About

Registered Number: 00948812
Date of Incorporation: 27/02/1969 (55 years and 2 months ago)
Company Status: Active
Registered Address: Butterthwaite Lane, Ecclesfield, Sheffield, South Yorkshire, S35 9WA

 

Established in 1969, Effingham Steel Services Ltd have registered office in Sheffield, South Yorkshire, it's status at Companies House is "Active". The current directors of the company are Bowler, Gemma Anne, Howard, Benjamin Richard, Howard, Richard Michael, Needham, Eric Richard. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWLER, Gemma Anne 01 June 2009 - 1
HOWARD, Benjamin Richard 01 June 2009 - 1
HOWARD, Richard Michael N/A 21 October 2015 1
NEEDHAM, Eric Richard 01 July 1992 22 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 21 November 2019
TM01 - Termination of appointment of director 28 August 2019
TM01 - Termination of appointment of director 28 August 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 05 April 2018
RESOLUTIONS - N/A 22 January 2018
SH08 - Notice of name or other designation of class of shares 22 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 19 May 2017
CH01 - Change of particulars for director 18 October 2016
CH03 - Change of particulars for secretary 18 October 2016
CH01 - Change of particulars for director 29 July 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 02 June 2016
RESOLUTIONS - N/A 02 December 2015
SH06 - Notice of cancellation of shares 02 December 2015
SH03 - Return of purchase of own shares 02 December 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 29 May 2012
CH03 - Change of particulars for secretary 11 October 2011
CH01 - Change of particulars for director 11 October 2011
CH01 - Change of particulars for director 18 May 2011
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 19 April 2010
288b - Notice of resignation of directors or secretaries 05 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 01 June 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 20 May 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 May 2007
AA - Annual Accounts 15 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 01 May 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 04 May 2004
287 - Change in situation or address of Registered Office 05 March 2004
363s - Annual Return 15 June 2003
AA - Annual Accounts 07 June 2003
AA - Annual Accounts 28 June 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 02 July 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 July 2000
AA - Annual Accounts 22 June 2000
363s - Annual Return 13 June 2000
AA - Annual Accounts 20 July 1999
363s - Annual Return 08 June 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
288c - Notice of change of directors or secretaries or in their particulars 10 May 1999
395 - Particulars of a mortgage or charge 08 March 1999
AA - Annual Accounts 13 August 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 10 June 1997
AA - Annual Accounts 19 July 1996
363s - Annual Return 20 May 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 31 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 July 1994
363s - Annual Return 25 May 1994
AA - Annual Accounts 07 July 1993
363s - Annual Return 18 May 1993
AA - Annual Accounts 03 September 1992
288 - N/A 15 July 1992
363s - Annual Return 18 June 1992
MEM/ARTS - N/A 27 March 1992
CERTNM - Change of name certificate 19 March 1992
AA - Annual Accounts 27 September 1991
363b - Annual Return 04 June 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
RESOLUTIONS - N/A 01 May 1990
169 - Return by a company purchasing its own shares 01 May 1990
288 - N/A 23 April 1990
288 - N/A 23 April 1990
288 - N/A 23 April 1990
395 - Particulars of a mortgage or charge 14 March 1990
AA - Annual Accounts 21 June 1989
363 - Annual Return 21 June 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
AA - Annual Accounts 13 July 1987
363 - Annual Return 13 July 1987
288 - N/A 06 October 1986
RESOLUTIONS - N/A 13 August 1986
AA - Annual Accounts 29 July 1986
363 - Annual Return 29 July 1986
287 - Change in situation or address of Registered Office 21 February 1969

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 1999 Outstanding

N/A

Mortgage debenture 28 February 1990 Fully Satisfied

N/A

Statutory declaration 10 May 1982 Fully Satisfied

N/A

Debenture 10 May 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.