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A B STEPHEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B Stephen Limited. The company was founded 14 years ago and was given the registration number 07219593. The firm's registered office is in WILMSLOW. You can find them at Rex Buildings, Alderley Road, Wilmslow, Cheshire. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:A B STEPHEN LIMITED
Company Number:07219593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rex Buildings, Alderley Road, Wilmslow, United Kingdom, SK9 1HY

Director12 April 2010Active
Rex Buildings, Alderley Road, Wilmslow, SK9 1HY

Director13 June 2023Active
Rex Buildings, Alderley Road, Wilmslow, SK9 1HY

Director15 June 2020Active
Rex Buildings, Alderley Road, Wilmslow, United Kingdom, SK9 1HY

Director12 April 2010Active

People with Significant Control

Mr Arthur Buchan Stephen
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Rex Buildings, Alderley Road, Wilmslow, SK9 1HY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Paula Anne Beverley Stephen
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Rex Buildings, Alderley Road, Wilmslow, SK9 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-09Officers

Appoint person director company with name date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-08Capital

Capital name of class of shares.

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2020-06-08Resolution

Resolution.

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2020-06-08Capital

Capital allotment shares.

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2020-06-08Incorporation

Memorandum articles.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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