A. D. Bird Stainless Limited

Company Registration Number: 02059404

Company registered in England and Wales

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A. D. Bird Stainless Limited is a Private Company Limited by Shares first registered on 29 September 1986. Its current registered address is in Sheffield,s.yorks.

Registered Address

BOX MILL
SHEFFIELD ROAD,PENISTONE
SHEFFIELD,S.YORKS
S36 6HQ

There are 3 companies currently registered at this postcode, including this one.

All companies at S36 6HQ

Registration Data

Company Number

02059404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,765,326£6,083,618£5,287,707£5,053,689£4,657,041
of which Cash £240£138,828£173,880£348,477£227,238
Total Assets £6,765,326£6,083,618£5,287,707£5,053,689£4,657,041
Current Liabilities £2,168,848£1,795,538£1,376,016£1,602,907£1,503,747
Net Current Assets £4,596,478£4,288,080£3,911,691£3,450,782£3,153,294
Total Net Worth £4,795,115£4,497,951£4,127,033£3,658,901£3,381,656

Previous Names

No previous names

Company Officers

  • BIRD, Nigel Howard

    Secretary

     

    8
    Norton Hall Stables
    Norton Church Road
    Sheffield
    S8 8JQ
    England

  • BIRD, Nigel Howard

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    8
    Norton Hall Stables
    Norton Church Road
    Sheffield
    S8 8JQ
    England

  • TALBOT, Suzanne Jayne

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    32 Derwent Road
    Dronfield
    Derbyshire
    S18 2FN

  • BIRD, Audrey

    Director

    Resigned on 28 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1929

    103 Rushley Road
    Dore
    Sheffield
    South Yorkshire
    S17 3EH

  • FLETCHER, Geoffrey

    Director

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1948

    18 Harrop Drive
    Swinton
    Mexborough
    South Yorkshire
    S64 8LB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOFRU. Transaction: MzE1NDQ5MTE0N2FkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AN8OQA. Transaction: MzE1MjM2MjYwM2FkaXF6a2N4.

  3. 15 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I1TA96. Transaction: MzEzMzEyNjM1NmFkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DZ7L. Transaction: MzEyNzY0MDIzMGFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALAJLL. Transaction: MzEyNjA1MjExN2FkaXF6a2N4.

  6. 9 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G2EUJ7. Transaction: MzEwNzE1Nzg1NGFkaXF6a2N4.

  7. 30 June 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3B60JYZ. Transaction: MzEwMjg2NDk0NWFkaXF6a2N4.

  8. 30 June 2014 Secretary's details changed for Mr Nigel Howard Bird on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3B60JYJ. Transaction: MzEwMjg2NDc2N2FkaXF6a2N4.

  9. 30 June 2014 Director's details changed for Mr Nigel Howard Bird on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3B60JYR. Transaction: MzEwMjg2NDc3MGFkaXF6a2N4.

  10. 20 August 2013 Accounts for a medium company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EXMKM2. Transaction: MzA4MzU2MzA4NGFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOVR6J. Transaction: MzA4MDc0NDMzM2FkaXF6a2N4.

  12. 5 December 2012 Accounts for a medium company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPHZLE. Transaction: MzA2ODgwOTg3MGFkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8TYUG. Transaction: MzA2MjMwNjIzNmFkaXF6a2N4.

  14. 17 October 2011 Accounts for a medium company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZM73YDG. Transaction: MzA0NTU5NjEzNGFkaXF6a2N4.

  15. 26 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XAJ9OW5O. Transaction: MzA0MTA3NDkwNGFkaXF6a2N4.

  16. 13 December 2010 Termination of appointment of Geoffrey Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7C5QPWW. Transaction: MzAyODcwMDM1M2FkaXF6a2N4.

  17. 30 November 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzkxODE2N2FkaXF6a2N4.

  18. 30 November 2010 Cancellation of shares. Statement of capital on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH06. Barcode: AAQ0XPEA. Transaction: MzAyNzkxODAzMmFkaXF6a2N4.

  19. 30 November 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AAQ0WPE9. Transaction: MzAyNzkxODA3OWFkaXF6a2N4.

  20. 26 October 2010 Accounts for a medium company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AP4M7OH1. Transaction: MzAyNTg3MDAzNmFkaXF6a2N4.

  21. 11 August 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XVSCOMFL. Transaction: MzAyMTE1OTE5M2FkaXF6a2N4.

  22. 10 August 2010 Director's details changed for Suzanne Jayne Talbot on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XVSCNMFK. Transaction: MzAyMTE1OTA1MWFkaXF6a2N4.

  23. 10 August 2010 Director's details changed for Nigel Howard Bird on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XVSCLMFI. Transaction: MzAyMTE1OTA0NGFkaXF6a2N4.

  24. 10 August 2010 Director's details changed for Geoffrey Fletcher on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XVSCMMFJ. Transaction: MzAyMTE1OTA0N2FkaXF6a2N4.

  25. 14 December 2009 Accounts for a medium company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTA0EFSD. Transaction: MzAwNDkyNDI1NWFkaXF6a2N4.

  26. 29 June 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOXSFB44. Transaction: MjAzNjA1NTYxOGFkaXF6a2N4.

