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Home > England & Wales Companies > CHARLES F.STEAD & COMPANY,LIMITED
Company Information for

CHARLES F.STEAD & COMPANY,LIMITED

SHEEPSCAR TANNERY, SHEEPSCAR, LEEDS, LS7 2BY,
Company Registration Number
00080604
Private Limited Company
Active

Company Overview

About Charles F.stead & Company,limited
CHARLES F.STEAD & COMPANY,LIMITED was founded on 1904-04-09 and has its registered office in Leeds. The organisation's status is listed as "Active". Charles F.stead & Company,limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHARLES F.STEAD & COMPANY,LIMITED
 
Legal Registered Office
SHEEPSCAR TANNERY
SHEEPSCAR
LEEDS
LS7 2BY
Other companies in LS7
 
Filing Information
Company Number 00080604
Company ID Number 00080604
Date formed 1904-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 07:32:37
Primary Source:Companies House
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Company Officers of CHARLES F.STEAD & COMPANY,LIMITED

Current Directors
Officer Role Date Appointed
JOHN THOMPSON
 Company Secretary 2003-03-31
ANDREW WILLIAM BAILEY
 Director 2016-05-01
DAVID WILLIAM BAILEY
 Director 1991-07-10
DOUGLAS ERNEST CRACK
 Director 1991-07-10
KENNETH DOUGLAS CRACK
 Director 2004-02-01
MICHAEL DOUGLAS CRACK
 Director 2016-05-01
PETER JOHN CRACK
 Director 1991-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ANTHONY HODGSON
 Director 2002-03-01 2017-12-31
RAYMOND BLAKEY
 Director 1991-07-10 2003-12-15
ANNE PATRICIA STEAD
 Director 1991-07-10 2003-04-22
PETER JOHN CRACK
 Company Secretary 2002-11-01 2003-03-31
JONATHAN OWEN DUNN
 Company Secretary 2000-10-09 2002-10-31
CLIVE JAN FOX
 Company Secretary 1991-07-10 2000-10-09
ERNEST HENRY CRACK
 Director 1991-07-10 1999-06-14
VERA KAY STEAD
 Director 1991-07-10 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN THOMPSON CHARLES F STEAD (HOLDINGS) LIMITED Company Secretary 2006-05-09 CURRENT 2006-03-13 Active
JOHN THOMPSON CHARLES F STEAD (PROPERTIES) LIMITED Company Secretary 2006-05-08 CURRENT 2005-11-25 Active
JOHN THOMPSON CHARLES F.STEAD & CO(STRENSALL)LIMITED Company Secretary 2003-05-19 CURRENT 1966-01-03 Active
DAVID WILLIAM BAILEY UKLF Director 2006-09-14 CURRENT 2005-10-05 Dissolved 2014-10-28
DAVID WILLIAM BAILEY CHARLES F STEAD (HOLDINGS) LIMITED Director 2006-05-09 CURRENT 2006-03-13 Active
DAVID WILLIAM BAILEY CHARLES F STEAD (PROPERTIES) LIMITED Director 2006-05-08 CURRENT 2005-11-25 Active
DAVID WILLIAM BAILEY CHARLES F.STEAD & CO(STRENSALL)LIMITED Director 1991-07-10 CURRENT 1966-01-03 Active
DOUGLAS ERNEST CRACK CHARLES F STEAD (HOLDINGS) LIMITED Director 2006-05-09 CURRENT 2006-03-13 Active
DOUGLAS ERNEST CRACK CHARLES F STEAD (PROPERTIES) LIMITED Director 2006-05-08 CURRENT 2005-11-25 Active
DOUGLAS ERNEST CRACK CHARLES F.STEAD & CO(STRENSALL)LIMITED Director 1995-08-21 CURRENT 1966-01-03 Active
KENNETH DOUGLAS CRACK CHOCOLATE STOPS LTD Director 2006-05-31 CURRENT 2006-05-31 Active
KENNETH DOUGLAS CRACK CHARLES F.STEAD & CO(STRENSALL)LIMITED Director 2004-02-01 CURRENT 1966-01-03 Active
PETER JOHN CRACK CHARLES F STEAD (HOLDINGS) LIMITED Director 2006-05-09 CURRENT 2006-03-13 Active
PETER JOHN CRACK CHARLES F STEAD (PROPERTIES) LIMITED Director 2006-05-08 CURRENT 2005-11-25 Active
PETER JOHN CRACK CHARLES F.STEAD & CO(STRENSALL)LIMITED Director 1991-07-10 CURRENT 1966-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-19CH01Director's details changed for Mr Kenneth Douglas Crack on 2024-01-18
2024-01-19PSC04Change of details for Mr Kenneth Douglas Crack as a person with significant control on 2024-01-18
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-18AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-03-20APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERNEST CRACK
2023-03-20CESSATION OF DOUGLAS ERNEST CRACK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20PSC07CESSATION OF DOUGLAS ERNEST CRACK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ERNEST CRACK
2022-09-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANTHONY HODGSON
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 106500
