G M STEPHENSON LTD
Overview
| Company Name | G M STEPHENSON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05929781 |
| 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 G M STEPHENSON LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is G M STEPHENSON LTD located?
| Registered Office Address | Danebury Manor Farmhouse Flixton YO11 3UJ Scarborough North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G M STEPHENSON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for G M STEPHENSON LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for G M STEPHENSON LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||
Registered office address changed from Southfield Farm Main Street Flixton Scarborough North Yorkshire YO11 3UD to Danebury Manor Farmhouse Flixton Scarborough North Yorkshire YO11 3UJ on Jul 29, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Satisfaction of charge 059297810010 in full | 1 pages | MR04 | ||
Full accounts made up to Jan 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 77 High Street Northallerton North Yorkshire DL7 8EG England to Medina House 2 Station Avenue Bridlington East Riding of Yorkshire YO16 4LZ | 1 pages | AD02 | ||
Register(s) moved to registered office address Southfield Farm Main Street Flixton Scarborough North Yorkshire YO11 3UD | 1 pages | AD04 | ||
Full accounts made up to Jan 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Sep 08, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 059297810011, created on Jan 31, 2019 | 40 pages | MR01 | ||
Confirmation statement made on Sep 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||
Registration of charge 059297810010, created on Jan 31, 2018 | 39 pages | MR01 | ||
Satisfaction of charge 059297810007 in full | 1 pages | MR04 | ||
Amended total exemption full accounts made up to Jan 31, 2017 | 9 pages | AAMD | ||
Confirmation statement made on Sep 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of G M STEPHENSON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENSON, George Martin | Secretary | Flixton YO11 3UJ Scarborough Danebury Manor Farmhouse North Yorkshire England | British | 65019310002 | ||||||
| STEPHENSON, Deborah | Director | Flixton YO11 3UJ Scarborough Danebury Manor Farmhouse North Yorkshire England | United Kingdom | British | 120541060001 | |||||
| STEPHENSON, George Martin | Director | Flixton YO11 3UJ Scarborough Danebury Manor Farmhouse North Yorkshire England | England | British | 65019310002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of G M STEPHENSON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Martin Stephenson | Sep 08, 2016 | Flixton YO11 3UJ Scarborough Danebury Manor Farmhouse North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Deborah Stephenson | Sep 08, 2016 | Flixton YO11 3UJ Scarborough Danebury Manor Farmhouse North Yorkshire England | 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