A H Allen Steelstock Limited

Company Registration Number: 03704541

Company registered in England and Wales

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A H Allen Steelstock Limited is a Private Company Limited by Shares first registered on 29 January 1999. Its current registered address is in Bradford, West Yorkshire.

Registered Address

BARRETT HOUSE
CUTLER HEIGHTS LANE
BRADFORD
WEST YORKSHIRE
BD4 9HU

There are 79 companies currently registered at this postcode, including this one.

All companies at BD4 9HU

Registration Data

Company Number

03704541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1£1£1£1£1£1£1
of which Cash £0£0£0£0£1£1£1£1£1£1£1
Total Assets £0£0£0£0£1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£1£1£1£1£1£1£1
Total Net Worth £0£0£0£0£1£1£1£1£1£1£1

Previous Names

  • STEELSTOCK (BURTON ON TRENT ) LIMITED, active until 2 October 2010
  • STEEL STOCK (BURTON ON TRENT) LIMITED, active until 19 March 1999
  • CMT STEEL SERVICES LIMITED, active until 4 March 1999
  • PINCO 1169 LIMITED, active until 22 February 1999

Company Officers

  • NORTHWAY, Christopher John

    Secretary

    Appointed on 12 May 2017

     

    Barrett House
    Cutler Heights Lane
    Bradford
    West Yorkshire
    BD4 9HU

  • BARRETT, James Stephenson

    Director

    Appointed on 19 February 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1955

    The Old Hall
    Carlton Guiseley
    Leeds
    West Yorkshire
    LS19 7BE

  • JOHAL, Jaswinder

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    14 Uplands Avenue
    Little Over
    Derby
    Derbyshire
    DE23 1GE

  • WARCUP, Andrew

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Barrett House
    Cutler Heights Lane
    Bradford
    West Yorkshire
    BD4 9HU

  • DURHAM, Arthur Bradshaw

    Secretary

    Appointed on 19 February 1999

    Resigned on 25 January 2006

    16 Wheathead Drive
    Exley Head
    Keighley
    West Yorkshire
    BD22 6LH

  • NEWSOME, Christopher Paul

    Secretary

    Appointed on 22 September 2016

    Resigned on 12 May 2017

    Barrett House
    Cutler Heights Lane
    Bradford
    West Yorkshire
    BD4 9HU

  • PINSENT MASONS SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 29 January 1999

    Resigned on 22 February 1999

    41 Park Square
    Leeds
    LS1 2NS

  • WATERS, Trina Dawn

    Secretary

    Appointed on 25 January 2006

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Manager

    174 Whitechapel Road
    Cleckheaton
    West Yorkshire
    BD19 6HR

  • CHASNEY, Paul Charles

    Director

    Appointed on 19 February 1999

    Resigned on 1 March 2013

    Nationality: English

    Occupation: Accountant

    Month of birth: November 1952

    Wilstrop Hall
    Wilstrop Green Hammerton
    York
    North Yorkshire
    YO26 8HA

  • DURNALL, Keith Andrew

    Director

    Appointed on 1 October 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    Glen Clova
    Off Vineyard Road Homer
    Much Wenlock
    Shropshire
    TF1 6NQ

  • MINNS, Peter James

    Director

    Appointed on 11 March 1999

    Resigned on 9 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    Rough Hay Cottage
    Needwood
    Burton On Trent
    Staffordshire
    DE13 9PX

  • PINSENT MASONS DIRECTOR LIMITED

    Nominee Director

    Appointed on 29 January 1999

    Resigned on 22 February 1999

    41 Park Square
    Leeds
    LS1 2NS

  • WATTS, Derek

    Director

    Appointed on 1 October 2001

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1952

    34 Balmoral Road
    Forest Lea
    Coalville
    Leicestershire
    LE67 4PE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69LN64P. Transaction: MzE3OTc5MjA4NWFkaXF6a2N4.

  2. 15 May 2017 Appointment of Mr Christopher John Northway as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: AP03. Barcode: X66I4TTL. Transaction: MzE3NTgwMjE5NGFkaXF6a2N4.

  3. 15 May 2017 Termination of appointment of Christopher Paul Newsome as a secretary on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Officers. Type: TM02. Barcode: X66I4K2G. Transaction: MzE3NTgwMjA2NWFkaXF6a2N4.

  4. 21 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PSQ9D. Transaction: MzE2OTQwOTQ3NmFkaXF6a2N4.

  5. 22 September 2016 Appointment of Mr Christopher Paul Newsome as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP03. Barcode: X5G3D260. Transaction: MzE1Nzk5NTcwN2FkaXF6a2N4.

  6. 22 September 2016 Termination of appointment of Trina Dawn Waters as a secretary on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM02. Barcode: X5G3D04J. Transaction: MzE1Nzk5NTI1M2FkaXF6a2N4.

  7. 11 August 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5D4S0PS. Transaction: MzE1NjI2MTU3MmFkaXF6a2N4.

  8. 27 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59K5OZV. Transaction: MzE1MTY3OTAwMGFkaXF6a2N4.

  9. 11 February 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: X50IXOZU. Transaction: MzE0MTcxNDMzMmFkaXF6a2N4.

  10. 25 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49VNFTT. Transaction: MzEyNTc2MDgwOGFkaXF6a2N4.

  11. 4 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3GV4. Transaction: MzExNjY4NDA3MGFkaXF6a2N4.

  12. 1 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3API3I8. Transaction: MzEwMjc3MjIwMGFkaXF6a2N4.

