A. Steadman & Son Limited

Company Name	A. Steadman & Son Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	02161849
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 8 months ago)
Previous Name	Pastcheck Limited

Business Activity

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

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(26 years, 7 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(33 years, 7 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Doreen Steadman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(4 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 March 2008)
Role	Proprietor/Manager
Correspondence Address	Hodden Croft Caldbeck Wigton Cumbria CA7 8EL

Director Name	Brian Steadman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(4 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 September 2006)
Role	Proprietor/Manager
Correspondence Address	Hodden Croft Caldbeck Wigton Cumbria CA7 8EL

Secretary Name	Doreen Steadman
Nationality	British
Status	Resigned
Appointed	04 May 1992(4 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Hodden Croft Caldbeck Wigton Cumbria CA7 8EL

Director Name	Kevin Leslie Booth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(5 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 27 March 2008)
Role	Sales Manager
Correspondence Address	Little Croft Blencow Penrith CA11 0DG

Director Name	Mr George Rae Stephen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 October 1997)
Role	Cladding Suppliers
Country of Residence	United Kingdom
Correspondence Address	The Barn Crooked Holme Brampton Cumbria CA8 2AT

Director Name	Robert Joseph Mounsey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(5 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2006)
Role	Landowner/Workshop Manager
Correspondence Address	Throstle Hall Caldbeck Wigton Cumbria CA7 8HE

Director Name	Mr Michael James Steadman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1996(8 years, 6 months after company formation)
Appointment Duration	12 years (resigned 27 March 2008)
Role	Computerised Machine Operator
Country of Residence	United Kingdom
Correspondence Address	5 Hodden Court Caldbeck Wigton Cumbria CA7 8EN

Director Name	Terry Joseph Mattinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(9 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 28 September 2007)
Role	Workshop Manager
Correspondence Address	164 Hebden Avenue Keld Park Carlisle Cubria CA2 6TU

Director Name	Dawn Maria Jackson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 May 2004)
Role	Accountant
Correspondence Address	Kemlyn Church Terrace, Caldbeck Wigton Cumbria CA7 8DR

Director Name	Mr Jonathan Alan Kennedy
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 2008)
Role	Sales Manager
Country of Residence	England
Correspondence Address	4 Hodden Court Caldbeck Wigton Cumbria CA7 8EN

Director Name	Joanne Marie Grainger
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(15 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 March 2008)
Role	Sales Manager
Correspondence Address	Causeway End Caldbeck Wigton Cumbria CA7 8DP

Director Name	Amanda Wilson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 27 March 2008)
Role	Accountant
Correspondence Address	19 St Annes Road Stanix Carlisle CA3 9PP

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(20 years, 6 months after company formation)
Appointment Duration	6 years (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	27 March 2008(20 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(22 years after company formation)
Appointment Duration	2 years (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2011(24 years after company formation)
Appointment Duration	8 years, 1 month (resigned 18 October 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	18 October 2019(32 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	steadmans.co.uk
Email address	[email protected]
Telephone	01697 478277
Telephone region	Brampton (6 figure numbers)

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

75k at £1	A Steadman & Son (Holdings) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 April 2024 (1 week, 5 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

