Active
Company Information for CHAS C. STADDEN LIMITED
REGALIA HOUSE, NEWTOWN ROAD, BEDWORTH, WARWICKSHIRE, CV12 8QR,
|
Company Registration Number
00382889
Private Limited Company
Active |
Company Name | |
---|---|
CHAS C. STADDEN LIMITED | |
Legal Registered Office | |
REGALIA HOUSE NEWTOWN ROAD BEDWORTH WARWICKSHIRE CV12 8QR Other companies in CV12 | |
Company Number | 00382889 | |
---|---|---|
Company ID Number | 00382889 | |
Date formed | 1943-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 09:44:25 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANTONY HAYNES |
||
NEIL ANTONY HAYNES |
||
BRYAN EDWARD TOYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MAURICE COWLEY |
Director | ||
MYCHAILO PROKOPIW |
Company Secretary | ||
MYCHAILO PROKOPIW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E. DENT & COMPANY (HOROLOGISTS) LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1897-08-30 | Active | |
E.AYNSLEY ANDREWS LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1953-10-10 | Active | |
WESTON CAP LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1990-05-10 | Active | |
JACKSON & FROGGATT LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1990-10-09 | Active | |
POBJOY (ESTREHAM) LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1946-11-29 | Active | |
GREAT OCCASIONS LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1987-02-25 | Active | |
THE REGALIA SHOP LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1959-03-10 | Active | |
THE LONDON BADGE AND BUTTON COMPANY LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1940-12-03 | Active | |
JOHN TAYLOR (SILVERSMITHS) LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1941-01-10 | Active | |
H. W. MILLER LIMITED | Company Secretary | 1994-10-31 | CURRENT | 1941-04-12 | Active | |
CORNELIA JAMES NECKWEAR LIMITED | Company Secretary | 1993-07-22 | CURRENT | 1929-03-22 | Active | |
BENTON AND JOHNSON LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1936-09-24 | Active | |
TOYE & COMPANY LIMITED | Company Secretary | 1992-10-29 | CURRENT | 1992-10-29 | Active | |
TOYE, KENNING & SPENCER (LONDON) LIMITED | Company Secretary | 1992-10-12 | CURRENT | 1940-05-22 | Active | |
TOYE, KENNING & SPENCER LIMITED | Company Secretary | 1992-09-10 | CURRENT | 1973-07-09 | Active | |
TOYE, KENNING & SPENCER (BEDWORTH) LIMITED | Company Secretary | 1992-09-08 | CURRENT | 1937-01-06 | Active | |
KJD JEWELLERS LIMITED | Company Secretary | 1992-09-08 | CURRENT | 1940-09-30 | Active | |
JOHN TAYLOR, POSTON & CO. LIMITED | Company Secretary | 1992-09-07 | CURRENT | 1964-07-09 | Active | |
TOYE, KENNING & SPENCER (BIRMINGHAM) LIMITED | Company Secretary | 1992-09-07 | CURRENT | 1961-05-11 | Active | |
TOYE GROUP HOLDINGS LIMITED | Company Secretary | 1992-07-06 | CURRENT | 1924-06-14 | Active | |
TOYE GROUP HOLDINGS LIMITED | Director | 2007-04-13 | CURRENT | 1924-06-14 | Active | |
TOYE, KENNING & SPENCER LIMITED | Director | 2007-01-01 | CURRENT | 1973-07-09 | Active | |
E. DENT & COMPANY (HOROLOGISTS) LIMITED | Director | 1999-07-26 | CURRENT | 1897-08-30 | Active | |
JOHN TAYLOR, POSTON & CO. LIMITED | Director | 1999-07-26 | CURRENT | 1964-07-09 | Active | |
E.AYNSLEY ANDREWS LIMITED | Director | 1996-05-16 | CURRENT | 1953-10-10 | Active | |
TOYE & COMPANY LIMITED | Director | 1996-05-16 | CURRENT | 1992-10-29 | Active | |
JACKSON & FROGGATT LIMITED | Director | 1996-05-16 | CURRENT | 1990-10-09 | Active | |