  13. 6 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X3154UV5. Transaction: MzA5NDAxNzU3MmFkaXF6a2N4.

  14. 18 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AFXHSR. Transaction: MzA3OTk2ODMyMGFkaXF6a2N4.

  15. 7 March 2013 Termination of appointment of Paul Chasney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23H17GQ. Transaction: MzA3NDEwMDgzOWFkaXF6a2N4.

  16. 7 March 2013 Appointment of Andrew Warcup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23H17GI. Transaction: MzA3NDEwMDcxN2FkaXF6a2N4.

  17. 1 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X219VMQP. Transaction: MzA3MjEzNDkzMmFkaXF6a2N4.

  18. 3 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C08UZM. Transaction: MzA2MDE2OTE1NmFkaXF6a2N4.

  19. 1 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11S611L. Transaction: MzA1MTc0ODgwN2FkaXF6a2N4.

  20. 4 July 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZAJ3VEE. Transaction: MzAzOTgzNTEwOGFkaXF6a2N4.

  21. 18 February 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A6US1RRL. Transaction: MzAzMjUwNzQyOWFkaXF6a2N4.

  22. 31 January 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XMCA1R96. Transaction: MzAzMTM1ODg2MmFkaXF6a2N4.

  23. 2 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVKSDNTA. Transaction: MzAyNDQzMjYxMGFkaXF6a2N4.

  24. 2 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVKRYNTU. Transaction: MzAyNDQzMjUwMWFkaXF6a2N4.

  25. 23 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD8H4L23. Transaction: MzAxODE4MzM0NGFkaXF6a2N4.

  26. 29 January 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XYDT1H2L. Transaction: MzAwODE4NzA5N2FkaXF6a2N4.

  27. 2 June 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFXCSA99. Transaction: MjAzNDIxMjU4OWFkaXF6a2N4.

  28. 29 January 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMJ6F6XQ. Transaction: MjAyNDUxMDQyNWFkaXF6a2N4.

  29. 15 January 2009 Director appointed jaswinder johal [View PDF]

    Category: Officers. Type: 288a. Barcode: AFPQP6IH. Transaction: MjAyMzQxMTQ1MmFkaXF6a2N4.

  30. 9 January 2009 Appointment terminated director keith durnall [View PDF]

    Category: Officers. Type: 288b. Barcode: ANT8B6CR. Transaction: MjAyMjk0NDAxOWFkaXF6a2N4.

  31. 9 January 2009 Appointment terminated director derek watts [View PDF]

    Category: Officers. Type: 288b. Barcode: ANT8C6CS. Transaction: MjAyMjk0Mzk5NGFkaXF6a2N4.

  32. 29 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3KAX1TY. Transaction: MjAwOTg3MDMzM2FkaXF6a2N4.

  33. 30 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4NjM0MWFkaXF6a2N4.

  34. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIwMDk2NmFkaXF6a2N4.

  35. 13 February 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA4MzYwN2FkaXF6a2N4.

  36. 29 January 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI4MzY0NmFkaXF6a2N4.

  37. 5 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0MDk0NmFkaXF6a2N4.

  38. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzc2MTk3MmFkaXF6a2N4.

  39. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU5MjcxN2FkaXF6a2N4.

  40. 31 January 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzUxMTc0MGFkaXF6a2N4.

  41. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM4MDYzNWFkaXF6a2N4.

  42. 4 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MTg0MDk1OWFkaXF6a2N4.

  43. 15 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4NzI3NmFkaXF6a2N4.

  44. 19 July 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExODM5MTYwMmFkaXF6a2N4.

  45. 12 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzIwODQ1M2FkaXF6a2N4.

  46. 3 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTUxNTg5OGFkaXF6a2N4.

  47. 25 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc2MTQ2NWFkaXF6a2N4.

  48. 24 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDI4MjAyM2FkaXF6a2N4.

  49. 9 July 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAxNzEyODcwMWFkaXF6a2N4.

  50. 24 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDMwODUyNGFkaXF6a2N4.

  51. 27 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1OTAwMWFkaXF6a2N4.

  52. 22 January 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzNTY4NDEwMWFkaXF6a2N4.

  53. 31 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA0MTQ3NGFkaXF6a2N4.

  54. 17 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1Mzg4NjE1N2FkaXF6a2N4.

  55. 12 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzMDkxNWFkaXF6a2N4.

  56. 11 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0MzQxMzA2NGFkaXF6a2N4.

  57. 18 February 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3NzIzMWFkaXF6a2N4.

  58. 10 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODI1NDQwNWFkaXF6a2N4.

  59. 18 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjgzNTA3N2FkaXF6a2N4.

  60. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMwNzc5MGFkaXF6a2N4.

  61. 4 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDU3MjIyOWFkaXF6a2N4.

  62. 26 February 1999 Registered office changed on 26/02/99 from: 41 park square north leeds west yorkshire LS1 2NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc2Mjg1MWFkaXF6a2N4.

  63. 26 February 1999 Accounting reference date shortened from 31/01/00 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTM1NDMzMmFkaXF6a2N4.

  64. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQxODc1NGFkaXF6a2N4.

  65. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY5MTczMmFkaXF6a2N4.

  66. 26 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI2NzM0N2FkaXF6a2N4.

  67. 26 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAzMjg4OWFkaXF6a2N4.

  68. 26 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQ4MjUxMGFkaXF6a2N4.

  69. 22 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTAwMDkxOGFkaXF6a2N4.

  70. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODYzMjkyNGFkaXF6a2N4.

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