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A.J. STIMSON & SON LIMITED

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

This company is commonly known as A.j. Stimson & Son Limited. The company was founded 57 years ago and was given the registration number 00898036. The firm's registered office is in MELTON MOWBRAY. You can find them at Westfields Main Street, Somerby, Melton Mowbray, Leics. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:A.J. STIMSON & SON LIMITED
Company Number:00898036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1967
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Westfields Main Street, Somerby, Melton Mowbray, Leics, England, LE14 2PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hill View 18 Main Street, Greetham, Oakham, LE15 7NL

Secretary-Active
Hill View 18 Main Street, Greetham, Oakham, LE15 7NL

Director-Active
Hill View 18 Main Street, Greetham, Oakham, LE15 7NL

Director-Active
West Fields, West Fields, Somerby, Melton Mowbray, United Kingdom, LE14 2PT

Director-Active
West Fields, Somerby, Melton Mowbray, LE14 2PT

Director-Active

People with Significant Control

Mr Anthony Martin Stimson
Notified on:26 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Somerby Equestrian Centre, Newbold Lane, Melton Mowbray, England, LE14 2PP
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Michael John Stimson
Notified on:26 July 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Westfields, The Field, Melton Mowbray, England, LE14 2PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Neil Arthur Sellars
Notified on:26 July 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Hillview, Main Street, Oakham, England, LE15 7NL
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (8 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
2023-10-03Officers

Change person director company with change date.

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2023-10-03Officers

Change person director company with change date.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2019-07-19Address

Change registered office address company with date old address new address.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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