Active
Company Information for STEADPLAN GROUP LIMITED
C/O STEADPLAN WHITEHALL INDUSTRIAL ESTATE, ASHFIELD WAY, LEEDS, LS12 5JB,
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Company Registration Number
09687480
Private Limited Company
Active |
Company Name | ||
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STEADPLAN GROUP LIMITED | ||
Legal Registered Office | ||
C/O STEADPLAN WHITEHALL INDUSTRIAL ESTATE ASHFIELD WAY LEEDS LS12 5JB | ||
Previous Names | ||
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Company Number | 09687480 | |
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Company ID Number | 09687480 | |
Date formed | 2015-07-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | ||
Return next due | 12/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-07 04:56:44 |
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Officer | Role | Date Appointed |
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JAMES ANTHONY SMITH |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY JAMES SMITH |
Director | ||
LORRAINE SMITH |
Director | ||
NICOLA SWINDELLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JP & KN INVESTMENTS LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
STEADPLAN LIMITED | Director | 2014-01-01 | CURRENT | 2008-12-24 | Active | |
BROOKSIDE AUTOBODIES LTD | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2013-11-12 | |
STEADPLAN TRUCK AND TRAILER SALES LTD | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
STEADPLAN RENTAL LIMITED | Director | 2009-06-11 | CURRENT | 2009-06-11 | Active | |
A.J.A. SMITH PROPERTIES LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
STEADPLAN PROPERTIES LTD | Director | 2002-12-06 | CURRENT | 2002-12-06 | Active | |
STEADP REALISATIONS LIMITED | Director | 2002-11-29 | CURRENT | 1980-12-30 | Liquidation | |
QUARTET PROPERTIES LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
SH02 | Sub-division of shares on 2022-03-25 | |
SH08 | Change of share class name or designation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096874800001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA01 | Previous accounting period shortened from 31/07/16 TO 30/06/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
RES01 | ADOPT ARTICLES 23/07/15 | |
RES15 | CHANGE OF NAME 21/07/2015 | |
CERTNM | Company name changed quartet industries LTD\certificate issued on 22/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SWINDELLS | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEADPLAN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as STEADPLAN GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |