STEPHENS BROTHERS LIMITED
Overview
Company Name | STEPHENS BROTHERS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00587224 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for STEPHENS BROTHERS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Feb 28, 2025 |
Next Accounts Due On | Nov 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Feb 24, 2024 |
What is the status of the latest confirmation statement for STEPHENS BROTHERS LIMITED?
Last Confirmation Statement Made Up To | Mar 15, 2026 |
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Next Confirmation Statement Due | Mar 29, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 15, 2025 |
Overdue | No |
What are the latest filings for STEPHENS BROTHERS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 24, 2024 | 6 pages | AA | ||
Director's details changed for Mr Stephen Robert Simpson on Aug 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 26, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 27, 2021 | 6 pages | AA | ||
Appointment of Mr John Robert Jackson as a director on May 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 02, 2019 | 6 pages | AA | ||
Accounts for a dormant company made up to Aug 25, 2018 | 6 pages | AA | ||
Appointment of Miss June Carruthers as a director on Apr 29, 2019 | 2 pages | AP01 | ||
Director's details changed for Mr Stephen Robert Simpson on Apr 02, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Current accounting period shortened from Aug 27, 2019 to Feb 28, 2019 | 1 pages | AA01 | ||
Previous accounting period extended from Feb 27, 2018 to Aug 27, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jun 11, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 25, 2017 | 6 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of STEPHENS BROTHERS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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CARRUTHERS, June | Secretary | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | 213961120001 | |||||||||||
CARRUTHERS, June | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Scotland | British | Company Secretary | 50519150001 | ||||||||
JACKSON, John Robert | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Wales | British | Finance Director | 274337670001 | ||||||||
SIMPSON, Stephen Robert | Director | 5 Castle Street CA3 8SY Carlisle Global House Cumbria England | Wales | British | Commercial Director | 253756550001 | ||||||||
ANDERS, Jill | Secretary | 1 Back Lane Whixley YO26 8BG York | British | 9506490005 | ||||||||||
ANDERSON, David Mathieson | Secretary | Old Vicarage Skipton-On-Swale YO7 4SB Thirsk North Yorkshire | British | 551340001 | ||||||||||
GIBSON, Geoffrey | Secretary | Laburnum Lodge Wetherby Road Rufforth YO23 3QB York North Yorkshire | British | 48777390002 | ||||||||||
GRIFFITHS, Susan Frances | Secretary | 116 Corkland Road Chorlton M21 8XW Manchester | British | 89502620001 | ||||||||||
LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||||||
MITCHELL, Francesca | Secretary | Aysgarth DL8 3AD Leyburn Midville North Yorkshire | British | 136433470001 | ||||||||||
WAITE, Simon Nicholas | Secretary | 10 Osprey Close Collingham LS22 5LZ Wetherby West Yorkshire | British | 44542620003 | ||||||||||
WALLACE, Iain | Secretary | Station Road Thirsk YO7 1QH North Yorkshire | 181601970001 | |||||||||||
WATTS, Paula Mary | Secretary | 57 Beck Road Everthorpe HU15 2JJ Brough North Humberside | British | 120535120001 | ||||||||||
GUERANDE CONSULTING LIMITED | Secretary | Kirkby Avenue HG4 2DR Ripon 3 North Yorkshire England |
| 198620710001 | ||||||||||
CHARLTON, Alan Christopher | Director | Marton Cum Grafton YO51 9QJ York Croft Grange North Yorkshire | England | British | Company Director | 113562910004 | ||||||||
DUNKLEY, Karl James | Director | 182 Oakwood Court W14 8JE London | British | Company Director | 34929820001 | |||||||||
EVANS, Colin Marten Llewellyn | Director | Wasing Wood Edge RG7 4RY Brimpton Common Berkshire | British | Company Director | 83975580001 | |||||||||
FITTON, Neil Hamilton Livesey | Director | 27 Guion Road SW6 4UD London | British | Company Director | 551350001 | |||||||||
GIBSON, Geoffrey | Director | Laburnum Lodge Wetherby Road Rufforth YO23 3QB York North Yorkshire | England | British | Finance Director | 48777390002 | ||||||||
HOLLINGWORTH, Nicholas William | Director | 71 Earls Court Road W8 6EF London | United Kingdom | British | Company Director | 248502860001 | ||||||||
JENNINGS, Roger William | Director | 31b Devonshire Place W1G 6JJ London | England | British | Company Director | 13935230003 | ||||||||
KEMP, Raymond Alan | Director | Oakridge 15 Manor Avenue Wistaston CW2 8BD Crewe Cheshire | British | Company Director | 50520180001 | |||||||||
LEE, Kristian Brian | Director | Kingmoor Park South Ind Est Queens Drive CA6 4SB Carlisle Site A | England | British | Finance Director | 160887440001 | ||||||||
LOWBRIDGE, William Albert | Director | Willowdean 2 Runrigg Hill Chesham Bois HP6 6DL Amersham Buckinghamshire | Uk | British | Director | 53295680001 | ||||||||
MCHUGH, Robert Joseph | Director | 3 Ballycolman Avenue BT82 9AF Strabane County Tyrone | British | Company Director | 11600130001 | |||||||||
REED, Barry St George Austin | Director | Crakehall House Crakehall DL8 1HS Bedale North Yorkshire | British | Company Director | 578830001 | |||||||||
THOMSON, Christopher Norman | Director | High Sharow Sharow HG4 5BQ Ripon North Yorkshire | England | British | Chartered Accountant | 11591540001 | ||||||||
WILSON, Colin | Director | 39 Woodhurst Road W3 6SS London | British | Company Director | 41000630001 |
Who are the persons with significant control of STEPHENS BROTHERS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Country Casuals Limited | Apr 06, 2016 | Kingmoor Park South Ind Est, Queens Drive CA6 4SB Carlisle Site A Cumbria England | No | ||||||||||
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Natures of Control
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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