STEPHENS BROTHERS LIMITED

STEPHENS BROTHERS LIMITED

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

    Company NameSTEPHENS BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00587224
    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 STEPHENS BROTHERS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STEPHENS BROTHERS LIMITED located?

    Registered Office Address
    Global House
    5 Castle Street
    CA3 8SY Carlisle
    Cumbria
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHENS BROTHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 24, 2024

    What is the status of the latest confirmation statement for STEPHENS BROTHERS LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for STEPHENS BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 24, 2024

    6 pagesAA

    Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024

    2 pagesCH01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 25, 2023

    6 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 26, 2022

    6 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2021

    6 pagesAA

    Appointment of Mr John Robert Jackson as a director on May 19, 2021

    2 pagesAP01

    Confirmation statement made on Mar 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 02, 2019

    6 pagesAA

    Accounts for a dormant company made up to Aug 25, 2018

    6 pagesAA

    Appointment of Miss June Carruthers as a director on Apr 29, 2019

    2 pagesAP01

    Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019

    2 pagesCH01

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Site a Kingmoor Park South Ind Est Queens Drive Carlisle CA6 4SB to Global House 5 Castle Street Carlisle Cumbria CA3 8SY on Nov 05, 2018

    1 pagesAD01

    Current accounting period shortened from Aug 27, 2019 to Feb 28, 2019

    1 pagesAA01

    Previous accounting period extended from Feb 27, 2018 to Aug 27, 2018

    1 pagesAA01

    Confirmation statement made on Jun 11, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 25, 2017

    6 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Confirmation statement made on Jun 05, 2017 with updates

