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STEAD & SIMPSON LIMITED - Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH, United Kingdom
Company Information
- Company registration number
- 00312688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haramead Business Centre
- Humberstone Road
- Leicester
- LE1 2LH Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH UK
Management
- Managing Directors
- SMITH, Anthony Edward Pennington
- SMITH, John Charles Pennington
- Company secretaries
- BOWEN, Catherine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1936-04-04
- Age Of Company 1936-04-04 88 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Shoe Zone Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ZONE SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-10-03
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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STEAD & SIMPSON LIMITED Company Description
- STEAD & SIMPSON LIMITED is a ltd registered in United Kingdom with the Company reg no 00312688. Its current trading status is "live". It was registered 1936-04-04. It was previously called ZONE SECURITIES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 01/01/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at Haramead Business Centre .
Get STEAD & SIMPSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stead & Simpson Limited - Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH, United Kingdom
- 1936-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-03) - AA
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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accounts-with-accounts-type-dormant (2020-03-10) - AA
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-dormant (2019-04-05) - AA
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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change-person-director-company-with-change-date (2019-02-14) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-24) - TM02
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accounts-with-accounts-type-dormant (2018-06-15) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-10) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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mortgage-satisfy-charge-full (2017-04-05) - MR04
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-22) - TM01
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accounts-with-accounts-type-dormant (2014-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name (2014-04-22) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-27) - AA
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change-account-reference-date-company-previous-shortened (2012-09-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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certificate-change-of-name-company (2012-01-13) - CERTNM
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resolution (2012-01-04) - RESOLUTIONS
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change-of-name-notice (2012-01-04) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-dormant (2011-05-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
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accounts-with-accounts-type-dormant (2010-03-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-07) - AA
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legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-20) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-19) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-14) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-full (2005-05-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-06-22) - 363s
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certificate-change-of-name-company (2004-02-24) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-08-20) - AA
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legacy (2003-06-07) - 363s
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auditors-resignation-company (2003-03-17) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-06-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-18) - 363s
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accounts-with-accounts-type-full (2001-08-31) - AA
keyboard_arrow_right 2000
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legacy (2000-12-06) - 395
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accounts-with-accounts-type-dormant (2000-08-18) - AA
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legacy (2000-06-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-10) - 288a
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legacy (1999-09-10) - 288b
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accounts-with-accounts-type-dormant (1999-08-12) - AA
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legacy (1999-07-05) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-02) - 288a
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legacy (1998-07-16) - 363s
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legacy (1998-02-05) - 288b
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legacy (1998-09-28) - 288b
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legacy (1998-09-30) - 288a
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legacy (1998-11-24) - 288b
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accounts-with-accounts-type-dormant (1998-08-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-09) - AA
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legacy (1997-07-06) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-31) - AA
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legacy (1996-09-25) - 288
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legacy (1996-06-10) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-04-07) - AA
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legacy (1995-06-13) - 363s
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certificate-change-of-name-company (1995-10-31) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-08-24) - 288
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accounts-with-accounts-type-dormant (1994-06-06) - AA
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legacy (1994-06-06) - 363s
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resolution (1994-05-05) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-09) - AA
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legacy (1993-06-16) - 363a
keyboard_arrow_right 1992
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legacy (1992-09-18) - 363s
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accounts-with-accounts-type-full (1992-09-18) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-17) - AA
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legacy (1991-09-17) - 363b
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legacy (1991-03-18) - 288
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legacy (1991-02-27) - 287
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auditors-resignation-company (1991-01-15) - AUD
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-11) - AA
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legacy (1990-10-11) - 363
keyboard_arrow_right 1989
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legacy (1989-01-04) - 225(1)
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accounts-with-accounts-type-full (1989-01-30) - AA
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legacy (1989-08-17) - 288
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legacy (1989-01-30) - 363
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legacy (1989-11-02) - 363
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legacy (1989-12-12) - 288
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accounts-with-accounts-type-full (1989-11-02) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-11-08) - CERTNM
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accounts-with-accounts-type-full (1988-02-24) - AA
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legacy (1988-02-24) - 363
keyboard_arrow_right 1987
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legacy (1987-03-27) - 288
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legacy (1987-02-21) - 287
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legacy (1987-02-03) - 225(2)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-16) - AA
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legacy (1986-11-26) - 363
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legacy (1986-10-29) - 288
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legacy (1986-08-18) - 288
keyboard_arrow_right 1936
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incorporation-company (1936-04-04) - NEWINC