All Steels Trading Limited

Company Registration Number: 04316537

Company registered in England and Wales

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All Steels Trading Limited is a Private Company Limited by Shares first registered on 5 November 2001. Its current registered address is in Thirsk, North Yorkshire.

Registered Address

HAMBLETON STEEL WORKS
YORK ROAD
THIRSK
NORTH YORKSHIRE
YO7 3BT

There are 18 companies currently registered at this postcode, including this one.

All companies at YO7 3BT

Registration Data

Company Number

04316537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46720 - Wholesale of metals and metal ores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £20,592,661£20,449,986£16,682,100£16,281,270£16,406,504
of which Cash £71,081£0£0£0£4,060
Total Assets £20,592,661£20,449,986£16,682,100£16,281,270£16,406,504
Current Liabilities £16,795,383£16,967,093£13,593,343£13,507,477£14,604,572
Net Current Assets £3,797,278£3,482,893£3,088,757£2,773,793£1,801,932
Total Net Worth £3,797,278£3,482,893£3,088,757£2,773,793£1,801,932

Previous Names

  • TOMRODS (PLATE & PROFILING) LIMITED, active until 4 February 2006
  • JGWCO 180 LIMITED, active until 21 November 2001

Company Officers

  • BRUCE, Melinda Ann Landure

    Secretary

    Appointed on 1 October 2009

     

    29
    Lingwell Gate Lane
    Lofthouse
    Wakefield
    West Yorkshire
    WF3 3JL
    England

  • MCDOUGALL, Laurence John

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Brante House
    Brante Lane, Stutton
    Tadcaster
    North Yorkshire
    LS24 9BN

  • SHAKESPEARE, Andrew Keith

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    Hambleton Steel Works
    York Road
    Thirsk
    North Yorkshire
    YO7 3BT
    United Kingdom

  • THOMPSON, John Darcy

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    23 Burn Bridge Oval
    Burn Bridge
    Harrogate
    North Yorkshire
    HG3 1LP

  • HAITHWAITE, Stephanie Elizabeth

    Nominee Secretary

    Appointed on 5 November 2001

    Resigned on 5 September 2002

    40 Sackville Street
    Skipton
    North Yorkshire
    BD23 2PS

  • LOCKWOOD, Stephen

    Secretary

    Appointed on 5 September 2002

    Resigned on 30 September 2009

    Swallow Barn Manor Road
    Stutton
    Tadcaster
    North Yorkshire
    LS24 9BR

  • JOHN GORDON WALTON & CO NOMINEES LIMITED

    Nominee Director

    Appointed on 5 November 2001

    Resigned on 5 September 2002

    Yorkshire House
    Greek Street
    Leeds
    West Yorkshire
    LS1 5ST

  • LOCKWOOD, Stephen

    Director

    Appointed on 5 September 2002

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Company Accountant

    Month of birth: February 1950

    Swallow Barn Manor Road
    Stutton
    Tadcaster
    North Yorkshire
    LS24 9BR

This information was most recently updated 21/01/2017.

Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA26YX. Transaction: MzE2MDM1MTgyN2FkaXF6a2N4.

  2. 21 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D7CR5N. Transaction: MzE1NTI5OTc1NWFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZSHT. Transaction: MzEzNTEzNDg1MmFkaXF6a2N4.

  4. 1 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W83K9. Transaction: MzEyMzk5MzE2NWFkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFVFL. Transaction: MzExMTM1NTEwMGFkaXF6a2N4.

  6. 19 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XG94P. Transaction: MzEwMjAyMzMxMWFkaXF6a2N4.

  7. 1 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8XX34. Transaction: MzA4ODA1Mzg4MmFkaXF6a2N4.

  8. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL060Y. Transaction: MzA4MTEzMzQ2M2FkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHE6EJ. Transaction: MzA2OTExMDU0M2FkaXF6a2N4.

  10. 10 December 2012 Secretary's details changed for Melinda Ann Landure Bruce on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH03. Barcode: X1NHE6EB. Transaction: MzA2OTExMDUwNGFkaXF6a2N4.

  11. 29 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NNFGX. Transaction: MzA1ODMyODIwM2FkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X8XHFYYU. Transaction: MzA0NjYzNDEzMmFkaXF6a2N4.

  13. 31 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABAF7UHS. Transaction: MzAzODAwNjc0MmFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XZ94UP6Y. Transaction: MzAyNzE0ODc0NWFkaXF6a2N4.

  15. 17 November 2010 Register inspection address has been changed from C/O Jwpcreers Foss Place Foss Islands Road York YO31 7UJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XZ94TP6X. Transaction: MzAyNzE0ODYzMWFkaXF6a2N4.

