Company NameStedman Corporate Clothing Limited
DirectorsTeresa Caroline Stedman and Simon Nicholas Stedman
Company StatusActive
Company Number07444993
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Teresa Caroline Stedman
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2010(same day as company formation)
RoleCommericail Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Aztec Row
Berners Road
Islington
London
N1 0PW
Director NameMr Simon Nicholas Stedman
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2013(2 years, 11 months after company formation)
Appointment Duration7 years, 4 months
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Aztec Row
Berners Road
Islington
London
N1 0PW
Secretary NameJennifer Louise Stedman
StatusCurrent
Appointed21 December 2015(5 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Correspondence Address4 Aztec Row
Berners Road
Islington
London
N1 0PW
Director NameMr Paul Edward
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(1 month, 1 week after company formation)
Appointment Duration5 years, 11 months (resigned 15 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Aztec Row
Berners Road
Islington
London
N1 0PW
Secretary NameMatthew Anthony Stedman
StatusResigned
Appointed21 December 2015(5 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 14 November 2017)
RoleCompany Director
Correspondence Address4 Aztec Row
Berners Road
Islington
London
N1 0PW

Contact

Websitestedmancorporateclothing.co.uk
Telephone01483 232329
Telephone regionGuildford

Location

Registered Address4 Aztec Row
Berners Road
London
N1 0PW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£164,100
Cash£262,763
Current Liabilities£161,142

Accounts

Latest Accounts31 December 2019 (1 year, 2 months ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 November 2020 (3 months, 2 weeks ago)
Next Return Due3 December 2021 (9 months from now)

Filing History

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