A. Steadman & Son (Holdings) Limited

Company Registration Number: 05779059

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Steadman & Son (Holdings) Limited is a Private Company Limited by Shares first registered on 12 April 2006. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

HILLSBOROUGH WORKS
LANGSETT ROAD
SHEFFIELD
SOUTH YORKSHIRE
S6 2LW

There are 227 companies currently registered at this postcode, including this one.

All companies at S6 2LW

Registration Data

Company Number

05779059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£75,002£0£75,002
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£75,002£0£75,002
Current Liabilities £0£0£0£0£75,000£0£75,000
Net Current Assets £0£0£0£0£2£0£2
Total Net Worth £0£0£0£0£75,002£0£75,002

Previous Names

No previous names

Company Officers

  • MONRO, Richard Charles

    Secretary

    Appointed on 27 March 2008

     

    Nationality: British

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XH
    United Kingdom

  • JACKSON, Ian

    Director

    Appointed on 31 March 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1979

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • MONRO, Richard Charles

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1958

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • STEADMAN, Doreen

    Secretary

    Appointed on 12 April 2006

    Resigned on 27 March 2008

    Hodden Croft
    Caldbeck
    Wigton
    Cumbria
    CA7 8EL

  • BOW, Christopher John

    Director

    Appointed on 27 March 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1953

    3 Sternes Way
    Stapleford
    Cambridgeshire
    CB2 5DA

  • CHIVERS, Michael John

    Director

    Appointed on 27 March 2008

    Resigned on 31 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    South Yorkshire
    S9 1XH
    United Kingdom

  • HUDSON, Jonathan Adrian

    Director

    Appointed on 3 September 2009

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Signet House
    17 Europa View
    Sheffield Business Park
    Sheffield
    S9 1XH
    United Kingdom

  • KENNEDY, Karen Anne

    Director

    Appointed on 12 January 2007

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    4 Hodden Court
    Caldbeck
    Wigton
    Cumbria
    CA7 8EN

  • STEADMAN, Brian

    Director

    Appointed on 12 April 2006

    Resigned on 21 September 2006

    Nationality: British

    Occupation: Proprietor/Manager

    Month of birth: March 1950

    Hodden Croft
    Caldbeck
    Wigton
    Cumbria
    CA7 8EL

  • STEADMAN, Doreen

    Director

    Appointed on 5 May 2006

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Hodden Croft
    Caldbeck
    Wigton
    Cumbria
    CA7 8EL

  • STEADMAN, Michael James

    Director

    Appointed on 21 September 2006

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Computerised Machine Operator

    Month of birth: March 1975

    5 Hodden Court
    Caldbeck
    Wigton
    Cumbria
    CA7 8EN

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64896VT. Transaction: MzE3MzQyNjQwMWFkaXF6a2N4.

  2. 4 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AI2MRT. Transaction: MzE1MjIzMDE4MGFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54QXOAO. Transaction: MzE0NjE1MDIwM2FkaXF6a2N4.

  4. 24 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CC0HZD. Transaction: MzEyNzczMTMzN2FkaXF6a2N4.

  5. 14 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45B68FS. Transaction: MzEyMTE4MzIxM2FkaXF6a2N4.

  6. 17 March 2015 Director's details changed for Mr Ian Jackson on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: CH01. Barcode: X43A5062. Transaction: MzExOTI1NjQ2NWFkaXF6a2N4.

  7. 18 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AAX0VG. Transaction: MzEwMjExODIxN2FkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCQCG. Transaction: MzA5ODQwNjQwMGFkaXF6a2N4.

  9. 10 April 2014 Appointment of Mr Ian Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JRQO3. Transaction: MzA5ODA0MDMyNGFkaXF6a2N4.

  10. 2 April 2014 Termination of appointment of Christopher Bow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34YXPIO. Transaction: MzA5NzUwMDYxM2FkaXF6a2N4.

  11. 7 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A1ECG1. Transaction: MzA3OTM4MjUyOWFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSVVC. Transaction: MzA3NzE5NjQ0NWFkaXF6a2N4.

  13. 27 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1E18WU1. Transaction: MzA2MTUzNDc3N2FkaXF6a2N4.

  14. 24 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17IL00G. Transaction: MzA1NjM4MDM5NWFkaXF6a2N4.

  15. 26 January 2012 Termination of appointment of Michael Chivers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CNMY3. Transaction: MzA1MTQzNzgxM2FkaXF6a2N4.

  16. 24 October 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AWRDYYKQ. Transaction: MzA0NTk0NjI3NGFkaXF6a2N4.

  17. 3 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5TG1XXJ. Transaction: MzA0NDc3NTc0N2FkaXF6a2N4.

  18. 16 September 2011 Termination of appointment of Jonathan Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRUX6XL3. Transaction: MzA0MzkzOTI2OGFkaXF6a2N4.

  19. 2 September 2011 Appointment of Mr Richard Charles Monro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2E2X76. Transaction: MzA0MzE2NDEyM2FkaXF6a2N4.

