Alan Stephenson & Son Ltd

Company Registration Number: 08118191

Company registered in England and Wales

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Alan Stephenson & Son Ltd is a Private Company Limited by Shares first registered on 25 June 2012. Its current registered address is in Carnforth, Lancs.

Registered Address

UNIT 2 OLD STATION YARD
KIRKBY LONSDALE
CARNFORTH
LANCS
LA6 2HP

There are 7 companies currently registered at this postcode, including this one.

All companies at LA6 2HP

Registration Data

Company Number

08118191

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £126,472£0£0
Current Assets £39,845£51,976£26,874
of which Cash £11,210£28,294£7,006
Total Assets £166,317£51,976£26,874
Current Liabilities £105,850£138,017£81,102
Net Current Assets £-66,005£-86,041£-54,228
Total Net Worth £60,467£29,461£19,510

Previous Names

No previous names

Company Officers

  • STEPHENSON, Alan George

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Coach Operator

    Month of birth: April 1953

    The Magic Wand
    Cowan Bridge
    Carnforth
    Lancs
    LA6 2HS
    United Kingdom

  • WILLAN, Angela Louise

    Secretary

    Appointed on 1 September 2012

    Resigned on 1 September 2015

    12
    Raygarth
    Kirkby Lonsdale
    Lancs
    LA6 2DS
    United Kingdom

  • WILLAN, Dan Thomas

    Director

    Appointed on 25 June 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Coach Operator

    Month of birth: March 1982

    Unit 2
    Old Station Yard
    Kirkby Lonsdale
    Carnforth
    Lancs
    LA6 2HP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHI2B. Transaction: MzE1NjMyMTI1OWFkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQN1FE. Transaction: MzE1MzQ5OTc0M2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X53Y5XDS. Transaction: MzE0NTM2MjU2N2FkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Dan Thomas Willan as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: A53ATEGY. Transaction: MzE0NDgzMDE5OGFkaXF6a2N4.

  5. 13 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTc1MTc1NmFkaXF6a2N4.

  6. 24 December 2015 Termination of appointment of Angela Louise Willan as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: A4MT0L0H. Transaction: MzEzODM3MDY2MWFkaXF6a2N4.

  7. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTg5NTA4NGFkaXF6a2N4.

  8. 22 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6OV56. Transaction: MzEyNzUyNDE0M2FkaXF6a2N4.

  9. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3DWPGYX. Transaction: MzEwNTYzMDk4MWFkaXF6a2N4.

  10. 17 July 2014 Previous accounting period shortened from 29 June 2014 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X3CBPYX5. Transaction: MzEwMzk0MjM3OWFkaXF6a2N4.

  11. 16 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3C91FTN. Transaction: MzEwMzgzNTE4M2FkaXF6a2N4.

  12. 17 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A35O5Q1E. Transaction: MzA5ODQzNjg1N2FkaXF6a2N4.

  13. 17 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A35O5Q3U. Transaction: MzA5ODQzNjgxMWFkaXF6a2N4.

  14. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQzNjc4NmFkaXF6a2N4.

  15. 1 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34J7CQ0. Transaction: MzA5NzQxMzM1MmFkaXF6a2N4.

  16. 20 March 2014 Previous accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: X340ZQC3. Transaction: MzA5NjYxMTgyMWFkaXF6a2N4.

  17. 1 August 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUKVQF. Transaction: MzA4MjU2MzIwMGFkaXF6a2N4.

  18. 11 October 2012 Appointment of Mrs Angela Louise Willan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JBV7CR. Transaction: MzA2NTcwMDg0MGFkaXF6a2N4.

  19. 16 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FFICJF. Transaction: MzA2Mjc2OTg4MWFkaXF6a2N4.

  20. 5 August 2012 Appointment of Mr Alan George Stephenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EOBJCZ. Transaction: MzA2MTkzMTMyM2FkaXF6a2N4.

  21. 25 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BT4QF5. Transaction: MzA1OTY4OTI5OGFkaXF6a2N4.

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