SIMON A STEPHENSON LIMITED
WORCESTER LUPFAW 182 LIMITED

Hellopages » Worcestershire » Worcester » WR1 1LS

Company number 05363927
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address JOHN YELLAND AND COMPANY, 22 SANSOME WALK, WORCESTER, WORCS, WR1 1LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of SIMON A STEPHENSON LIMITED are www.simonastephenson.co.uk, and www.simon-a-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Simon A Stephenson Limited is a Private Limited Company. The company registration number is 05363927. Simon A Stephenson Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Simon A Stephenson Limited is John Yelland and Company 22 Sansome Walk Worcester Worcs Wr1 1ls. The company`s financial liabilities are £451.11k. It is £-8.2k against last year. . STEPHENSON, Simon Andrew is a Director of the company. Secretary LUPFAW SECRETARIAL LIMITED has been resigned. Secretary STEPHENSON, Gillian Louise has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. Director STEPHENSON, Gillian Louise has been resigned. The company operates in "Non-trading company".


simon a stephenson Key Finiance

LIABILITIES £451.11k
-2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STEPHENSON, Simon Andrew
Appointed Date: 14 September 2005
63 years old

Resigned Directors

Secretary
LUPFAW SECRETARIAL LIMITED
Resigned: 14 September 2005
Appointed Date: 14 February 2005
Secretary
STEPHENSON, Gillian Louise
Resigned: 03 October 2012
Appointed Date: 14 September 2005
Director
LUPFAW FORMATIONS LIMITED
Resigned: 14 September 2005
Appointed Date: 14 February 2005
Director
STEPHENSON, Gillian Louise
Resigned: 03 October 2012
Appointed Date: 14 September 2005
58 years old

Persons With Significant Control

Mr Simon Andrew Stephenson
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SIMON A STEPHENSON LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 26 more events
22 Sep 2005
Registered office changed on 22/09/05 from: corporate department first floor lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
12 Aug 2005
Registered office changed on 12/08/05 from: corporate department yorkshire house greek street leeds west yorkshire LS1 5SX
14 Feb 2005
Incorporation

SIMON A STEPHENSON LIMITED Charges

3 November 2005
Debenture
Delivered: 22 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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