A Stephenson Limited

Company Registration Number: 05085785

Company registered in England and Wales

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A Stephenson Limited is a Private Company Limited by Shares first registered on 26 March 2004. Its current registered address is in Appleby-in-Westmorland, Cumbria.

Registered Address

UNIT 1 EDEN COMMERCIAL PARK
CROSS CROFT IND. ESTATE
APPLEBY-IN-WESTMORLAND
CUMBRIA
CA16 6HX

There are 15 companies currently registered at this postcode, including this one.

All companies at CA16 6HX

Registration Data

Company Number

05085785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46310 - Wholesale of fruit and vegetables

47210 - Retail sale of fruit and vegetables in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £400,100£309,096£264,530£257,626£217,387
of which Cash £25,538£42,943£18,071£12,456£51,053
Total Assets £400,100£309,096£264,530£257,626£217,387
Current Liabilities £346,892£248,385£221,791£218,519£196,482
Net Current Assets £53,208£60,711£42,739£39,107£20,905
Total Net Worth £79,732£79,972£68,148£64,867£56,370

Previous Names

No previous names

Company Officers

  • BOX, David

    Secretary

    Appointed on 29 April 2013

     

    Unit 1
    Eden Commercial Park
    Cross Croft Ind. Estate
    Appleby-In-Westmorland
    Cumbria
    CA16 6HX
    United Kingdom

  • BOX, David

    Director

    Appointed on 29 April 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: July 1962

    Unit 1
    Eden Commercial Park
    Cross Croft Ind. Estate
    Appleby-In-Westmorland
    Cumbria
    CA16 6HX
    United Kingdom

  • STEPHENSON, Julie

    Secretary

    Appointed on 29 March 2004

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Director

    Unit 1
    Eden Commercial Park
    Cross Croft Ind. Estate
    Appleby-In-Westmorland
    Cumbria
    CA16 6HX
    United Kingdom

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2004

    Resigned on 29 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • STEPHENSON, Julie

    Director

    Appointed on 29 March 2004

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Unit 1
    Eden Commercial Park
    Cross Croft Ind. Estate
    Appleby-In-Westmorland
    Cumbria
    CA16 6HX
    United Kingdom

  • STEPHENSON, Rodney Alexander

    Director

    Appointed on 29 March 2004

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Unit 1
    Eden Commercial Park
    Cross Croft Ind. Estate
    Appleby-In-Westmorland
    Cumbria
    CA16 6HX
    United Kingdom

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2004

    Resigned on 29 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjIyOTcxOWFkaXF6a2N4.

  2. 9 January 2017 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X5XQ9H2Q. Transaction: MzE2NjIyODc0M2FkaXF6a2N4.

  3. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTM0MTg2OGFkaXF6a2N4.

  4. 15 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0Mzk3OTM0NGFkaXF6a2N4.

  5. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NzU3OGFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X47X6NQ2. Transaction: MzEyMzc1MzIwMmFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIKUR. Transaction: MzExNDA3MjM3MmFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3B62AZV. Transaction: MzEwMjg4MTE3OWFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O45HO8. Transaction: MzA5MTk1Njc5OWFkaXF6a2N4.

  10. 10 May 2013 Registration of a charge without deed [View PDF]

    Category: Mortgage. Type: MR08. Barcode: A283FD14. Transaction: MzA3ODAyMzc5MWFkaXF6a2N4.

  11. 9 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28110TV. Transaction: MzA3NzcwNzg3MGFkaXF6a2N4.

  12. 9 May 2013 Director's details changed for Mr David Box on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X28110TN. Transaction: MzA3NzcwNzc1N2FkaXF6a2N4.

  13. 9 May 2013 Termination of appointment of Rodney Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2810720. Transaction: MzA3NzY5OTM1OGFkaXF6a2N4.

  14. 9 May 2013 Termination of appointment of Julie Stephenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X281052B. Transaction: MzA3NzY5ODY0N2FkaXF6a2N4.

  15. 9 May 2013 Termination of appointment of Julie Stephenson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X280ZQ6A. Transaction: MzA3NzY5MzYyMGFkaXF6a2N4.

