Company number 06497146
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address C/O LOFTHOUSE & CO, 36 ROPERGATE, PONTEFRACT, WEST YORKSHIRE, WF8 1LY
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 100
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of G STEAD & SONS LIMITED are www.gsteadsons.co.uk, and www.g-stead-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. G Stead Sons Limited is a Private Limited Company.
The company registration number is 06497146. G Stead Sons Limited has been working since 07 February 2008.
The present status of the company is Active. The registered address of G Stead Sons Limited is C O Lofthouse Co 36 Ropergate Pontefract West Yorkshire Wf8 1ly. The company`s financial liabilities are £136.82k. It is £61.2k against last year. The cash in hand is £78.74k. It is £55.5k against last year. And the total assets are £218.5k, which is £92.97k against last year. RADLEY, Pamela Ann is a Director of the company. SMITH, Ian Victor is a Director of the company. Secretary RADLEY, John Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RADLEY, John Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".
g stead & sons Key Finiance
LIABILITIES
£136.82k
+80%
CASH
£78.74k
+238%
TOTAL ASSETS
£218.5k
+74%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Persons With Significant Control
Mr Ian Victor Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G STEAD & SONS LIMITED Events
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
27 Jan 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Apr 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 21 more events
21 Feb 2008
New secretary appointed;new director appointed
21 Feb 2008
Director resigned
21 Feb 2008
Secretary resigned
18 Feb 2008
Ad 11/02/08--------- £ si 99@1=99 £ ic 1/100
07 Feb 2008
Incorporation