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Company Information for

STEPHENSON ELECTRICAL SERVICES (NORTH EAST) LIMITED

1A WOOD TERRACE, SOUTH SHIELDS, TYNE & WEAR, NE33 4UY,
Company Registration Number
03551624
Private Limited Company
Active

Company Overview

About Stephenson Electrical Services (north East) Ltd
STEPHENSON ELECTRICAL SERVICES (NORTH EAST) LIMITED was founded on 1998-04-23 and has its registered office in Tyne & Wear. The organisation's status is listed as "Active". Stephenson Electrical Services (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STEPHENSON ELECTRICAL SERVICES (NORTH EAST) LIMITED
 
Legal Registered Office
1A WOOD TERRACE
SOUTH SHIELDS
TYNE & WEAR
NE33 4UY
Other companies in NE33
 
Filing Information
Company Number 03551624
Company ID Number 03551624
Date formed 1998-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2010
Account next due 29/02/2012
Latest return 23/04/2010
Return next due 21/05/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 14:23:22
Primary Source:Companies House
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Company Officers of STEPHENSON ELECTRICAL SERVICES (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
SANDRA STEPHENSON
Company Secretary 1998-04-23
KENNETH STEPHENSON
Director 1998-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BAINBRIDGE
Director 1999-01-31 1999-08-31
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-04-23 1998-04-23
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-04-23 1998-04-23

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
2017-04-12AC92Restoration by order of the court
2014-09-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2014-05-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-05-09DS01Application to strike the company off the register
2013-06-05RES15CHANGE OF COMPANY NAME 08/02/23
2013-06-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-04AC92Restoration by order of the court
2011-03-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2010-12-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2010-12-06DS01Application to strike the company off the register
2010-09-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-25LATEST SOC25/04/10 STATEMENT OF CAPITAL;GBP 100
2010-04-25AR0123/04/10 ANNUAL RETURN FULL LIST
2010-04-25CH01Director's details changed for Kenneth Stephenson on 2010-04-23
2009-11-05AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 23/04/09; full list of members
2008-08-14AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363sReturn made up to 23/04/08; no change of members
2007-09-06AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-10363sReturn made up to 23/04/07; no change of members
2006-09-19AA31/05/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-05-03363sReturn made up to 23/04/06; full list of members
2005-10-03AA31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/05
2005-05-03363sReturn made up to 23/04/05; full list of members
2004-10-05AA31/05/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-05-08363sReturn made up to 23/04/04; full list of members
2003-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-30363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-26363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-26363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-01363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-01363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-20225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/05/99
2000-02-17288cDIRECTOR'S PARTICULARS CHANGED
2000-02-17287REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 22 BANBURY TERRACE SOUTH SHIELDS TYNE & WEAR NE33 4TL
1999-09-10288bDIRECTOR RESIGNED
1999-05-17363sRETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1999-02-06288aNEW DIRECTOR APPOINTED
1999-02-0688(2)RAD 31/01/99--------- £ SI 99@1=99 £ IC 1/100
1998-06-11395PARTICULARS OF MORTGAGE/CHARGE
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER
1998-04-29288bDIRECTOR RESIGNED
1998-04-29288bSECRETARY RESIGNED
1998-04-29288aNEW DIRECTOR APPOINTED
1998-04-29288aNEW SECRETARY APPOINTED
1998-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to STEPHENSON ELECTRICAL SERVICES (NORTH EAST) 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 ELECTRICAL SERVICES (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-06-11 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of STEPHENSON ELECTRICAL SERVICES (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHENSON ELECTRICAL SERVICES (NORTH EAST) LIMITED
Trademarks
We have not found any records of STEPHENSON ELECTRICAL SERVICES (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHENSON ELECTRICAL SERVICES (NORTH EAST) 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 (4531 - Installation electrical wiring etc.) as STEPHENSON ELECTRICAL SERVICES (NORTH EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEPHENSON ELECTRICAL SERVICES (NORTH EAST) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHENSON ELECTRICAL SERVICES (NORTH EAST) 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 ELECTRICAL SERVICES (NORTH EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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