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J.J.STEPHENSON & CO.(LEEDS)LIMITED

Learn more about J.J.STEPHENSON & CO.(LEEDS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

333-5 HUNSLET ROAD, LEEDS, WEST YORKSHIRE, LS10 1NJ

J.J.STEPHENSON & CO.(LEEDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00150619
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.06.03
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1940.04.26

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STEEL
Form type: TM01
Date: 2014.01.16
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.20
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STEEL
Form type: TM02
Date: 2013.01.20
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SECRETARY APPOINTED MS JANINE DEBORAH STEEL
Form type: AP03
Date: 2013.01.20
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEEL
Form type: TM01
Date: 2013.01.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN STEEL / 01/01/2011
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY STEEL / 01/01/2011
Form type: CH01
Date: 2011.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JANINE DEBORAH STEEL / 01/01/2011
Form type: CH01
Date: 2011.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN STEEL / 01/01/2011
Form type: CH03
Date: 2011.01.20
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15/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/93
Form type: 363(287)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24

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Company directors and board members:

JANINE DEBORAH STEEL (current)
Secretary, 2012.07.24
333-5 HUNSLET ROAD , LEEDS
LS10 1NJ, WEST YORKSHIRE
JANINE DEBORAH STEEL (current)
Director, 1993.01.11
7 BECK MEADOW BARWICK-IN-ELMET , LEEDS
LS15 4PA, W YORKS
MICHAEL JOHN STEEL (resigned)
Secretary, 1992.01.22 - 2012.07.24
7 BECK MEADOW BARWICK IN ELMET , LEEDS
LS15 4PA, WEST YORKSHIRE
MICHAEL JOHN STEEL (resigned)
Director, 1992.01.22 - 1994.12.19
7 BECK MEADOW BARWICK IN ELMET , LEEDS
LS15 4PA, WEST YORKSHIRE
MICHAEL JOHN STEEL (resigned)
Director, 1968.01.18 - 2012.07.24
7 BECK MEADOW BARWICK IN ELMET , LEEDS
LS15 4PA, WEST YORKSHIRE
NORA KATHLEEN STEEL (resigned)
Director, 1992.01.22 - 1994.12.19
LAVORRICK CHURCH STREET CHURCH FENTON , LEEDS
LS24 9RD, W YORKS
SHIRLEY STEEL (resigned)
Director, 1992.01.22 - 2013.11.17
7 BECK MEADOW BARWICK IN ELMET , LEEDS
LS15 4PA, WEST YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 3,989 - 0.25 % £ 3,999
Tangible Fixed Assets £ 3,989 - 0.25 % £ 3,999
Current Assets £ 193,705 + 10.8 % £ 174,826
Tangible Fixed Assets Depreciation £ 3,686 + 0.27 % £ 3,676
Debtors £ 633 - 23.73 % £ 830
Shareholder Funds £ 77,112 + 2.48 % £ 75,245
Profit Loss Account Reserve £ 69,028 + 2.78 % £ 67,161
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 77,112 + 2.48 % £ 75,245
Total Assets Less Current Liabilities £ 197,694 + 10.55 % £ 178,825
Net Current Assets Liabilities £ 193,705 + 10.8 % £ 174,826
Cash Bank In Hand £ 142,524 + 19.67 % £ 119,097
Stocks Inventory £ 50,548 - 7.93 % £ 54,899
Tangible Fixed Assets Cost Or Valuation £ 7,675 £ 7,675
Creditors Due After One Year £ 120,582 + 16.41 % £ 103,580

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Information about the Private Limited Company J.J.STEPHENSON & CO.(LEEDS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data