A.e. Stedman Ltd

Company Registration Number: 05622120

Company registered in England and Wales

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A.e. Stedman Ltd is a Private Company Limited by Shares first registered on 14 November 2005. Its current registered address is in Middlesex.

Registered Address

122A NELSON ROAD
TWICKENHAM
MIDDLESEX
TW2 7AY

There are 146 companies currently registered at this postcode, including this one.

All companies at TW2 7AY

Registration Data

Company Number

05622120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,911£2,211£6,650£5,403£4,942£11,556
of which Cash £279£1,633£2,508£1,337£4,158£229
Total Assets £3,911£2,211£6,650£5,403£4,942£11,556
Current Liabilities £3,884£2,123£6,560£5,310£4,896£11,460
Net Current Assets £27£88£90£93£46£96
Total Net Worth £27£88£90£93£46£96

Previous Names

  • CW12017 LIMITED, active until 3 April 2007

Company Officers

  • STEDMAN, Susan Margaret

    Secretary

    Appointed on 6 August 2007

     

    19 Old Oak Avenue
    Chipstead
    Surrey
    CR5 3PG

  • STEDMAN, Alec

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Environmental Health Officer

    Month of birth: November 1943

    19 Old Oak Avenue
    Chipstead
    CR3 5PG

  • LKR SERVICES LTD

    Corporate Nominee Secretary

    Appointed on 14 November 2005

    Resigned on 7 August 2007

    29 Lower Kings Road
    Kingston Upon Thames
    Surrey
    KT2 5JA

  • CW ADMINISTRATION LTD

    Corporate Nominee Director

    Appointed on 14 November 2005

    Resigned on 7 August 2007

    21 Garrison Close
    Hounslow
    Middlesex
    TW4 5EZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 April 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3MzY2MjE2MGFkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NzcwOTg0MmFkaXF6a2N4.

  3. 28 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6BCTL. Transaction: MzE1MzkzODAxMmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWND8P. Transaction: MzEzODg1ODkxOGFkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRO70A. Transaction: MzEyODE2MzI4MmFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI6HLN. Transaction: MzExNDc5MDAyOGFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D74JEP. Transaction: MzEwNDk2MzAxNGFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOYYSI. Transaction: MzA5MTgyNDA3N2FkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BWQ3NV. Transaction: MzA4MDk3MDM3NWFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW802. Transaction: MzA3MDgyNTE0M2FkaXF6a2N4.

  11. 11 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CYJ7WB. Transaction: MzA2MDY2MDE3N2FkaXF6a2N4.

  12. 3 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZRV1Y0. Transaction: MzA1MDAxMzc3M2FkaXF6a2N4.

  13. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XBK8IW7L. Transaction: MzA0MTIyMzIwNGFkaXF6a2N4.

  14. 14 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XH6UKQSG. Transaction: MzAzMDQyNDM3OGFkaXF6a2N4.

  15. 26 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A0KKNLVH. Transaction: MzAyMDIwNTg4NmFkaXF6a2N4.

  16. 18 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XD564GRW. Transaction: MzAwNzI3NDAwM2FkaXF6a2N4.

  17. 18 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XD563GRV. Transaction: MzAwNzI3Mjk4MGFkaXF6a2N4.

  18. 18 January 2010 Director's details changed for Alec Stedman on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XD561GRT. Transaction: MzAwNzI3Mjk3NmFkaXF6a2N4.

  19. 18 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD562GRU. Transaction: MzAwNzI3Mjk3OGFkaXF6a2N4.

  20. 12 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AETA9CCO. Transaction: MjAzOTA5MzAzM2FkaXF6a2N4.

  21. 7 May 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBMH19N8. Transaction: MjAzMjQxMDEyMmFkaXF6a2N4.

  22. 25 February 2009 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUILL7NM. Transaction: MjAyNjc0Mzg1NWFkaXF6a2N4.

  23. 5 February 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5NDk3NWFkaXF6a2N4.

  24. 5 September 2007 Registered office changed on 05/09/07 from: 65-73 staines road hounslow middx TW3 3HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg1NTk1NWFkaXF6a2N4.

  25. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1Njg2MmFkaXF6a2N4.

  26. 5 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg1Mzg5OWFkaXF6a2N4.

  27. 5 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg1NTk1NGFkaXF6a2N4.

  28. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQ0MDI2OWFkaXF6a2N4.

  29. 14 June 2007 Accounting reference date shortened from 30/11/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTMxNjkzNmFkaXF6a2N4.

  30. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAyODkzN2FkaXF6a2N4.

  31. 3 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTQwMzI5NGFkaXF6a2N4.

  32. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjcyNzc3MGFkaXF6a2N4.

  33. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjcyODExNWFkaXF6a2N4.

  34. 27 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjcyNzc3MWFkaXF6a2N4.

  35. 27 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjcyODExNGFkaXF6a2N4.

  36. 7 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg5NDk2OGFkaXF6a2N4.

  37. 14 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTAxMzYwOGFkaXF6a2N4.

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