Company number 04635750
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address BRIDLEWAY FARM, CHURCH LANE, BROMESWELL, WOODBRIDGE, SUFFOLK, IP12 2PJ
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of STEPHENSON BROS LTD are www.stephensonbros.co.uk, and www.stephenson-bros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Wickham Market Rail Station is 3.4 miles; to Trimley Rail Station is 9.2 miles; to Saxmundham Rail Station is 9.2 miles; to Felixstowe Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephenson Bros Ltd is a Private Limited Company.
The company registration number is 04635750. Stephenson Bros Ltd has been working since 14 January 2003.
The present status of the company is Active. The registered address of Stephenson Bros Ltd is Bridleway Farm Church Lane Bromeswell Woodbridge Suffolk Ip12 2pj. The company`s financial liabilities are £29.87k. It is £26.82k against last year. And the total assets are £47.14k, which is £28.69k against last year. STEPHENSON, Karen is a Secretary of the company. STEPHENSON, Andrew Charles is a Director of the company. STEPHENSON, Melvyn John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".
stephenson bros Key Finiance
LIABILITIES
£29.87k
+878%
CASH
n/a
TOTAL ASSETS
£47.14k
+155%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2003
Appointed Date: 14 January 2003
Persons With Significant Control
Mr Andrew Charles Stephenson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn John Stephenson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEPHENSON BROS LTD Events
28 Mar 2017
Total exemption full accounts made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
25 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
25 Jan 2003
Resolutions
-
ELRES ‐
Elective resolution
25 Jan 2003
Ad 17/01/03--------- £ si 1@1=1 £ ic 1/2
14 Jan 2003
Secretary resigned
14 Jan 2003
Incorporation