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-02AP01DIRECTOR APPOINTED MR MICHAEL DOUGLAS CRACK
2016-05-02AP01DIRECTOR APPOINTED MR ANDREW WILLIAM BAILEY
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 106500
2015-07-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000806040005
2015-03-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 106500
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 000806040005
2013-07-12AR0130/06/13 ANNUAL RETURN FULL LIST
2012-10-05MG01Particulars of a mortgage or charge / charge no: 4
2012-07-04AR0130/06/12 ANNUAL RETURN FULL LIST
2011-08-25MG01Particulars of a mortgage or charge / charge no: 3
2011-07-06AR0130/06/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-09-30AR0130/06/10 FULL LIST
2010-09-21MISCAMENDING 288A TO CHANGE DAVID BAILEYS DOB
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CRACK / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS CRACK / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY HODGSON / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ERNEST CRACK / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM BAILEY / 01/10/2009
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILEY / 18/09/2009
2009-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / COLIN HODGSON / 15/07/2009
2009-07-02363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-01363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-08-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-05363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-24288cDIRECTOR'S PARTICULARS CHANGED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-01-27288bDIRECTOR RESIGNED
2003-09-27363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-09-27288bDIRECTOR RESIGNED
2003-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/03
2003-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-07288bSECRETARY RESIGNED
2003-04-07288aNEW SECRETARY APPOINTED
2003-03-14169£ IC 171600/123780 14/02/03 £ SR 47820@1=47820
2003-02-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-12-11RES13AGREEMENT 25/11/02
2002-12-11RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-11-28288aNEW SECRETARY APPOINTED
2002-11-19288bSECRETARY RESIGNED
2002-09-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-04363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-12288aNEW DIRECTOR APPOINTED
2001-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-08-28363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-10-19288bSECRETARY RESIGNED
2000-10-19288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
15 - Manufacture of leather and related products
151 - Tanning and dressing of leather; manufacture of luggage, handbags, saddlery and harness; dressing and dyeing of fur
15110 - Tanning and dressing of leather; dressing and dyeing of fur




Licences & Regulatory approval
We could not find any licences issued to CHARLES F.STEAD & COMPANY,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES F.STEAD & COMPANY,LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-10-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER BALANCES 2011-08-25 Satisfied BARCLAYS BANK PLC
MARGIN DEPOSIT CHARGE AGREEMENT 2009-03-14 Outstanding ANGLO IRISH BANK CORPORATION LIMITED
CHARGE OF DEPOSIT 2009-03-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES F.STEAD & COMPANY,LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES F.STEAD & COMPANY,LIMITED registering or being granted any patents
Domain Names

CHARLES F.STEAD & COMPANY,LIMITED owns 1 domain names.

cfstead.co.uk  

Trademarks
We have not found any records of CHARLES F.STEAD & COMPANY,LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES F.STEAD & COMPANY,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (15110 - Tanning and dressing of leather; dressing and dyeing of fur) as CHARLES F.STEAD & COMPANY,LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES F.STEAD & COMPANY,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES F.STEAD & COMPANY,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES F.STEAD & COMPANY,LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS7 2BY