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A. STEADMAN & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Steadman & Son Limited. The company was founded 36 years ago and was given the registration number 02161849. The firm's registered office is in SHEFFIELD. You can find them at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A. STEADMAN & SON LIMITED
Company Number:02161849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2014Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director31 March 2021Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary18 October 2019Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Secretary27 March 2008Active
Hodden Croft, Caldbeck, Wigton, CA7 8EL

Secretary-Active
Little Croft, Blencow, Penrith, CA11 0DG

Director01 June 1993Active
3 Sternes Way, Stapleford, CB2 5DA

Director27 March 2008Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, S9 1XH

Director27 March 2008Active
10, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director18 October 2019Active
Causeway End, Caldbeck, Wigton, CA7 8DP

Director16 April 2003Active
Signet House, 17 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director03 September 2009Active
Kemlyn, Church Terrace, Caldbeck, Wigton, CA7 8DR

Director19 May 1997Active
4 Hodden Court, Caldbeck, Wigton, CA7 8EN

Director16 April 2003Active
164 Hebden Avenue, Keld Park, Carlisle, CA2 6TU

Director19 May 1997Active
Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH

Director02 September 2011Active
Throstle Hall, Caldbeck, Wigton, CA7 8HE

Director01 June 1993Active
Hodden Croft, Caldbeck, Wigton, CA7 8EL

Director-Active
Hodden Croft, Caldbeck, Wigton, CA7 8EL

Director-Active
5 Hodden Court, Caldbeck, Wigton, CA7 8EN

Director03 March 1996Active
The Barn Crooked Holme, Brampton, CA8 2AT

Director01 June 1993Active
19 St Annes Road, Stanix, Carlisle, CA3 9PP

Director28 February 2007Active

People with Significant Control

A. Steadman & Son (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Adsetts House, 16 Europa View, Sheffield, United Kingdom, S9 1XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type dormant.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination secretary company with name termination date.

Download
2021-04-06Officers

Termination director company with name termination date.

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2021-01-11Officers

Change person director company with change date.

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2020-10-09Accounts

Accounts with accounts type dormant.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Officers

Termination secretary company with name termination date.

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2019-10-28Officers

Appoint person secretary company with name date.

Download
2019-10-28Officers

Appoint person director company with name date.

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2019-10-28Officers

Termination director company with name termination date.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2018-07-23Officers

Change person secretary company with change date.

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2018-07-23Officers

Change person director company with change date.

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2018-07-20Officers

Change person director company with change date.

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2018-07-09Address

Change sail address company with old address new address.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Address

Change registered office address company with date old address new address.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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