  16. 20 October 2010 Registered office address changed from Manse Lane Industrial Estate Manse Lane Knaresborough North Yorkshire HG5 8LF on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPHBVOEB. Transaction: MzAyNTU3MTE1OWFkaXF6a2N4.

  17. 6 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8VKRLBK. Transaction: MzAxODk3NjMxNGFkaXF6a2N4.

  18. 28 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ACCUML32. Transaction: MzAxODQzMTgxNGFkaXF6a2N4.

  19. 24 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABZGLL4A. Transaction: MzAxODQzNzQ1OWFkaXF6a2N4.

  20. 11 May 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OU3JWA. Transaction: MzAxNTQ5NDE3M2FkaXF6a2N4.

  21. 17 April 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD8MZJ87. Transaction: MzAxMzk1MDUwMmFkaXF6a2N4.

  22. 30 March 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AQI8XIMR. Transaction: MzAxMjUxNDMyNGFkaXF6a2N4.

  23. 11 February 2010 Appointment of Mr Andrew Keith Shakespeare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGIB6HF8. Transaction: MzAwOTI3MTM5MmFkaXF6a2N4.

  24. 15 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XFS0SFS3. Transaction: MzAwNDk4MzYxNGFkaXF6a2N4.

  25. 15 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFS0RFS2. Transaction: MzAwNDkyMTcyMWFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Laurence John Mcdougall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFS0OFSZ. Transaction: MzAwNDkyMTcxOGFkaXF6a2N4.

  27. 14 December 2009 Director's details changed for John Darcy Thompson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFS0PFS0. Transaction: MzAwNDkyMTcxOWFkaXF6a2N4.

  28. 14 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFS0QFS1. Transaction: MzAwNDkyMTcyMGFkaXF6a2N4.

  29. 4 November 2009 Termination of appointment of Stephen Lockwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW5U4EOY. Transaction: MzAwMjExMjk5M2FkaXF6a2N4.

  30. 4 November 2009 Termination of appointment of Stephen Lockwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW5RJEOA. Transaction: MzAwMjExMTMwMWFkaXF6a2N4.

  31. 5 October 2009 Appointment of Melinda Ann Landure Bruce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: P2BX6DQ8. Transaction: MzAwMDA0NDU4NmFkaXF6a2N4.

  32. 13 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUTEZBG1. Transaction: MjAzNjk4NjAwMGFkaXF6a2N4.

  33. 9 February 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A2CIP768. Transaction: MjAyNTQwNzUyOGFkaXF6a2N4.

  34. 9 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2CIO767. Transaction: MjAyNTQwNzUyM2FkaXF6a2N4.

  35. 9 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTQwNzM2NmFkaXF6a2N4.

  36. 25 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E1153S. Transaction: MjAxODY4NDQ2MGFkaXF6a2N4.

  37. 25 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7E1053R. Transaction: MjAxODYyODk4M2FkaXF6a2N4.

  38. 17 June 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR6YJ0NB. Transaction: MjAwNzM4MDgwOGFkaXF6a2N4.

  39. 8 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTIwNzg3N2FkaXF6a2N4.

  40. 30 November 2007 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3MTYzMGFkaXF6a2N4.

  41. 24 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE1NTkxNGFkaXF6a2N4.

  42. 13 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg3OTc2MmFkaXF6a2N4.

  43. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTIxOTY0NWFkaXF6a2N4.

  44. 2 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTExOTQ5MWFkaXF6a2N4.

  45. 19 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTczODQyOWFkaXF6a2N4.

  46. 8 March 2006 Ad 16/02/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzc2NjQ3OWFkaXF6a2N4.

  47. 6 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTU5ODQ0OWFkaXF6a2N4.

  48. 28 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ0ODg0NWFkaXF6a2N4.

  49. 22 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg5MjE2NWFkaXF6a2N4.

  50. 17 January 2005 Registered office changed on 17/01/05 from: c/o bdo stoy hayward chartered accountants yorkshire house greek street leeds LS1 5ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM1OTIyMGFkaXF6a2N4.

  51. 17 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1ODkzOGFkaXF6a2N4.

  52. 14 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzUxNjcwMWFkaXF6a2N4.

  53. 24 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg3NzY1M2FkaXF6a2N4.

  54. 29 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTcxNjA3NWFkaXF6a2N4.

  55. 18 August 2003 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODQ5NDI2MWFkaXF6a2N4.

  56. 7 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg3MjA4MGFkaXF6a2N4.

  57. 11 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQyODg2NWFkaXF6a2N4.

  58. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjIwNTY5MmFkaXF6a2N4.

  59. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU2MzE4MmFkaXF6a2N4.

  60. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc3Mzc5N2FkaXF6a2N4.

  61. 21 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTA5MDI5MmFkaXF6a2N4.

  62. 5 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY5MTMzMmFkaXF6a2N4.

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