Company number 07073757
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address MONOMETER HOUSE, RECTORY GROVE, LEIGH-ON-SEA, ESSEX, SS9 2HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Lee Robert Shuttleworth as a director on 30 June 2016; Termination of appointment of Gary John Raven as a director on 30 June 2016. The most likely internet sites of STEPHENSONS MANAGEMENT SERVICES LIMITED are www.stephensonsmanagementservices.co.uk, and www.stephensons-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Stephensons Management Services Limited is a Private Limited Company.
The company registration number is 07073757. Stephensons Management Services Limited has been working since 12 November 2009.
The present status of the company is Active. The registered address of Stephensons Management Services Limited is Monometer House Rectory Grove Leigh On Sea Essex Ss9 2hn. The company`s financial liabilities are £93.96k. It is £5.97k against last year. The cash in hand is £59.53k. It is £-8.21k against last year. And the total assets are £168.25k, which is £11.86k against last year. RAVEN, Gary John is a Secretary of the company. HIRON, William is a Director of the company. SHUTTLEWORTH, Lee Robert is a Director of the company. Secretary GREGORY, Paul Andrew has been resigned. Secretary RAVEN, Gary John has been resigned. Secretary WATSON, Lyn Frederick has been resigned. Director RAVEN, Gary John has been resigned. Director WATSON, Lyn Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".
stephensons management services Key Finiance
LIABILITIES
£93.96k
+6%
CASH
£59.53k
-13%
TOTAL ASSETS
£168.25k
+7%
All Financial Figures
Current Directors
Resigned Directors
Director
RAVEN, Gary John
Resigned: 30 June 2016
Appointed Date: 10 March 2015
58 years old
Persons With Significant Control
Mr William Hiron
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Shuttleworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STEPHENSONS MANAGEMENT SERVICES LIMITED Events
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
02 Aug 2016
Appointment of Mr Lee Robert Shuttleworth as a director on 30 June 2016
02 Aug 2016
Termination of appointment of Gary John Raven as a director on 30 June 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 21 more events
08 Dec 2010
Director's details changed for Mr Lyn Frederick Watson on 20 January 2010
08 Dec 2010
Secretary's details changed for Mr Lyn Frederick Watson on 20 January 2010
09 Apr 2010
Current accounting period shortened from 30 November 2010 to 31 July 2010
17 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
12 Nov 2009
Incorporation