Company NameEdwin Stead & Sons Limited
DirectorLee George Westgarth
Company StatusActive
Company Number00092893
CategoryPrivate Limited Company
Incorporation Date13 April 1907(113 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Lee George Westgarth
Date of BirthOctober 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2019(112 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
Secretary NameMrs Angela Wakes
StatusCurrent
Appointed04 October 2019(112 years, 6 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
Director NameAlan Cuerden
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(84 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 1997)
RoleFca
Correspondence Address10 Thirstin Road
Honley
Huddersfield
West Yorkshire
HD9 6JG
Director NameMr Graham Robert Logan Brown
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1991(84 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 June 1995)
RoleFca
Correspondence Address17 Main Street
Farnhill
Keighley
West Yorkshire
BD20 9BJ
Secretary NameAlan Cuerden
NationalityBritish
StatusResigned
Appointed12 September 1991(84 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 1997)
RoleCompany Director
Correspondence Address10 Thirstin Road
Honley
Huddersfield
West Yorkshire
HD9 6JG
Director NameMr David William Adam
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(88 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 July 1999)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence Address34 Gill Bank Road
Ilkley
West Yorkshire
LS29 0AU
Director NameMr Eric Cook
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(90 years, 3 months after company formation)
Appointment Duration17 years, 9 months (resigned 31 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Chevet Lane
Sandal
Wakefield
West Yorkshire
WF2 6HN
Secretary NameMr Eric Cook
NationalityBritish
StatusResigned
Appointed30 June 1997(90 years, 3 months after company formation)
Appointment Duration17 years, 9 months (resigned 31 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Chevet Lane
Sandal
Wakefield
West Yorkshire
WF2 6HN
Director NameChristopher Mawe
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1999(92 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 February 2004)
RoleFinance Director
Correspondence Address5 Back Lane
Whixley
York
North Yorkshire
YO26 8BG
Director NameDarren Keith Rothery
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2004(96 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 June 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFairview Cottage
Sheffield Road Victoria
Holmfirth
West Yorkshire
HD9 7TP
Director NameMr Richard John Ottaway
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2015(108 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 August 2019)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
Secretary NameRichard John Ottaway
StatusResigned
Appointed31 March 2015(108 years after company formation)
Appointment Duration4 years, 5 months (resigned 30 August 2019)
RoleCompany Director
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
Secretary NameRichard Andrew Cole
StatusResigned
Appointed30 August 2019(112 years, 5 months after company formation)
Appointment Duration1 month (resigned 04 October 2019)
RoleCompany Director
Correspondence AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS

Contact

Websitecarclo.co.uk/

Location

Registered AddressPO Box 88
27 Dewsbury Road
Ossett
West Yorkshire
WF5 9WS
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire
Address MatchesOver 70 other UK companies use this postal address

Shareholders

2.4k at £1Carclo PLC
99.96%
Ordinary
1 at £1Rumbold Securities LTD
0.04%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 7 months ago)
Next Accounts Due31 March 2021 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return12 September 2020 (1 month, 2 weeks ago)
Next Return Due26 September 2021 (10 months, 4 weeks from now)

Filing History

9 October 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
21 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 October 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
23 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
6 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2,407
(3 pages)
6 October 2015Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
6 October 2015Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
23 April 2015Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
15 December 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
24 September 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2,407
(4 pages)
10 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2,407
(4 pages)
14 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
30 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
23 August 2011Termination of appointment of Darren Rothery as a director (1 page)
10 January 2011Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
18 January 2010Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 October 2009Return made up to 12/09/09; full list of members (4 pages)
13 November 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 September 2008Return made up to 12/09/08; full list of members (4 pages)
18 December 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 October 2007Return made up to 12/09/07; full list of members (2 pages)
17 January 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 October 2006Return made up to 12/09/06; full list of members (7 pages)
28 December 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 October 2005Return made up to 12/09/05; full list of members (7 pages)
9 March 2005Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
17 January 2005Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 September 2004Return made up to 12/09/04; full list of members (7 pages)
13 March 2004New director appointed (2 pages)
13 March 2004Director resigned (1 page)
27 September 2003Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 September 2003Return made up to 12/09/03; full list of members (7 pages)
29 January 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
11 October 2002Return made up to 12/09/02; full list of members (7 pages)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (4 pages)
5 October 2001Return made up to 12/09/01; full list of members (6 pages)
16 January 2001Accounts for a dormant company made up to 31 March 2000 (4 pages)
11 October 2000Return made up to 12/09/00; full list of members (6 pages)
25 July 2000Director's particulars changed (1 page)
7 March 2000Registered office changed on 07/03/00 from: p o box 224 fife street sheffield S9 1YX (1 page)
9 February 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 October 1999Return made up to 12/09/99; full list of members (6 pages)
14 September 1999New director appointed (1 page)
4 August 1999Director resigned (1 page)
1 February 1999Accounts for a dormant company made up to 31 March 1998 (4 pages)
14 October 1998Return made up to 12/09/98; no change of members (4 pages)
27 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1998Full accounts made up to 31 March 1997 (7 pages)
14 October 1997Return made up to 12/09/97; no change of members (4 pages)
10 July 1997Secretary resigned;director resigned (1 page)
10 July 1997New secretary appointed;new director appointed (2 pages)
26 November 1996Full accounts made up to 30 March 1996 (7 pages)
8 October 1996Return made up to 12/09/96; full list of members (6 pages)
11 October 1995Return made up to 12/09/95; full list of members (6 pages)
11 October 1995Full accounts made up to 25 March 1995 (7 pages)
3 October 1995Director resigned;new director appointed (2 pages)