Active
Company Information for W. STEVENSON & SONS LIMITED
HARBOUR OFFICES, NEWLYN, PENZANCE, CORNWALL, TR18 5HB,
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Company Registration Number
03569268
Private Limited Company
Active |
Company Name | |
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W. STEVENSON & SONS LIMITED | |
Legal Registered Office | |
HARBOUR OFFICES NEWLYN PENZANCE CORNWALL TR18 5HB Other companies in TR18 | |
Company Number | 03569268 | |
---|---|---|
Company ID Number | 03569268 | |
Date formed | 1998-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 09:14:38 |
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Officer | Role | Date Appointed |
---|---|---|
JUDITH EVA PIPER |
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PETER RICHARD FRANK DOBSON AYLOTT |
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SARA CATHRYN BICK |
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MARIE CLAIRE PETERSEN |
||
JUDITH EVA PIPER |
||
CHRIS RHODES |
||
LISA JACQUELINE ROBERTS |
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ANTHONY BRYAN STEVENSON |
||
ELIZABETH CAROLINE STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM STEVENSON |
Director | ||
WILLIAM MONTIER WADDINGTON |
Director | ||
ANDREW JOHN MAMZA |
Director | ||
JOHN ROBERT TUCKER |
Director | ||
ANDREW JAMES KNOTT |
Director | ||
ANTHONY STEVENSON |
Company Secretary | ||
CDF SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
CDF FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOTREA LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
RISK SOLVED LIMITED | Director | 2017-07-18 | CURRENT | 2011-02-21 | Active | |
N.F.F.O. SERVICES LIMITED | Director | 2004-07-01 | CURRENT | 1984-08-06 | Active | |
YOUNG ELIZABETH QUOTA TRADING LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
Change of details for W Stevenson Investments Limited as a person with significant control on 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035692680059 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035692680060 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035692680061 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035692680062 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035692680063 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035692680064 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035692680065 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035692680066 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035692680058 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035692680057 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035692680056 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680056 | |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID TREBILCOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
RP04CS01 | ||
PSC05 | Change of details for W Stevenson Investments Limited as a person with significant control on 2021-05-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE CLAIRE PETERSEN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CH01 | Director's details changed for Mr Edward James Lakeman on 2020-06-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680055 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD FRANK DOBSON AYLOTT | |
AP01 | DIRECTOR APPOINTED MR CHRIS RHODES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 11143415 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JACQUELINE ROBERTS / 04/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE CLAIRE PETERSEN / 04/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA CATHRYN BICK / 04/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WADDINGTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680031 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680017 | |
AP01 | DIRECTOR APPOINTED MRS MARIE CLAIRE PETERSEN | |
AP01 | DIRECTOR APPOINTED MRS LISA JACQUELINE ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS SARA CATHRYN BICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 11143415 | |
AR01 | 22/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680019 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035692680016 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 11143415 | |
AR01 | 22/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAMZA | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 11143415 | |
AR01 | 22/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH EVA PIPER / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MRS JUDITH EVA PIPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035692680014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 11143415 | |
AR01 | 22/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUCKER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 22/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN STEVENSON / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TUCKER / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEVENSON / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CAROLINE STEVENSON / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MAMZA / 01/03/2012 | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MRS JUDITH EVA PIPER | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 06/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/01/12 STATEMENT OF CAPITAL GBP 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM THE HARBOUR BLOCK NEWLYN PENZANCE CORNWALL TR18 5HW | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MAMZA | |
AP01 | DIRECTOR APPOINTED MR WILLIAM WADDINGTON | |
AP01 | DIRECTOR APPOINTED MR JOHN TUCKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOTT | |
AR01 | 22/05/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN STEVENSON / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KNOTT / 22/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STEVENSON | |
AP01 | DIRECTOR APPOINTED ELIZABETH CAROLINE STEVENSON | |
AP01 | DIRECTOR APPOINTED ANTHONY BRIAN STEVENSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES KNOTT | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
Total # Mortgages/Charges | 66 |
---|---|
Mortgages/Charges outstanding | 34 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 32 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SITARA FINANCE DESIGNATED ACTIVITY COMPANY | ||
Outstanding | SITARA FINANCE DESIGNATED ACTIVITY COMPANY | ||
Outstanding | SITARA FINANCE DESIGNATED ACTIVITY COMPANY | ||
Outstanding | SITARA FINANCE DESIGNATED ACTIVITY COMPANY | ||
Outstanding | SITARA FINANCE DESIGNATED ACTIVITY COMPANY | ||
Outstanding | SITARA FINANCE DESIGNATED ACTIVITY COMPANY | ||
Outstanding | SITARA FINANCE DESIGNATED ACTIVITY COMPANY | ||
Outstanding | SITARA FINANCE DESIGNATED ACTIVITY COMPANY | ||
Outstanding | SITARA FINANCE DESIGNATED ACTIVITY COMPANY | ||
Outstanding | SITARA FINANCE DESIGNATED ACTIVITY COMPANY | ||
Outstanding | SITARA FINANCE DESIGNATED ACTIVITY COMPANY | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | ISLES OF SCILLY STEAMSHIP COMPANY LIMITED | ||
Satisfied | ISLES OF SCILLY STEAMSHIP COMPANY LIMITED | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
Satisfied | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF COVENANT | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER FISHING LICENCE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER FISHING LICENCES | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER FISHING LICENCES | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 W. STEVENSON & SONS LIMITED
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as W. STEVENSON & SONS LIMITED are:
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. |