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M. STEAD & SONS CO. LTD

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M. STEAD & SONS CO. LTD

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Key Data

Status

Active

Company No.

04532737

Incorporation date

11/09/2002

Size

Total Exemption Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

Registered address

Benroyd Liley Lane, Hopton, Mirfield, West Yorkshire WF14 8EBCopy
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Latest events (Record since 11/09/2002)
dot icon04/03/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon06/01/2026
Confirmation statement made on 2025-02-10 with no updates
View PDF (3 pages)
dot icon05/12/2025
Total exemption full accounts made up to 2025-09-30
View PDF (12 pages)
dot icon10/02/2025
Total exemption full accounts made up to 2024-09-30
View PDF (11 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon05/01/2024
Notification of Jack Thomas Stead as a person with significant control on 2024-01-05
View PDF (2 pages)
dot icon05/01/2024
Cessation of Karen Jane Stead as a person with significant control on 2024-01-05
View PDF (1 pages)
dot icon05/01/2024
Cessation of Paul Christopher Stead as a person with significant control on 2024-01-05
View PDF (1 pages)
dot icon05/01/2024
Appointment of Mr Jack Thomas Stead as a director on 2024-01-05
View PDF (2 pages)
dot icon05/01/2024
Confirmation statement made on 2024-01-05 with updates
View PDF (4 pages)
dot icon14/11/2023
Total exemption full accounts made up to 2023-09-30
View PDF (11 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon23/08/2023
Termination of appointment of Malcolm Stead as a director on 2023-05-10
View PDF (1 pages)
dot icon13/12/2022
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon05/07/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon19/01/2022
Change of details for Mr Paul Christopher Stead as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-09-30
View PDF (12 pages)
dot icon23/06/2021
Notification of Karen Jane Stead as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon23/06/2021
Notification of Paul Christopher Stead as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon23/06/2021
Withdrawal of a person with significant control statement on 2021-06-23
View PDF (2 pages)
dot icon23/06/2021
Confirmation statement made on 2021-06-23 with updates
View PDF (4 pages)
dot icon06/01/2021
Total exemption full accounts made up to 2020-09-30
View PDF (13 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-11 with updates
View PDF (4 pages)
dot icon03/02/2020
Termination of appointment of Shirley Stead as a director on 2019-11-13
View PDF (1 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-09-30
View PDF (12 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-11 with no updates
View PDF (3 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (12 pages)
dot icon03/10/2018
Confirmation statement made on 2018-09-11 with updates
View PDF (4 pages)
dot icon02/10/2018
Statement by Directors
View PDF (1 pages)
dot icon02/10/2018
Resolutions
View PDF (1 pages)
dot icon02/10/2018
Solvency Statement dated 09/09/18
View PDF (1 pages)
dot icon02/10/2018
Cancellation of shares. Statement of capital on 2018-09-09
View PDF (4 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-11 with no updates
View PDF (3 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-11 with updates
View PDF (5 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon26/09/2015
Annual return made up to 2015-09-11 with full list of shareholders
View PDF (9 pages)
dot icon22/09/2015
Termination of appointment of Dawn Louise Stead as a director on 2015-05-01
View PDF (1 pages)
dot icon22/09/2015
Termination of appointment of Ian Maurice Stead as a director on 2015-05-01
View PDF (1 pages)
dot icon22/09/2015
Register(s) moved to registered inspection location 3 Horizon Court Audax Close,Clifton Moor York North Yorkshire YO30 4US
View PDF (1 pages)
dot icon22/09/2015
Statement of capital following an allotment of shares on 2015-05-01
View PDF (3 pages)
dot icon22/09/2015
Statement of capital following an allotment of shares on 2015-05-01
View PDF (3 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon19/09/2014
Annual return made up to 2014-09-11 with full list of shareholders
View PDF (11 pages)
dot icon10/03/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon12/09/2013
Annual return made up to 2013-09-11 with full list of shareholders
View PDF (11 pages)
dot icon12/09/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon12/09/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/04/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon19/09/2012
Annual return made up to 2012-09-11 with full list of shareholders
View PDF (10 pages)
dot icon15/03/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon20/09/2011
Annual return made up to 2011-09-11 with full list of shareholders
View PDF (10 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (9 pages)
dot icon20/09/2010
Annual return made up to 2010-09-11 with full list of shareholders
View PDF (10 pages)
dot icon20/09/2010
Director's details changed for Shirley Stead on 2010-09-11
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Paul Christopher Stead on 2010-09-11
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Malcolm Stead on 2010-09-11
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Mrs Karen Jane Stead on 2010-09-11
View PDF (2 pages)
dot icon20/09/2010
Director's details changed for Ian Maurice Stead on 2010-09-11
View PDF (2 pages)
dot icon20/09/2010
Secretary's details changed for Karen Jane Stead on 2010-09-11
View PDF (1 pages)
dot icon20/09/2010
Director's details changed for Dawn Louise Stead on 2010-09-11
View PDF (2 pages)
dot icon20/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (9 pages)
dot icon05/10/2009
Annual return made up to 2009-09-11 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (9 pages)
dot icon14/10/2008
Return made up to 11/09/08; no change of members
View PDF (9 pages)
dot icon18/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (9 pages)
dot icon01/10/2007
Return made up to 11/09/07; no change of members
View PDF (9 pages)
dot icon29/03/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (9 pages)
dot icon06/10/2006
Return made up to 11/09/06; full list of members
View PDF (10 pages)
dot icon22/03/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (9 pages)
dot icon01/11/2005
Return made up to 11/09/05; no change of members
View PDF (9 pages)
dot icon05/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (9 pages)
dot icon29/09/2004
Return made up to 11/09/04; no change of members
View PDF (9 pages)
dot icon19/03/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (8 pages)
dot icon14/10/2003
Return made up to 11/09/03; full list of members
View PDF (9 pages)
dot icon06/06/2003
Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon26/09/2002
Secretary resigned
View PDF (1 pages)
dot icon26/09/2002
Director resigned
View PDF (1 pages)
dot icon26/09/2002
Registered office changed on 26/09/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
View PDF (1 pages)
dot icon26/09/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon26/09/2002
New director appointed
View PDF (1 pages)
dot icon26/09/2002
New director appointed
View PDF (1 pages)
dot icon26/09/2002
New director appointed
View PDF (1 pages)
dot icon26/09/2002
New director appointed
View PDF (2 pages)
dot icon26/09/2002
New director appointed
View PDF (2 pages)
dot icon11/09/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon+7.72 % *

