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ANN STEPHENS & COMPANY LIMITED

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

This company is commonly known as Ann Stephens & Company Limited. The company was founded 22 years ago and was given the registration number 04230659. The firm's registered office is in NARBERTH. You can find them at Allensbank, Providence Hill, Narberth, Pembrokeshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ANN STEPHENS & COMPANY LIMITED
Company Number:04230659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Allensbank, Providence Hill, Narberth, Pembrokeshire, SA67 8RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allensbank, Providence Hill, Narberth, SA67 8RF

Secretary29 August 2002Active
Allensbank, Providence Hill, Narberth, SA67 8RF

Director21 November 2002Active
Allensbank, Providence Hill, Narberth, SA67 8RF

Director03 February 2003Active
Allensbank, Providence Hill, Narberth, SA67 8RF

Director29 August 2002Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary07 June 2001Active
Moorlands Farm, Thomas Chapel, Begelly, SA68 0XG

Secretary07 June 2001Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director07 June 2001Active
Moorlands Farm, Thomas Chapel, Begelly, SA68 0XG

Director07 June 2001Active

People with Significant Control

Mr James Buckingham Stephens
Notified on:01 July 2020
Status:Active
Date of birth:December 1978
Nationality:British
Address:Allensbank, Narberth, SA67 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lindsay Elizabeth Anne Stephens
Notified on:23 December 2018
Status:Active
Date of birth:March 1982
Nationality:British
Address:Allensbank, Narberth, SA67 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Louise Stephens
Notified on:17 May 2017
Status:Active
Date of birth:February 1946
Nationality:British
Address:Allensbank, Narberth, SA67 8RF
Nature of control:
  • Ownership of shares 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 (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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-10Persons with significant control

Cessation of a person with significant control.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type micro entity.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-09-16Officers

Change person director company with change date.

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2015-09-16Officers

Change person secretary company with change date.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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