28 January 1999	Delivered on: 3 February 1999 Satisfied on: 10 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at roundhill sebergham allerdale cumbria t/n CU92345. Fully Satisfied
8 October 1998	Delivered on: 14 October 1998 Satisfied on: 10 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at warnell welton carlisle cumbria t/no;-CU42235. Fully Satisfied
4 September 1998	Delivered on: 16 September 1998 Satisfied on: 10 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and steadmans limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1994	Delivered on: 30 June 1994 Satisfied on: 30 September 1998 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof:schedule:-one new cjm F583 long bed folding machine,serial no:1049. Fully Satisfied
31 October 1991	Delivered on: 12 November 1991 Satisfied on: 30 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a warehouse premises at hodden croft caldbeck cumbria. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 October 1989	Delivered on: 14 October 1989 Satisfied on: 30 September 1998 Persons entitled: Development Commission (Investment Services) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a roundhill sebergham cumbria title no cu 42235. Fully Satisfied
6 February 1989	Delivered on: 21 February 1989 Satisfied on: 30 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.5 acres of land at roundhills, sebergham cumbria title no cu 42235 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 1987	Delivered on: 23 December 1987 Satisfied on: 30 September 1998 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
28 October 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
28 October 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
28 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
28 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
25 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
9 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Change of details for A. Steadman & Son (Holdings) Limited as a person with significant control on 29 June 2018 (2 pages)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
5 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 75,000 (5 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 75,000 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 75,000 (5 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 75,000 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 75,000 (5 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 75,000 (5 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
10 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
26 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
24 October 2011	Auditor's resignation (1 page)
24 October 2011	Auditor's resignation (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
17 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
17 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
2 September 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
2 September 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
23 April 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
23 April 2010	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
23 October 2009	Full accounts made up to 31 December 2008 (18 pages)
23 October 2009	Full accounts made up to 31 December 2008 (18 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
4 September 2009	Director appointed jonathan adrian hudson (1 page)
4 September 2009	Director appointed jonathan adrian hudson (1 page)
23 April 2009	Return made up to 23/04/09; full list of members (3 pages)
23 April 2009	Location of debenture register (1 page)
23 April 2009	Return made up to 23/04/09; full list of members (3 pages)
23 April 2009	Location of debenture register (1 page)
20 June 2008	Auditor's resignation (1 page)
20 June 2008	Auditor's resignation (1 page)
17 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
17 June 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
11 June 2008	Full accounts made up to 29 February 2008 (23 pages)
11 June 2008	Full accounts made up to 29 February 2008 (23 pages)
12 May 2008	Return made up to 30/04/08; full list of members (5 pages)
12 May 2008	Return made up to 30/04/08; full list of members (5 pages)
9 May 2008	Appointment terminated director amanda wilson (1 page)
9 May 2008	Appointment terminated director doreen steadman (1 page)
9 May 2008	Director appointed mr michael john chivers (1 page)
9 May 2008	Appointment terminated director joanne grainger (1 page)
9 May 2008	Location of register of members (1 page)
9 May 2008	Registered office changed on 09/05/2008 from a steadman & son LTD warnell welton carlisle cumbria CA5 7HH (1 page)
9 May 2008	Appointment terminated director kevin booth (1 page)
9 May 2008	Location of register of members (1 page)
9 May 2008	Director appointed mr christopher john bow (1 page)
9 May 2008	Appointment terminated director joanne grainger (1 page)
9 May 2008	Appointment terminated director kevin booth (1 page)
9 May 2008	Appointment terminated director jonathan kennedy (1 page)
9 May 2008	Appointment terminated secretary doreen steadman (1 page)
9 May 2008	Registered office changed on 09/05/2008 from a steadman & son LTD warnell welton carlisle cumbria CA5 7HH (1 page)
9 May 2008	Director appointed mr michael john chivers (1 page)
9 May 2008	Appointment terminated director doreen steadman (1 page)
9 May 2008	Appointment terminated director amanda wilson (1 page)
9 May 2008	Appointment terminated secretary doreen steadman (1 page)
9 May 2008	Director appointed mr christopher john bow (1 page)
9 May 2008	Appointment terminated director michael steadman (1 page)
9 May 2008	Appointment terminated director michael steadman (1 page)
9 May 2008	Appointment terminated director jonathan kennedy (1 page)
8 May 2008	Secretary appointed richard charles monro (2 pages)
8 May 2008	Secretary appointed richard charles monro (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
12 July 2007	Accounts for a medium company made up to 28 February 2007 (19 pages)
