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JOHN A. STEPHENS LIMITED

Learn more about JOHN A. STEPHENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1AG

JOHN A. STEPHENS LIMITED on the map

Company type: Private Limited Company
Company number: 00894901
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.29
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Company JOHN A. STEPHENS LIMITED is a Private Limited Company, registration number 00894901, established in United Kingdom on the 29. December 1966. The company is now active. The company has been in business for 49 years and 11 months. This company used to be called JOHN A. STEPHENS (86) LIMITED. The company is based on CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1AG. Business of the company JOHN A. STEPHENS LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.09.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company JOHN A. STEPHENS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 24/06/15 STATEMENT OF CAPITAL;GBP 42000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAITE
Form type: TM01
Date: 2014.07.21
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WAITE / 07/06/2012
Form type: CH01
Date: 2012.06.25
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DIRECTOR APPOINTED ANDREW PETER STEPHENS
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED STEPHEN PAUL LONG
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED MR JON ALISTAIR TAYLOR
Form type: AP01
Date: 2012.04.03
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WAITE / 07/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JOHNS / 07/06/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DANIEL / 07/06/2010
Form type: CH01
Date: 2010.06.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.25
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.15
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.01
£2.95
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RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JOHN A. STEPHENS (86) LIMITED, CERTIFICATE ISSUED ON 31/12/93
Form type: CERTNM
Date: 1994.01.04
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 04/01/94
Form type: CERTNM
Date: 1994.01.04

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Company directors and board members:

SUSAN PATRICIA WESTWOOD (current)
Secretary, 1991.06.28
2 BAILEY COURT RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2DN, NOTTINGHAMSHIRE
JEREMY DANIEL (current)
Director, BUILDERS MERCHANT, 1994.01.01
BUCKLANDS 15 RANCLIFFE AVENUE KEYWORTH , NOTTINGHAM
NG12 5HY
PAUL ANTHONY JOHNS (current)
Director, BUILDERS MERCHANT, 1991.06.28
5 WESTCLIFFE AVENUE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1BT
STEPHEN PAUL LONG (current)
Director, BUILDERS MERCHANT, 2012.04.01
THE RED HOUSE SOUTHWELL ROAD KIRKLINGTON , NEWARK
NG22 8NF, NOTTINGHAMSHIRE
ANDREW PETER STEPHENS (current)
Director, BUILDERS MERCHANT, 2012.04.01
WOODLANDS FARM MAIN ROAD SHELFORD , NOTTINGHAM
NG12 1EE
PETER JOHN STEPHENS (current)
Director, BUILDERS MERCHANT, 1991.06.28
135 SHELFORD ROAD RADCLIFFE ON TRENT , NOTTINGHAM
NG12 1AZ, NOTTINGHAMSHIRE
JON ALISTAIR TAYLOR (current)
Director, BUILDERS MERCHANT, 2012.04.01
GREENGABLES HOCKERTON ROAD KIRKLINGTON , NEWARK
NG22 8PB, NOTTINGHAMSHIRE
MICHAEL JOHN WAITE (resigned)
Director, BUILDERS MERCHANT, 1991.06.28 - 2014.07.13
VALE COTTAGE MAIN ROAD SHELFORD , NOTTINGHAM
NG12 1EE

Companies near to JOHN A. STEPHENS ltd.

Information about the Private Limited Company JOHN A. STEPHENS 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: 2016.06.13. Reload the data