A STEPHENSON LIMITED - Wholesale of fruit and vegetables - A business based in United Kingdom registered with Companies House

Company Overview

About A Stephenson Ltd

A STEPHENSON LIMITED was founded on 2004-03-26 and has its registered office in Carlisle. The organisation's status is listed as "Liquidation". A Stephenson 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

Legal Registered Office
Company Name
A STEPHENSON LIMITED

FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Other companies in CA16

Filing Information

Company Number		05085785
Company ID Number		05085785
Date formed		2004-03-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB256213378~~

Last Datalog update:	2019-04-04 11:02:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A STEPHENSON LIMITED
The accountancy firm based at this address is HILARY BELL LIMITED

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Companies with same name A STEPHENSON LIMITED

The following companies were found which have the same name as A STEPHENSON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A STEPHENSON KT LIMITED	152 LAWRENCE HILL BRISTOL BS5 0DN	Active - Proposal to Strike off	Company formed on the 2017-04-25
A STEPHENSON LIMITED		Unknown
A STEPHENSON WALLACE PC	Georgia	Unknown
A STEPHENSON WALLACE P.C	Georgia	Unknown
A STEPHENSON FILM LLC	Georgia	Unknown

Company Officers of A STEPHENSON LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BOX	Company Secretary	2013-04-29
DAVID BOX	Director	2013-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE STEPHENSON	Company Secretary	2004-03-29	2013-04-29
JULIE STEPHENSON	Director	2004-03-29	2013-04-29
RODNEY ALEXANDER STEPHENSON	Director	2004-03-29	2013-04-29
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	2004-03-26	2004-03-29
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	2004-03-26	2004-03-29

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
2019-03-11	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-12-11	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/17 FROM Unit 1 Eden Commercial Park Cross Croft Ind. Estate Appleby-in-Westmorland Cumbria CA16 6HX
2017-10-26	LIQ02	Voluntary liquidation Statement of affairs
2017-10-26	600	Appointment of a voluntary liquidator
2017-10-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-10-09
2017-08-02	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-07-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-10	DISS40	Compulsory strike-off action has been discontinued
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09	AR01	09/05/16 ANNUAL RETURN FULL LIST
2016-11-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-03-15	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	09/05/14 ANNUAL RETURN FULL LIST
2014-01-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	MR08
2013-05-09	AR01	09/05/13 ANNUAL RETURN FULL LIST
2013-05-09	CH01	Director's details changed for Mr David Box on 2013-04-29
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RODNEY STEPHENSON
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE STEPHENSON
2013-05-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIE STEPHENSON
2013-05-09	AP03	Appointment of Mr David Box as company secretary
2013-05-09	AP01	DIRECTOR APPOINTED MR DAVID BOX
2013-03-28	AR01	20/03/13 FULL LIST
2012-12-27	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-06	AR01	20/03/12 FULL LIST
2012-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/2012 FROM UNIT 1 APPLEBY BUSINESS PARK APPLEBY-IN-WESTMORLAND CUMBRIA CA16 6HT
2012-06-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JULIE STEPHENSON / 17/04/2012
2012-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE STEPHENSON / 17/04/2012
2012-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALEXANDER STEPHENSON / 17/04/2012
2012-01-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-12	AR01	20/03/11 FULL LIST
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-13	AR01	20/03/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALEXANDER STEPHENSON / 20/03/2010
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIE STEPHENSON / 20/03/2010
2009-11-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 23 BOROUGHGATE APPLEBY CUMBRIA CA16 6XF
2009-05-01	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-12-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18	363s	RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-05-07	88(2)R	AD 29/03/04--------- £ SI 100@1=100 £ IC 1/101
2004-04-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-08	288b	DIRECTOR RESIGNED
2004-04-08	288b	SECRETARY RESIGNED
2004-04-08	287	REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-04-08	288a	NEW DIRECTOR APPOINTED
2004-03-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46310 - Wholesale of fruit and vegetables

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47210 - Retail sale of fruit and vegetables in specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OC1045474	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2017-10-18
Resolutions for Winding-up	2017-10-18

Fines / Sanctions

No fines or sanctions have been issued against A STEPHENSON 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
FIXED AND FLOATING CHARGE	2013-05-10	Outstanding	MR RODNEY STEPHENSON

Filed Financial Reports

Annual Accounts
2014-03-31

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 A STEPHENSON LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for A STEPHENSON LIMITED

Trademarks

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

Income

Government Income

Government spend with A STEPHENSON LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cumbria County Council	2013-04-10	GBP £745

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where A STEPHENSON 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	A STEPHENSON LIMITED	Event Date	2017-10-09
Liquidator's name and address: Daryl Warwick of Armstrong Watson LLP, Mike Kienlen Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS. : Alternative Contact: Donna McLeod 01228 690200 email: insolvency@armstrongwatson.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A STEPHENSON LIMITED	Event Date	2017-10-09
Notice is hereby given that the following written resolutions were passed on 09 October 2017 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Daryl Warwick and Mike Kienlen be appointed as Joint Liquidators for the purposes of such voluntary winding up. Contact details: Daryl Warwick (IP number 9500 ) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mike Kienlen (IP number 9367 ) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS. Alternative Contact: Donna McLeod 01228 690200 email: insolvency@armtrongwatson.co.uk David Box - Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A STEPHENSON 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 A STEPHENSON 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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