Active - Proposal to Strike off
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Company Information for MICHAEL STEPHENSON LIMITED
3 PRIORS LODGE, PITTVILLE CIRCUS, CHELTENHAM, GLOUCESTERSHIRE, GL52 5PX,
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Company Registration Number
 06296626 Private Limited Company
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Company Overview
About Michael Stephenson Ltd
MICHAEL STEPHENSON LIMITED was founded on 2007-06-28 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Michael Stephenson Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| MICHAEL STEPHENSON LIMITED | |
| Legal Registered Office | |
| 3 PRIORS LODGE PITTVILLE CIRCUS CHELTENHAM GLOUCESTERSHIRE GL52 5PX Other companies in N12 | |
Filing Information
| Company Number | 06296626 | |
|---|---|---|
| Company ID Number | 06296626 | |
| Date formed | 2007-06-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2018 | |
| Account next due | 31/12/2020 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-07-05 05:32:08 |
| Companies House |
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Companies with same name MICHAEL STEPHENSON LIMITED
The following companies were found which have the same name as MICHAEL STEPHENSON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Michael Stephenson Consulting Inc. | 111 Glebemount Avenue Toronto Ontario M4C 3R9 | Dissolved | Company formed on the 2015-02-10 |
 |
MICHAEL STEPHENSON LLC | 4 GROVE ST New York NEW YORK NY 10014 | Active | Company formed on the 2001-06-13 |
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MICHAEL STEPHENSON INSURANCE AGENCY INC. | 4780 VILLAGE PLAZA LOOP #120 EUGENE OR 97401 | Active | Company formed on the 2013-06-04 |
| MICHAEL STEPHENSON ENGINEERING LTD | 20 KINGS PARADE KING STREET STANFORD-LE-HOPE ESSEX SS17 0HP | Dissolved | Company formed on the 2016-04-08 | |
 |
MICHAEL STEPHENSON & ASSOCIATES PTY LTD | NSW 2584 | Dissolved | Company formed on the 1997-05-20 |
Company Officers of MICHAEL STEPHENSON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIRECT HOUSE (FACILITIES) LTD |
||
MICHAEL ANDREW STEPHENSON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BONNY LAD MANAGEMENT LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Dissolved 2015-01-20 | |
| BARTON ANIMALCARE SERVICES LIMITED | Company Secretary | 2005-04-15 | CURRENT | 2002-04-16 | Active | |
| PRIORS LODGE MANAGEMENT COMPANY LIMITED | Director | 2013-04-17 | CURRENT | 2000-09-06 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR | |
| TM02 | Termination of appointment of Direct House (Facilities) Ltd on 2020-02-10 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
| MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANDREW STEPHENSON | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 8500 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Direct House (Facilities) Ltd 33 Dovehouse Close Eynsham Witney Oxfordshire OX29 4EW England to 18 Clover Place Eynsham Witney Oxfordshire OX29 4QL | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DIRECT HOUSE (FACILITIES) LTD on 2016-07-12 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 8500 | |
| AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 8500 | |
| AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/14 FROM 2 Redhouse Square Duncan Close Northampton NN3 6WL England | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/13 FROM Dartford House Two Rivers Station Lane Witney Oxon OX28 4BL United Kingdom | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT HOUSE (FACILITIES) LTD / 01/01/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 2-4 MARKET SQUARE WITNEY OXFORDSHIRE OX28 6AN ENGLAND | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 29/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT HOUSE (FACILITIES) LTD / 29/06/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DIRECT HOUSE (FACILITIES) LTD / 01/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM DIRECT HOUSE, 47 HIGH STREET WITNEY OXFORDSHIRE OX28 6JA | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
| 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
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities
Licences & Regulatory approval
We could not find any licences issued to MICHAEL STEPHENSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MICHAEL STEPHENSON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2012-01-01 | £ 16,667 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 341,793 |
| Provisions For Liabilities Charges | 2012-01-01 | £ 115 |
Creditors and other liabilities
Filed Financial Reports
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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 MICHAEL STEPHENSON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 8,500 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 26,036 |
| Current Assets | 2012-01-01 | £ 188,739 |
| Debtors | 2012-01-01 | £ 162,703 |
| Fixed Assets | 2012-01-01 | £ 336,837 |
| Tangible Fixed Assets | 2012-01-01 | £ 14,008 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MICHAEL STEPHENSON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MICHAEL STEPHENSON LIMITED
Income
Government Income
We have not found government income sources for MICHAEL STEPHENSON 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 (74201 - Portrait photographic activities) as MICHAEL STEPHENSON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL 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 MICHAEL 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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