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T. STEPHENSON & SONS (PAPER) LIMITED

Learn more about T. STEPHENSON & SONS (PAPER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GREENDALE ROAD, WOOLTON, LIVERPOOL, MERSEYSIDE, L25 4RP

T. STEPHENSON & SONS (PAPER) LIMITED on the map

Company type: Private Limited Company
Company number: 00868386
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.07
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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Find out more information about T. STEPHENSON & SONS (PAPER) LIMITED. Our website makes it possible to view other available documents related to T. STEPHENSON & SONS (PAPER) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.21
Form type: LATEST SOC
Document description: 21/11/15 STATEMENT OF CAPITAL;GBP 600
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET OWEN / 18/11/2014
Form type: CH01
Date: 2014.11.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE CATHERINE STEPHENSON / 18/11/2014
Form type: CH03
Date: 2014.11.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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18/11/13 NO CHANGES
Form type: AR01
Date: 2014.01.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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18/11/12 NO CHANGES
Form type: AR01
Date: 2013.01.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 5 MARKET PLACE, PRESCOT, MERSEYSIDE , LANCS, L34 5SD
Form type: AD01
Date: 2012.11.21
£2.95
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18/11/11 FULL LIST
Form type: AR01
Date: 2012.03.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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18/11/10 NO CHANGES
Form type: AR01
Date: 2011.03.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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18/11/09 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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SECRETARY APPOINTED GERALDINE CATHERINE STEPHENSON
Form type: 288a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED SECRETARY SHANI THOMPSON
Form type: 288b
Date: 2009.03.30
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.09
Child documents:
Document type: ANNOTATION
Date: 2008.04.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/91
Form type: 363(287)
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.17

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Company directors and board members:

GERALDINE CATHERINE STEPHENSON (current)
Secretary, 2006.11.01
4 GREENDALE ROAD WOOLTON , LIVERPOOL
L25 4RP
ENGLAND
GILLIAN MARGARET OWEN (current)
Director, COMPANY-DIRECTOR, 1991.11.21
2 REYNOLD'S COURT VALE ROAD WOOLTON , LIVERPOOL
L25 7SQ
ENGLAND
MICHAEL THOMAS STEPHENSON (current)
Director, COMPANY-DIRECTOR, 1991.11.21
4 GREENDALE ROAD WOOLTON , LIVERPOOL
L25 4RP, MERSEYSIDE
GERALDINE CATHERINE STEPHENSON (resigned)
Secretary, 1991.11.21 - 1993.12.15
4 GREENDALE ROAD , WOOLTON
L25 4RP, MERSEYSIDE
SHANI ELISE THOMPSON (resigned)
Secretary, 1993.12.15 - 2006.11.01
THE PADDOCK RAINHILL , PRESCOT
L35 6NE, MERSEYSIDE
ELSIE MARGARET STEPHENSON (resigned)
Director, COMPANY-DIRECTOR, 1991.11.21 - 1993.12.15
22 ROCKBOURNE AVENUE WOOLTON , LIVERPOOL
L25 4TW, MERSEYSIDE
PETER THOMAS STEPHENSON (resigned)
Director, COMPANY-DIRECTOR, 1991.11.21 - 2003.08.24
22 ROCKBOURNE AVENUE WOOLTON , LIVERPOOL
L25 4TW, MERSEYSIDE
WILLIAM RICHARD EDWARD LISLE THOMPSON (resigned)
Director, COMPANY-DIRECTOR, 1991.11.21 - 2006.12.01
THE PADDOCK MILL LANE RAINHILL , PRESCOT
L35 6NE, MERSEYSIDE

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Information about the Private Limited Company T. STEPHENSON & SONS (PAPER) 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: 2016.06.10. Reload the data