Charles F.Stead & Co(Strensall)Limited

Company Name	Charles F.Stead & Co(Strensall)Limited
Company Status	Active
Company Number	00867961
Category	Private Limited Company
Incorporation Date	3 January 1966(58 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr David William Bailey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery Leeds LS7 2BY

Director Name	Mr Peter John Crack
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery Leeds LS7 2BY

Secretary Name	Mr John Thompson
Nationality	British
Status	Current
Appointed	19 May 2003(37 years, 4 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Correspondence Address	Sheepscar Tannery Leeds LS7 2BY

Director Name	Mr Kenneth Douglas Crack
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2004(38 years, 1 month after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheepscar Tannery Leeds LS7 2BY

Director Name	Mr Andrew William Bailey
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(58 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Sales Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery Leeds LS7 2BY

Director Name	Mr Michael Douglas Crack
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(58 years after company formation)
Appointment Duration	3 months, 3 weeks
Role	Technical Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery Leeds LS7 2BY

Director Name	Mr Raymond Blakey
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(25 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 15 December 2003)
Role	Company Director
Correspondence Address	Orchard Cottage Brearton Harrogate North Yorkshire HG3 3BX

Director Name	Ernest Henry Crack
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(25 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 June 1999)
Role	Company Director
Correspondence Address	Esecote Clint Bank Lane Clint Ripley Harrogate North Yorkshire

Director Name	Mrs Anne Patricia Stead
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(25 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	Elm Tree Cottage Wke Leeds Yorkshire LS17 9JU

Director Name	Miss Vera Kay Stead
Date of Birth	November 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(25 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Massey Garth Spofforth Harrogate North Yorkshire HG3 1AE

Secretary Name	Cllr Clive Jan Fox
Nationality	British
Status	Resigned
Appointed	10 July 1991(25 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindley View 99 Breary Lane East Bramhope Leeds West Yorkshire LS16 9EU

Director Name	Mr Douglas Ernest Crack
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(29 years, 7 months after company formation)
Appointment Duration	27 years, 7 months (resigned 16 March 2023)
Role	Leather Manufacturer
Country of Residence	England
Correspondence Address	Sheepscar Tannery Leeds LS7 2BY

Secretary Name	Jonathan Owen Dunn
Nationality	British
Status	Resigned
Appointed	10 October 2000(34 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 October 2002)
Role	Company Director
Correspondence Address	1 Rufford Avenue Yeadon Leeds West Yorkshire LS19 7QR

Director Name	Mr Colin Anthony Hodgson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(36 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 December 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Sheepscar Tannery Leeds LS7 2BY

Secretary Name	Mr Peter John Crack
Nationality	British
Status	Resigned
Appointed	01 November 2002(36 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Garth Cottage Little Ribston Wetherby Leeds West Yorkshire LS22 4EU

Contact

Website	cfstead.com
Telephone	0113 2621005
Telephone region	Leeds

Location

Registered Address	Sheepscar Tannery Leeds LS7 2BY
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Chapel Allerton
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Charles F. Stead & Co LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