    6 pagesCS01

    Who are the officers of STEPHENS BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRUTHERS, June
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    Secretary
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    213961120001
    CARRUTHERS, June
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    ScotlandBritishCompany Secretary50519150001
    JACKSON, John Robert
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    WalesBritishFinance Director274337670001
    SIMPSON, Stephen Robert
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    Director
    5 Castle Street
    CA3 8SY Carlisle
    Global House
    Cumbria
    England
    WalesBritishCommercial Director253756550001
    ANDERS, Jill
    1 Back Lane
    Whixley
    YO26 8BG York
    Secretary
    1 Back Lane
    Whixley
    YO26 8BG York
    British9506490005
    ANDERSON, David Mathieson
    Old Vicarage
    Skipton-On-Swale
    YO7 4SB Thirsk
    North Yorkshire
    Secretary
    Old Vicarage
    Skipton-On-Swale
    YO7 4SB Thirsk
    North Yorkshire
    British551340001
    GIBSON, Geoffrey
    Laburnum Lodge Wetherby Road
    Rufforth
    YO23 3QB York
    North Yorkshire
    Secretary
    Laburnum Lodge Wetherby Road
    Rufforth
    YO23 3QB York
    North Yorkshire
    British48777390002
    GRIFFITHS, Susan Frances
    116 Corkland Road
    Chorlton
    M21 8XW Manchester
    Secretary
    116 Corkland Road
    Chorlton
    M21 8XW Manchester
    British89502620001
    LEE, Tony
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    Secretary
    8 Rossdale
    TN2 3PG Tunbridge Wells
    Kent
    British49293090003
    MITCHELL, Francesca
    Aysgarth
    DL8 3AD Leyburn
    Midville
    North Yorkshire
    Secretary
    Aysgarth
    DL8 3AD Leyburn
    Midville
    North Yorkshire
    British136433470001
    WAITE, Simon Nicholas
    10 Osprey Close
    Collingham
    LS22 5LZ Wetherby
    West Yorkshire
    Secretary
    10 Osprey Close
    Collingham
    LS22 5LZ Wetherby
    West Yorkshire
    British44542620003
    WALLACE, Iain
    Station Road
    Thirsk
    YO7 1QH North Yorkshire
    Secretary
    Station Road
    Thirsk
    YO7 1QH North Yorkshire
    181601970001
    WATTS, Paula Mary
    57 Beck Road
    Everthorpe
    HU15 2JJ Brough
    North Humberside
    Secretary
    57 Beck Road
    Everthorpe
    HU15 2JJ Brough
    North Humberside
    British120535120001
    GUERANDE CONSULTING LIMITED
    Kirkby Avenue
    HG4 2DR Ripon
    3
    North Yorkshire
    England
    Secretary
    Kirkby Avenue
    HG4 2DR Ripon
    3
    North Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number9562706
    198620710001
    CHARLTON, Alan Christopher
    Marton Cum Grafton
    YO51 9QJ York
    Croft Grange
    North Yorkshire
    Director
    Marton Cum Grafton
    YO51 9QJ York
    Croft Grange
    North Yorkshire
    EnglandBritishCompany Director113562910004
    DUNKLEY, Karl James
    182 Oakwood Court
    W14 8JE London
    Director
    182 Oakwood Court
    W14 8JE London
    BritishCompany Director34929820001
    EVANS, Colin Marten Llewellyn
    Wasing Wood Edge
    RG7 4RY Brimpton Common
    Berkshire
    Director
    Wasing Wood Edge
    RG7 4RY Brimpton Common
    Berkshire
    BritishCompany Director83975580001
    FITTON, Neil Hamilton Livesey
    27 Guion Road
    SW6 4UD London
    Director
    27 Guion Road
    SW6 4UD London
    BritishCompany Director551350001
    GIBSON, Geoffrey
    Laburnum Lodge Wetherby Road
    Rufforth
    YO23 3QB York
    North Yorkshire
    Director
    Laburnum Lodge Wetherby Road
    Rufforth
    YO23 3QB York
    North Yorkshire
    EnglandBritishFinance Director48777390002
    HOLLINGWORTH, Nicholas William
    71 Earls Court Road
    W8 6EF London
    Director
    71 Earls Court Road
    W8 6EF London
    United KingdomBritishCompany Director248502860001
    JENNINGS, Roger William
    31b Devonshire Place
    W1G 6JJ London
    Director
    31b Devonshire Place
    W1G 6JJ London
    EnglandBritishCompany Director13935230003
    KEMP, Raymond Alan
    Oakridge 15 Manor Avenue
    Wistaston
    CW2 8BD Crewe
    Cheshire
    Director
    Oakridge 15 Manor Avenue
    Wistaston
    CW2 8BD Crewe
    Cheshire
    BritishCompany Director50520180001
    LEE, Kristian Brian
    Kingmoor Park South Ind Est
    Queens Drive
    CA6 4SB Carlisle
    Site A
    Director
    Kingmoor Park South Ind Est
    Queens Drive
    CA6 4SB Carlisle
    Site A
    EnglandBritishFinance Director160887440001
    LOWBRIDGE, William Albert
    Willowdean 2 Runrigg Hill
    Chesham Bois
    HP6 6DL Amersham
    Buckinghamshire
    Director
    Willowdean 2 Runrigg Hill
    Chesham Bois
    HP6 6DL Amersham
    Buckinghamshire
    UkBritishDirector53295680001
    MCHUGH, Robert Joseph
    3 Ballycolman Avenue
    BT82 9AF Strabane
    County Tyrone
    Director
    3 Ballycolman Avenue
    BT82 9AF Strabane
    County Tyrone
    BritishCompany Director11600130001
    REED, Barry St George Austin
    Crakehall House
    Crakehall
    DL8 1HS Bedale
    North Yorkshire
    Director
    Crakehall House
    Crakehall
    DL8 1HS Bedale
    North Yorkshire
    BritishCompany Director578830001
    THOMSON, Christopher Norman
    High Sharow
    Sharow
    HG4 5BQ Ripon
    North Yorkshire
    Director
    High Sharow
    Sharow
    HG4 5BQ Ripon
    North Yorkshire
    EnglandBritishChartered Accountant11591540001
    WILSON, Colin
    39 Woodhurst Road
    W3 6SS London
    Director
    39 Woodhurst Road
    W3 6SS London
    BritishCompany Director41000630001

    Who are the persons with significant control of STEPHENS BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Country Casuals Limited
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    Cumbria
    England
    Apr 06, 2016
    Kingmoor Park South Ind Est, Queens Drive
    CA6 4SB Carlisle
    Site A
    Cumbria
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland
    Registration Number10245421
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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