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- CHARLES F.STEAD & COMPANY,LIMITED
CHARLES F.STEAD & COMPANY,LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES F.STEAD & COMPANY,LIMITED
COMPANY NUMBER
00080604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15110 -
Tanning and dressing of leather
INCORPORATION DATE
09/04/1904
(120 years and 5 months old)
WEBSITE
http://cfstead.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS7 2BY
Telephone: 01132621005
TPS: Yes
Sheepscar Tannery
Sheepscar Street North
Leeds
West Yorkshire
LS7 2BY
Telephone: 2621005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/09/2024 | Annual Accounts. (AA) |
|
accounts |
09/07/2024 | Confirmation Statement (CS01) |
|
other |
19/01/2024 | Change of individual person PSC details (PSC04) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARLES F STEAD (HOLDINGS) LIMITED | Non-Trading | View Report |
CHARLES F.STEAD & COMPANY,LIMITED | Active - Accounts Filed | View Report |
CHARLES F.STEAD & CO(STRENSALL)LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES F.STEAD & COMPANY,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES F.STEAD & COMPANY,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES F.STEAD & COMPANY,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/1991 - Present (33 years and 2 months) Born in Feb 1947 (age: 77) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
Director: 10/07/1991 - Present (33 years and 2 months) Secretary: 01/11/2002 - 31/03/2003 (4 months) Born in Aug 1945 (age: 79) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 4 |
View Report |
31/03/2003 - Present (21 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 0 |
View Report |
01/02/2004 - Present (20 years and 7 months) Born in Jul 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
01/05/2016 - Present (8 years and 4 months) Born in Aug 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/09/2024 | Annual Accounts. (AA) |
|
accounts |
09/07/2024 | Confirmation Statement (CS01) |
|
other |
19/01/2024 | Change of individual person PSC details (PSC04) |
|
other |
19/01/2024 | Change of director’s details (CH01) |
|
officers |
18/09/2023 | Annual Accounts. (AA) |
|
accounts |
30/06/2023 | Confirmation Statement (CS01) |
|
other |
20/03/2023 | Termination of appointment of director (TM01) |
|
officers |
20/03/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
09/09/2022 | Annual Accounts. (AA) |
|
accounts |
30/06/2022 | Confirmation Statement (CS01) |
|
other |
25/10/2021 | Annual Accounts. (AA) |
|
accounts |
25/10/2021 | Annual Accounts. (AA) |
|
accounts |
30/06/2021 | Confirmation Statement (CS01) |
|
other |
05/10/2020 | Annual Accounts. (AA) |
|
accounts |
06/07/2020 | Confirmation Statement (CS01) |
|
other |
01/10/2019 | Annual Accounts. (AA) |
|
accounts |
05/07/2019 | Confirmation Statement (CS01) |
|
other |
02/10/2018 | Annual Accounts. (AA) |
|
accounts |
06/07/2018 | Confirmation Statement (CS01) |
|
other |
31/12/2017 | Termination of appointment of director (TM01) |
|
officers |
29/09/2017 | Annual Accounts. (AA) |
|
accounts |
07/07/2017 | Confirmation Statement (CS01) |
|
other |
08/09/2016 | Annual Accounts. (AA) |
|
accounts |
15/07/2016 | Confirmation Statement (CS01) |
|
other |
02/05/2016 | Appointment of director (AP01) |
|
officers |
02/05/2016 | Appointment of director (AP01) |
|
officers |
23/09/2015 | Annual Accounts. (AA) |
|
accounts |
03/07/2015 | Annual Return (AR01) |
|
returns |
05/03/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/03/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/09/2014 | Annual Accounts. (AA) |
|
accounts |
08/07/2014 | Annual Return (AR01) |
|
returns |
14/01/2014 | Registration of a Charge (MR01) |
|
mortgages |
28/08/2013 | Annual Accounts. (AA) |
|
accounts |
12/07/2013 | Annual Return (AR01) |
|
returns |
05/10/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
27/09/2012 | Annual Accounts. (AA) |
|
accounts |
04/07/2012 | Annual Return (AR01) |
|
returns |
05/10/2011 | Annual Accounts. (AA) |
|
accounts |
25/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
06/07/2011 | Annual Return (AR01) |
|
returns |
30/09/2010 | Annual Accounts. (AA) |
|
accounts |
30/09/2010 | Annual Return (AR01) |
|
returns |
21/09/2010 | Miscellaneous document. (MISC) |
|
miscellaneous |
29/10/2009 | Change of director’s details (CH01) |