  20. 26 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XFQFJTMF. Transaction: MzAzNjEzMDgxN2FkaXF6a2N4.

  21. 26 April 2011 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XFQFHTMD. Transaction: MzAzNjExOTIxNWFkaXF6a2N4.

  22. 26 April 2011 Director's details changed for Mr Michael John Chivers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFQFITME. Transaction: MzAzNjExOTIxN2FkaXF6a2N4.

  23. 26 February 2011 Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: XVFH3RYG. Transaction: MzAzMjkxMzEwMmFkaXF6a2N4.

  24. 30 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQ5NjUyOWFkaXF6a2N4.

  25. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVH24NT8. Transaction: MzAyNDM5NzYxOWFkaXF6a2N4.

  26. 21 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XKICVJC1. Transaction: MzAxMzk2NDk3MmFkaXF6a2N4.

  27. 17 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJQQBE31. Transaction: MzAwMDk0MDcwNGFkaXF6a2N4.

  28. 6 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHS0LDVZ. Transaction: MzAwMDEyMjczNWFkaXF6a2N4.

  29. 6 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHS0KDVY. Transaction: MzAwMDEyMjczNGFkaXF6a2N4.

  30. 6 October 2009 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHRZ5DVH. Transaction: MzAwMDEyMjY5MWFkaXF6a2N4.

  31. 6 October 2009 Director's details changed for Mr Michael John Chivers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHRW4DVD. Transaction: MzAwMDEyMjYwMGFkaXF6a2N4.

  32. 4 September 2009 Director appointed jonathan adrian hudson [View PDF]

    Category: Officers. Type: 288a. Barcode: X8WE6CYV. Transaction: MjA0MDU5NTY4OWFkaXF6a2N4.

  33. 14 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5PGA90Q. Transaction: MjAzMDUyOTI5NGFkaXF6a2N4.

  34. 20 June 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AP7J00PE. Transaction: MjAwNzU4ODYwMWFkaXF6a2N4.

  35. 17 June 2008 Accounting reference date shortened from 28/02/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7UTR0N5. Transaction: MjAwNzM4ODc3NGFkaXF6a2N4.

  36. 11 June 2008 Group of companies' accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AURUB0HH. Transaction: MjAwNzA0NTk4MWFkaXF6a2N4.

  37. 20 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1LMSZUQ. Transaction: MjAwNTY1MzcxM2FkaXF6a2N4.

  38. 16 May 2008 Registered office changed on 16/05/2008 from warnell welton carlisle cumbria CA5 7HH [View PDF]

    Category: Address. Type: 287. Barcode: X1381ZR0. Transaction: MjAwNTUyMDQyMGFkaXF6a2N4.

  39. 16 May 2008 Director appointed mr christopher john bow [View PDF]

    Category: Officers. Type: 288a. Barcode: X1386ZR5. Transaction: MjAwNTUyMDQyOGFkaXF6a2N4.

  40. 16 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1382ZR1. Transaction: MjAwNTUyMDQyMWFkaXF6a2N4.

  41. 16 May 2008 Director appointed mr michael john chivers [View PDF]

    Category: Officers. Type: 288a. Barcode: X1387ZR6. Transaction: MjAwNTUyMDQzMGFkaXF6a2N4.

  42. 16 May 2008 Appointment terminated director and secretary doreen steadman [View PDF]

    Category: Officers. Type: 288b. Barcode: X1384ZR3. Transaction: MjAwNTUyMDQyNGFkaXF6a2N4.

  43. 16 May 2008 Appointment terminated director michael steadman [View PDF]

    Category: Officers. Type: 288b. Barcode: X1385ZR4. Transaction: MjAwNTUyMDQyNmFkaXF6a2N4.

  44. 16 May 2008 Appointment terminated director karen kennedy [View PDF]

    Category: Officers. Type: 288b. Barcode: X1383ZR2. Transaction: MjAwNTUyMDQyM2FkaXF6a2N4.

  45. 8 May 2008 Secretary appointed richard charles monro [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ6GHZID. Transaction: MjAwNDk5NTEyNmFkaXF6a2N4.

  46. 2 October 2007 Accounts for a medium company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjM3MTE2MmFkaXF6a2N4.

  47. 22 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUyMjUwOWFkaXF6a2N4.

  48. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU0NDE4OWFkaXF6a2N4.

  49. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwMDUzOGFkaXF6a2N4.

  50. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3NzY2M2FkaXF6a2N4.

  51. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjI3MDg4NWFkaXF6a2N4.

  52. 20 June 2006 Accounting reference date shortened from 30/04/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjI3MDQwNGFkaXF6a2N4.

  53. 7 June 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MTgzMTA5M2FkaXF6a2N4.

  54. 7 June 2006 Ad 04/05/06--------- £ si 75000@1=75000 £ ic 2/75002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTgzMTAwOGFkaXF6a2N4.

  55. 7 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTgyOTQzMmFkaXF6a2N4.

  56. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY2NzM3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.