12 July 2007	Accounts for a medium company made up to 28 February 2007 (19 pages)
22 May 2007	Return made up to 30/04/07; full list of members (4 pages)
22 May 2007	Return made up to 30/04/07; full list of members (4 pages)
29 March 2007	New director appointed (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	New director appointed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 May 2006	Return made up to 30/04/06; full list of members (4 pages)
23 May 2006	Return made up to 30/04/06; full list of members (4 pages)
10 May 2006	Accounts for a medium company made up to 28 February 2006 (21 pages)
10 May 2006	Accounts for a medium company made up to 28 February 2006 (21 pages)
1 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 May 2005	Accounts for a medium company made up to 28 February 2005 (20 pages)
27 May 2005	Accounts for a medium company made up to 28 February 2005 (20 pages)
15 June 2004	Full accounts made up to 28 February 2004 (23 pages)
15 June 2004	Full accounts made up to 28 February 2004 (23 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
11 May 2004	Return made up to 04/05/04; full list of members (10 pages)
11 May 2004	Return made up to 04/05/04; full list of members (10 pages)
18 July 2003	Full accounts made up to 28 February 2003 (24 pages)
18 July 2003	Full accounts made up to 28 February 2003 (24 pages)
7 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
28 October 2002	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
28 October 2002	Accounting reference date extended from 31/10/02 to 28/02/03 (1 page)
8 May 2002	Amended accounts made up to 31 October 2001 (19 pages)
8 May 2002	Amended accounts made up to 31 October 2001 (19 pages)
25 April 2002	Return made up to 04/05/02; full list of members (9 pages)
25 April 2002	Return made up to 04/05/02; full list of members (9 pages)
28 February 2002	Accounts for a medium company made up to 31 October 2001 (19 pages)
28 February 2002	Accounts for a medium company made up to 31 October 2001 (19 pages)
29 May 2001	Return made up to 04/05/01; full list of members (8 pages)
29 May 2001	Return made up to 04/05/01; full list of members (8 pages)
21 January 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
21 January 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
18 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2000	Return made up to 04/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
22 February 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
14 June 1999	Registered office changed on 14/06/99 from: hodden croft caldbeck wigton cumbria CA7 8EL (1 page)
14 June 1999	Registered office changed on 14/06/99 from: hodden croft caldbeck wigton cumbria CA7 8EL (1 page)
10 May 1999	Return made up to 04/05/99; no change of members (6 pages)
10 May 1999	Return made up to 04/05/99; no change of members (6 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Full accounts made up to 31 October 1998 (17 pages)
30 December 1998	Full accounts made up to 31 October 1998 (17 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1998	Particulars of mortgage/charge (3 pages)
16 September 1998	Particulars of mortgage/charge (3 pages)
15 May 1998	Return made up to 04/05/98; full list of members (8 pages)
15 May 1998	Return made up to 04/05/98; full list of members (8 pages)
20 January 1998	Full accounts made up to 31 October 1997 (19 pages)
20 January 1998	Full accounts made up to 31 October 1997 (19 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
2 June 1997	Return made up to 04/05/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 1997	Return made up to 04/05/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	Director's particulars changed (1 page)
24 December 1996	Full accounts made up to 31 October 1996 (17 pages)
24 December 1996	Full accounts made up to 31 October 1996 (17 pages)
19 May 1996	Return made up to 04/05/96; no change of members (6 pages)
19 May 1996	Return made up to 04/05/96; no change of members (6 pages)
12 January 1996	Full accounts made up to 31 October 1995 (17 pages)
12 January 1996	Full accounts made up to 31 October 1995 (17 pages)
9 May 1995	Return made up to 04/05/95; full list of members (8 pages)
9 May 1995	Return made up to 04/05/95; full list of members (8 pages)
6 April 1995	Particulars of contract relating to shares (4 pages)
6 April 1995	Ad 20/03/95--------- Â£ si 55000@1=55000 Â£ ic 20000/75000 (2 pages)
6 April 1995	Ad 20/03/95--------- Â£ si 55000@1=55000 Â£ ic 20000/75000 (2 pages)
6 April 1995	Particulars of contract relating to shares (4 pages)
9 January 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
9 January 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
24 January 1994	Accounts for a small company made up to 31 October 1993 (6 pages)
24 January 1994	Accounts for a small company made up to 31 October 1993 (6 pages)
5 February 1993	Full accounts made up to 31 October 1992 (13 pages)
5 February 1993	Full accounts made up to 31 October 1992 (13 pages)
28 May 1992	Accounts for a medium company made up to 31 October 1991 (11 pages)
28 May 1992	Accounts for a medium company made up to 31 October 1991 (11 pages)
15 February 1991	Full accounts made up to 31 October 1990 (13 pages)
15 February 1991	Full accounts made up to 31 October 1990 (13 pages)
9 February 1990	Full accounts made up to 31 October 1989 (15 pages)
9 February 1990	Full accounts made up to 31 October 1989 (15 pages)
27 April 1989	Accounts for a small company made up to 31 October 1988 (5 pages)
27 April 1989	Accounts for a small company made up to 31 October 1988 (5 pages)
4 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1987	Memorandum and Articles of Association (11 pages)
1 November 1987	Memorandum and Articles of Association (11 pages)
7 October 1987	Company name changed pastcheck LIMITED\certificate issued on 08/10/87 (2 pages)
7 October 1987	Company name changed pastcheck LIMITED\certificate issued on 08/10/87 (2 pages)
7 September 1987	Incorporation (12 pages)
7 September 1987	Incorporation (12 pages)

A. Steadman & Son Limited

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