4 January 2024	Appointment of Mr Michael Douglas Crack as a director on 1 January 2024 (2 pages)
4 January 2024	Appointment of Mr Andrew William Bailey as a director on 1 January 2024 (2 pages)
18 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
20 March 2023	Termination of appointment of Douglas Ernest Crack as a director on 16 March 2023 (1 page)
20 March 2023	Cessation of Douglas Ernest Crack as a person with significant control on 16 March 2023 (1 page)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
5 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
6 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
6 July 2018	Cessation of Colin Anthony Hodgson as a person with significant control on 31 December 2017 (1 page)
31 December 2017	Termination of appointment of Colin Anthony Hodgson as a director on 31 December 2017 (1 page)
30 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
19 August 2016	Confirmation statement made on 30 June 2016 with updates (11 pages)
19 August 2016	Confirmation statement made on 30 June 2016 with updates (11 pages)
23 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 (5 pages)
3 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 10,000 (5 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 10,000 (5 pages)
28 August 2013	Accounts for a medium company made up to 31 December 2012 (6 pages)
28 August 2013	Accounts for a medium company made up to 31 December 2012 (6 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 September 2010	Amending 288A to change david baileys dob (2 pages)
21 September 2010	Amending 288A to change david baileys dob (2 pages)
29 October 2009	Secretary's details changed for Mr John Thompson on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mr David William Bailey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Colin Anthony Hodgson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter John Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David William Bailey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Ernest Crack on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Mr John Thompson on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Mr John Thompson on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Colin Anthony Hodgson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David William Bailey on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter John Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kenneth Douglas Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Peter John Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kenneth Douglas Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Colin Anthony Hodgson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Ernest Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Ernest Crack on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kenneth Douglas Crack on 1 October 2009 (2 pages)
18 September 2009	Director's change of particulars / david bailey / 18/09/2009 (1 page)
18 September 2009	Director's change of particulars / david bailey / 18/09/2009 (1 page)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 July 2009	Director's change of particulars / colin hodgson / 15/07/2009 (1 page)
20 July 2009	Director's change of particulars / colin hodgson / 15/07/2009 (1 page)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
2 July 2009	Return made up to 30/06/09; full list of members (4 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
25 September 2007	Full accounts made up to 31 December 2006 (10 pages)
25 September 2007	Full accounts made up to 31 December 2006 (10 pages)
9 July 2007	Return made up to 30/06/07; full list of members (3 pages)
9 July 2007	Return made up to 30/06/07; full list of members (3 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
4 July 2006	Return made up to 30/06/06; full list of members (3 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 July 2005	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 July 2004	Return made up to 30/06/04; full list of members (8 pages)
5 July 2004	Return made up to 30/06/04; full list of members (8 pages)
24 March 2004	Director's particulars changed (1 page)
24 March 2004	Director's particulars changed (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
27 September 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2003	Director resigned (1 page)
27 September 2003	Director resigned (1 page)
27 September 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	New secretary appointed (2 pages)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 November 2002	New secretary appointed (1 page)
28 November 2002	New secretary appointed (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Secretary resigned (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Return made up to 30/06/02; full list of members (8 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Return made up to 30/06/01; full list of members (8 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Return made up to 30/06/01; full list of members (8 pages)
4 July 2002	Return made up to 30/06/02; full list of members (8 pages)
4 July 2002	New secretary appointed (2 pages)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
21 July 2000	Return made up to 30/06/00; full list of members (7 pages)
21 July 2000	Return made up to 30/06/00; full list of members (7 pages)
1 September 1999	Full accounts made up to 31 December 1998 (9 pages)
1 September 1999	Full accounts made up to 31 December 1998 (9 pages)
21 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
25 August 1998	Full accounts made up to 31 December 1997 (9 pages)
25 August 1998	Full accounts made up to 31 December 1997 (9 pages)
8 July 1998	Return made up to 30/06/98; no change of members (6 pages)
8 July 1998	Return made up to 30/06/98; no change of members (6 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
27 November 1997	Full accounts made up to 31 December 1996 (9 pages)
27 November 1997	Full accounts made up to 31 December 1996 (9 pages)
25 July 1997	Return made up to 30/06/97; no change of members (6 pages)
25 July 1997	Return made up to 30/06/97; no change of members (6 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
15 October 1996	Full accounts made up to 31 December 1995 (10 pages)
9 July 1996	Return made up to 30/06/96; full list of members (8 pages)
9 July 1996	Return made up to 30/06/96; full list of members (8 pages)
30 August 1995	New director appointed (4 pages)
30 August 1995	New director appointed (4 pages)
8 July 1993	Return made up to 30/06/93; full list of members (7 pages)
8 July 1993	Return made up to 30/06/93; full list of members (7 pages)
1 October 1990	Return made up to 25/06/90; full list of members (5 pages)
1 October 1990	Director resigned (2 pages)
1 October 1990	Return made up to 25/06/90; full list of members (5 pages)
1 October 1990	Director resigned (2 pages)
10 May 1983	Accounts made up to 31 December 1982 (10 pages)
10 May 1983	Accounts made up to 31 December 1982 (10 pages)
7 May 1982	Accounts made up to 31 December 1981 (10 pages)
7 May 1982	Accounts made up to 31 December 1981 (10 pages)
22 September 1981	Accounts made up to 31 December 1980 (10 pages)
22 September 1981	Accounts made up to 31 December 1980 (10 pages)

Charles F.Stead & Co(Strensall)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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