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Company Information for

STEADPLAN GROUP LIMITED

C/O STEADPLAN WHITEHALL INDUSTRIAL ESTATE, ASHFIELD WAY, LEEDS, LS12 5JB,
Company Registration Number
09687480
Private Limited Company
Active

Company Overview

About Steadplan Group Ltd
STEADPLAN GROUP LIMITED was founded on 2015-07-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Steadplan Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STEADPLAN GROUP LIMITED
 
Legal Registered Office
C/O STEADPLAN WHITEHALL INDUSTRIAL ESTATE
ASHFIELD WAY
LEEDS
LS12 5JB
 
Previous Names
QUARTET INDUSTRIES LTD22/07/2015
Filing Information
Company Number 09687480
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
Primary Source:Companies House
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Company Officers of STEADPLAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANTHONY SMITH
Director 2015-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES SMITH
Director 2015-07-15 2015-07-17
LORRAINE SMITH
Director 2015-07-15 2015-07-17
NICOLA SWINDELLS
Director 2015-07-15 2015-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY SMITH JP & KN INVESTMENTS LTD Director 2016-01-12 CURRENT 2016-01-12 Active
JAMES ANTHONY SMITH STEADPLAN LIMITED Director 2014-01-01 CURRENT 2008-12-24 Active
JAMES ANTHONY SMITH BROOKSIDE AUTOBODIES LTD Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2013-11-12
JAMES ANTHONY SMITH STEADPLAN TRUCK AND TRAILER SALES LTD Director 2009-06-11 CURRENT 2009-06-11 Active
JAMES ANTHONY SMITH STEADPLAN RENTAL LIMITED Director 2009-06-11 CURRENT 2009-06-11 Active
JAMES ANTHONY SMITH A.J.A. SMITH PROPERTIES LIMITED Director 2005-01-26 CURRENT 2005-01-26 Active
JAMES ANTHONY SMITH STEADPLAN PROPERTIES LTD Director 2002-12-06 CURRENT 2002-12-06 Active
JAMES ANTHONY SMITH STEADP REALISATIONS LIMITED Director 2002-11-29 CURRENT 1980-12-30 Liquidation
JAMES ANTHONY SMITH QUARTET PROPERTIES LIMITED Director 2001-09-26 CURRENT 2001-09-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-07-12CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-03-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-04-25SH02Sub-division of shares on 2022-03-25
2022-04-22SH08Change of share class name or designation
2022-03-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-27AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096874800001
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-05-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-12AA01Previous accounting period shortened from 31/07/16 TO 30/06/16
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-07-23RES01ADOPT ARTICLES 23/07/15
2015-07-22RES15CHANGE OF NAME 21/07/2015
2015-07-22CERTNMCompany name changed quartet industries LTD\certificate issued on 22/07/15
2015-07-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE SMITH
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA SWINDELLS
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-15NEWINCNew incorporation
2015-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to STEADPLAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEADPLAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STEADPLAN GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of STEADPLAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEADPLAN GROUP LIMITED
Trademarks
We have not found any records of STEADPLAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEADPLAN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as STEADPLAN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEADPLAN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEADPLAN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEADPLAN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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