M. STEAD & SONS CO. LTD

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

See on map

Latest events (Record since 11/09/2002)

04/03/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

06/01/2026

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

05/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

10/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2025-01-05 with no updates

View PDF (3 pages)

05/01/2024

Notification of Jack Thomas Stead as a person with significant control on 2024-01-05

View PDF (2 pages)

05/01/2024

Cessation of Karen Jane Stead as a person with significant control on 2024-01-05

View PDF (1 pages)

05/01/2024

Cessation of Paul Christopher Stead as a person with significant control on 2024-01-05

View PDF (1 pages)

05/01/2024

Appointment of Mr Jack Thomas Stead as a director on 2024-01-05

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

14/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

31/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

23/08/2023

Termination of appointment of Malcolm Stead as a director on 2023-05-10

View PDF (1 pages)

13/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

10/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

19/01/2022

Change of details for Mr Paul Christopher Stead as a person with significant control on 2020-07-01

View PDF (2 pages)

23/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (12 pages)

23/06/2021

Notification of Karen Jane Stead as a person with significant control on 2020-07-01

View PDF (2 pages)

23/06/2021

Notification of Paul Christopher Stead as a person with significant control on 2020-07-01

View PDF (2 pages)

23/06/2021

Withdrawal of a person with significant control statement on 2021-06-23

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

06/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

17/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

03/02/2020

Termination of appointment of Shirley Stead as a director on 2019-11-13

View PDF (1 pages)

06/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

19/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

03/10/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

02/10/2018

Statement by Directors

View PDF (1 pages)

02/10/2018

Resolutions

View PDF (1 pages)

02/10/2018

Solvency Statement dated 09/09/18

View PDF (1 pages)

02/10/2018

Cancellation of shares. Statement of capital on 2018-09-09

View PDF (4 pages)

18/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

18/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

30/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

11/10/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

26/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

26/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (9 pages)

22/09/2015

Termination of appointment of Dawn Louise Stead as a director on 2015-05-01

View PDF (1 pages)

22/09/2015

Termination of appointment of Ian Maurice Stead as a director on 2015-05-01

View PDF (1 pages)

22/09/2015

Register(s) moved to registered inspection location 3 Horizon Court Audax Close,Clifton Moor York North Yorkshire YO30 4US

View PDF (1 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (3 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (3 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

19/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (11 pages)

10/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

12/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (11 pages)

12/09/2013

Register inspection address has been changed

View PDF (1 pages)

12/09/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

19/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (10 pages)

15/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (10 pages)

01/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (9 pages)

20/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (10 pages)

20/09/2010

Director's details changed for Shirley Stead on 2010-09-11

View PDF (2 pages)

20/09/2010

Director's details changed for Paul Christopher Stead on 2010-09-11

View PDF (2 pages)

20/09/2010

Director's details changed for Malcolm Stead on 2010-09-11

View PDF (2 pages)

20/09/2010

Director's details changed for Mrs Karen Jane Stead on 2010-09-11

View PDF (2 pages)

20/09/2010

Director's details changed for Ian Maurice Stead on 2010-09-11

View PDF (2 pages)

20/09/2010

Secretary's details changed for Karen Jane Stead on 2010-09-11

View PDF (1 pages)

20/09/2010

Director's details changed for Dawn Louise Stead on 2010-09-11

View PDF (2 pages)

20/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

05/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (7 pages)

31/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

14/10/2008

Return made up to 11/09/08; no change of members

View PDF (9 pages)

18/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

01/10/2007

Return made up to 11/09/07; no change of members

View PDF (9 pages)

29/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

06/10/2006

Return made up to 11/09/06; full list of members

View PDF (10 pages)

22/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

01/11/2005

Return made up to 11/09/05; no change of members

View PDF (9 pages)

05/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (9 pages)

29/09/2004

Return made up to 11/09/04; no change of members

View PDF (9 pages)

19/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

14/10/2003

Return made up to 11/09/03; full list of members

View PDF (9 pages)

06/06/2003

Ad 28/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Registered office changed on 26/09/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

26/09/2002

New secretary appointed;new director appointed

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

11/09/2002

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+7.72 % *

* during past year

Cash in Bank

£278,021.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

10/02/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next 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 -25 % *

Net Assets(GBP)

298.33K £13.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

278.02K £7.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
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

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

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No. of employees:

Description

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?

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

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

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?

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?

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

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

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