STEAD MCALPIN ARCHIVE LIMITED

STEAD MCALPIN ARCHIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEAD MCALPIN ARCHIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08874158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEAD MCALPIN ARCHIVE LIMITED?

    • Finishing of textiles (13300) / Manufacturing
    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STEAD MCALPIN ARCHIVE LIMITED located?

    Registered Office Address
    327 Clifton Drive South
    FY8 1HN Lytham St Annes
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEAD MCALPIN ARCHIVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STEAD MCALPIN ARCHIVE LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for STEAD MCALPIN ARCHIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Benjamin David Soper as a director on Aug 15, 2025

    1 pagesTM01

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Appointment of Mr Benjamin David Soper as a director on Nov 08, 2021

    2 pagesAP01

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Termination of appointment of Benjamin David Soper as a director on Jan 15, 2021

    1 pagesTM01

    Termination of appointment of Jessica Mary Fell as a director on Jan 15, 2021

    1 pagesTM01

    Confirmation statement made on Jul 15, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    3 pagesAA01

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Who are the officers of STEAD MCALPIN ARCHIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOPER, Marilyn Jane
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    United Kingdom
    Director
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    United Kingdom
    EnglandBritish204394470001
    FELL, Jessica Mary
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    United Kingdom
    Director
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    United Kingdom
    EnglandBritish187892580001
    SOPER, Benjamin David
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    Director
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    EnglandBritish221859520001
    SOPER, Benjamin David
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    Director
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    EnglandBritish75372570006
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritish157944660001

    Who are the persons with significant control of STEAD MCALPIN ARCHIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marilyn Jane Soper
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    Jun 30, 2016
    Clifton Drive South
    FY8 1HN Lytham St Annes
    327
    Lancs
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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