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ROBERT STEVENS & SONS LIMITED

Learn more about ROBERT STEVENS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARTER HOUSE, 105 LEIGH ROAD, LEIGH-ON-SEA, ESSEX, SS9 1JL

ROBERT STEVENS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00590526
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.17
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.12.31

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 9750
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES STEVENS / 29/06/2012
Form type: CH01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEVENS / 29/06/2012
Form type: CH01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY PEARSON / 29/06/2012
Form type: CH01
Date: 2012.07.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEVENS / 12/07/2011
Form type: CH03
Date: 2011.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES STEVENS / 01/10/2009
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW STEVENS / 01/10/2009
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY PEARSON / 01/10/2009
Form type: CH01
Date: 2010.08.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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SECRETARY APPOINTED MR ROBERT ANDREW STEVENS
Form type: 288a
Date: 2009.08.20
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APPOINTMENT TERMINATED SECRETARY TERENCE STEVENS
Form type: 288b
Date: 2009.08.19
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
Child documents:
Document type: ANNOTATION
Date: 2007.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.10

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Company directors and board members:

ROBERT ANDREW STEVENS (current)
Secretary, 2009.07.31
CHARTER HOUSE 105 LEIGH ROAD , LEIGH-ON-SEA
SS9 1JL, ESSEX
BRIAN ANTHONY PEARSON (current)
Director, ENGINEER, 2004.03.01
CHARTER HOUSE 105 LEIGH ROAD , LEIGH-ON-SEA
SS9 1JL, ESSEX
ROBERT ANDREW STEVENS (current)
Director, ENGINEER, 1991.06.28
CHARTER HOUSE 105 LEIGH ROAD , LEIGH-ON-SEA
SS9 1JL, ESSEX
TERENCE CHARLES STEVENS (current)
Director, ENGINEER, 1991.06.28
CHARTER HOUSE 105 LEIGH ROAD , LEIGH-ON-SEA
SS9 1JL, ESSEX
TERENCE CHARLES STEVENS (resigned)
Secretary, 1991.06.28 - 2009.07.31
231A WINGLETYE LANE , HORNCHURCH
RM11 3BL, ESSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,410,619 - 5.07 % £ 1,485,904
Tangible Fixed Assets £ 1,410,619 - 5.07 % £ 1,485,904
Current Assets £ 1,556,271 + 9.54 % £ 1,420,694
Tangible Fixed Assets Depreciation £ 546,024 + 11.75 % £ 488,615
Provisions For Liabilities Charges £ 35,668 - 0.89 % £ 35,988
Debtors £ 1,021,935 + 79.81 % £ 568,347
Shareholder Funds £ 1,798,655 + 18.71 % £ 1,515,205
Profit Loss Account Reserve £ 1,788,905 + 18.83 % £ 1,505,455
Called Up Share Capital £ 9,750 £ 9,750
Net Assets Liabilities Including Pension Asset Liability £ 1,798,655 + 18.71 % £ 1,515,205
Total Assets Less Current Liabilities £ 2,241,402 + 12.93 % £ 1,984,689
Net Current Assets Liabilities £ 830,783 + 66.56 % £ 498,785
Creditors Due Within One Year £ 725,488 - 21.31 % £ 921,909
Cash Bank In Hand £ 286,311 - 8.23 % £ 311,993
Stocks Inventory £ 248,025 - 54.1 % £ 540,354
Share Capital Allotted Called Up Paid £ 9,750 £ 9,750
Number Shares Allotted 9750 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,956,643 - 0.91 % £ 1,974,519
Creditors Due After One Year £ 407,079 - 6.09 % £ 433,496

Companies near to ROBERT STEVENS & SONS ltd.

Information about the Private Limited Company ROBERT STEVENS & SONS 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: 2016.05.19. Reload the data