STEPHENSONS OF ESSEX LIMITED - LEIGH ON SEA
Company Profile | Company Filings |
Overview
STEPHENSONS OF ESSEX LIMITED is a Private Limited Company from LEIGH ON SEA and has the status: Active.
STEPHENSONS OF ESSEX LIMITED was incorporated 39 years ago on 14/05/1984 and has the registered number: 01815977. The accounts status is SMALL and accounts are next due on 30/04/2024.
STEPHENSONS OF ESSEX LIMITED was incorporated 39 years ago on 14/05/1984 and has the registered number: 01815977. The accounts status is SMALL and accounts are next due on 30/04/2024.
STEPHENSONS OF ESSEX LIMITED - LEIGH ON SEA
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
MONOMETER HOUSE
LEIGH ON SEA
ESSEX
SS9 2HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JOHN RAVEN | Jul 1967 | British | Director | 2015-03-10 | CURRENT |
MR WILLIAM HIRON | Jul 1963 | British | Director | 2001-11-05 | CURRENT |
MR GARY JOHN RAVEN | Secretary | 2015-03-10 | CURRENT | ||
ARM SECRETARIES LIMITED | Corporate Secretary | 2001-11-05 UNTIL 2003-03-17 | RESIGNED | ||
MR LYN FREDERICK WATSON | Mar 1956 | British | Director | 1995-09-11 UNTIL 2014-12-04 | RESIGNED |
JOHN LESLIE STEPHENSON | Oct 1946 | English | Director | RESIGNED | |
JOHN GRAYLAND | Jul 1946 | British | Director | 1995-09-11 UNTIL 1996-03-19 | RESIGNED |
MR LYN FREDERICK WATSON | Mar 1956 | British | Secretary | 2003-03-17 UNTIL 2014-12-04 | RESIGNED |
LINDA MARLANE STEPHENSON | Secretary | RESIGNED | |||
MR GARY JOHN RAVEN | Secretary | 2014-12-04 UNTIL 2015-02-12 | RESIGNED | ||
MR PAUL ANDREW GREGORY | Secretary | 2015-02-12 UNTIL 2015-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eastern Transport Holdings Limited | 2018-07-21 | Leigh On Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Hiron | 2016-04-06 - 2018-07-21 | 7/1963 | Bradwell-On-Sea Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Stephensons of Essex Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-07-2022 | £5,786,391 Cash £8,115,897 equity |
Stephensons of Essex Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-30 | 31-07-2021 | £3,987,262 Cash £7,605,886 equity |
Stephensons of Essex Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-04 | 31-07-2020 | £3,337,766 Cash £7,545,228 equity |
Stephensons of Essex Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-07-2019 | £3,227,016 Cash £8,202,323 equity |
Stephensons of Essex Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-17 | 31-07-2018 | £4,789,446 Cash £7,948,281 equity |
Stephensons of Essex Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 31-07-2017 | £3,876,793 Cash £7,099,456 equity |