A M B Stainless and Non Ferrous Limited

Company Registration Number: 03772650

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M B Stainless and Non Ferrous Limited is a Private Company Limited by Shares first registered on 18 May 1999. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

39 WASHFORD ROAD
ATTERCLIFFE
SHEFFIELD
SOUTH YORKSHIRE
S9 3XW

There are 2 companies currently registered at this postcode, including this one.

All companies at S9 3XW

Registration Data

Company Number

03772650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £314,113£305,980£269,257£232,519£261,470£187,002
of which Cash £25,559£17,725£5,481£9,849£14,005£6,453
Total Assets £314,113£305,980£269,257£232,519£261,470£187,002
Current Liabilities £203,528£196,925£190,978£193,692£239,001£176,612
Net Current Assets £110,585£109,055£78,279£38,827£22,469£10,390
Total Net Worth £115,647£115,840£82,677£41,309£23,973£12,139

Previous Names

No previous names

Company Officers

  • MCCLARE, Kieran Michael

    Director

    Appointed on 26 August 2011

     

    Nationality: British

    Occupation: Accounts And Clerical

    Month of birth: November 1981

    22
    Maple Avenue
    Maltby
    Rotherham
    South Yorkshire
    S66 8AY
    United Kingdom

  • MCCLARE, William Christopher

    Director

    Appointed on 26 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1984

    29
    Warde Aldam Crescent
    Wickersley
    Rotherham
    South Yorkshire
    S66 2HN
    United Kingdom

  • WILSON, Geoffrey Leonard

    Director

    Appointed on 11 February 2000

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1950

    5 Jermyn Way
    Sheffield
    South Yorkshire
    S12 4QG

  • MCCLARE, Patrick John

    Secretary

    Appointed on 11 February 2000

    Resigned on 19 September 2014

    29 Warde Aldam Crescent
    Wickersley
    Rotherham
    South Yorkshire
    S66 2HN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1999

    Resigned on 11 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MCCLARE, Patrick John

    Director

    Appointed on 11 February 2000

    Resigned on 26 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    29 Warde Aldam Crescent
    Wickersley
    Rotherham
    South Yorkshire
    S66 2HN

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 1999

    Resigned on 11 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X58OI4QE. Transaction: MzE1MDMxODM0MWFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53L17ZU. Transaction: MzE0NTI5MDg3OWFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X487CLLC. Transaction: MzEyMzg5Njk0MmFkaXF6a2N4.

  4. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42XTP1M. Transaction: MzExOTMxNzE4N2FkaXF6a2N4.

  5. 5 March 2015 Termination of appointment of Patrick John Mcclare as a secretary on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM02. Barcode: X42K2S5L. Transaction: MzExODYyNDA4M2FkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38AAV9M. Transaction: MzEwMDM1ODUwOGFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33YO97T. Transaction: MzA5NjYxOTE1OGFkaXF6a2N4.

  8. 18 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2CUDWU9. Transaction: MzA4MTczNzI3NWFkaXF6a2N4.

  9. 18 July 2013 Director's details changed for Geoffrey Leonard Wilson on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X2CUDWU1. Transaction: MzA4MTczNzA5OGFkaXF6a2N4.

  10. 6 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A239GA3E. Transaction: MzA3NDAyODk5MGFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: A1ANG0P4. Transaction: MzA1OTAwNjQ1NGFkaXF6a2N4.

  12. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14T28Q0. Transaction: MzA1NDMyMDEwMGFkaXF6a2N4.

  13. 8 November 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APUPMZ25. Transaction: MzA0Njk2NTI5NGFkaXF6a2N4.

  14. 7 September 2011 Termination of appointment of Patrick Mcclare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADJZDX8N. Transaction: MzA0MzM5OTM0NWFkaXF6a2N4.

  15. 7 September 2011 Appointment of Kieran Michael Mcclare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADJZCX8M. Transaction: MzA0MzM5OTI5MWFkaXF6a2N4.

  16. 7 September 2011 Appointment of William Christopher Mcclare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADJZFX8P. Transaction: MzA0MzM5OTI0N2FkaXF6a2N4.

  17. 27 May 2011 Annual return made up to 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: A2HO9UG0. Transaction: MzAzNzg5MTc5MmFkaXF6a2N4.

  18. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASVH0SU0. Transaction: MzAzNDg3MTAzNWFkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: AWG91M4M. Transaction: MzAyMDc1NDY0MWFkaXF6a2N4.

  20. 16 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A5495EV6. Transaction: MzAwMjkyNTY5N2FkaXF6a2N4.

  21. 4 July 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYLIYB8S. Transaction: MjAzNjQ3MjE0NGFkaXF6a2N4.

  22. 4 July 2009 Registered office changed on 04/07/2009 from 1 fell road sheffield south yorkshire S9 2AL [View PDF]

    Category: Address. Type: 287. Barcode: AYLIZB8T. Transaction: MjAzNjQ3MjEzNGFkaXF6a2N4.

  23. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOXKR9GV. Transaction: MjAzMjE1MjI5N2FkaXF6a2N4.

  24. 29 July 2008 Return made up to 18/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4N891SB. Transaction: MjAwOTg2Nzk5OWFkaXF6a2N4.

  25. 28 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APLLXZ78. Transaction: MjAwNDI0NDM2NWFkaXF6a2N4.

  26. 18 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1ODc2MGFkaXF6a2N4.

  27. 28 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyOTcyOWFkaXF6a2N4.

  28. 19 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU0NDcxNWFkaXF6a2N4.

  29. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4ODc5MGFkaXF6a2N4.

  30. 11 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk1NDI3NWFkaXF6a2N4.

  31. 10 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0ODMyNjIxM2FkaXF6a2N4.

  32. 10 May 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3Nzc0OGFkaXF6a2N4.

  33. 16 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0NzI1OTA3MGFkaXF6a2N4.

  34. 16 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgzODExNmFkaXF6a2N4.

  35. 14 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0OTM5MjY5OWFkaXF6a2N4.

  36. 27 May 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE1NjQ5MGFkaXF6a2N4.

  37. 25 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MTQ3Mzg0NmFkaXF6a2N4.

  38. 19 November 2001 Accounting reference date extended from 31/05/01 to 03/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTU0NTg5NWFkaXF6a2N4.

  39. 29 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQwNDYyOWFkaXF6a2N4.

  40. 13 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg0ODc5NWFkaXF6a2N4.

  41. 13 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NjYzNTU1M2FkaXF6a2N4.

  42. 22 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIwNDE3N2FkaXF6a2N4.

  43. 27 April 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MDkwMzk2MWFkaXF6a2N4.

  44. 7 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTEwNDM1N2FkaXF6a2N4.

  45. 17 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAwMjYwOGFkaXF6a2N4.

  46. 17 February 2000 Registered office changed on 17/02/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQ1ODMwN2FkaXF6a2N4.

  47. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzYxMjMwNmFkaXF6a2N4.

  48. 17 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTUxNjcwM2FkaXF6a2N4.

  49. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA3NzU4MWFkaXF6a2N4.

  50. 18 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDAzMTA1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.