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K.V.STEVENS(STEVENAGE)LIMITED

Learn more about K.V.STEVENS(STEVENAGE)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1B FOURTH AVENUE, FOCUS 4, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU

K.V.STEVENS(STEVENAGE)LIMITED on the map

Company type: Private Limited Company
Company number: 00679570
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.04
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 1500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE WHITTAKER / 28/05/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY WHITTAKER / 28/05/2010
Form type: CH01
Date: 2010.08.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, 1A THE WYND, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 3EN, UNITED KINGDOM
Form type: 287
Date: 2009.07.14
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APPOINTMENT TERMINATED DIRECTOR BARRINGTON WHITTAKER
Form type: 288b
Date: 2009.07.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 1A THE WYND, LETCHWORTH, HERTFORDSHIRE, SG6 3EN
Form type: 287
Date: 2008.10.20
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DIRECTOR APPOINTED LESLEY ANNE WHITTAKER
Form type: 288a
Date: 2008.09.02
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2007.10.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2007.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/10/07
Form type: 363(287)
Date: 2007.10.04
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ORDER OF COURT - RESTORATION 24/09/07
Form type: AC92
Date: 2007.10.01
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/06 FROM:, C/O,THE STEVENAGE GARDEN CENTRE, GRAVELEY ROAD, STEVENAGE, HERTS. SG1 4AH
Form type: 287
Date: 2006.06.21
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28

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Company directors and board members:

JANET MARY WHITTAKER (current)
Secretary, COMPANY DIRECTOR, 1995.02.17
32 WHITNEY DRIVE , STEVENAGE
SG1 4BH, HERTFORDSHIRE
JANET MARY WHITTAKER (current)
Director, COMPANY DIRECTOR, 1992.10.17
32 WHITNEY DRIVE , STEVENAGE
SG1 4BH, HERTFORDSHIRE
LESLEY ANNE WHITTAKER (current)
Director, CARER, 2008.07.28
32 WHITNEY DRIVE , STEVENAGE
S61 4BH, HERTS
MAY ELIZABETH ROGERS (resigned)
Secretary, 1992.05.28 - 1995.02.17
7 CROFT LANE , LETCHWORTH
SG6 1AS, HERTFORDSHIRE
MAY ELIZABETH ROGERS (resigned)
Director, COMPANY SECRETARY, 1992.05.28 - 1995.02.17
7 CROFT LANE , LETCHWORTH
SG6 1AS, HERTFORDSHIRE
BARRINGTON WHITTAKER (resigned)
Director, COMPANY SECRETARY, 1992.05.28 - 2008.07.21
32 WHITNEY DRIVE , STEVENAGE
SG1 4BH, HERTFORDSHIRE
Date 2013.12.31
Share Premium Account £ 1,000
Shareholder Funds £ 36,465
Profit Loss Account Reserve £ 33,965
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 36,465
Net Current Assets Liabilities £ 36,465
Creditors Due Within One Year £ 13,746
Cash Bank In Hand £ 50,211
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500

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Information about the Private Limited Company K.V.STEVENS(STEVENAGE)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: 2016.05.26. Reload the data