A.j. Marshall (Special Steels) Ltd

Company Registration Number: 01513555

Company registered in England and Wales

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A.j. Marshall (Special Steels) Ltd is a Private Company Limited by Shares first registered on 21 August 1980. Its current registered address is in Rudgate, Tockwith,, York, North Yorkshire,.

Registered Address

UNIT 89,
MARSTON MOOR BUSINESS PARK
RUDGATE, TOCKWITH,
YORK, NORTH YORKSHIRE,
YO26 7QF

There are 56 companies currently registered at this postcode, including this one.

All companies at YO26 7QF

Registration Data

Company Number

01513555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 August 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 January

Accounts Category

SMALL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,308,623£4,111,634£5,019,320£4,317,149£4,478,507£5,126,744£4,837,794
of which Cash £1,149,896£1,860,859£2,077,658£649,060£386,690£456,168£826,234
Total Assets £3,308,623£4,111,634£5,019,320£4,317,149£4,478,507£5,126,744£4,837,794
Current Liabilities £1,970,528£2,989,979£2,002,767£698,224£882,787£1,513,437£1,310,255
Net Current Assets £1,338,095£1,121,655£3,016,553£3,618,925£3,595,720£3,613,307£3,527,539
Total Net Worth £1,435,386£1,254,996£1,582,771£2,232,597£2,217,073£2,201,495£2,127,452

Previous Names

  • A. J. MARSHALL (LEEDS) LIMITED, active until 19 July 2003

Company Officers

  • DOBBINS, Stephen Paul

    Secretary

    Appointed on 1 March 1993

     

    Nationality: British

    3 School Green
    Bramhope
    Leeds
    West Yorkshire
    LS16 9BX

  • MARSHALL, Alan Vincent

    Director

     

    Nationality: British

    Occupation: Steel Stockholder

    Month of birth: August 1957

    Beckwith Head Farm
    Beckwith
    Harrogate
    North Yorkshire
    HG3 1QQ

  • MARSHALL, Pamela Ann

    Secretary

    Resigned on 28 February 1993

    Miravalle
    Crag Lane
    Huby
    North Yorkshire
    LS17 0BW

  • MARSHALL, James Sugden

    Director

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Steel Stockholder

    Month of birth: March 1928

    Miravalle
    Crag Lane
    Huby
    North Yorkshire
    LS17 0BW

  • MARSHALL, Pamela Ann

    Director

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Chairman

    Month of birth: October 1930

    Miravalle
    Crag Lane
    Huby
    North Yorkshire
    LS17 0BW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 June 2017 Accounts for a small company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A68QW8WA. Transaction: MzE3ODY1MTYzMGFkaXF6a2N4.

  2. 8 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUCAZV. Transaction: MzE2ODQ5NzUxOGFkaXF6a2N4.

  3. 8 July 2016 Accounts for a small company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5AK5Q69. Transaction: MzE1MjQ5MTEyMmFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNJ8VC. Transaction: MzE0MDc5ODU0MGFkaXF6a2N4.

  5. 15 July 2015 Accounts for a small company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4BDGX7U. Transaction: MzEyNjg5OTg1OWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4065BA2. Transaction: MzExNjQxNjEzNWFkaXF6a2N4.

  7. 11 June 2014 Accounts for a small company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39S7HQ3. Transaction: MzEwMTcyOTkwNmFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL3GR. Transaction: MzA5MzY4NzQ5M2FkaXF6a2N4.

  9. 31 January 2014 Termination of appointment of Pamela Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PL3GJ. Transaction: MzA5MzY4NzM0MGFkaXF6a2N4.

  10. 31 January 2014 Termination of appointment of Pamela Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PL0KX. Transaction: MzA5MzY4NjU3MGFkaXF6a2N4.

  11. 23 May 2013 Accounts for a small company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A28G6GRV. Transaction: MzA3ODQ5NzE3NWFkaXF6a2N4.

