ENGINEERING SPECIAL STEELS LIMITED

Overview

Company Name	ENGINEERING SPECIAL STEELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02760491
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGINEERING SPECIAL STEELS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ENGINEERING SPECIAL STEELS LIMITED located?

Registered Office Address	2 Cortonwood Drive S73 0UF Dearne Valley United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENGINEERING SPECIAL STEELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ENGINEERING SPECIAL STEELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for ENGINEERING SPECIAL STEELS LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Micro company accounts made up to Aug 31, 2025	3 pages	AA

Jan 11, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

May 22, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

May 20, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Jan 14, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Jan 13, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

May 13, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

May 21, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Feb 10, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jul 31, 2020	Termination of appointment of Alan Alexander Macpherson as a director on Jul 31, 2020	1 pages	TM01

Jul 31, 2020	Appointment of Mr David John Eastcroft as a director on Jul 31, 2020	2 pages	AP01

Jan 14, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Jun 05, 2019	Accounts for a dormant company made up to Aug 31, 2018	8 pages	AA

Jan 06, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Jan 03, 2019	Change of details for Ess Ancon Limited as a person with significant control on Dec 14, 2018	2 pages	PSC05

Dec 11, 2018	Registered office address changed from Victoria Works 31 Catley Road Darnall,Sheffield S9 5JF to 2 Cortonwood Drive Dearne Valley S73 0UF on Dec 11, 2018	1 pages	AD01

Oct 30, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

May 28, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 30, 2017 with updates	4 pages	CS01

Nov 02, 2017	Register(s) moved to registered office address Victoria Works 31 Catley Road Darnall,Sheffield S9 5JF	1 pages	AD04

Nov 02, 2017	Register inspection address has been changed from Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU United Kingdom to 31 Catley Road Sheffield S9 5JF	1 pages	AD02

View All Filings

Who are the officers of ENGINEERING SPECIAL STEELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EASTCROFT, David John Cortonwood Drive S73 0UF Dearne Valley 2 United Kingdom	Jul 31, 2020		Director	Cortonwood Drive S73 0UF Dearne Valley 2 United Kingdom	Scotland	British	1959-8	253899100001
BARKER, Phillip Victoria Works 31 Catley Road S9 5JF Darnall,Sheffield	Feb 04, 2011	Sep 06, 2017	Secretary	Victoria Works 31 Catley Road S9 5JF Darnall,Sheffield				157605790001
HORNE, Steven Gothic Lodge Compstall Road Romiley SK6 4JG Stockport	Jul 02, 1997	Mar 02, 2009	Secretary	Gothic Lodge Compstall Road Romiley SK6 4JG Stockport		British		53716740003
KEIGHLEY, Richard Nicholas Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire	Mar 02, 2009	Feb 04, 2011	Secretary	Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire		British		137305900001
NICHOLSON, Paul James 46 The Meadows Ashgate Park S42 7JU Chesterfield Derbyshire	Oct 30, 1992	Jul 02, 1997	Secretary	46 The Meadows Ashgate Park S42 7JU Chesterfield Derbyshire		British		57380680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 30, 1992	Oct 30, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARKER, Philip Dennison Victoria Works 31 Catley Road S9 5JF Darnall,Sheffield	Feb 04, 2011	Sep 06, 2017	Director	Victoria Works 31 Catley Road S9 5JF Darnall,Sheffield	United Kingdom	British	1957-5	40070580001
BARRASS, David John Birkett Way HP8 4BJ Chalfont St. Giles 43 Buckinghamshire United Kingdom	Oct 29, 2009	Sep 06, 2017	Director	Birkett Way HP8 4BJ Chalfont St. Giles 43 Buckinghamshire United Kingdom	United Kingdom	British	1951-11	146153930001
HORNE, Steven Gothic Lodge Compstall Road Romiley SK6 4JG Stockport	Jul 02, 1997	Jul 22, 2009	Director	Gothic Lodge Compstall Road Romiley SK6 4JG Stockport	England	British	1971-4	53716740003
KEIGHLEY, Richard Nicholas Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire	Mar 02, 2009	Feb 04, 2011	Director	Main Street Saxby-All-Saints DN20 0QB Brigg Park View 48 North Lincolnshire	England	British	1959-9	137305900001
KIRKHAM, Philip David Lime Spinney Somersall Close Somersall S40 3SG Chesterfield Derbyshire	Aug 01, 2008	Oct 30, 2009	Director	Lime Spinney Somersall Close Somersall S40 3SG Chesterfield Derbyshire	England	British	1952-12	13484340002
MACPHERSON, Alan Alexander Cortonwood Drive S73 0UF Dearne Valley 2 United Kingdom	Sep 06, 2017	Jul 31, 2020	Director	Cortonwood Drive S73 0UF Dearne Valley 2 United Kingdom	United Kingdom	British	1976-6	179371700001
MILLER, Alexander 5 Kendal Drive Dronfield Woodhouse S18 8NA Dronfield Derbyshire	Oct 30, 1992	Dec 18, 2007	Director	5 Kendal Drive Dronfield Woodhouse S18 8NA Dronfield Derbyshire		British	1959-10	89360780001
MILNER, Duncan Paul Woolley Park Woolley WF4 2JS Wakefield Home Farm West Yorkshire United Kingdom	Jun 10, 2002	Jul 09, 2013	Director	Woolley Park Woolley WF4 2JS Wakefield Home Farm West Yorkshire United Kingdom	United Kingdom	British	1961-9	127796890002
NICHOLSON, Paul James 46 The Meadows Ashgate Park S42 7JU Chesterfield Derbyshire	Feb 05, 1993	Jun 22, 2006	Director	46 The Meadows Ashgate Park S42 7JU Chesterfield Derbyshire		British	1952-5	57380680001
PARRY, Robert Griffith 5 Burnaston Close Dronfield Woodhouse S18 5QU Sheffield South Yorkshire	Nov 30, 1993	May 17, 2002	Director	5 Burnaston Close Dronfield Woodhouse S18 5QU Sheffield South Yorkshire		British	1947-11	25103650001
ROBINSON, John Anthony Four Lane Ends, The Yews Firbeck S81 8JW Worksop Nottinghamshire England	Nov 30, 1993	Sep 15, 2004	Director	Four Lane Ends, The Yews Firbeck S81 8JW Worksop Nottinghamshire England		British	1947-3	52693030003
SMITH, Gordon 51 Ashbourne Road S13 8NF Sheffield	Feb 05, 1993	Apr 30, 2002	Director	51 Ashbourne Road S13 8NF Sheffield		British	1943-11	37462340001
SMITH, Paul Jeremy, Dr Victoria Works 31 Catley Road S9 5JF Darnall,Sheffield	May 15, 2012	Apr 19, 2013	Director	Victoria Works 31 Catley Road S9 5JF Darnall,Sheffield	United Kingdom	British	1958-1	74597100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGINEERING SPECIAL STEELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howat Group Plc

Sep 06, 2017

Cortonwood Drive

S73 0UF Dearne Valley

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	England
Place Registered	Companies House, England And Wales
Registration Number	10904143

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gabbro Precision Limited

Apr 06, 2016

31 Catley Road

S9 5JF Sheffield

Victoria Works

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom England & Wales
Place Registered	Companies House
Registration Number	05744593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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