Dartford
DA1 5BU
Secretary Name | Creed Tax Advisers Ltd (Corporation) |
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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 |
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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) |
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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 |
Website | steadelectrical.co.uk |
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Email address | [email protected] |
Telephone | 01322 633611 |
Telephone region | Dartford |
Registered Address | Unit 2 Invicta Park Sandpit Road Dartford DA1 5BU |
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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 |
1 at £1 | Daniel Stead 50.00% Ordinary |
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1 at £1 | Rebecca Stead 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £205 |
Cash | £50,302 |
Current Liabilities | £44,409 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 12 November 2024 (6 months, 4 weeks from now) |
2 November 2020 | Appointment of Creed Tax Advisers Ltd as a secretary on 2 November 2020 (2 pages) |
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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
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12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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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
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26 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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25 June 2014 | Statement of capital following an allotment of shares on 25 June 2014
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25 June 2014 | Statement of capital following an allotment of shares on 25 June 2014
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29 October 2013 | Incorporation (35 pages) |
29 October 2013 | Incorporation (35 pages) |