  12. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2177I29. Transaction: MzA3MjA3MTQ1OWFkaXF6a2N4.

  13. 31 January 2013 Secretary's details changed for Stephen Paul Dobbins on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH03. Barcode: X2177I1T. Transaction: MzA3MjA1NTE2OWFkaXF6a2N4.

  14. 31 January 2013 Director's details changed for Ms Pamela Ann Marshall on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X2177I21. Transaction: MzA3MjA1NTE3MWFkaXF6a2N4.

  15. 14 June 2012 Accounts for a small company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1AXN66I. Transaction: MzA1OTE1MDM5N2FkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUFGB. Transaction: MzA1MTU0NTkwN2FkaXF6a2N4.

  17. 13 June 2011 Accounts for a small company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A6OVBUVZ. Transaction: MzAzODczOTAxMmFkaXF6a2N4.

  18. 28 January 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XM1R7R6F. Transaction: MzAzMTMwMzU0MmFkaXF6a2N4.

  19. 18 May 2010 Accounts for a medium company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AY5HRJZ3. Transaction: MzAxNTc3OTcxOWFkaXF6a2N4.

  20. 28 January 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XWX9TH1A. Transaction: MzAwODEyNjc3M2FkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Pamela Ann Marshall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWX9SH19. Transaction: MzAwODEyNjIzNGFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Alan Vincent Marshall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XWX9RH18. Transaction: MzAwODEyNjIwOGFkaXF6a2N4.

  23. 19 May 2009 Accounts for a medium company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AKJ4E9Z3. Transaction: MjAzMzI1ODUzNWFkaXF6a2N4.

  24. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWZ06YI. Transaction: MjAyNDU5NzE5OGFkaXF6a2N4.

  25. 30 May 2008 Accounts for a medium company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A47QE04T. Transaction: MjAwNjMzNjYxNWFkaXF6a2N4.

  26. 31 January 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0OTczMWFkaXF6a2N4.

  27. 15 May 2007 Accounts for a medium company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDEyMjUyNGFkaXF6a2N4.

  28. 13 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA4NDA3NWFkaXF6a2N4.

  29. 20 April 2006 Accounts for a medium company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDA5ODA5M2FkaXF6a2N4.

  30. 8 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTY2MDQxNGFkaXF6a2N4.

  31. 13 April 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0ODMwNzQ2OGFkaXF6a2N4.

  32. 7 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY5ODM5MGFkaXF6a2N4.

  33. 13 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE3MTgwMmFkaXF6a2N4.

  34. 29 April 2004 Accounts for a medium company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyNjgyNzU2MmFkaXF6a2N4.

  35. 6 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjM5MzE3NWFkaXF6a2N4.

  36. 29 July 2003 Registered office changed on 29/07/03 from: the hall moor road bramhope leeds west yorkshire LS16 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY0MjAxM2FkaXF6a2N4.

  37. 21 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODU5MTc3OWFkaXF6a2N4.

  38. 28 April 2003 Accounts for a medium company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NDU0OTYzMGFkaXF6a2N4.

  39. 7 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NDQ0MGFkaXF6a2N4.

  40. 19 April 2002 Accounts for a medium company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk3MjkzN2FkaXF6a2N4.

  41. 5 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MTUyOGFkaXF6a2N4.

  42. 3 May 2001 Accounts for a medium company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MTI5MDI1NGFkaXF6a2N4.

  43. 7 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1NjQxNmFkaXF6a2N4.

  44. 2 June 2000 Accounts for a medium company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0NTUxMzM5MGFkaXF6a2N4.

  45. 8 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI4Nzc3MmFkaXF6a2N4.

  46. 5 June 1999 Accounts for a medium company made up to 31 January 1999

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyODk3MjkxNmFkaXF6a2N4.

  47. 5 February 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE4MTA0OGFkaXF6a2N4.

