Charles F Stead (Holdings) Limited

Company Name	Charles F Stead (Holdings) Limited
Company Status	Active
Company Number	05739853
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Previous Name	Envelope Hope Limited

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	09 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery, Sheepscar Leeds West Yorkshire LS7 2BY

Director Name	Mr Peter John Crack
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery, Sheepscar Leeds West Yorkshire LS7 2BY

Secretary Name	Mr John Thompson
Nationality	British
Status	Current
Appointed	09 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	Sheepscar Tannery, Sheepscar Leeds West Yorkshire LS7 2BY

Director Name	Mr Kenneth Douglas Crack
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(13 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sheepscar Tannery, Sheepscar Leeds West Yorkshire 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(17 years, 9 months after company formation)
Appointment Duration	3 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
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(17 years, 9 months after company formation)
Appointment Duration	3 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
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(1 month, 3 weeks 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)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	cfstead.com
Telephone	0113 2621005
Telephone region	Leeds

Location

Registered Address	Sheepscar Tannery, Sheepscar Leeds West Yorkshire 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

7.7k at £1	Douglas Ernest Crack 7.18% Ordinary
6k at £1	David William Bailey 5.63% Ordinary
5.9k at £1	Peter Crack 5.54% Ordinary
3.8k at £1	Alan Crack 3.52% Ordinary A
3.8k at £1	Anthony Crack 3.52% Ordinary A
3.8k at £1	Barbara Crack 3.52% Ordinary A
3.8k at £1	Diana Maw 3.52% Ordinary A
3.8k at £1	Joan France 3.52% Ordinary A
3.8k at £1	Lindsay Kingett 3.52% Ordinary A
3.8k at £1	Margaret Wood 3.52% Ordinary A
3.8k at £1	Paula Dickinson 3.52% Ordinary A
3.6k at £1	Kenneth Douglas Crack 3.35% Ordinary A
24k at £1	David William Bailey 22.54% Ordinary A
15.6k at £1	Douglas Ernest Crack 14.65% Ordinary A
12k at £1	Peter Crack 11.29% Ordinary A
1.8k at £1	Kenneth Douglas Crack 1.65% Ordinary

Financials

Year	2014
Turnover	£10,660,914
Net Worth	£10,951,010
Cash	£3,003,170
Current Liabilities	£974,333

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	Group
Accounts Year End	31 December

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Filing History

2 January 2024	Appointment of Mr Andrew William Bailey as a director on 1 January 2024 (2 pages)
2 January 2024	Appointment of Mr Michael Douglas Crack as a director on 1 January 2024 (2 pages)
18 September 2023	Group of companies' accounts made up to 31 December 2022 (30 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)
16 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
9 September 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
19 April 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
1 October 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
20 May 2021	Confirmation statement made on 13 March 2021 with updates (6 pages)
18 May 2021	Notification of Kenneth Douglas Crack as a person with significant control on 2 September 2020 (2 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
2 April 2019	Appointment of Mr Kenneth Douglas Crack as a director on 1 April 2019 (2 pages)
15 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
30 September 2017	Group of companies' accounts made up to 31 December 2016 (27 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
8 September 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 106,500 (6 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 106,500 (6 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
23 September 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 106,500 (6 pages)
16 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 106,500 (6 pages)
10 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 September 2014	Full accounts made up to 31 December 2013 (13 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 106,500 (6 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 106,500 (6 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
28 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 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)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
22 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 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 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 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	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 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	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)
11 September 2009	Full accounts made up to 31 December 2008 (15 pages)
11 September 2009	Full accounts made up to 31 December 2008 (15 pages)
19 March 2009	Return made up to 13/03/09; full list of members (8 pages)
19 March 2009	Return made up to 13/03/09; full list of members (8 pages)
9 September 2008	Full accounts made up to 31 December 2007 (14 pages)
9 September 2008	Full accounts made up to 31 December 2007 (14 pages)
28 March 2008	Return made up to 13/03/08; full list of members (8 pages)
28 March 2008	Return made up to 13/03/08; full list of members (8 pages)
2 November 2007	Company name changed envelope hope LIMITED\certificate issued on 02/11/07 (4 pages)
2 November 2007	Company name changed envelope hope LIMITED\certificate issued on 02/11/07 (4 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)
8 June 2007	Ad 01/01/07--------- Â£ si 106499@1 (4 pages)
8 June 2007	Ad 01/01/07--------- Â£ si 106499@1 (4 pages)
25 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2007	Resolutions RES13 ‐ Share sale agreement 01/01/07 (2 pages)
25 May 2007	Nc inc already adjusted 01/01/07 (21 pages)
25 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
25 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 May 2007	Nc inc already adjusted 01/01/07 (21 pages)
25 May 2007	Resolutions RES13 ‐ Share sale agreement 01/01/07 (2 pages)
25 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (10 pages)
25 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2007	Statement of affairs (16 pages)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 May 2007	Memorandum and Articles of Association (3 pages)
17 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 May 2007	Nc inc already adjusted 01/01/07 (1 page)
17 May 2007	Nc inc already adjusted 01/01/07 (1 page)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 13/03/07; full list of members (6 pages)
17 May 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 May 2007	Return made up to 13/03/07; full list of members (6 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 May 2007	Memorandum and Articles of Association (3 pages)
17 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 May 2007	Ad 01/01/07--------- Â£ si 106499@1 (4 pages)
17 May 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
17 May 2007	Statement of affairs (16 pages)
17 May 2007	Director's particulars changed (1 page)
17 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
17 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 May 2007	Ad 01/01/07--------- Â£ si 106499@1 (4 pages)
16 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
16 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
15 May 2006	Director resigned (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	New secretary appointed (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 May 2006	New director appointed (1 page)
13 March 2006	Incorporation (14 pages)
13 March 2006	Incorporation (14 pages)

Charles F Stead (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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