CO.,ltd.

Information about the Private Limited Company SPECIAL STEEL CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data