Stedman Corporate Clothing Limited

Company Name	Stedman Corporate Clothing Limited
Directors	Teresa Caroline Stedman and Simon Nicholas Stedman
Company Status	Active
Company Number	07444993
Category	Private Limited Company
Incorporation Date	19 November 2010(10 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mrs Teresa Caroline Stedman
Date of Birth	December 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(same day as company formation)
Role	Commericail Director
Country of Residence	United Kingdom
Correspondence Address	4 Aztec Row Berners Road Islington London N1 0PW

Director Name	Mr Simon Nicholas Stedman
Date of Birth	April 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(2 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	4 Aztec Row Berners Road Islington London N1 0PW

Secretary Name	Jennifer Louise Stedman
Status	Current
Appointed	21 December 2015(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	4 Aztec Row Berners Road Islington London N1 0PW

Director Name	Mr Paul Edward
Date of Birth	October 1959 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 15 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Aztec Row Berners Road Islington London N1 0PW

Secretary Name	Matthew Anthony Stedman
Status	Resigned
Appointed	21 December 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2017)
Role	Company Director
Correspondence Address	4 Aztec Row Berners Road Islington London N1 0PW

Contact

Website	stedmancorporateclothing.co.uk
Telephone	01483 232329
Telephone region	Guildford

Location

Registered Address	4 Aztec Row Berners Road London N1 0PW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£164,100
Cash	£262,763
Current Liabilities	£161,142

Accounts

Latest Accounts	31 December 2019 (1 year, 2 months ago)
Next Accounts Due	30 September 2021 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2020 (3 months, 2 weeks ago)
Next Return Due	3 December 2021 (9 months from now)

Filing History

7 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
5 December 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
7 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 January 2019	Confirmation statement made on 19 November 2018 with no updates (3 pages)
7 August 2018	Resolutions RES13 ‐ Transfer of shares 18/06/2018 RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 March 2018	Change of details for Mr Simon Nicholas Stedman as a person with significant control on 18 January 2018 (2 pages)
16 March 2018	Director's details changed for Mrs Teresa Caroline Stedman on 18 January 2018 (2 pages)
16 March 2018	Director's details changed for Mr Simon Nicholas Stedman on 18 January 2018 (2 pages)
16 March 2018	Change of details for Mrs Teresa Caroline Stedman as a person with significant control on 18 January 2018 (2 pages)
9 March 2018	Termination of appointment of Matthew Anthony Stedman as a secretary on 14 November 2017 (1 page)
23 January 2018	Confirmation statement made on 19 November 2017 with updates (5 pages)
23 January 2018	Change of details for Mrs Teresa Caroline Stedman as a person with significant control on 16 December 2016 (2 pages)
23 January 2018	Notification of Simon Nicholas Stedman as a person with significant control on 15 December 2016 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
19 April 2017	Sub-division of shares on 16 December 2016 (4 pages)
19 April 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 90 (4 pages)
19 April 2017	Sub-division of shares on 16 December 2016 (4 pages)
19 April 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 90 (4 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div xfer of shares 16/12/2016 RES10 ‐ Resolution of allotment of securities (36 pages)
7 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div xfer of shares 16/12/2016 RES10 ‐ Resolution of allotment of securities (36 pages)
3 February 2017	Purchase of own shares. (3 pages)
3 February 2017	Purchase of own shares. (3 pages)
12 January 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 85.00 (4 pages)
12 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 January 2017	Cancellation of shares. Statement of capital on 15 December 2016 GBP 85.00 (4 pages)
12 January 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 December 2016	Termination of appointment of Paul Edward as a director on 15 December 2016 (1 page)
22 December 2016	Termination of appointment of Paul Edward as a director on 15 December 2016 (1 page)
21 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
28 January 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors RES03 ‐ Resolution of exemption from the Appointing of Auditors (34 pages)
28 January 2016	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (34 pages)
18 January 2016	Director's details changed for Teresa Caroline Stedman on 11 November 2015 (2 pages)
18 January 2016	Director's details changed for Mr Simon Nicholas Stedman on 11 November 2015 (2 pages)
18 January 2016	Director's details changed for Mr Paul Edward on 11 November 2015 (2 pages)
18 January 2016	Appointment of Jennifer Louise Stedman as a secretary on 21 December 2015 (2 pages)
18 January 2016	Appointment of Matthew Anthony Stedman as a secretary on 21 December 2015 (2 pages)
18 January 2016	Director's details changed for Teresa Caroline Stedman on 11 November 2015 (2 pages)
18 January 2016	Director's details changed for Mr Simon Nicholas Stedman on 11 November 2015 (2 pages)
18 January 2016	Director's details changed for Mr Paul Edward on 11 November 2015 (2 pages)
18 January 2016	Appointment of Jennifer Louise Stedman as a secretary on 21 December 2015 (2 pages)
18 January 2016	Appointment of Matthew Anthony Stedman as a secretary on 21 December 2015 (2 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (5 pages)
11 September 2015	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 4 Aztec Row Berners Road London N1 0PW on 11 September 2015 (2 pages)
11 September 2015	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 4 Aztec Row Berners Road London N1 0PW on 11 September 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Director's details changed for Mr Simon Nicholas Stedman on 9 January 2014 (2 pages)
10 January 2014	Director's details changed for Mr Simon Nicholas Stedman on 9 January 2014 (2 pages)
10 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (5 pages)
10 January 2014	Director's details changed for Mr Simon Nicholas Stedman on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Simon Nicholas Stedman on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Simon Nicholas Stedman on 9 January 2014 (2 pages)
9 January 2014	Appointment of Mr Simon Nicholas Stedman as a director (2 pages)
9 January 2014	Director's details changed for Mr Simon Nicholas Stedman on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Simon Nicholas Stedman on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Simon Nicholas Stedman on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Simon Nicholas Stedman on 9 January 2014 (2 pages)
9 January 2014	Appointment of Mr Simon Nicholas Stedman as a director (2 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
6 February 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
12 January 2011	Appointment of Mr Paul Edward as a director (2 pages)
12 January 2011	Appointment of Mr Paul Edward as a director (2 pages)
19 November 2010	Director's details changed for Teresa Steadman on 19 November 2010 (2 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
19 November 2010	Director's details changed for Teresa Steadman on 19 November 2010 (2 pages)
19 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Stedman Corporate Clothing Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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