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 - LEIGH ON SEA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLEBLOSSOM (HOLDINGS) LIMITED STOWMARKET ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A.C. RADIO CABS LIMITED HADLEIGH Active TOTAL EXEMPTION FULL 49320 - Taxi operation
NIBSBUSES LIMITED LEIGH-ON-SEA ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
REDLIN PRINT LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
NIBS LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VENTURER COACHWAYS LIMITED IPSWICH UNITED KINGDOM Active MICRO ENTITY 49390 - Other passenger land transport
CIRCLE SERVICES (SOUTHEND) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
GALLOWAY COACH TRAVEL LIMITED STOWMARKET ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
BARRONS LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TGM SERVICES LIMITED YORK Dissolved... DORMANT 79110 - Travel agency activities
BEE-LINE FINANCE LIMITED Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
BEE-LINE (SOUTHEND) LIMITED Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
EASTERN NATIONAL OMNIBUS COMPANY LTD ESSEX Active DORMANT 49390 - Other passenger land transport
HIGHLIFE LONDON LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STEPHENSONS MALDON LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STEPHENSONS WITHAM LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STEPHENSONS MANAGEMENT SERVICES LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STEPHENSONS HAVERHILL LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
ALMOST BETTER THAN SEX LTD LEIGH-ON-SEA Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRONS LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AUTOCAR BUS & COACH SERVICES LIMITED LEIGH ON SEA Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
SANDHURST (NEWHOMES) LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TP SURFACING AND COATINGS LTD LEIGH ON SEA Active SMALL 43330 - Floor and wall covering
TOTAL PROTECTION (PAINTING SOLUTIONS) LIMITED LEIGH-ON-SEA Active SMALL 43341 - Painting
AUCTION HOUSE ESSEX LIMITED LEIGH ON SEA ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
BLACK&WHITEBOXTESTING LIMITED LEIGH-ON-SEA Active MICRO ENTITY 62020 - Information technology consultancy activities
CLEARAWAY HOLDINGS LIMITED LEIGH-ON-SEA ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ESSEX COUNTRYSIDE (RAYLEIGH) LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
STEPHENSONS BUSES LTD LEIGH-ON-SEA ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions