STEADPLAN RENTAL LIMITED
Overview
| Company Name | STEADPLAN RENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06930808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEADPLAN RENTAL LIMITED?
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is STEADPLAN RENTAL LIMITED located?
| Registered Office Address | 16 Kirby Road Lomeshaye Industrial Estate BB9 6RS Nelson Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEADPLAN RENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUARTET VEHICLE SOLUTIONS LIMITED | Jun 11, 2009 | Jun 11, 2009 |
What are the latest accounts for STEADPLAN RENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STEADPLAN RENTAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for STEADPLAN RENTAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Anthony Smith on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Hal Brett Jackson on Jul 08, 2025 | 2 pages | CH01 | ||
Appointment of Mr Keith Leslie Sims as a director on Jul 08, 2025 | 2 pages | AP01 | ||
Director's details changed for Ms Michelle Margaret Bolton on Jul 08, 2025 | 2 pages | CH01 | ||
Notification of Steadplan Group Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||
Cessation of James Anthony Smith as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 16 Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS England to 16 Kirby Road Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS on Apr 07, 2025 | 1 pages | AD01 | ||
Registered office address changed from Steadplan Ashfield Way Whitehall Road Industrial Estate Leeds LS12 5JB to 16 Lomeshaye Industrial Estate Nelson Lancashire BB9 6RS on Apr 07, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||
Appointment of Mr Damian John Farragher as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Elliott Max Smith as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joshua James Smith as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Ms Michelle Margaret Bolton as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Hal Brett Jackson as a director on Jul 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||
Who are the officers of STEADPLAN RENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLTON, Michelle Margaret | Director | Kirby Road Lomeshaye Industrial Estate BB9 6RS Nelson 16 Lancashire England | England | British | 331069690001 | |||||
| FARRAGHER, Damian John | Director | Kirby Road Lomeshaye Industrial Estate BB9 6RS Nelson 16 Lancashire England | United Kingdom | British | 331073290001 | |||||
| JACKSON, Hal Brett | Director | Kirby Road Lomeshaye Industrial Estate BB9 6RS Nelson 16 Lancashire England | England | British | 254211840001 | |||||
| SIMS, Keith Leslie | Director | Kirby Road Lomeshaye Industrial Estate BB9 6RS Nelson 16 Lancashire England | England | British | 292698480002 | |||||
| SMITH, Elliott Max | Director | Kirby Road Lomeshaye Industrial Estate BB9 6RS Nelson 16 Lancashire England | England | British | 331070280001 | |||||
| SMITH, James Anthony | Director | Kirby Road Lomeshaye Industrial Estate BB9 6RS Nelson 16 Lancashire England | Guernsey | British | 78609780012 | |||||
| SMITH, Joshua James | Director | Kirby Road Lomeshaye Industrial Estate BB9 6RS Nelson 16 Lancashire England | England | British | 293517610001 | |||||
| SMITH, Anthony James | Director | Woodlands Park Whalley BB7 9UG Nr Clitheroe 21 Lancashire England | United Kingdom | British | 78470660005 | |||||
| SMITH, Lorraine | Director | 6 Hippings Way BB7 2PQ Clitheroe Lancashire | United Kingdom | British | 78470890001 | |||||
| SWINDELLS, Nicola | Director | Easington House Eaves Hall Lane, West Bradford BB7 3JE Clitheroe Lancashire | United Kingdom | British | 78471110003 |
Who are the persons with significant control of STEADPLAN RENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Steadplan Group Limited | Apr 01, 2025 | Lomeshaye Industrial Estate BB9 6RS Nelson Lomeshaye Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Anthony Smith | Apr 06, 2016 | Kirby Road Lomeshaye Industrial Estate BB9 6RS Nelson 16 Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0