STEPHENS ACCOUNTANCY SERVICES LIMITED

Overview

Company Name	STEPHENS ACCOUNTANCY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04510341
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STEPHENS ACCOUNTANCY SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is STEPHENS ACCOUNTANCY SERVICES LIMITED located?

Registered Office Address	Southgate Business Centre 32 Gillygate WF8 1PQ Pontefract West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for STEPHENS ACCOUNTANCY SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2025
Next Confirmation Statement Due	Nov 11, 2025
Next Confirmation Statement Made Up To	Oct 28, 2024
Overdue	No

What are the latest filings for STEPHENS ACCOUNTANCY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2024	Confirmation statement made on Oct 28, 2024 with updates	4 pages	CS01

Oct 28, 2024	Appointment of Miss Keira Catherine Stephens as a secretary on Oct 28, 2024	2 pages	AP03

Oct 28, 2024	Appointment of Miss Holly Beverly Stephens as a director on Oct 28, 2024	2 pages	AP01

Sep 27, 2024	Total exemption full accounts made up to May 31, 2024	10 pages	AA

Sep 11, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Apr 16, 2024	Confirmation statement made on Nov 08, 2023 with updates	4 pages	CS01

Nov 08, 2023	Total exemption full accounts made up to May 31, 2023	10 pages	AA

Jun 05, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

May 23, 2022	Confirmation statement made on May 23, 2022 with updates	4 pages	CS01

Feb 10, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Jun 30, 2020	Termination of appointment of Donna Beverly Stephens as a director on Jun 01, 2020	1 pages	TM01

Apr 02, 2020	Confirmation statement made on Feb 29, 2020 with updates	4 pages	CS01

Apr 02, 2020	Appointment of Mrs Donna Beverly Stephens as a director on Mar 31, 2019	2 pages	AP01

Jul 05, 2019	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 28, 2019 with updates	4 pages	CS01

Nov 12, 2018	Termination of appointment of Donna Beverly Stephens as a director on Nov 12, 2018	1 pages	TM01

Sep 17, 2018	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Jul 17, 2017	Total exemption full accounts made up to May 31, 2017	10 pages	AA

Feb 28, 2017	Confirmation statement made on Feb 28, 2017 with updates	5 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

View All Filings

Who are the officers of STEPHENS ACCOUNTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENS, Keira Catherine Wolfenden Way WF1 3FA Wakefield 32 England	Oct 28, 2024		Secretary	Wolfenden Way WF1 3FA Wakefield 32 England					328689620001
STEPHENS, Holly Beverly Heselden Drive WF1 4FQ Wakefield 36 England	Oct 28, 2024		Director	Heselden Drive WF1 4FQ Wakefield 36 England	England	British	2002-12	Beautician	328689500001
STEPHENS, Sean Gillygate WF8 1PQ Pontefract 32 Gillygate West Yorkshire England	Aug 03, 2006		Director	Gillygate WF8 1PQ Pontefract 32 Gillygate West Yorkshire England	England	British	1967-6	Accountant	100402190003
STEPHENS, Donna No 1 The Mount WF8 1NE Pontefract West Yorkshire	Aug 03, 2006	Jan 01, 2011	Secretary	No 1 The Mount WF8 1NE Pontefract West Yorkshire		British			117304230001
STEPHENS, Ethel 9 Cromwell Crescent Baghill WF8 2EG Pontefract West Yorkshire	Aug 13, 2002	Aug 31, 2003	Secretary	9 Cromwell Crescent Baghill WF8 2EG Pontefract West Yorkshire		British		Retired	84302450001
STEPHENS, Sean 1 The Mount WF8 1NE Pontefract West Yorkshire	Sep 01, 2003	Aug 03, 2006	Secretary	1 The Mount WF8 1NE Pontefract West Yorkshire		British		Accountancy	100402190001
FORMATION SECRETARIES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Aug 13, 2002	Aug 13, 2002	Nominee Secretary	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018100001
STEPHENS, Donna Beverly 32 Gillygate WF8 1PQ Pontefract Southgate Business Centre West Yorkshire	Mar 31, 2019	Jun 01, 2020	Director	32 Gillygate WF8 1PQ Pontefract Southgate Business Centre West Yorkshire	England	British	1978-5	Manager	268635170001
STEPHENS, Donna Beverly Gillygate WF8 1PQ Pontefract 32 West Yorkshire England	Jul 29, 2014	Nov 12, 2018	Director	Gillygate WF8 1PQ Pontefract 32 West Yorkshire England	England	British	1978-5	Office Manger	189741590001
STEPHENS, Donna 32 Gillygate WF8 1PQ Pontefract Southgate Business Centre West Yorkshire United Kingdom	Oct 01, 2012	Jul 29, 2014	Director	32 Gillygate WF8 1PQ Pontefract Southgate Business Centre West Yorkshire United Kingdom	England	British	1967-5	Office Manager	178003030001
STEPHENS, Donna No 1 The Mount WF8 1NE Pontefract West Yorkshire	May 31, 2009	Sep 27, 2011	Director	No 1 The Mount WF8 1NE Pontefract West Yorkshire	United Kingdom	British	1978-5	Clerical	117304230001
STEPHENS, Donna No 1 The Mount WF8 1NE Pontefract West Yorkshire	Aug 13, 2002	Aug 03, 2006	Director	No 1 The Mount WF8 1NE Pontefract West Yorkshire	United Kingdom	British	1978-5	Clerical	117304230001
FORMATION NOMINEES LIMITED 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan	Aug 13, 2002	Aug 13, 2002	Nominee Director	2 Cathedral Road CF11 9LJ Cardiff South Glamorgan					900018090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STEPHENS ACCOUNTANCY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sean Stephens 32 Gillygate WF8 1PQ Pontefract Southgate Business Centre West Yorkshire	Jul 01, 2016	32 Gillygate WF8 1PQ Pontefract Southgate Business Centre West Yorkshire	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.

View Detailed Information on Persons with Significant 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