EDWIN STEAD & SONS LIMITED
Non-Trading
General Information
NAME
EDWIN STEAD & SONS LIMITED
COMPANY NUMBER
00092893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/04/1907
(117 years and 7 months old)
WEBSITE
https://www.carclo.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
28/08/1990
21/03/1994
ELLESCO GRINDINGMASTER LIMITED
View all previous names
SURREY
CR4 4HR
Telephone: 01924330500
TPS: No
47 Wates Way
MITCHAM
CR4 4HR
Unit 5
Silkwood Court
Ossett
West Yorkshire
WF5 9TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARCLO PLC | Active - Accounts Filed | View Report |
| EDWIN STEAD & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDWIN STEAD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDWIN STEAD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDWIN STEAD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2023 - Present (1 years and 3 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 92 Past: 0 |
View Report |
|
12/09/1991 - Present (33 years and 2 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Director: 12/09/1991 - Present (33 years and 2 months) Secretary: 12/09/1991 - Present (33 years and 2 months) Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 83 |
View Report |
|
30/06/1995 - Present (29 years and 5 months) Born in Apr 1948 |
Resigned | Director |
Current: 1 Past: 163 |
View Report |
|
Director: 30/06/1997 - Present (27 years and 5 months) Secretary: 30/06/1997 - Present (27 years and 5 months) Born in Mar 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 180 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Confirmation Statement filed |
| 28/08/2023 | David Michael Bedford (930229536) has left the board |
| 28/08/2023 | New Board Member Eric George Hutchinson (927836146) Appointed |
| 30/06/2023 | Angela Wakes (926310539) has left the board |
| 24/05/2023 | Lee George Westgarth (926203311) has left the board |
| 23/05/2023 | New Accounts filed |
| 25/11/2022 | New Board Member David Michael Bedford (930229536) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary Angela Wakes (926310539) Appointed |
| 08/10/2019 | Richard Andrew Cole (926207383) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | Richard John Ottaway (918314928) has left the board |
| 10/09/2019 | New Board Member Lee George Westgarth (926203311) Appointed |
| 06/09/2019 | Richard John Ottaway (919701433) has left the board |
| 06/09/2019 | New Company Secretary Richard Andrew Cole (926207383) Appointed |
| 30/11/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | Eric Cook (903410051) has left the board |
| 27/04/2015 | New Board Member Richard John Ottaway (918314928) Appointed |
| 24/04/2015 | New Company Secretary Richard John Ottaway (919701433) Appointed |
| 10/03/2015 | New Accounts filed |
| 28/09/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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