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Company Information for

STEVCO LIMITED

C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,
Company Registration Number
00340853
Private Limited Company
Active

Company Overview

About Stevco Ltd
STEVCO LIMITED was founded on 1938-05-30 and has its registered office in Oxford. The organisation's status is listed as "Active". Stevco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEVCO LIMITED
 
Legal Registered Office
C/O CRITCHLEYS LLP; BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
Other companies in OX1
 
Filing Information
Company Number 00340853
Company ID Number 00340853
Date formed 1938-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-09-15
Return next due 2018-09-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-06 06:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of STEVCO LIMITED

Current Directors
Officer Role Date Appointed
DERRICK GEORGE LINDSAY STEVENS
Director 1991-09-15
RICHARD DALLAS STEVENS
Director 1991-09-15
MARION HAZEL LINDSAY STILL
Director 1992-01-01
PENELOPE ANN WICK
Director 1991-09-15
PENELOPE ANN WICK
Company Secretary 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DALLAS STEVENS
Company Secretary 1991-09-15 2017-06-05
GEORGE IAN GRAHAM STEVENS
Director 1991-09-15 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE ANN WICK 59 GOSBERTON ROAD MANAGEMENT LIMITED Director 2007-08-31 CURRENT 2007-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-26AA30/04/17 TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 84000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-08-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS
2017-08-21AP03SECRETARY APPOINTED PENELOPE ANN WICK
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE
2016-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 84000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2015-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 84000
2015-09-17AR0115/09/15 FULL LIST
2014-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 84000
2014-09-15AR0115/09/14 FULL LIST
2013-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-09-16AR0115/09/13 FULL LIST
2012-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-09-18AR0115/09/12 FULL LIST
2011-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-09-16AR0115/09/11 FULL LIST
2011-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-09-15AR0115/09/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-21363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-09-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEVENS / 31/12/1991
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-10-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-29363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / MARION STILL / 15/09/2008
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEVENS / 15/09/2008
2008-02-01363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-11-25395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27363sRETURN MADE UP TO 15/09/06; CHANGE OF MEMBERS
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-02-22363sRETURN MADE UP TO 15/09/05; CHANGE OF MEMBERS
2005-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/04
2004-10-29363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: BOSWELL HOUSE 1/5 BROAD STREET OXFORD OX1 3AW
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-24363(288)DIRECTOR RESIGNED
2003-10-24363sRETURN MADE UP TO 15/09/03; NO CHANGE OF MEMBERS
2002-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-15363sRETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS
2001-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-10-16363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-06363sRETURN MADE UP TO 15/09/00; CHANGE OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-22363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-13363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-07-24395PARTICULARS OF MORTGAGE/CHARGE
1998-06-22SRES01ALTER MEM AND ARTS 13/08/97
1998-06-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-22SRES09POS 13/08/97
1998-06-22169£ SR 16000@1 08/09/97
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-08363sRETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS
1996-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-25363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1995-10-19363sRETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1995-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-03395PARTICULARS OF MORTGAGE/CHARGE
1994-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-12363sRETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS
1994-08-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to STEVCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STEVCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-11-24 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1998-07-17 Satisfied NORTH OXFORD GARAGE LIMITED
LEGAL CHARGE 1995-03-01 Satisfied NORTH OXFORD GARAGE LIMITED
LEGAL CHARGE 1994-08-25 Satisfied NORTH OXFORD GARAGE LIMITED.
LEGAL CHARGE 1994-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-03-24 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1994-03-03 Satisfied BARCLAYS BANK PLC
MORTGAGE 1990-04-10 Satisfied BRISTOL & WEST BUILDING SOCIETY
LEGAL CHARGE 1989-02-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEVCO LIMITED

Intangible Assets
Patents
We have not found any records of STEVCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEVCO LIMITED
Trademarks
We have not found any records of STEVCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEVCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STEVCO LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
Business rates information was found for STEVCO LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
ROOMS 4-5 10 KING STREET HEREFORD HR4 9BW 2,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEVCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEVCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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