MATTHEW STEVENS AND SON HOLDINGS LIMITED
Overview
| Company Name | MATTHEW STEVENS AND SON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07672906 |
| 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 MATTHEW STEVENS AND SON HOLDINGS LIMITED?
- Processing and preserving of fish, crustaceans and molluscs (10200) / Manufacturing
Where is MATTHEW STEVENS AND SON HOLDINGS LIMITED located?
| Registered Office Address | C/O Francis Clark Llp Melville Building East Royal William Yard PL1 3GW Plymouth Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MATTHEW STEVENS AND SON HOLDINGS LIMITED?
| 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 MATTHEW STEVENS AND SON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for MATTHEW STEVENS AND SON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Andrea Spencer-Smith on Sep 09, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Matthew Stevens on Sep 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Andrea Spencer-Smith on Sep 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Martyn Anthony Lewis on Sep 09, 2025 | 2 pages | CH01 | ||
Change of details for Mrs Andrea Spencer-Smith as a person with significant control on Sep 09, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 08, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 6 pages | AA | ||
Cessation of Matthew Stevens as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Andrea Spencer-Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on May 09, 2024 | 1 pages | AD01 | ||
Statement of capital on Apr 11, 2024
| 6 pages | SH02 | ||
Statement of capital on Sep 01, 2023
| 6 pages | SH02 | ||
Statement of capital on Jan 31, 2023
| 6 pages | SH02 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Statement of capital on Jan 31, 2023
| 6 pages | SH02 | ||
Secretary's details changed for Mrs Andrea Spencer-Smith on Mar 21, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Matthew Stevens on Mar 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Martyn Anthony Lewis on Mar 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Andrea Spencer-Smith on Mar 21, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on Mar 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||
Who are the officers of MATTHEW STEVENS AND SON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPENCER-SMITH, Andrea | Secretary | Melville Building East Royal William Yard PL1 3GW Plymouth C/O Francis Clark Llp Devon United Kingdom | 160894360001 | |||||||
| LEWIS, Martyn Anthony | Director | Melville Building East Royal William Yard PL1 3GW Plymouth C/O Francis Clark Llp Devon United Kingdom | United Kingdom | British | 246540630002 | |||||
| SPENCER-SMITH, Andrea | Director | Melville Building East Royal William Yard PL1 3GW Plymouth C/O Francis Clark Llp Devon United Kingdom | United Kingdom | British | 160894340003 | |||||
| STEVENS, Matthew | Director | Melville Building East Royal William Yard PL1 3GW Plymouth C/O Francis Clark Llp Devon United Kingdom | United Kingdom | British | 107792780002 |
Who are the persons with significant control of MATTHEW STEVENS AND SON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Stevens | Apr 06, 2016 | North Quay House Sutton Harbour PL4 0RA Plymouth C/O Francis Clark Llp Devon United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Andrea Spencer-Smith | Apr 06, 2016 | Melville Building East Royal William Yard PL1 3GW Plymouth C/O Francis Clark Llp Devon United Kingdom | No |
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