N. STEPHENS & CO. LTD
Overview
| Company Name | N. STEPHENS & CO. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04119748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of N. STEPHENS & CO. LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is N. STEPHENS & CO. LTD located?
| Registered Office Address | Fieldfare 2 Tintagel Close NN10 0QN Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of N. STEPHENS & CO. LTD?
| Company Name | From | Until |
|---|---|---|
| FGI 101 LIMITED | Nov 30, 2000 | Nov 30, 2000 |
What are the latest accounts for N. STEPHENS & CO. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for N. STEPHENS & CO. LTD?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for N. STEPHENS & CO. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Who are the officers of N. STEPHENS & CO. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Nigel | Secretary | 2 Tintagel Close NN10 0QN Rushden Northamptonshire | British | 70486330001 | ||||||
| STEPHENS, Janet | Director | Fieldfare 2 Tintagel Close NN10 0QN Rushden Northamptonshire | England | British | 83553490001 | |||||
| STEPHENS, Nigel | Director | 2 Tintagel Close NN10 0QN Rushden Northamptonshire | England | British | 70486330001 | |||||
| STEPHENS, Janet | Secretary | Fieldfare 2 Tintagel Close NN10 0QN Rushden Northamptonshire | British | 83553490001 | ||||||
| BLOOMSBURY SECRETARIES LIMITED | Secretary | Kingsway House 103 Kingsway Holborn WC2B 6AW London | 62738080001 | |||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||
| CHAMBERS SECRETARIES LIMITED | Secretary | 102 Aarti Chambers Mont Fleuri Victoria Mahe Seychelles | 72890510001 | |||||||
| STEPHENS, Janet | Director | Fieldfare 2 Tintagel Close NN10 0QN Rushden Northamptonshire | England | British | 83553490001 | |||||
| STEPHENS, Nigel | Director | 2 Tintagel Close NN10 0QN Rushden Northamptonshire | England | British | 70486330001 | |||||
| BLOOMSBURY DIRECTORS LIMITED | Director | Kingsway House 103 Kingsway WC2B 6AW London | 63194140001 | |||||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 | |||||||
| SCREENAD GROUP INC | Director | 104b Saffrey Square FOREIGN Bank Lane Nassau N 1612 Bahamas | 73245590001 |
Who are the persons with significant control of N. STEPHENS & CO. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Stephens | Nov 01, 2016 | Fieldfare 2 Tintagel Close NN10 0QN Rushden Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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