|
officers |
29/10/2009 | Change of director’s details (CH01) |
|
officers |
29/10/2009 | Change of director’s details (CH01) |
|
officers |
29/10/2009 | Change of director’s details (CH01) |
|
officers |
29/10/2009 | Change of director’s details (CH01) |
|
officers |
29/10/2009 | Change of secretary’s details (CH03) |
|
officers |
18/09/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/09/2009 | Annual Accounts. (AA) |
|
accounts |
20/07/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/07/2009 | Annual Return. (363A) |
|
returns |
14/03/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
13/03/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/09/2008 | Annual Accounts. (AA) |
|
accounts |
01/07/2008 | Annual Return. (363A) |
|
returns |
25/09/2007 | Annual Accounts. (AA) |
|
accounts |
09/07/2007 | Annual Return. (363A) |
|
returns |
09/08/2006 | Annual Accounts. (AA) |
|
accounts |
18/07/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
04/07/2006 | Annual Return. (363A) |
|
returns |
12/07/2005 | Annual Accounts. (AA) |
|
accounts |
07/07/2005 | Annual Return. (363S) |
|
returns |
06/08/2004 | Annual Accounts. (AA) |
|
accounts |
05/07/2004 | Annual Return. (363S) |
|
returns |
24/03/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
24/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/09/2003 | Annual Return. (363S) |
|
returns |
27/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/05/2003 | Annual Accounts. (AA) |
|
accounts |
07/04/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/04/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/03/2003 | Return by a company purchasing its own shares. (169) |
|
capitals |
20/02/2003 | No description (RESOLUTIONS) |
|
other |
11/12/2002 | No description (RESOLUTIONS) |
|
other |
28/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/11/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/09/2002 | Annual Accounts. (AA) |
|
accounts |
04/07/2002 | Annual Return. (363S) |
|
returns |
12/04/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/09/2001 | Annual Accounts. (AA) |
|
accounts |
28/08/2001 | Annual Return. (363S) |
|
returns |
30/10/2000 | Annual Accounts. (AA) |
|
accounts |
19/10/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
19/10/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/07/2000 | Annual Return. (363S) |
|
returns |
01/09/1999 | Annual Accounts. (AA) |
|
accounts |
21/07/1999 | Annual Return. (363S) |
|
returns |
25/08/1998 | Annual Accounts. (AA) |
|
accounts |
08/07/1998 | Annual Return. (363S) |
|
returns |
20/03/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/08/1997 | Annual Accounts. (AA) |
|
accounts |
25/07/1997 | Annual Return. (363S) |
|
returns |
02/10/1996 | Annual Accounts. (AA) |
|
accounts |
09/07/1996 | Annual Return. (363S) |
|
returns |
12/09/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHARLES F STEAD (HOLDINGS) LIMITED | Non-Trading | View Report |
CHARLES F STEAD (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
CHARLES F.STEAD & COMPANY,LIMITED | Active - Accounts Filed | View Report |
CHARLES F.STEAD & CO(STRENSALL)LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Accounts filed |
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: Douglas Ernest Crack (901183640) has left the board |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 29/10/2021 | Event: New Accounts filed |
Date: 29/10/2021 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 11/07/2018 | Event: New Confirmation Statement filed |
Date: 03/01/2018 | Event: Colin Anthony Hodgson (908132940) has left the board |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 12/07/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 26/07/2016 | Event: New Confirmation Statement filed |
Date: 04/05/2016 | Event: New Board Member Michael Douglas Crack (920771879) Appointed |
Date: 04/05/2016 | Event: New Board Member Andrew William Bailey (920771878) Appointed |
Date: 27/09/2015 | Event: New Accounts filed |
Date: 08/07/2015 | Event: New Confirmation Statement filed |
Date: 09/03/2015 | Event: New Accounts filed |
Date: 12/07/2014 | Event: New Confirmation Statement filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 18/07/2013 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
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