CORNELIA JAMES NECKWEAR LIMITED | Director | 1996-05-16 | CURRENT | 1929-03-22 | Active | |
POBJOY (ESTREHAM) LIMITED | Director | 1996-05-16 | CURRENT | 1946-11-29 | Active | |
GREAT OCCASIONS LIMITED | Director | 1996-05-16 | CURRENT | 1987-02-25 | Active | |
THE REGALIA SHOP LIMITED | Director | 1996-05-16 | CURRENT | 1959-03-10 | Active | |
THE LONDON BADGE AND BUTTON COMPANY LIMITED | Director | 1996-05-16 | CURRENT | 1940-12-03 | Active | |
JOHN TAYLOR (SILVERSMITHS) LIMITED | Director | 1996-05-16 | CURRENT | 1941-01-10 | Active | |
H. W. MILLER LIMITED | Director | 1996-05-16 | CURRENT | 1941-04-12 | Active | |
WESTON CAP LIMITED | Director | 1994-10-31 | CURRENT | 1990-05-10 | Active | |
TOYE & COMPANY LIMITED | Director | 1994-10-31 | CURRENT | 1992-10-29 | Active | |
JACKSON & FROGGATT LIMITED | Director | 1994-10-31 | CURRENT | 1990-10-09 | Active | |
BENTON AND JOHNSON LIMITED | Director | 1994-10-31 | CURRENT | 1936-09-24 | Active | |
TOYE, KENNING & SPENCER (BEDWORTH) LIMITED | Director | 1991-06-03 | CURRENT | 1937-01-06 | Active | |
E. DENT & COMPANY (HOROLOGISTS) LIMITED | Director | 1991-06-01 | CURRENT | 1897-08-30 | Active | |
E.AYNSLEY ANDREWS LIMITED | Director | 1991-06-01 | CURRENT | 1953-10-10 | Active | |
CORNELIA JAMES NECKWEAR LIMITED | Director | 1991-06-01 | CURRENT | 1929-03-22 | Active | |
POBJOY (ESTREHAM) LIMITED | Director | 1991-06-01 | CURRENT | 1946-11-29 | Active | |
JOHN TAYLOR, POSTON & CO. LIMITED | Director | 1991-06-01 | CURRENT | 1964-07-09 | Active | |
GREAT OCCASIONS LIMITED | Director | 1991-06-01 | CURRENT | 1987-02-25 | Active | |
TOYE GROUP HOLDINGS LIMITED | Director | 1991-06-01 | CURRENT | 1924-06-14 | Active | |
TOYE, KENNING & SPENCER (LONDON) LIMITED | Director | 1991-06-01 | CURRENT | 1940-05-22 | Active | |
THE REGALIA SHOP LIMITED | Director | 1991-06-01 | CURRENT | 1959-03-10 | Active | |
THE LONDON BADGE AND BUTTON COMPANY LIMITED | Director | 1991-06-01 | CURRENT | 1940-12-03 | Active | |
TOYE, KENNING & SPENCER (BIRMINGHAM) LIMITED | Director | 1991-06-01 | CURRENT | 1961-05-11 | Active | |
KJD JEWELLERS LIMITED | Director | 1991-06-01 | CURRENT | 1940-09-30 | Active | |
JOHN TAYLOR (SILVERSMITHS) LIMITED | Director | 1991-06-01 | CURRENT | 1941-01-10 | Active | |
H. W. MILLER LIMITED | Director | 1991-06-01 | CURRENT | 1941-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR BRYAN EDWARD TOYE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN EDWARD TOYE | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Neil Antony Haynes on 2019-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTONY HAYNES | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD GRAHAM TOYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Bryan Edward Toye on 2018-05-28 | |
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM 19, 20 & 21 Great Queen Street London WC2B 5BE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTONY HAYNES / 01/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL ANTONY HAYNES / 01/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN EDWARD TOYE / 04/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TOYE MARKETING LIMITED CERTIFICATE ISSUED ON 06/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/06/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 CHAS C. STADDEN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CHAS C. STADDEN LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |