Company Information for STEADFAST (ANGLIA) LIMITED
UNIT 2A CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH, B64 7DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STEADFAST (ANGLIA) LIMITED | |
Legal Registered Office | |
UNIT 2A CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH B64 7DW Other companies in IP6 | |
Company Number | 04161232 | |
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Company ID Number | 04161232 | |
Date formed | 2001-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 16:28:06 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK CRACKNELL |
||
JOHN DUTTON JONES |
||
CHRISTOPHER MILBURN |
||
NEIL ANDREW RUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN SMITH |
Company Secretary | ||
CARL PETER SMITH |
Director | ||
JOANNE SMITH |
Company Secretary | ||
DAVID THOMAS SLAUGHTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
FISHER ALVIN LIMITED | Director | 2016-11-17 | CURRENT | 2005-09-22 | Active | |
ALVIN KEY CLAMPS LIMITED | Director | 2016-11-17 | CURRENT | 2007-08-30 | Active | |
FISHER ALVIN HOLDINGS LIMITED | Director | 2016-11-17 | CURRENT | 2011-02-17 | Active | |
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
OTMOOR RENOVATIONS LTD | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED | Director | 2015-01-12 | CURRENT | 2009-11-12 | Active | |
ROOF EDGE FABRICATIONS LIMITED | Director | 2014-04-28 | CURRENT | 1988-06-27 | Active | |
THE ROOF ANCHOR COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 1996-05-31 | Active | |
KEE SAFETY GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2013-10-02 | Active | |
ENSCO 1020 LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-07 | Active | |
ANGUS INTERNATIONAL SAFETY GROUP LIMITED | Director | 2013-06-28 | CURRENT | 2013-03-12 | Active | |
SAFESITE LIMITED | Director | 2012-10-02 | CURRENT | 1991-05-10 | Active | |
EASI-DEC ACCESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1984-09-03 | Active | |
KSG (2011) LIMITED | Director | 2011-01-21 | CURRENT | 2010-12-15 | Active | |
KEE SYSTEMS LIMITED | Director | 2010-11-19 | CURRENT | 1989-06-01 | Active | |
SIMPLIFIED SAFETY LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-12 | Active | |
DUNN AND COWE LIMITED | Director | 2008-03-14 | CURRENT | 1981-11-26 | Active | |
KEY KLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY SAFETY LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMPS LTD | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE CLAMPS LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEY KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-31 | Active | |
KEE KLAMP LIMITED | Director | 2007-08-14 | CURRENT | 2007-07-26 | Active | |
KEE SAFETY LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2004 LIMITED | Director | 2007-04-10 | CURRENT | 2004-06-10 | Active | |
KEE SAFETY INTERNATIONAL LIMITED | Director | 2007-04-10 | CURRENT | 2006-06-26 | Active | |
ACCESS TECHNOLOGIES LIMITED | Director | 2007-04-10 | CURRENT | 1993-12-10 | Active | |
KEE SAFETY LOGISTICS LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-03 | Active | |
K.I.G. LIMITED | Director | 2007-04-10 | CURRENT | 1996-04-04 | Active | |
KIGH 2000 LIMITED | Director | 2007-04-10 | CURRENT | 2000-03-21 | Active | |
TUBECLAMPS LIMITED | Director | 2007-04-10 | CURRENT | 1951-07-14 | Active | |
FASTMAT LIMITED | Director | 2007-04-10 | CURRENT | 1998-01-06 | Active | |
W.H. MAINTENANCE LIMITED | Director | 2018-01-18 | CURRENT | 1998-11-11 | Active | |
SAFETY TOPCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY MIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
SAFETY BIDCO LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-11 | Active | |
FISHER ALVIN LIMITED | Director | 2016-11-17 | CURRENT | 2005-09-22 | Active | |
ALVIN KEY CLAMPS LIMITED | Director | 2016-11-17 | CURRENT | 2007-08-30 | Active | |
PORTARAMP (UK) LIMITED | Director | 2016-09-21 | CURRENT | 2005-09-07 | Active | |
HARCON SERVICES LIMITED | Director | 2015-08-10 | CURRENT | 2000-03-09 | Active | |
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED | Director | 2015-01-12 | CURRENT | 2009-11-12 | Active | |
ROOF EDGE FABRICATIONS LIMITED | Director | 2014-04-28 | CURRENT | 1988-06-27 | Active | |
THE ROOF ANCHOR COMPANY LIMITED | Director | 2014-04-28 | CURRENT | 1996-05-31 | Active | |
KEE SAFETY GROUP LIMITED | Director | 2013-12-02 | CURRENT | 2013-10-02 | Active | |
ENSCO 1020 LIMITED | Director | 2013-12-02 | CURRENT | 2013-11-07 | Active | |
SAFESITE LIMITED | Director | 2012-10-02 | CURRENT | 1991-05-10 | Active | |
EASI-DEC ACCESS SYSTEMS LIMITED | Director | 2011-09-30 | CURRENT | 1984-09-03 | Active | |
KSG (2011) LIMITED | Director | 2011-09-22 | CURRENT | 2010-12-15 | Active | |
KEY KLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY CLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY CLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE CLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE KLAMPS LTD | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEE CLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
KEY KLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-31 | Active | |
DUNN AND COWE LIMITED | Director | 2011-08-24 | CURRENT | 1981-11-26 | Active | |
KEE SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-04 | Active | |
KIGH 2004 LIMITED | Director | 2011-08-24 | CURRENT | 2004-06-10 | Active | |
KEE SAFETY INTERNATIONAL LIMITED | Director | 2011-08-24 | CURRENT | 2006-06-26 | Active | |
SIMPLIFIED SAFETY LIMITED | Director | 2011-08-24 | CURRENT | 2009-05-12 | Active | |
KEE SYSTEMS LIMITED | Director | 2011-08-24 | CURRENT | 1989-06-01 | Active | |
ACCESS TECHNOLOGIES LIMITED | Director | 2011-08-24 | CURRENT | 1993-12-10 | Active | |
KEE SAFETY LOGISTICS LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-03 | Active | |
K.I.G. LIMITED | Director | 2011-08-24 | CURRENT | 1996-04-04 | Active | |
KIGH 2000 LIMITED | Director | 2011-08-24 | CURRENT | 2000-03-21 | Active | |
KEE KLAMP LIMITED | Director | 2011-08-24 | CURRENT | 2007-07-26 | Active | |
TUBECLAMPS LIMITED | Director | 2011-08-24 | CURRENT | 1951-07-14 | Active | |
FASTMAT LIMITED | Director | 2011-08-24 | CURRENT | 1998-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CESSATION OF KEE SAFETY GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041612320004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DOLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUTTON JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041612320003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Andrew Russ on 2019-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK CRACKNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041612320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041612320002 | |
PSC02 | Notification of K.I.G Limited as a person with significant control on 2016-09-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 05/05/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041612320001 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW RUSS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM 4 Columba Orion Court Great Blakenham Ipswich IP6 0LW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL PETER SMITH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MILBURN | |
TM02 | Termination of appointment of Kathryn Smith on 2016-09-26 | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JOHN DUTTON JONES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Mark Cracknell on 2015-10-15 | |
CH01 | Director's details changed for Mr Carl Peter Smith on 2015-10-09 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK CRACKNELL / 05/05/2014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 2 COLUMBA ORION COURT GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0LW | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 15/02/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 FULL LIST | |
SH01 | 08/02/11 STATEMENT OF CAPITAL GBP 150 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL PETER SMITH / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK CRACKNELL / 23/02/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 2 COLUMBA ORION COURT GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0RL | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: UNIT 8 BROOKHOUSE BUSINESS PARK HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP2 0EF | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | |
363s | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/02 | |
363s | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due After One Year | 2012-05-01 | £ 34,718 |
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Creditors Due Within One Year | 2012-05-01 | £ 176,523 |
Creditors and other liabilities
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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 STEADFAST (ANGLIA) LIMITED
Called Up Share Capital | 2012-05-01 | £ 150 |
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Called Up Share Capital | 2012-04-30 | £ 150 |
Called Up Share Capital | 2011-04-30 | £ 150 |
Cash Bank In Hand | 2012-05-01 | £ 17,944 |
Cash Bank In Hand | 2012-04-30 | £ 19,172 |
Cash Bank In Hand | 2011-04-30 | £ 144,019 |
Current Assets | 2012-05-01 | £ 158,874 |
Current Assets | 2012-04-30 | £ 114,607 |
Current Assets | 2011-04-30 | £ 225,071 |
Debtors | 2012-05-01 | £ 101,186 |
Debtors | 2012-04-30 | £ 76,019 |
Debtors | 2011-04-30 | £ 66,956 |
Fixed Assets | 2012-05-01 | £ 162,047 |
Fixed Assets | 2012-04-30 | £ 136,091 |
Fixed Assets | 2011-04-30 | £ 39,579 |
Shareholder Funds | 2012-05-01 | £ 108,870 |
Shareholder Funds | 2012-04-30 | £ 102,577 |
Shareholder Funds | 2011-04-30 | £ 105,737 |
Stocks Inventory | 2012-05-01 | £ 17,500 |
Stocks Inventory | 2012-04-30 | £ 2,500 |
Stocks Inventory | 2011-04-30 | £ 2,500 |
Tangible Fixed Assets | 2012-05-01 | £ 162,047 |
Tangible Fixed Assets | 2012-04-30 | £ 136,091 |
Tangible Fixed Assets | 2011-04-30 | £ 39,579 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stroud District Council | |
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Culture and Heritage |
South Norfolk Council | |
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Supply and install Evorail free standing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |