About

Registered Number: 01513555
Date of Incorporation: 21/08/1980 (43 years and 8 months ago)
Company Status: Active
Registered Address: Unit 89,, Marston Moor Business Park, Rudgate, Tockwith,, York, North Yorkshire,, YO26 7QF

 

Founded in 1980, A.J. Marshall (Special Steels) Ltd are based in Rudgate, Tockwith,, York, North Yorkshire,. This business is VAT Registered in the UK. 11-20 people work at A.J. Marshall (Special Steels) Ltd. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, James Sugden N/A 06 December 2004 1
MARSHALL, Pamela Ann N/A 29 January 2014 1
Secretary Name Appointed Resigned Total Appointments
DOBBINS, Stephen Paul 01 March 1993 28 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 28 January 2020
TM02 - Termination of appointment of secretary 28 January 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 31 January 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 23 June 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 01 February 2013
CH03 - Change of particulars for secretary 31 January 2013
CH01 - Change of particulars for director 31 January 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 19 May 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 15 May 2007
363s - Annual Return 13 February 2007
AA - Annual Accounts 20 April 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 07 February 2005
288b - Notice of resignation of directors or secretaries 13 December 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 06 February 2004
287 - Change in situation or address of Registered Office 29 July 2003
CERTNM - Change of name certificate 21 July 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 19 April 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 08 February 2000
AA - Annual Accounts 05 June 1999
363s - Annual Return 05 February 1999
287 - Change in situation or address of Registered Office 30 June 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 02 June 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 11 February 1996
RESOLUTIONS - N/A 08 June 1995
RESOLUTIONS - N/A 08 June 1995
RESOLUTIONS - N/A 08 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1995
123 - Notice of increase in nominal capital 08 June 1995
AA - Annual Accounts 09 May 1995
363s - Annual Return 08 February 1995
AA - Annual Accounts 18 May 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 14 May 1993
363s - Annual Return 15 March 1993
288 - N/A 11 March 1993
395 - Particulars of a mortgage or charge 30 June 1992
AA - Annual Accounts 12 May 1992
363s - Annual Return 18 March 1992
AA - Annual Accounts 04 June 1991
363a - Annual Return 04 June 1991
353 - Register of members 30 October 1990
325 - Location of register of directors' interests in shares etc 30 October 1990
AA - Annual Accounts 30 March 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
AA - Annual Accounts 18 July 1988
363 - Annual Return 18 July 1988
AUD - Auditor's letter of resignation 16 May 1988
AA - Annual Accounts 03 September 1987
363 - Annual Return 03 September 1987
287 - Change in situation or address of Registered Office 16 April 1987
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
MEM/ARTS - N/A 23 March 1981
NEWINC - New incorporation documents 21 August 1980

Mortgages & Charges

Description Date Status Charge by
Mortgage denbenture 24 June 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.