ANN STEPHENS & COMPANY LIMITED
Overview
| Company Name | ANN STEPHENS & COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04230659 |
| 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 ANN STEPHENS & COMPANY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ANN STEPHENS & COMPANY LIMITED located?
| Registered Office Address | Allensbank Providence Hill SA67 8RF Narberth Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANN STEPHENS & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLTM CONSULTANCY LTD | Jun 07, 2001 | Jun 07, 2001 |
What are the latest accounts for ANN STEPHENS & COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ANN STEPHENS & COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for ANN STEPHENS & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Notification of Lindsay Elizabeth Anne Stephens as a person with significant control on Dec 23, 2018 | 2 pages | PSC01 | ||||||||||
Notification of James Buckingham Stephens as a person with significant control on Jul 01, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Ann Louise Stephens as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Ann Louise Stephens on Sep 14, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Ann Louise Stephens on Sep 14, 2015 | 1 pages | CH03 | ||||||||||
Who are the officers of ANN STEPHENS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENS, Ann Louise | Secretary | Allensbank Providence Hill SA67 8RF Narberth Pembrokeshire | British | 86141480001 | ||||||
| STEPHENS, Ann Louise | Director | Allensbank Providence Hill SA67 8RF Narberth Pembrokeshire | United Kingdom | British | Accountant | 86141480001 | ||||
| STEPHENS, Geoffrey Buckingham | Director | Allensbank Providence Hill SA67 8RF Narberth Dyfed | United Kingdom | British | Company Director | 87537740001 | ||||
| STEPHENS, James Buckingham | Director | Allensbank Providence Hill SA67 8RF Narberth Pembrokeshire | United Kingdom | British | Accountant | 85062070001 | ||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| MCMILLAN, Vicki Patricia | Secretary | Moorlands Farm Thomas Chapel SA68 0XG Begelly Pembrokeshire | British | 120330630001 | ||||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 | ||||||
| MCMILLAN, Gerald Lee Thomas | Director | Moorlands Farm Thomas Chapel SA68 0XG Begelly Pembrokeshire | British | Company Director | 120330660001 |
Who are the persons with significant control of ANN STEPHENS & COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Buckingham Stephens | Jul 01, 2020 | Allensbank Providence Hill SA67 8RF Narberth Pembrokeshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Lindsay Elizabeth Anne Stephens | Dec 23, 2018 | Allensbank Providence Hill SA67 8RF Narberth Pembrokeshire | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Ann Louise Stephens | May 17, 2017 | Allensbank Providence Hill SA67 8RF Narberth Pembrokeshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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