A.P. STEPHENSON (DESIGN & CONSTRUCTION) SERVICES LIMITED

A.P. STEPHENSON (DESIGN & CONSTRUCTION) SERVICES LIMITED

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

    Company NameA.P. STEPHENSON (DESIGN & CONSTRUCTION) SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01446747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of A.P. STEPHENSON (DESIGN & CONSTRUCTION) SERVICES LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities
    • Quantity surveying activities (74902) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is A.P. STEPHENSON (DESIGN & CONSTRUCTION) SERVICES LIMITED located?

    Registered Office Address
    3 Princess Royal Close
    Lincoln
    LN2 5RX Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.P. STEPHENSON (DESIGN & CONSTRUCTION) SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for A.P. STEPHENSON (DESIGN & CONSTRUCTION) SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    5 pagesAA

    Annual return made up to Apr 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    5 pagesAA

    Annual return made up to Apr 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Apr 04, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Philip Stephenson on Apr 04, 2010

    2 pagesCH01

    Director's details changed for Mrs Sheila Mary Stephenson on Apr 04, 2010

    2 pagesCH01

    Who are the officers of A.P. STEPHENSON (DESIGN & CONSTRUCTION) SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Sheila Mary
    3 Princess Royal Close
    LN2 5RX Lincoln
    Lincolnshire
    Secretary
    3 Princess Royal Close
    LN2 5RX Lincoln
    Lincolnshire
    British11994120002
    STEPHENSON, Andrew Philip
    3 Princess Royal Close
    LN2 5RX Lincoln
    Lincolnshire
    Director
    3 Princess Royal Close
    LN2 5RX Lincoln
    Lincolnshire
    EnglandBritishBuilding Estimator35991210002
    STEPHENSON, Sheila Mary
    3 Princess Royal Close
    LN2 5RX Lincoln
    Lincolnshire
    Director
    3 Princess Royal Close
    LN2 5RX Lincoln
    Lincolnshire
    EnglandBritishSecretary11994120002

    Who are the persons with significant control of A.P. STEPHENSON (DESIGN & CONSTRUCTION) SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Philip Stephenson
    3 Princess Royal Close
    Lincoln
    LN2 5RX Lincolnshire
    Apr 01, 2017
    3 Princess Royal Close
    Lincoln
    LN2 5RX Lincolnshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does A.P. STEPHENSON (DESIGN & CONSTRUCTION) SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 24, 1989
    Delivered On Feb 03, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land and buildings on east side of drove lane codddington newark nottinghamshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 03, 1989Registration of a charge
    Legal charge
    Created On Jul 16, 1986
    Delivered On Jul 18, 1986
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H land on east side of drove lane, coddington, nr. Newark, lincolnshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 18, 1986Registration of a charge

    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