Stead (Holdings) Limited

Company Name	Stead (Holdings) Limited
Company Status	Active
Company Number	08800340
Category	Private Limited Company
Incorporation Date	3 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gary John Charles Stead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Wendy Jane Stead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 December 2013(same day as company formation)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Secretary Name	Wendy Jane Stead
Status	Current
Appointed	03 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Director Name	Mr Eliott Thomas Stead
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 January 2018(4 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jolly Farmers Wharf Thames Road Crayford Dartford Kent DA1 4QH

Director Name	Alan Charles William Baynton
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA

Contact

Website	rimca.com

Location

Registered Address	Jolly Farmers Wharf Thames Road Crayford Dartford Kent DA1 4QH
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.01	Mr Gary John Charles Stead 49.90% Ordinary A
1.000k at £0.01	Ms Wendy Jane Stead 49.90% Ordinary B
1000 at £0.01	Mr Alan Baynton 0.05% Ordinary D
1000 at £0.01	Mr Elliot Thomas Stead 0.05% Ordinary F
1000 at £0.01	Mr Paul Flegg 0.05% Ordinary E
1000 at £0.01	Mr Ray Laurens 0.05% Ordinary C

Financials

Year	2014
Net Worth	£1,020,040
Current Liabilities	£999,999

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Charges

23 February 2015	Delivered on: 2 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (5 pages)
10 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
25 February 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
6 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
17 July 2018	Director's details changed for Wendy Jane Stead on 13 July 2018 (2 pages)
17 July 2018	Director's details changed for Mr Gary John Charles Stead on 13 July 2018 (2 pages)
17 July 2018	Change of details for Mr Gary John Charles Stead as a person with significant control on 13 July 2018 (2 pages)
17 July 2018	Change of details for Ms Wendy Jane Stead as a person with significant control on 13 July 2018 (2 pages)
20 March 2018	Registered office address changed from Jolly Farm Ers Wharf Thames Road Crayford Kent DA1 4QH to Jolly Farmers Wharf Thames Road Crayford Dartford Kent DA1 4QH on 20 March 2018 (1 page)
12 February 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
25 January 2018	Appointment of Mr Eliott Thomas Stead as a director on 4 January 2018 (2 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (8 pages)
9 December 2016	Confirmation statement made on 3 December 2016 with updates (8 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 April 2016	Change of share class name or designation (2 pages)
8 April 2016	Change of share class name or designation (2 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 20,040 (7 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 20,040 (7 pages)
4 November 2015	Termination of appointment of Alan Charles William Baynton as a director on 31 October 2015 (1 page)
4 November 2015	Termination of appointment of Alan Charles William Baynton as a director on 31 October 2015 (1 page)
2 March 2015	Registration of charge 088003400001, created on 23 February 2015 (26 pages)
2 March 2015	Registration of charge 088003400001, created on 23 February 2015 (26 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 20,040 (8 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 20,040 (8 pages)
22 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 20,040 (8 pages)
31 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 20,040.00 (8 pages)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
31 October 2014	Statement of capital following an allotment of shares on 19 September 2014 GBP 20,040.00 (8 pages)
31 October 2014	Change of share class name or designation (2 pages)
31 October 2014	Change of share class name or designation (2 pages)
3 March 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 20,030 (8 pages)
3 March 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
3 March 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 20,030 (8 pages)
3 December 2013	Incorporation (51 pages)
3 December 2013	Incorporation (51 pages)

Stead (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London