A C Stevens & Son Limited

Company Registration Number: 04508973

Company registered in England and Wales

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A C Stevens & Son Limited is a Private Company Limited by Shares first registered on 12 August 2002. It was dissolved on 2 March 2016.

Registered Address

Wilder Coe Llp Oxford House Campus 6
Caxton Way
Stevenage
Herts
SG1 2XD

There are 96 companies currently registered at this postcode, including this one.

All companies at SG1 2XD

Registration Data

Company Number

04508973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

12 August 2002

Dissolution Date

2 March 2016

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2007

Accounts Next Due

31 August 2009

Returns Last Made Up

12 August 2009

Returns Next Due

9 September 2010

Mortgages

None

Financial Summary

200720062005
Fixed Assets £0£0£0
Current Assets £124,361£145,509£57,483
of which Cash £5,438£0£43,371
Total Assets £124,361£145,509£57,483
Current Liabilities £36,845£49,396£21,002
Net Current Assets £87,516£96,113£36,481
Total Net Worth £92,665£104,095£48,841

Previous Names

No previous names

Company Officers

  • HADDOW, Annabel Eve

    Secretary

    Appointed on 1 October 2007

     

    133 Station Road
    Lower Stondon
    Bedfordshire
    SG16 6JJ

  • HADDOW, Jason

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1978

    133 Station Road
    Lower Stondon
    Bedfordshire
    SG16 6JJ

  • MORRIS, Mark Arthur

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    147c Station Road
    Lower Stondon
    Bedfordshire
    SG16 6JJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2002

    Resigned on 30 September 2007

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CONTESSA, Rafael

    Director

    Appointed on 8 March 2005

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1970

    81 Bedford Road
    Wilstead
    Bedfordshire
    MK45 3HR

  • STEVENS, Andrew Christopher

    Director

    Appointed on 12 August 2002

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1964

    Highway Cottage
    Old Harrowden Road
    Harrowden
    Bedfordshire
    MK42 0TB

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 12 August 2002

    Resigned on 12 August 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 March 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzE1MzQ0NWFkaXF6a2N4.

  2. 2 December 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4L0ONA2. Transaction: MzEzNjYxMTY1NmFkaXF6a2N4.

  3. 23 April 2015 Liquidators statement of receipts and payments to 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Insolvency. Type: 4.68. Barcode: A45A28SG. Transaction: MzEyMTc5NjQzN2FkaXF6a2N4.

  4. 23 October 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A3IJ47CA. Transaction: MzEwOTk4NTg4MGFkaXF6a2N4.

  5. 23 October 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3IJ47C2. Transaction: MzEwOTk4NTgyMWFkaXF6a2N4.

  6. 23 October 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A3IJ47BU. Transaction: MzEwOTk4NTgwMGFkaXF6a2N4.

  7. 5 March 2014 Liquidators statement of receipts and payments to 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Insolvency. Type: 4.68. Barcode: A32YSI69. Transaction: MzA5NTcyNTc2MWFkaXF6a2N4.

  8. 4 April 2013 Liquidators statement of receipts and payments to 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Insolvency. Type: 4.68. Barcode: A24YRFVK. Transaction: MzA3NTY2MTA4OGFkaXF6a2N4.

  9. 6 March 2012 Liquidators statement of receipts and payments to 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Insolvency. Type: 4.68. Barcode: A13Y90R5. Transaction: MzA1MzY1NTk2M2FkaXF6a2N4.

  10. 6 April 2011 Administrator's progress report to 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Insolvency. Type: 2.24B. Barcode: ARB6KSXR. Transaction: MzAzNTE0NTk5OGFkaXF6a2N4.

  11. 16 February 2011 Registered office address changed from C/O Wilder Coe 12Th Floor Southgate House St George's Way Stevenage Hertfordshire SG1 1HG on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: AAR7KRKD. Transaction: MzAzMjMzODc1OWFkaXF6a2N4.

  12. 15 February 2011 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AAPWURKA. Transaction: MzAzMjI4NjI4OGFkaXF6a2N4.

  13. 9 September 2010 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AE7GRN4T. Transaction: MzAyMzAxMTM4NGFkaXF6a2N4.

  14. 20 August 2010 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: AMUTQMJE. Transaction: MzAyMTcxMDUwNmFkaXF6a2N4.

  15. 21 July 2010 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A25Q5LQN. Transaction: MzAxOTkxMjkwNGFkaXF6a2N4.

  16. 20 July 2010 Registered office address changed from 133 Station Road Lower Stondon Henlow Bedfordshire SG16 6JJ on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: A25Q4LQM. Transaction: MzAxOTg0MjMxM2FkaXF6a2N4.

  17. 4 February 2010 Annual return made up to 12 August 2009 with full list of shareholders [View PDF]

    Action Date: 12 August 2009. Category: Annual return. Type: AR01. Barcode: XPKDSH80. Transaction: MzAwODY4MTE1N2FkaXF6a2N4.

  18. 7 December 2009 Registered office address changed from 59 Union Street Dunstable Bedfordshire LU6 1EX on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: PUCQBFIT. Transaction: MzAwNDQxMDMyMmFkaXF6a2N4.

  19. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzI3OTkxMGFkaXF6a2N4.

  20. 1 October 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVE8S3LU. Transaction: MjAxNDUyODIxOGFkaXF6a2N4.

  21. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOSAG2N5. Transaction: MjAxMjA2MDkzMWFkaXF6a2N4.

  22. 15 April 2008 Appointment terminated director andrew stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: AYWG1YTC. Transaction: MjAwMzMzNzk0N2FkaXF6a2N4.

  23. 15 April 2008 Appointment terminated director rafail contessa [View PDF]

    Category: Officers. Type: 288b. Barcode: AYWG0YTB. Transaction: MjAwMzMzNjk5MGFkaXF6a2N4.

  24. 15 April 2008 Appointment terminated secretary same-day company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AYWFZYT9. Transaction: MjAwMzMzNjk2MWFkaXF6a2N4.

  25. 2 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NTEyN2FkaXF6a2N4.

  26. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NTEyOGFkaXF6a2N4.

  27. 2 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0NTEyOWFkaXF6a2N4.

  28. 19 November 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4NDc5OGFkaXF6a2N4.

  29. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzNjc3NWFkaXF6a2N4.

  30. 3 April 2007 Accounting reference date extended from 31/05/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODczNTAxOWFkaXF6a2N4.

  31. 29 November 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0MDQxOGFkaXF6a2N4.

  32. 4 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0MTM1NmFkaXF6a2N4.

  33. 29 December 2005 Ad 01/12/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTQ0MjgwNGFkaXF6a2N4.

  34. 13 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM0MDcxNWFkaXF6a2N4.

  35. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk2OTc1M2FkaXF6a2N4.

  36. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNzg2NTc5MWFkaXF6a2N4.

  37. 25 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2OTU0OWFkaXF6a2N4.

  38. 9 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxODUxNDk5OGFkaXF6a2N4.

  39. 9 March 2004 Accounting reference date shortened from 31/08/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU1OTY5OWFkaXF6a2N4.

  40. 20 September 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzMjczNDgwM2FkaXF6a2N4.

  41. 11 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3MzM0NWFkaXF6a2N4.

  42. 22 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkxOTA1MmFkaXF6a2N4.

  43. 22 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU2OTgxMWFkaXF6a2N4.

  44. 22 August 2002 Registered office changed on 22/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzYxNTAzOGFkaXF6a2N4.

  45. 12 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjU5MzE5N2FkaXF6a2N4.

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