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R.STEDMAN & SONS LIMITED

Learn more about R.STEDMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP

R.STEDMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00724895
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.24
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

INTERBAY FUNDING LIMITED
- Outstanding on 2014.09.04
INTERBAY FUNDING LIMITED
- Outstanding on 2014.09.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 166
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REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, HIGHLAND HOUSE ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN
Form type: AD01
Date: 2015.02.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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REGISTRATION OF A CHARGE / CHARGE CODE 007248950006
Form type: MR01
Date: 2014.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007248950005
Form type: MR01
Date: 2014.09.04
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APPOINTMENT TERMINATED, DIRECTOR JUDITH BAILEY
Form type: TM01
Date: 2014.09.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEDMAN
Form type: TM01
Date: 2014.09.03
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROHAN STEDMAN / 03/09/2014
Form type: CH01
Date: 2014.09.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN STEDMAN / 01/10/2009
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROHAN STEDMAN / 01/10/2009
Form type: CH01
Date: 2010.07.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH BAILEY / 15/09/2006
Form type: 288c
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH STEDMAN / 25/04/2009
Form type: 288c
Date: 2009.07.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RONALD EDWARD STEDMAN LOGGED FORM
Form type: 288b
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 17/11/2008 FROM, CHARMANS, BIGNOR, PULBOROUGH, WEST SUSSEX, RH20 1PQ
Form type: 287
Date: 2008.11.17
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.23
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.11
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.13
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.25

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Company directors and board members:

HUGH ROHAN STEDMAN (current)
Director, WEBSITE DESIGNER, 2005.07.01
LAUREL COTTAGE LOWER DICKER , HAILSHAM
BN27 4AZ, EAST SUSSEX
ENGLAND
RONALD EDWARD STEADMAN (resigned)
Secretary, 2004.03.12 - 2008.10.22
CHARMANS BIGNOR , PULBOROUGH
RH20 1PQ, WEST SUSSEX
WINIFRED MAUD STEDMAN (resigned)
Secretary, 1991.06.19 - 2004.03.12
CHARMANS BIGNOR , PULBOROUGH
RH20 1PQ, WEST SUSSEX
JUDITH BAILEY (resigned)
Director, CONVEYANCING EXECUTIVE, 2005.07.01 - 2014.09.03
FLAT 1 WINDSOR VIEW 5 WINDSOR ROAD , POOLE
BH14 8SE, DORSET
HUGH ROMAN STEDMAN (resigned)
Director, DEALER, 1991.06.19 - 1996.05.17
RANGERS FARM HOUSE PUNNETTS TOWN , HEATHFIELD
TN21 9DS, EAST SUSSEX
MICHAEL JOHN STEDMAN (resigned)
Director, ARCHITECT, 1996.05.17 - 2014.09.03
TUBWELL NURSERIES TUBWELL LANE MAYNARDS GREEN , HEATHFIELD
TN21 0BY
RONALD EDWARD STEDMAN (resigned)
Director, BUTCHER, 2004.03.12 - 2008.10.22
CHARMANS BIGNOR , PULBOROUGH
RH20 1PQ, WEST SUSSEX
Date 2015.06.30
Fixed Assets £ 615,000
Tangible Fixed Assets £ 615,000
Current Assets £ 62,179
Debtors £ 37,703
Shareholder Funds £ 655,528
Profit Loss Account Reserve £ 97,054
Revaluation Reserve £ 557,974
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 655,528
Total Assets Less Current Liabilities £ 655,528
Net Current Assets Liabilities £ 40,528
Creditors Due Within One Year £ 21,651
Cash Bank In Hand £ 24,376
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 500
Creditors Due After One Year £ 386,525

Companies near to R.STEDMAN & SONS ltd.

Information about the Private Limited Company R.STEDMAN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data