Company NameSteadfield Developments Limited
Company StatusDissolved
Company Number07779286
CategoryPrivate Limited Company
Incorporation Date19 September 2011(12 years, 7 months ago)
Dissolution Date29 December 2020 (3 years, 3 months ago)
Previous NameAgency Consultancy Ltd

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameMr Stephen Ettenfield
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFieldhome Midgley Road
Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7NH

Contact

Telephone07 778678400
Telephone regionMobile

Location

Registered Address24a Brook Street
Ilkley
West Yorkshire
LS29 8DE
RegionYorkshire and The Humber
ConstituencyKeighley
CountyWest Yorkshire
ParishIlkley
WardIlkley
Built Up AreaIlkley

Shareholders

100 at £1Stephen Ettenfield
100.00%
Ordinary

Financials

Year2014
Net Worth£22,568
Cash£20,100
Current Liabilities£11,980

Accounts

Latest Accounts31 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

29 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020First Gazette notice for voluntary strike-off (1 page)
30 September 2020Application to strike the company off the register (3 pages)
18 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
4 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 December 2017 (3 pages)
14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
12 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
12 July 2017Micro company accounts made up to 31 December 2016 (4 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 June 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 January 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
14 January 2015Company name changed agency consultancy LTD\certificate issued on 14/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
(3 pages)
14 January 2015Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
14 January 2015Company name changed agency consultancy LTD\certificate issued on 14/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-01
(3 pages)
30 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
1 July 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 July 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 October 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 October 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
25 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
25 September 2013Director's details changed for Mr Stephen Ettenfield on 19 September 2013 (2 pages)
25 September 2013Director's details changed for Mr Stephen Ettenfield on 19 September 2013 (2 pages)
25 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
12 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
20 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
1 November 2011Current accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
1 November 2011Current accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
19 September 2011Incorporation (22 pages)
19 September 2011Incorporation (22 pages)