| Company Name | Stead Electrical Services Limited |
|---|---|
| Director | Daniel James Stead |
| Company Status | Active |
| Company Number | 08752867 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Daniel James Stead |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
| Secretary Name | Creed Tax Advisers Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 2020(7 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Correspondence Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
| Director Name | Mrs Rebecca Stead |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2016(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House, Unit 42 St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU |
| Secretary Name | Pomfrey Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2015(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 05 April 2019) |
| Correspondence Address | Unit 42, The Coach House St Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU |
Contact
| Website | steadelectrical.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01322 633611 |
| Telephone region | Dartford |
Location
| Registered Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Stead 50.00% Ordinary |
|---|---|
| 1 at £1 | Rebecca Stead 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £205 |
| Cash | £50,302 |
| Current Liabilities | £44,409 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 4 weeks from now) |
Filing History
| 2 November 2020 | Appointment of Creed Tax Advisers Ltd as a secretary on 2 November 2020 (2 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 24 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 12 June 2020 | Director's details changed for Mr Daniel Stead on 12 June 2020 (2 pages) |
| 11 June 2020 | Change of details for Mr Daniel Stead as a person with significant control on 11 June 2020 (2 pages) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 19 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 17 July 2019 | Registered office address changed from 14 Chalet Close Bexley Kent DA5 2EY England to Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU on 17 July 2019 (1 page) |
| 5 April 2019 | Termination of appointment of Pomfrey Accountants Limited as a secretary on 5 April 2019 (1 page) |
| 31 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 10 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 31 October 2017 | Registered office address changed from The Coach House, Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 14 Chalet Close Bexley Kent DA5 2EY on 31 October 2017 (1 page) |
| 31 October 2017 | Registered office address changed from The Coach House, Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU England to 14 Chalet Close Bexley Kent DA5 2EY on 31 October 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Rebecca Stead as a director on 26 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Rebecca Stead as a director on 26 June 2017 (1 page) |
| 20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (11 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 31 October 2016 (11 pages) |
| 12 May 2017 | Registered office address changed from 14 Chalet Close Bexley Kent DA5 2EY to The Coach House, Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 12 May 2017 (1 page) |
| 12 May 2017 | Registered office address changed from 14 Chalet Close Bexley Kent DA5 2EY to The Coach House, Unit 42 st Mary's Business Centre 66-70 Bourne Road Bexley Kent DA5 1LU on 12 May 2017 (1 page) |
| 14 November 2016 | Secretary's details changed for Pomfrey Accountants 2015 Limited on 11 November 2016 (1 page) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 14 November 2016 | Secretary's details changed for Pomfrey Accountants 2015 Limited on 11 November 2016 (1 page) |
| 14 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
| 24 May 2016 | Appointment of Mrs Rebecca Stead as a director on 5 April 2016 (2 pages) |
| 24 May 2016 | Appointment of Mrs Rebecca Stead as a director on 5 April 2016 (2 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 12 November 2015 | Secretary's details changed for Pomfrey Accountants Ltd on 30 October 2015 (1 page) |
| 12 November 2015 | Secretary's details changed for Pomfrey Accountants Ltd on 30 October 2015 (1 page) |
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 29 September 2015 | Appointment of Pomfrey Accountants Ltd as a secretary on 29 September 2015 (2 pages) |
| 29 September 2015 | Appointment of Pomfrey Accountants Ltd as a secretary on 29 September 2015 (2 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
| 26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 25 June 2014 | Statement of capital following an allotment of shares on 25 June 2014
|
| 25 June 2014 | Statement of capital following an allotment of shares on 25 June 2014
|
| 29 October 2013 | Incorporation (35 pages) |
| 29 October 2013 | Incorporation (35 pages) |