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STEPHENS ENGINEERING AUTOMATICS LIMITED

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

This company is commonly known as Stephens Engineering Automatics Limited. The company was founded 16 years ago and was given the registration number 06570042. The firm's registered office is in WARE. You can find them at Unit 5/6 Thundridge Business Park, Thundridge, Ware, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:STEPHENS ENGINEERING AUTOMATICS LIMITED
Company Number:06570042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5/6 Thundridge Business Park, Thundridge, Ware, England, SG12 0SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lakes Court, Lakes Court, Stanstead Abbotts, Ware, England, SG12 8ES

Secretary18 April 2008Active
Unit 5/6, Thundridge Business Park, Thundridge, Ware, England, SG12 0SS

Director18 April 2008Active
Lakes Court, 1 Lakes Court, Stanstead Abbotts, Ware, England, SG12 8ES

Director18 April 2008Active
Lakes Court, 1 Lakes Court, Stanstead Abbotts, Ware, England, SG12 8ES

Director18 April 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Secretary18 April 2008Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director18 April 2008Active

People with Significant Control

Mr William Stephens
Notified on:01 June 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Unit 5/6, Thundridge Business Park, Ware, England, SG12 0SS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-04-19Officers

Change person director company with change date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Change person director company with change date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-03-25Address

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

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-03-27Address

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

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2018-03-26Officers

Change person director company with change date.

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2018-03-26Address

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

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2017-11-21Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Officers

Change person director company with change date.

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