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Home > England & Wales Companies > STEADPLAN PROPERTIES LTD
Company Information for

STEADPLAN PROPERTIES LTD

C/O STEADPLAN ASHFIELD WAY, WHITEHALL INDUSTRIAL ESTATE, LEEDS, LS12 5JB,
Company Registration Number
04611128
Private Limited Company
Active

Company Overview

About Steadplan Properties Ltd
STEADPLAN PROPERTIES LTD was founded on 2002-12-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Steadplan Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STEADPLAN PROPERTIES LTD
 
Legal Registered Office
C/O STEADPLAN ASHFIELD WAY
WHITEHALL INDUSTRIAL ESTATE
LEEDS
LS12 5JB
Other companies in M2
 
Previous Names
JANET ANDERSON LIMITED19/05/2017
Filing Information
Company Number 04611128
Company ID Number 04611128
Date formed 2002-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB902479819  
Last Datalog update: 2021-07-06 15:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEADPLAN PROPERTIES LTD
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Company Officers of STEADPLAN PROPERTIES LTD

Current Directors
Officer Role Date Appointed
JAMES ANTHONY SMITH
Director 2002-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH COLLEY
Company Secretary 2006-12-11 2017-02-06
HELEN ELIZABETH COLLEY
Director 2002-12-06 2017-02-06
DOROTHY FALSHAW
Company Secretary 2002-12-06 2006-12-11
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2002-12-06 2002-12-06
WILDMAN & BATTELL LIMITED
Nominated Director 2002-12-06 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANTHONY SMITH STEADPLAN TRANSPORT AND SOLUTIONS LTD Director 2016-01-12 CURRENT 2016-01-12 Active
JAMES ANTHONY SMITH STEADPLAN GROUP LIMITED Director 2015-07-15 CURRENT 2015-07-15 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 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
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-24AP01DIRECTOR APPOINTED MRS KURSTY LOUISE SMITH
2020-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 046111280004
2020-03-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046111280003
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 046111280002
2017-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046111280001
2017-07-19AA01Previous accounting period extended from 31/12/16 TO 30/06/17
2017-05-19RES15CHANGE OF COMPANY NAME 19/05/17
2017-05-19CERTNMCOMPANY NAME CHANGED JANET ANDERSON LIMITED CERTIFICATE ISSUED ON 19/05/17
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/17 FROM 17 st Ann's Square Manchester M2 7PW
2017-02-21TM02Termination of appointment of Helen Elizabeth Colley on 2017-02-06
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH COLLEY
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21LATEST SOC21/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-21AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0106/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0106/12/11 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0106/12/10 ANNUAL RETURN FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0106/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SMITH / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH COLLEY / 22/01/2010
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM ANDERSON HOUSE LINCOLN WAY SALTHILL CLITHEROE LANCASHIRE BB7 1QL
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-10363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11288bSECRETARY RESIGNED
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-27363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-16363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2002-12-16288aNEW SECRETARY APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288bDIRECTOR RESIGNED
2002-12-16288bSECRETARY RESIGNED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STEADPLAN PROPERTIES LTD 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 PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STEADPLAN PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of STEADPLAN PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STEADPLAN PROPERTIES LTD
Trademarks
We have not found any records of STEADPLAN PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEADPLAN PROPERTIES LTD. 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 (68209 - Other letting and operating of own or leased real estate) as STEADPLAN PROPERTIES LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where STEADPLAN PROPERTIES LTD 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 PROPERTIES LTD 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 PROPERTIES LTD 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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