A. Steadman & Son (Holdings) Limited

Company Name	A. Steadman & Son (Holdings) Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	05779059
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)

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(7 years, 11 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(14 years, 11 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	Brian Steadman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Proprietor/Manager
Correspondence Address	Hodden Croft Caldbeck Wigton Cumbria CA7 8EL

Secretary Name	Doreen Steadman
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Hodden Croft Caldbeck Wigton Cumbria CA7 8EL

Director Name	Doreen Steadman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	Hodden Croft Caldbeck Wigton Cumbria CA7 8EL

Director Name	Mr Michael James Steadman
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (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	Mrs Karen Anne Kennedy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hodden Court Caldbeck Wigton Cumbria CA7 8EN

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(1 year, 11 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

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(1 year, 11 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 South Yorkshire S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	27 March 2008(1 year, 11 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(3 years, 4 months 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(5 years, 4 months 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(13 years, 6 months 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(13 years, 6 months 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	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

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	Sig Trading 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	12 April 2024 (1 week, 6 days ago)
Next Return Due	26 April 2025 (1 year from now)

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 (10 pages)
15 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
28 October 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
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	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
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)
20 August 2018	Micro company accounts made up to 31 December 2017 (3 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)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control 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	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
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 (4 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 75,002 (5 pages)
12 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 75,002 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 75,002 (5 pages)
14 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 75,002 (5 pages)
17 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
17 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)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 75,002 (5 pages)
17 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 75,002 (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)
30 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 12 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 (11 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (11 pages)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
16 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	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
26 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
26 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (7 pages)
26 April 2011	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
26 April 2011	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
26 April 2011	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
26 April 2011	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (2 pages)
26 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
26 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 (12 pages)
1 October 2010	Full accounts made up to 31 December 2009 (12 pages)
21 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (6 pages)
17 October 2009	Full accounts made up to 31 December 2008 (13 pages)
17 October 2009	Full accounts made up to 31 December 2008 (13 pages)
6 October 2009	Register(s) moved to registered inspection location (1 page)
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)
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	Register inspection address has been changed (1 page)
6 October 2009	Register inspection address has been changed (1 page)
6 October 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 October 2009	Register(s) moved to registered inspection location (1 page)
4 September 2009	Director appointed jonathan adrian hudson (1 page)
4 September 2009	Director appointed jonathan adrian hudson (1 page)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
14 April 2009	Return made up to 12/04/09; full list of members (3 pages)
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	Group of companies' accounts made up to 29 February 2008 (26 pages)
11 June 2008	Group of companies' accounts made up to 29 February 2008 (26 pages)
20 May 2008	Return made up to 12/04/08; full list of members (5 pages)
20 May 2008	Return made up to 12/04/08; full list of members (5 pages)
16 May 2008	Appointment terminated director michael steadman (1 page)
16 May 2008	Appointment terminated director and secretary doreen steadman (1 page)
16 May 2008	Appointment terminated director karen kennedy (1 page)
16 May 2008	Appointment terminated director and secretary doreen steadman (1 page)
16 May 2008	Location of register of members (1 page)
16 May 2008	Director appointed mr christopher john bow (1 page)
16 May 2008	Registered office changed on 16/05/2008 from warnell welton carlisle cumbria CA5 7HH (1 page)
16 May 2008	Appointment terminated director michael steadman (1 page)
16 May 2008	Director appointed mr michael john chivers (1 page)
16 May 2008	Director appointed mr christopher john bow (1 page)
16 May 2008	Director appointed mr michael john chivers (1 page)
16 May 2008	Registered office changed on 16/05/2008 from warnell welton carlisle cumbria CA5 7HH (1 page)
16 May 2008	Appointment terminated director karen kennedy (1 page)
16 May 2008	Location of register of members (1 page)
8 May 2008	Secretary appointed richard charles monro (2 pages)
8 May 2008	Secretary appointed richard charles monro (2 pages)
2 October 2007	Accounts for a medium company made up to 28 February 2007 (12 pages)
2 October 2007	Accounts for a medium company made up to 28 February 2007 (12 pages)
22 May 2007	Return made up to 12/04/07; full list of members (3 pages)
22 May 2007	Return made up to 12/04/07; full list of members (3 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
20 June 2006	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Accounting reference date shortened from 30/04/07 to 28/02/07 (1 page)
7 June 2006	Ad 04/05/06--------- Â£ si 75000@1=75000 Â£ ic 2/75002 (2 pages)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 June 2006	Particulars of contract relating to shares (2 pages)
7 June 2006	Ad 04/05/06--------- Â£ si 75000@1=75000 Â£ ic 2/75002 (2 pages)
7 June 2006	Particulars of contract relating to shares (2 pages)
7 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2006	Incorporation (16 pages)
12 April 2006	Incorporation (16 pages)

A. Steadman & Son (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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