  48. 30 June 1998 Registered office changed on 30/06/98 from: 471 otley road leeds LS16 7NR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzczMDQ4N2FkaXF6a2N4.

  49. 26 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA0ODk0OTQ0MmFkaXF6a2N4.

  50. 4 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQ4MTc3OWFkaXF6a2N4.

  51. 2 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NjQxODU5M2FkaXF6a2N4.

  52. 5 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5MTc3MWFkaXF6a2N4.

  53. 3 May 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA0MzU0NDg1OGFkaXF6a2N4.

  54. 11 February 1996 Return made up to 31/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA0NTA5MmFkaXF6a2N4.

  55. 8 June 1995 Ad 18/05/95--------- £ si [email protected]=91000 £ ic 9000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Mjc4MzYyNWFkaXF6a2N4.

  56. 8 June 1995 Nc inc already adjusted 18/05/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyOTg3OTc5NWFkaXF6a2N4.

  57. 8 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzI0MTU3NGFkaXF6a2N4.

  58. 8 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTA3NTc5M2FkaXF6a2N4.

  59. 8 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Mzg0NjY0NmFkaXF6a2N4.

  60. 9 May 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwNzIwMDcwMWFkaXF6a2N4.

  61. 8 February 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDk5OTI0OWFkaXF6a2N4.

  62. 18 May 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE0OTgxMTE1MGFkaXF6a2N4.

  63. 21 February 1994 Return made up to 31/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTA5ODg5OGFkaXF6a2N4.

  64. 14 May 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA1MDg2ODQyN2FkaXF6a2N4.

  65. 15 March 1993 Return made up to 31/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODc1MTE0MWFkaXF6a2N4.

  66. 11 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDkxNjU1OWFkaXF6a2N4.

  67. 30 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NjQ1NDk5MGFkaXF6a2N4.

  68. 12 May 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDEzNjc5MTg1NmFkaXF6a2N4.

  69. 18 March 1992 Return made up to 30/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDI3MjA4NGFkaXF6a2N4.

  70. 4 June 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDEzNTg4NzEzMmFkaXF6a2N4.

  71. 4 June 1991 Return made up to 30/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTY2OTAxMmFkaXF6a2N4.

  72. 30 October 1990 Location of register of members

    Category: Address. Type: 353. Transaction: MDEwMjgyMjc4NmFkaXF6a2N4.

  73. 30 October 1990 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDAxNzUzNzc1N2FkaXF6a2N4.

  74. 30 March 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyNzczMTUwOGFkaXF6a2N4.

  75. 30 March 1990 Return made up to 30/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTE0NzQ2MmFkaXF6a2N4.

  76. 2 June 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA5MTczNDkxNWFkaXF6a2N4.

  77. 2 June 1989 Return made up to 22/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzI1OTAxM2FkaXF6a2N4.

  78. 18 July 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEzNDU5MjgzN2FkaXF6a2N4.

  79. 18 July 1988 Return made up to 11/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTI3ODQzMGFkaXF6a2N4.

  80. 16 May 1988 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNjc4MDU4MGFkaXF6a2N4.

  81. 3 September 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAxMTQ4MDY1NGFkaXF6a2N4.

  82. 3 September 1987 Return made up to 26/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQxODQxOGFkaXF6a2N4.

  83. 16 April 1987 Registered office changed on 16/04/87 from: miravalle house crag lane huby yorkshire LS17 0BW

    Category: Address. Type: 287. Transaction: MDEwOTY3OTcyMmFkaXF6a2N4.

  84. 25 July 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDAyMzMwNzg5NWFkaXF6a2N4.

  85. 25 July 1986 Return made up to 09/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Nzg4ODc0OGFkaXF6a2N4.

  86. 23 March 1981 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NTQ4NTE5OWFkaXF6a2N4.

  87. 21 August 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzNjAwNDA4NGFkaXF6a2N4.

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