* during past year

Cash in Bank

£278,021.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
315.35K
-
0.00
466.41K
-
2022
4
262.06K
-
0.00
258.10K
-
2023
3
298.33K
-
0.00
278.02K
-
2023
3
298.33K
-
0.00
278.02K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

298.33K £Ascended13.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

278.02K £Ascended7.72 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stead, Malcolm
Director
20/09/2002 - 10/05/2023
7
Stead, Paul Christopher
Director
20/09/2002 - Present
1
Stead, Ian Maurice
Director
19/09/2002 - 30/04/2015
4
Stead, Karen Jane
Director
20/09/2002 - Present
-
Stead, Jack Thomas
Director
05/01/2024 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About M. STEAD & SONS CO. LTD

M. STEAD & SONS CO. LTD is an(a) Active company incorporated on 11/09/2002 with the registered office located at Benroyd Liley Lane, Hopton, Mirfield, West Yorkshire WF14 8EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of M. STEAD & SONS CO. LTD?

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M. STEAD & SONS CO. LTD is currently Active. It was registered on 11/09/2002 .

Where is M. STEAD & SONS CO. LTD located?

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M. STEAD & SONS CO. LTD is registered at Benroyd Liley Lane, Hopton, Mirfield, West Yorkshire WF14 8EB.

What does M. STEAD & SONS CO. LTD do?

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M. STEAD & SONS CO. LTD operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does M. STEAD & SONS CO. LTD have?

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M. STEAD & SONS CO. LTD had 3 employees in 2023.

What is the latest filing for M. STEAD & SONS CO. LTD?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-10 with no updates.