  27. 14 January 2009 Accounts for a medium company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKYG86I4. Transaction: MjAyMzMxNTQ5M2FkaXF6a2N4.

  28. 14 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0K029D. Transaction: MjAxMTA4ODg1N2FkaXF6a2N4.

  29. 28 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNjAwM2FkaXF6a2N4.

  30. 4 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkzODQ1OGFkaXF6a2N4.

  31. 14 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk4NjI3M2FkaXF6a2N4.

  32. 7 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUyMTI4OWFkaXF6a2N4.

  33. 7 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzI4MTgwOWFkaXF6a2N4.

  34. 28 December 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTI4NzM2MmFkaXF6a2N4.

  35. 17 August 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Mjc4NTk4NWFkaXF6a2N4.

  36. 18 January 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDIzODAwMGFkaXF6a2N4.

  37. 8 July 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3MTkxNGFkaXF6a2N4.

  38. 14 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTExMTg0MGFkaXF6a2N4.

  39. 8 July 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIwMDM2OGFkaXF6a2N4.

  40. 28 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjkxNDc0N2FkaXF6a2N4.

  41. 9 July 2002 Return made up to 28/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM5MjEzMmFkaXF6a2N4.

  42. 10 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY4MzMxNWFkaXF6a2N4.

  43. 11 July 2001 Return made up to 28/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg5NzI1NWFkaXF6a2N4.

  44. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc0NTMzNWFkaXF6a2N4.

  45. 3 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NTQ0NjQ1MmFkaXF6a2N4.

  46. 17 July 2000 Return made up to 28/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc1MzYxMWFkaXF6a2N4.

  47. 25 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NzI2MDE2OWFkaXF6a2N4.

  48. 6 July 1999 Return made up to 28/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5NDIzMmFkaXF6a2N4.

  49. 23 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MDcyNzEzNGFkaXF6a2N4.

  50. 15 July 1998 Return made up to 28/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTIzOTY3NGFkaXF6a2N4.

  51. 4 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzg2NDI3N2FkaXF6a2N4.

  52. 27 July 1997 Return made up to 28/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg1NjkwOWFkaXF6a2N4.

  53. 29 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNjAwNzY3N2FkaXF6a2N4.

  54. 3 July 1996 Return made up to 28/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEzMzQzM2FkaXF6a2N4.

  55. 31 July 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTIyMDY0NWFkaXF6a2N4.

  56. 10 July 1995 Return made up to 28/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODI1NDAwOWFkaXF6a2N4.

  57. 21 June 1995 Registered office changed on 21/06/95 from: penistone works green road penistone sheffield S30 6BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA1MDIyMmFkaXF6a2N4.

  58. 13 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzOTE2MjU2NGFkaXF6a2N4.

  59. 26 July 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMjg0NzY1NWFkaXF6a2N4.

  60. 25 July 1994 Return made up to 28/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4MjY3MWFkaXF6a2N4.

  61. 29 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MjgyNzA4N2FkaXF6a2N4.

  62. 19 July 1993 Return made up to 28/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjU3Njk2NGFkaXF6a2N4.

  63. 28 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NDI4MTg2N2FkaXF6a2N4.

  64. 14 July 1992 Return made up to 28/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMTEyMGFkaXF6a2N4.

  65. 5 September 1991 Return made up to 28/06/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA0NDIwNDE2MWFkaXF6a2N4.

  66. 6 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxMzMxMzg5MWFkaXF6a2N4.

  67. 5 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMTI2ODA1NmFkaXF6a2N4.

  68. 8 March 1991 Return made up to 28/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzMwNTkyOWFkaXF6a2N4.

  69. 1 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTUxNzY0NWFkaXF6a2N4.

  70. 17 December 1990 Registered office changed on 17/12/90 from: 103 rushley road dore sheffield S17 3EH

    Category: Address. Type: 287. Transaction: MDA2NDEzMzA2MmFkaXF6a2N4.

  71. 26 November 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjUwMjQ2OGFkaXF6a2N4.

  72. 28 September 1989 Return made up to 28/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjYwNDA4M2FkaXF6a2N4.

  73. 12 September 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4OTg4MTU5NmFkaXF6a2N4.

  74. 4 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTU2ODYwM2FkaXF6a2N4.

  75. 23 August 1988 Accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA4MjE1ODY2NGFkaXF6a2N4.

  76. 19 April 1988 Return made up to 28/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjQyMTYwOWFkaXF6a2N4.

  77. 2 February 1988 Accounting reference date extended from 28/02 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA4MzUwMjUyMWFkaXF6a2N4.

  78. 21 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MDk0OTY4N2FkaXF6a2N4.

  79. 17 March 1987 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDAxMzc0MjkxMGFkaXF6a2N4.

  80. 14 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTM5OTM3MWFkaXF6a2N4.

  81. 14 February 1987 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDI5NjE1NWFkaXF6a2N4.

  82. 2 January 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDQzOTg3NWFkaXF6a2N4.

  83. 30 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTEyMjczOWFkaXF6a2N4.

  84. 2 December 1986 Registered office changed on 02/12/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0MDY1NTAwOWFkaXF6a2N4.

  85. 2 December 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDAyMTA3MGFkaXF6a2N4.

  86. 29 September 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDE0MzE1MDg5MmFkaXF6a2N4.

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