  16. 9 May 2013 Appointment of Mr David Box as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X280ZPRS. Transaction: MzA3NzY5MzUzNmFkaXF6a2N4.

  17. 9 May 2013 Appointment of Mr David Box as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X280ZNNN. Transaction: MzA3NzY5MjkxN2FkaXF6a2N4.

  18. 28 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25325H6. Transaction: MzA3NTM3MDQyMWFkaXF6a2N4.

  19. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7AA2X. Transaction: MzA3MDA1NDM4OGFkaXF6a2N4.

  20. 6 June 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1AIQXIO. Transaction: MzA1ODY4MDczNWFkaXF6a2N4.

  21. 6 June 2012 Registered office address changed from Unit 1 Appleby Business Park Appleby-in-Westmorland Cumbria CA16 6HT on 6 June 2012 [View PDF]

    Action Date: 6 June 2012. Category: Address. Type: AD01. Barcode: X1AIQXHS. Transaction: MzA1ODY2NTQ0N2FkaXF6a2N4.

  22. 6 June 2012 Secretary's details changed for Julie Stephenson on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH03. Barcode: X1AIQXI0. Transaction: MzA1ODY2NTQ0OGFkaXF6a2N4.

  23. 6 June 2012 Director's details changed for Julie Stephenson on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X1AIQXI8. Transaction: MzA1ODY2NTQ0OWFkaXF6a2N4.

  24. 6 June 2012 Director's details changed for Rodney Alexander Stephenson on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Officers. Type: CH01. Barcode: X1AIQXIG. Transaction: MzA1ODY2NTQ1MGFkaXF6a2N4.

  25. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ4MNL. Transaction: MzA0OTk0OTM5MWFkaXF6a2N4.

  26. 12 May 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XL8BYU2V. Transaction: MzAzNzA2MzMxMmFkaXF6a2N4.

  27. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWSSMQ68. Transaction: MzAyOTY4NjMxNmFkaXF6a2N4.

  28. 13 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XGKSHJ4T. Transaction: MzAxMzQxMjQzMWFkaXF6a2N4.

  29. 13 April 2010 Director's details changed for Julie Stephenson on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XGKSFJ4R. Transaction: MzAxMzQxMjE0MGFkaXF6a2N4.

  30. 13 April 2010 Director's details changed for Rodney Alexander Stephenson on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XGKSGJ4S. Transaction: MzAxMzQxMjE0MWFkaXF6a2N4.

  31. 7 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AF2OXEND. Transaction: MzAwMjM3MTk1OWFkaXF6a2N4.

  32. 4 November 2009 Registered office address changed from 23 Boroughgate Appleby Cumbria CA16 6XF on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Address. Type: AD01. Barcode: XVPJVENW. Transaction: MzAwMjAyMjY1MGFkaXF6a2N4.

  33. 1 May 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFKG9HC. Transaction: MjAzMTk3MDgwM2FkaXF6a2N4.

  34. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ6I75VV. Transaction: MjAyMTE0NTczMmFkaXF6a2N4.

  35. 10 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT2CNYRG. Transaction: MjAwMzAxODAxOGFkaXF6a2N4.

  36. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1MDI0OGFkaXF6a2N4.

  37. 11 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc1NjQyNmFkaXF6a2N4.

  38. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzMTk4OGFkaXF6a2N4.

  39. 20 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzOTczNWFkaXF6a2N4.

  40. 30 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzM1MzIwMmFkaXF6a2N4.

  41. 18 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg4MzAwMGFkaXF6a2N4.

  42. 7 May 2004 Ad 29/03/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM5Nzc0OWFkaXF6a2N4.

  43. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTQzNzI4NWFkaXF6a2N4.

  44. 8 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzMyMDc1NWFkaXF6a2N4.

  45. 8 April 2004 Registered office changed on 08/04/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc3MjI1NmFkaXF6a2N4.

  46. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMwNDg2M2FkaXF6a2N4.

  47. 8 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg4MzM2N2FkaXF6a2N4.

  48. 26 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgzMzIyMmFkaXF6a2N4.

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