Company NameSteve Herd Limited
DirectorStephen Raymond Herd
Company StatusActive
Company Number04463131
CategoryPrivate Limited Company
Incorporation Date18 June 2002(21 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director NameMr Stephen Raymond Herd
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2002(1 week, 3 days after company formation)
Appointment Duration21 years, 10 months
RoleJoiner Fitter Designer
Country of ResidenceEngland
Correspondence Address6a Victoria Grove
Stockport
Cheshire
SK4 5BU
Secretary NameDr Joanne Herd
NationalityBritish
StatusCurrent
Appointed28 June 2002(1 week, 3 days after company formation)
Appointment Duration21 years, 10 months
RoleDoctor
Correspondence Address6 Victoria Grove
Heaton Chapel
Stockport
Cheshire
SK4 5BU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Telephone0161 4317554
Telephone regionManchester

Location

Registered Address6a Victoria Grove
Heaton Chapel
Stockport
Cheshire
SK4 5BU
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardReddish South
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth£1,961
Cash£11,907
Current Liabilities£11,223

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 June 2023 (10 months ago)
Next Return Due11 July 2024 (2 months, 2 weeks from now)

Filing History

11 September 2023Termination of appointment of Joanne Herd as a secretary on 11 September 2023 (1 page)
12 July 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
30 June 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
27 June 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
7 June 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
10 July 2021Amended total exemption full accounts made up to 31 March 2020 (6 pages)
7 July 2021Confirmation statement made on 7 July 2021 with no updates (3 pages)
16 June 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
10 August 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
29 July 2020Confirmation statement made on 29 July 2020 with no updates (3 pages)
18 August 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
3 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
7 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
11 July 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
16 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
16 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
7 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 July 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(4 pages)
29 June 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
(4 pages)
13 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 August 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(4 pages)
16 June 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
(4 pages)
19 August 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
19 August 2013Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
25 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (3 pages)
3 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 August 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
24 June 2011Director's details changed for Stephen Raymond Herd on 18 June 2011 (2 pages)
24 June 2011Director's details changed for Stephen Raymond Herd on 18 June 2011 (2 pages)
29 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
5 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (14 pages)
24 August 2009Return made up to 18/06/09; full list of members (10 pages)
24 August 2009Return made up to 18/06/09; full list of members (10 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 September 2008Registered office changed on 04/09/2008 from 6 victoria grove heaton chapel stockport cheshire SK4 5BU (2 pages)
4 September 2008Return made up to 18/06/08; no change of members (6 pages)
4 September 2008Return made up to 18/06/08; no change of members (6 pages)
4 September 2008Registered office changed on 04/09/2008 from 6 victoria grove heaton chapel stockport cheshire SK4 5BU (2 pages)
26 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
4 July 2007Return made up to 18/06/07; no change of members (6 pages)
4 July 2007Return made up to 18/06/07; no change of members (6 pages)
18 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 July 2006Return made up to 18/06/06; full list of members (6 pages)
7 July 2006Return made up to 18/06/06; full list of members (6 pages)
11 July 2005Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 July 2005Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 June 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 June 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 June 2004Return made up to 18/06/04; full list of members
  • 363(287) ‐ Registered office changed on 18/06/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 June 2004Return made up to 18/06/04; full list of members
  • 363(287) ‐ Registered office changed on 18/06/04
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
31 March 2004Director's particulars changed (1 page)
31 March 2004Director's particulars changed (1 page)
27 November 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
27 November 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
28 June 2003Return made up to 18/06/03; full list of members (6 pages)
28 June 2003Return made up to 18/06/03; full list of members (6 pages)
18 July 2002Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
18 July 2002Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
9 July 2002New secretary appointed (2 pages)
9 July 2002Registered office changed on 09/07/02 from: abacus business centre, abacus house, 241 wellington rd south stockport SK2 6NG (1 page)
9 July 2002New secretary appointed (2 pages)
9 July 2002Registered office changed on 09/07/02 from: abacus business centre, abacus house, 241 wellington rd south stockport SK2 6NG (1 page)
9 July 2002New director appointed (2 pages)
9 July 2002New director appointed (2 pages)
24 June 2002Director resigned (1 page)
24 June 2002Director resigned (1 page)
24 June 2002Secretary resigned (1 page)
24 June 2002Secretary resigned (1 page)
18 June 2002Incorporation (9 pages)
18 June 2002Incorporation (9 pages)