STEPHENSON CONTROL SYSTEMS LIMITED - Manufacture of electricity distribution and control apparatus - A business based in ENGLAND registered with Companies House

Company Overview

About Stephenson Control Systems Ltd

STEPHENSON CONTROL SYSTEMS LIMITED was founded on 1978-01-30 and has its registered office in Harrogate. The organisation's status is listed as "Active". Stephenson Control Systems 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

Legal Registered Office
Company Name
STEPHENSON CONTROL SYSTEMS LIMITED

STEPHENSON HOUSE LUND LANE KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2BW Other companies in HG3

Filing Information

Company Number		01350586
Company ID Number		01350586
Date formed		1978-01-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB301323231

Last Datalog update:	2025-01-05 06:50:34
Primary Source:	Companies House

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Company Officers of STEPHENSON CONTROL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JAMES LAWRENCE PEAKMAN	Company Secretary	1995-07-31
PETER CHRISTOPHER PEAKMAN	Director	1993-08-01
WILLIAM JAMES LAWRENCE PEAKMAN	Director	1993-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARRY PEAKMAN	Director	1991-08-29	2012-05-03
DOROTHY MCCARTNEY	Company Secretary	1991-08-29	1995-07-31
DOROTHY MCCARTNEY	Director	1991-08-29	1995-07-31

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.

Date	Document Type	Document Description
2024-08-13		Director's details changed for Mr Peter Christopher Peakman on 2024-08-13
2024-08-13		Director's details changed for Mr William James Lawrence Peakman on 2024-08-13
2024-08-01		CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-12-01		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-01-03		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-11	CS01	CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/22 FROM Stephenson House Lund Lane Nr Harrogate North Yorkshire HG3 2BW
2022-01-05		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-15	MR05
2020-12-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-08-25	PSC04	Change of details for Mr Peter Christopher Peakman as a person with significant control on 2020-07-01
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-03-20	AP01	DIRECTOR APPOINTED MRS CAROL ANN PEAKMAN
2019-01-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-01-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-01-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2015-11-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-08	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-08	AR01	05/10/14 ANNUAL RETURN FULL LIST
2013-12-30	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-10	AR01	05/10/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY PEAKMAN
2011-10-11	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-10-11	CH01	Director's details changed for Mr William James Lawrence Peakman on 2010-12-01
2011-10-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM JAMES LAWRENCE PEAKMAN on 2010-12-01
2011-06-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14	AR01	05/10/10 ANNUAL RETURN FULL LIST
2010-09-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08	AR01	05/10/09 ANNUAL RETURN FULL LIST
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY PEAKMAN / 05/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES LAWRENCE PEAKMAN / 05/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHRISTOPHER PEAKMAN / 05/10/2009
2009-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-10-30	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-08-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-06	363s	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-13	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-26	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-30	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-10-20	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-11	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-26	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/00
2000-10-12	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-21	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1998-10-21	363s	RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-10-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-21	363s	RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-05	ELRES	S366A DISP HOLDING AGM 16/10/96
1996-11-05	ELRES	S252 DISP LAYING ACC 16/10/96
1996-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-29	363s	RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
1995-10-12	363s	RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1995-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-10-08	363s	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-03	288	NEW DIRECTOR APPOINTED
1993-11-16	363s	RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-08-25	288	NEW DIRECTOR APPOINTED
1993-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-10-01	363s	RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1991-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-11	363a	RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
1990-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-02	363	RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS
1989-12-05	363	RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus

27120 - Manufacture of electricity distribution and control apparatus

Licences & Regulatory approval

We could not find any licences issued to STEPHENSON CONTROL SYSTEMS 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 STEPHENSON CONTROL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-11-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1978-07-11	Outstanding	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

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 STEPHENSON CONTROL SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of STEPHENSON CONTROL SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEPHENSON CONTROL SYSTEMS LIMITED

Trademarks

We have not found any records of STEPHENSON CONTROL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEPHENSON CONTROL SYSTEMS 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 (27120 - Manufacture of electricity distribution and control apparatus) as STEPHENSON CONTROL SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STEPHENSON CONTROL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by STEPHENSON CONTROL SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2014-04-01	85312095	Indicator panels with liquid crystal devices "LCD" (excl. active matrix liquid crystal devices and those of a kind used for motor vehicles, cycles or traffic signalling)
2013-04-01	95049080	Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games)
2012-11-01	85318095	Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2011-09-01	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2011-05-01	85361090	Fuses for a current > 63 A, for a voltage <= 1.000 V
2010-03-01	85414010	Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEPHENSON CONTROL SYSTEMS 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 STEPHENSON CONTROL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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