COMPANY STEVENS LIMITED

COMPANY STEVENS LIMITED

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

    Company NameCOMPANY STEVENS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05735416
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPANY STEVENS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is COMPANY STEVENS LIMITED located?

    Registered Office Address
    28-31 The Stables
    Wrest Park Silsoe
    MK45 4HR Bedford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANY STEVENS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for COMPANY STEVENS 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

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 08, 2019 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 08, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Ms Sharon Brenda Stevens on May 24, 2013

    2 pagesCH01

    Registered office address changed from * Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW* on Apr 23, 2013

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Mar 08, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 08, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of COMPANY STEVENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Sharon Brenda
    The Stables
    Wrest Park Silsoe
    MK45 4HR Bedford
    28-31
    United Kingdom
    Director
    The Stables
    Wrest Park Silsoe
    MK45 4HR Bedford
    28-31
    United Kingdom
    United KingdomBritish111776170002
    HARMER, Sandra
    13 Hazelmere Road
    SG2 8RY Stevenage
    Hertfordshire
    Secretary
    13 Hazelmere Road
    SG2 8RY Stevenage
    Hertfordshire
    British54476290001
    MEAD, Jeremy, Dr
    4 Disbrowe Court
    The Green
    NN9 6RA Chelveston
    Northamptonshire
    Secretary
    4 Disbrowe Court
    The Green
    NN9 6RA Chelveston
    Northamptonshire
    British112007800001
    GRANGE TRUSTEES LIMITED
    Suite 3 Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    Director
    Suite 3 Middlesex House
    Rutherford Close
    SG1 2EF Stevenage
    Hertfordshire
    44651850001

    Who are the persons with significant control of COMPANY STEVENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sharon Brenda Stevens
    The Stables
    Wrest Park Silsoe
    MK45 4HR Bedford
    28-31
    United Kingdom
    Apr 06, 2016
    The Stables
    Wrest Park Silsoe
    MK45 4HR Bedford
    28-31
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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