A.j. Stevens & Sons Limited

Company Registration Number: 04648720

Company registered in England and Wales

A.j. Stevens & Sons Limited is a Private Company Limited by Shares first registered on 27 January 2003. Its current registered address is in Blackwood, Gwent.

Registered Address

HIGH BANK GARAGE
FAIRVIEW
BLACKWOOD
GWENT
NP12 1NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04648720

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £312,208£288,402£308,672£238,515£276,061£267,844
of which Cash £229,182£206,794£217,852£190,094£162,887£151,111
Total Assets £312,208£288,402£308,672£238,515£276,061£267,844
Current Liabilities £69,769£62,303£82,076£35,111£70,804£67,813
Net Current Assets £242,439£226,099£226,596£203,404£205,257£200,031
Total Net Worth £245,875£230,305£230,696£208,871£210,506£206,722

Previous Names

No previous names

Company Officers

  • STEVENS, Adrian

    Secretary

    Appointed on 27 January 2003

     

    Three Gables Bungalow
    86 Fair View
    Blackwood
    Caerphilly
    NP12 3NL

  • STEVENS, Adrian

    Director

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: October 1951

    Three Gables Bungalow
    86 Fair View
    Blackwood
    Caerphilly
    NP12 3NL

  • STEVENS, Howell

    Director

    Appointed on 27 January 2003

     

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: September 1965

    High Bank Bungalow
    Fair View
    Blackwood
    Caerphilly
    NP12 3NL

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • STEVENS, James Aubrey John

    Director

    Appointed on 27 January 2003

    Resigned on 28 April 2011

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: November 1925

    High Bank Bungalow
    Fair View
    Blackwood
    Caerphilly
    NP12 3NL

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 27 January 2003

    Resigned on 27 January 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 12 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LPBT42. Transaction: MzE2NDIwNjQ3MGFkaXF6a2N4.

  2. 21 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X518WFCG. Transaction: MzE0MjM2OTAxN2FkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MHJED5. Transaction: MzEzNzkwNzM4NmFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41ECH6W. Transaction: MzExNzQ4NTQwMmFkaXF6a2N4.

  5. 2 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7VO1K. Transaction: MzExNDYwNDg3NmFkaXF6a2N4.

  6. 13 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31N8IQ2. Transaction: MzA5NDQ3NDMzOWFkaXF6a2N4.

  7. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP661N. Transaction: MzA5Mjc0MDMzNmFkaXF6a2N4.

  8. 14 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X227AVFK. Transaction: MzA3MjgyOTc1MWFkaXF6a2N4.

  9. 14 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NRWMC0. Transaction: MzA2OTQwNjg3OGFkaXF6a2N4.

  10. 8 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12A5VMO. Transaction: MzA1MjEwNjUwNWFkaXF6a2N4.

  11. 8 February 2012 Statement of capital following an allotment of shares on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Capital. Type: SH01. Barcode: X12A5U0W. Transaction: MzA1MjEwNTE2N2FkaXF6a2N4.

  12. 12 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0O05HCA. Transaction: MzA0ODg0NzM1N2FkaXF6a2N4.

  13. 22 June 2011 Termination of appointment of James Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ7D4V7M. Transaction: MzAzOTIyMzEyMWFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XTCSURT8. Transaction: MzAzMjU4ODU1NGFkaXF6a2N4.

  15. 16 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XS2R7RP5. Transaction: MzAzMjM0MzYwN2FkaXF6a2N4.

  16. 18 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XO0WTHLC. Transaction: MzAwOTY5OTA4MmFkaXF6a2N4.

  17. 18 February 2010 Director's details changed for Adrian Stevens on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO0WQHL9. Transaction: MzAwOTY5ODUzMWFkaXF6a2N4.

  18. 18 February 2010 Director's details changed for James Aubrey John Stevens on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO0WSHLB. Transaction: MzAwOTY5ODUzM2FkaXF6a2N4.

  19. 18 February 2010 Director's details changed for Howell Stevens on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XO0WRHLA. Transaction: MzAwOTY5ODUzMmFkaXF6a2N4.

  20. 12 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHIF9GLL. Transaction: MzAwNjkzMTM3NWFkaXF6a2N4.

  21. 2 March 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUG6L7TY. Transaction: MjAyNzAzNzA5NWFkaXF6a2N4.

  22. 20 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIP046NE. Transaction: MjAyMzc2MTg1NWFkaXF6a2N4.

  23. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AX9QDXJZ. Transaction: MjAwMDQyODI4OWFkaXF6a2N4.

  24. 20 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjU0NzgzMGFkaXF6a2N4.

  25. 1 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk0NzQ3MGFkaXF6a2N4.

  26. 13 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwMzUzN2FkaXF6a2N4.

  27. 1 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk3MDM0M2FkaXF6a2N4.

  28. 17 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NjEzNTI1NWFkaXF6a2N4.

  29. 16 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkzOTM0MGFkaXF6a2N4.

  30. 18 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTI2NDA0NmFkaXF6a2N4.

  31. 8 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcyMjI0NWFkaXF6a2N4.

  32. 17 November 2003 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzU3OTMyOWFkaXF6a2N4.

  33. 18 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg2NTk4NWFkaXF6a2N4.

  34. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODkxMzcyNWFkaXF6a2N4.

  35. 18 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk2NzcyMGFkaXF6a2N4.

  36. 4 February 2003 Registered office changed on 04/02/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjUzMDA4MGFkaXF6a2N4.

  37. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk5OTA2NGFkaXF6a2N4.

  38. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE4MTQzOGFkaXF6a2N4.

  39. 27 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzAzMTE1OGFkaXF6a2N4.

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