Leeds
West Yorkshire
LS7 2BY
Director Name | Mr Peter John Crack |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2006(5 months, 1 week after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sheepscar Tannery, Sheepscar Leeds West Yorkshire LS7 2BY |
Secretary Name | Mr John Thompson |
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Nationality | British |
Status | Current |
Appointed | 08 May 2006(5 months, 1 week after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Company Director |
Correspondence Address | Sheepscar Tannery, Sheepscar Leeds West Yorkshire LS7 2BY |
Director Name | Mr Kenneth Douglas Crack |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sheepscar Tannery, Sheepscar Leeds West Yorkshire LS7 2BY |
Director Name | Mr Andrew William Bailey |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(18 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Sheepscar Tannery, Sheepscar Leeds West Yorkshire LS7 2BY |
Director Name | Mr Michael Douglas Crack |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(18 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | Sheepscar Tannery, Sheepscar Leeds West Yorkshire LS7 2BY |
Director Name | Mr Douglas Ernest Crack |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2006(5 months, 1 week after company formation) |
Appointment Duration | 16 years, 10 months (resigned 16 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sheepscar Tannery, Sheepscar Leeds West Yorkshire LS7 2BY |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2005(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Website | cfstead.com |
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Telephone | 0113 2621005 |
Telephone region | Leeds |
Registered Address | Sheepscar Tannery, Sheepscar Leeds West Yorkshire LS7 2BY |
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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 |
1.5m at £1 | Charles F. Stead (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,705,726 |
Cash | £218,611 |
Current Liabilities | £415,016 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
2 January 2024 | Appointment of Mr Michael Douglas Crack as a director on 1 January 2024 (2 pages) |
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2 January 2024 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
2 January 2024 | Appointment of Mr Andrew William Bailey as a director on 1 January 2024 (2 pages) |
18 September 2023 | Accounts for a small company made up to 31 December 2022 (8 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) |
4 January 2023 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
12 September 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
5 January 2022 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
1 October 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
25 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
5 October 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
27 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
1 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
2 April 2019 | Appointment of Mr Kenneth Douglas Crack as a director on 1 April 2019 (2 pages) |
28 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
2 October 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (8 pages) |
28 November 2016 | Confirmation statement made on 25 November 2016 with updates (8 pages) |
8 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
8 September 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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23 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
23 September 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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10 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
10 September 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
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28 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
28 August 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
28 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
5 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
30 September 2010 | Accounts for a small company made up to 31 December 2009 (7 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) |
3 December 2009 | Register inspection address has been changed (1 page) |
3 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Register inspection address has been changed (1 page) |
3 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (6 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 Peter John 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 Peter John 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 | Secretary's details changed for Mr John Thompson on 1 October 2009 (1 page) |
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 David William Bailey 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 | Director's details changed for Mr Douglas Ernest 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) |
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) |
15 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
15 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
1 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 25/11/08; full list of members (4 pages) |
9 September 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
9 September 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
16 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
16 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 July 2007 | Ad 27/06/07-27/06/07 £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages) |
16 July 2007 | Ad 27/06/07-27/06/07 £ si 1499999@1=1499999 £ ic 1/1500000 (2 pages) |
13 July 2007 | Memorandum and Articles of Association (3 pages) |
13 July 2007 | Resolutions
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13 July 2007 | Memorandum and Articles of Association (3 pages) |
13 July 2007 | Nc inc already adjusted 27/06/07 (2 pages) |
13 July 2007 | Resolutions
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13 July 2007 | Nc inc already adjusted 27/06/07 (2 pages) |
6 July 2007 | Resolutions
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6 July 2007 | Memorandum and Articles of Association (3 pages) |
6 July 2007 | Memorandum and Articles of Association (3 pages) |
6 July 2007 | Resolutions
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27 June 2007 | Company name changed defence move LIMITED\certificate issued on 27/06/07 (2 pages) |
27 June 2007 | Company name changed defence move LIMITED\certificate issued on 27/06/07 (2 pages) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Return made up to 25/11/06; full list of members (3 pages) |
16 November 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
16 November 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
16 May 2006 | New director appointed (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
16 May 2006 | New director appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | Director resigned (1 page) |
15 May 2006 | New director appointed (1 page) |
15 May 2006 | New secretary appointed (1 page) |
15 May 2006 | Secretary resigned (1 page) |
15 May 2006 | Director resigned (1 page) |
15 May 2006 | Secretary resigned (1 page) |
15 May 2006 | New secretary appointed (1 page) |
25 November 2005 | Incorporation (14 pages) |
25 November 2005 | Incorporation (14 pages) |