About

Registered Number: 01560805
Date of Incorporation: 12/05/1981 (40 years and 5 months ago)
Company Status: Active
Registered Address: Valley Farm Road, Leeds, West Yorkshire, LS10 1SD

 

Founded in 1981, Armstrong Steel Ltd have registered office in West Yorkshire, it's status in the Companies House registry is set to "Active". There are 14 directors listed for Armstrong Steel Ltd at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENBOW, Martin 16 November 2005 25 April 2007 1
BEVERIDGE, Ian Craik 01 November 2000 30 March 2004 1
EATON, Robert 01 January 1998 06 April 2000 1
FORSTER, Philip 21 January 2013 31 December 2014 1
FOSBROOK, Gary 01 January 1993 06 April 2000 1
HEWITT, Colin Graham 01 January 1998 06 April 2000 1
HUGHES, Richard Michael N/A 06 April 2000 1
SALTER, Barrie Clive 01 January 2009 21 January 2013 1
SWAIN, David Glenville 25 November 1992 06 April 2000 1
TAYLOR, Paul N/A 01 March 1999 1
TUSTIN, Gregory Ian 01 January 1993 06 April 2000 1
WHITE, John 19 May 1998 06 April 2000 1
Secretary Name Appointed Resigned Total Appointments
MARJORIBANKS, Richard John Bradley 14 May 2013 18 August 2016 1
MILNE, Ciara 18 August 2016 01 October 2018 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 24 March 2020
AA01 - Change of accounting reference date 13 September 2019
CS01 - N/A 22 May 2019
RESOLUTIONS - N/A 20 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2018
SH19 - Statement of capital 20 December 2018
CAP-SS - N/A 20 December 2018
AP01 - Appointment of director 19 December 2018
TM01 - Termination of appointment of director 14 December 2018
TM02 - Termination of appointment of secretary 05 October 2018
TM01 - Termination of appointment of director 24 July 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 22 May 2018
RP04CS01 - N/A 14 June 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 07 April 2017
TM02 - Termination of appointment of secretary 24 August 2016
AP03 - Appointment of secretary 24 August 2016
AP01 - Appointment of director 15 June 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 22 April 2016
TM01 - Termination of appointment of director 13 October 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 18 June 2015
TM01 - Termination of appointment of director 08 January 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 25 June 2013
AP03 - Appointment of secretary 20 May 2013
AP01 - Appointment of director 29 January 2013
TM01 - Termination of appointment of director 29 January 2013
AA - Annual Accounts 09 July 2012
AR01 - Annual Return 17 May 2012
AP01 - Appointment of director 08 July 2011
TM01 - Termination of appointment of director 07 July 2011
TM02 - Termination of appointment of secretary 07 July 2011
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 06 April 2011
CH01 - Change of particulars for director 10 December 2010
CH03 - Change of particulars for secretary 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AA - Annual Accounts 05 October 2010
AP01 - Appointment of director 06 July 2010
TM01 - Termination of appointment of director 05 July 2010
AP01 - Appointment of director 05 July 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 06 July 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 03 July 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288a - Notice of appointment of directors or secretaries 04 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 30 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 31 May 2006
395 - Particulars of a mortgage or charge 09 March 2006
395 - Particulars of a mortgage or charge 18 February 2006
395 - Particulars of a mortgage or charge 18 February 2006
395 - Particulars of a mortgage or charge 10 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2005
363s - Annual Return 24 May 2005
395 - Particulars of a mortgage or charge 19 May 2005
AA - Annual Accounts 16 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2005
RESOLUTIONS - N/A 04 April 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 April 2005
RESOLUTIONS - N/A 16 March 2005
AA - Annual Accounts 07 September 2004
395 - Particulars of a mortgage or charge 10 July 2004
363s - Annual Return 24 May 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
AA - Annual Accounts 14 July 2003
363s - Annual Return 05 June 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
395 - Particulars of a mortgage or charge 12 November 2002
395 - Particulars of a mortgage or charge 12 November 2002
AUD - Auditor's letter of resignation 03 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2002
288b - Notice of resignation of directors or secretaries 11 September 2002
395 - Particulars of a mortgage or charge 20 August 2002
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
363s - Annual Return 28 May 2002
288c - Notice of change of directors or secretaries or in their particulars 08 April 2002
RESOLUTIONS - N/A 04 February 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 24 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
MEM/ARTS - N/A 12 October 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 15 June 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
353 - Register of members 06 March 2000
287 - Change in situation or address of Registered Office 14 February 2000
363s - Annual Return 14 June 1999
AA - Annual Accounts 14 June 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
288b - Notice of resignation of directors or secretaries 13 April 1999
AA - Annual Accounts 21 June 1998
363s - Annual Return 19 June 1998
288a - Notice of appointment of directors or secretaries 02 June 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
AA - Annual Accounts 10 June 1997
363s - Annual Return 10 June 1997
288b - Notice of resignation of directors or secretaries 14 January 1997
AA - Annual Accounts 24 May 1996
363s - Annual Return 24 May 1996
288 - N/A 11 January 1996
AA - Annual Accounts 05 June 1995
363s - Annual Return 22 May 1995
288 - N/A 13 July 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 19 May 1994
288 - N/A 11 February 1994
363s - Annual Return 15 June 1993
AA - Annual Accounts 15 June 1993
288 - N/A 11 February 1993
288 - N/A 13 January 1993
288 - N/A 12 January 1993
CERTNM - Change of name certificate 04 January 1993
288 - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 01 December 1992
AA - Annual Accounts 01 July 1992
363s - Annual Return 15 June 1992
AA - Annual Accounts 15 June 1992
288 - N/A 05 May 1992
AA - Annual Accounts 31 May 1991
363b - Annual Return 31 May 1991
363(287) - N/A 31 May 1991
288 - N/A 30 January 1991
288 - N/A 10 December 1990
AA - Annual Accounts 30 May 1990
363 - Annual Return 30 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 February 1990
288 - N/A 20 July 1989
363 - Annual Return 04 July 1989
AA - Annual Accounts 15 June 1989
395 - Particulars of a mortgage or charge 06 December 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 30 June 1988
288 - N/A 20 April 1988
288 - N/A 06 November 1987
287 - Change in situation or address of Registered Office 06 November 1987
288 - N/A 04 August 1987
AA - Annual Accounts 09 March 1987
363 - Annual Return 09 March 1987
AA - Annual Accounts 11 April 1986
AA - Annual Accounts 10 May 1985
AA - Annual Accounts 22 September 1984
AA - Annual Accounts 21 September 1984
AA - Annual Accounts 10 March 1982
NEWINC - New incorporation documents 12 May 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 February 2006 Fully Satisfied

N/A

Legal charge 17 February 2006 Fully Satisfied

N/A

Guarantee & debenture 08 December 2005 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 1 march 2006 and 07 December 2005 Fully Satisfied

N/A

Group debenture 16 March 2005 Fully Satisfied

N/A

Standard security which was presented for registration in scotland on the 29 june 2004 and 10 March 2004 Fully Satisfied

N/A

Legal charge 06 November 2002 Fully Satisfied

N/A

Legal charge 06 November 2002 Fully Satisfied

N/A

Guarantee & debenture 14 August 2002 Fully Satisfied

N/A

Mortgage debenture 24 November 1988 Fully Satisfied

N/A

Debenture 05 January 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.