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Samuel Stevenson & Sons Limited, BT4 3HR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SAMUEL STEVENSON & SONS LIMITED

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

This company is commonly known as Samuel Stevenson & Sons Limited. The company was founded 20 years ago and was given the registration number NI048713. The firm's registered office is in . You can find them at 4 Greenwood Avenue, Belfast, , . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SAMUEL STEVENSON & SONS LIMITED
Company Number:NI048713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:4 Greenwood Avenue, Belfast, BT4 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Greenwood Avenue, Belfast, BT4 3HR

Secretary01 January 2018Active
4, Greenwood Avenue, Belfast, Northern Ireland, BT4 3HR

Director30 March 2010Active
4 Greenwood Avenue, Belfast, BT4 3HR

Director01 January 2022Active
4 Greenwood Avenue, Belfast, BT4 3HR

Director01 January 2005Active
4 Greenwood Avenue, Belfast, BT4 3HR

Secretary18 November 2003Active
4 Greenwood Avenue, Belfast, BT4 3HR

Director18 November 2003Active
4 Greenwood Avenue, Belfast, BT4 3HR

Director18 November 2003Active
34 Wandworth Gardens, Belfast, BT4 3NL

Director01 January 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director18 November 2003Active

People with Significant Control

Mr Mark Robert Reid
Notified on:01 January 2018
Status:Active
Date of birth:February 1967
Nationality:British
Address:4 Greenwood Avenue, BT4 3HR
Nature of control:
  • Significant influence or control
Mr John Peter Niblock
Notified on:01 July 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:4 Greenwood Avenue, BT4 3HR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Officers

Termination director company with name termination date.

Download
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2022-06-13Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Officers

Appoint person director company with name date.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Accounts

Accounts with accounts type total exemption full.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Persons with significant control

Notification of a person with significant control.

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2018-01-08Officers

Appoint person secretary company with name date.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2018-01-08Officers

Termination secretary company with name termination date.

Download
2018-01-08Persons with significant control

Cessation of a person with significant control.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Accounts

Accounts with accounts type total exemption small.

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