Back to search

Sss Super Alloys Limited

05045017

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Newhall 1a & 1b 58 Newhall Road, Sheffield, S9 2QD
Incorporated 16/02/2004

Previously known as

Stemcor Special Steels Limited · until 13/10/2017
Stemcor Metals Recycling Limited · until 28/07/2009
Coriman Consulting Ltd · until 20/02/2009
Alphasteel Sales (Exports) Limited · until 22/12/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

46720
Wholesale of metals and metal ores

Officers

Michael Andrew Naylor

director · Since 06/02/2015

British · England · Age 46

Anthony Edward Doyle

director · Since 06/02/2015

British · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/02/2004

Andrew Stanley Goldsmith

secretary · Resigned 15/11/2006

Toby Murray Gladstone

director · Resigned 13/02/2007

Philip Martin Edmonds

director · Resigned 06/01/2009

Julian Verden

director · Resigned 06/01/2009

Amanda Louise Bentley

director · Resigned 04/08/2009

Andrew Stanley Goldsmith

director · Resigned 04/08/2009

Amanda Louise Phillips

secretary · Resigned 18/05/2010

Mark Scott

director · Resigned 05/10/2010

Andrew Stanley Goldsmith

secretary · Resigned 30/06/2011

Toby Murray Gladstone

director · Resigned 30/10/2011

Richard Ioan Parry

director · Resigned 14/02/2012

David John Paul

director · Resigned 30/04/2012

Stephen Paul Mchugh

director · Resigned 30/07/2013

Amanda Louise Phillips

secretary · Resigned 31/07/2014

Ronald Vernon George Harvey

director · Resigned 30/09/2014

Michael Gerard Broom

director · Resigned 30/06/2016

Julian Verden

director · Resigned 06/04/2017

Andrew John Checketts

director · Resigned 06/04/2017

Michael Anthony Welden

director · Resigned 25/09/2020

Nancy Louise Jones

director · Resigned 30/09/2023

Andrew Edward Jones

director · Resigned 31/07/2024

Persons with Significant Control

Tedstone Holdings Limited

75–100% shares
75–100% votes

Newhall 1a And 1b, 58 Newhall Road, Sheffield, S9 2QD

Reg: 10607947 · Companies House · Private Limited

Notified 06/04/2017

Former PSCs

Stemcor European Distribution Limited

Ceased 06/04/2017

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/11/2025Registered 06/11/2025
Charge
satisfied

BREAL ZETA CF LIMITED

Created 06/04/2017Registered 11/04/2017Satisfied 24/06/2020
Charge
satisfied

ASHETON CAPITAL LIMITED (AS SECURITY AGENT)

Created 06/04/2017Registered 11/04/2017Satisfied 24/06/2020
Charge
outstanding

LEUMI ABL LIMITED

Created 06/04/2017Registered 07/04/2017
Charge
satisfied

NATIXIS · GLAS TRUST CORPORATION LIMITED

Created 16/10/2015Registered 27/10/2015Satisfied 13/04/2017
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE)

Created 16/10/2015Registered 23/10/2015Satisfied 11/04/2017
Charge
satisfied

NATIXIS (AS UK BORROWING BASE AGENT)

Created 08/10/2015Registered 23/10/2015Satisfied 11/04/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2014Registered 28/04/2014Satisfied 03/02/2017
Charge
satisfied

NATIXIS (AS UK BORROWING BASE SECURITY AGENT)

Created 13/03/2014Registered 24/03/2014Satisfied 10/03/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA (AS COMMON SECURITY AGENT)

Created 13/03/2014Registered 21/03/2014Satisfied 08/03/2016
Charge
satisfied

BNP PARIBAS (SUISSE) SA

Created 13/03/2014Registered 21/03/2014Satisfied 08/03/2016
Charge
satisfied

NATIXIS (AS BORROWING BASE AGENT)

Created 13/03/2014Registered 21/03/2014Satisfied 08/03/2016
Charge
satisfied

NATIXIS S.A. AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 19/12/2013Registered 31/12/2013Satisfied 22/03/2014
Charge
satisfied

NATIXIS S.A. AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES

Created 17/09/2013Registered 25/09/2013Satisfied 22/03/2014
Charge
satisfied

NATIXIS S.A. (AS SECURITY AGENT FOR THE FINANCE PARTIES)

Created 18/07/2013Registered 23/07/2013Satisfied 22/03/2014
charge
satisfied

NATIXIS S.A. (AS SECURITY AGENT)

Created 12/07/2011Registered 21/07/2011Satisfied 22/03/2014

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Newhall 1a & 1b 58 Newhall Road
2026-06-07

NEWHALL 1A & 1B

post townSheffield
2026-06-07

SHEFFIELD

officer appointedDOYLE, Anthony Edward
2026-06-07
officer appointedNAYLOR, Michael Andrew
2026-06-07