| Company Name | J.J.Stephenson & Co.(Leeds)Limited |
|---|---|
| Director | Janine Deborah Steel |
| Company Status | Active |
| Company Number | 00150619 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1918(105 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Ms Janine Deborah Steel |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1993(74 years, 8 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Beck Meadow Barwick-In-Elmet Leeds W Yorks LS15 4PA |
| Secretary Name | Ms Janine Deborah Steel |
|---|---|
| Status | Current |
| Appointed | 24 July 2012(94 years, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Correspondence Address | 333-5 Hunslet Road Leeds West Yorkshire LS10 1NJ |
| Director Name | Mr Michael John Steel |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1968(49 years, 8 months after company formation) |
| Appointment Duration | 44 years, 6 months (resigned 24 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Beck Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PA |
| Director Name | Mr Michael John Steel |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(73 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Beck Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PA |
| Director Name | Nora Kathleen Steel |
|---|---|
| Date of Birth | December 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(73 years, 8 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 December 1994) |
| Role | Company Director |
| Correspondence Address | Lavorrick Church Street Church Fenton Leeds W Yorks LS24 9RD |
| Director Name | Mrs Shirley Steel |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(73 years, 8 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 17 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Beck Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PA |
| Secretary Name | Mr Michael John Steel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(73 years, 8 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 24 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Beck Meadow Barwick In Elmet Leeds West Yorkshire LS15 4PA |
Contact
| Telephone | 0113 2705389 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | 333-5 Hunslet Road Leeds West Yorkshire LS10 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 3.5k at £1 | Janine Steel 70.00% Preference |
|---|---|
| 1.5k at £1 | Janine Steel 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £84,654 |
| Cash | £165,133 |
| Current Liabilities | £130,850 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Charges
| 19 April 1940 | Delivered on: 26 April 1940 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: F/H 333 hirnsell rd leeds 1O together with plant machinery fixtures implements and utensils. Outstanding |
|---|
Filing History
| 15 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 4 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 16 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 25 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 1 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 17 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 15 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 16 January 2014 | Termination of appointment of Shirley Steel as a director (1 page) |
| 16 January 2014 | Termination of appointment of Shirley Steel as a director (1 page) |
| 18 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 January 2013 | Appointment of Ms Janine Deborah Steel as a secretary (1 page) |
| 20 January 2013 | Termination of appointment of Michael Steel as a secretary (1 page) |
| 20 January 2013 | Termination of appointment of Michael Steel as a director (1 page) |
| 20 January 2013 | Termination of appointment of Michael Steel as a director (1 page) |
| 20 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 20 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
| 20 January 2013 | Appointment of Ms Janine Deborah Steel as a secretary (1 page) |
| 20 January 2013 | Termination of appointment of Michael Steel as a secretary (1 page) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (7 pages) |
| 19 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (7 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 January 2011 | Director's details changed for Shirley Steel on 1 January 2011 (2 pages) |
| 20 January 2011 | Director's details changed for Mr Michael John Steel on 1 January 2011 (2 pages) |
| 20 January 2011 | Director's details changed for Shirley Steel on 1 January 2011 (2 pages) |
| 20 January 2011 | Secretary's details changed for Michael John Steel on 1 January 2011 (1 page) |
| 20 January 2011 | Director's details changed for Miss Janine Deborah Steel on 1 January 2011 (2 pages) |
| 20 January 2011 | Director's details changed for Mr Michael John Steel on 1 January 2011 (2 pages) |
| 20 January 2011 | Director's details changed for Mr Michael John Steel on 1 January 2011 (2 pages) |
| 20 January 2011 | Secretary's details changed for Michael John Steel on 1 January 2011 (1 page) |
| 20 January 2011 | Director's details changed for Miss Janine Deborah Steel on 1 January 2011 (2 pages) |
| 20 January 2011 | Director's details changed for Shirley Steel on 1 January 2011 (2 pages) |
| 20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (7 pages) |
| 20 January 2011 | Secretary's details changed for Michael John Steel on 1 January 2011 (1 page) |
| 20 January 2011 | Director's details changed for Miss Janine Deborah Steel on 1 January 2011 (2 pages) |
| 20 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (7 pages) |
| 11 February 2010 | Annual return made up to 15 January 2010 (15 pages) |
| 11 February 2010 | Annual return made up to 15 January 2010 (15 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 31 January 2009 | Return made up to 15/01/09; full list of members (10 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 January 2009 | Return made up to 15/01/09; full list of members (10 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 12 February 2008 | Return made up to 15/01/08; full list of members (7 pages) |
| 12 February 2008 | Return made up to 15/01/08; full list of members (7 pages) |
| 27 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 27 January 2007 | Return made up to 15/01/07; full list of members (7 pages) |
| 14 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 15 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 15 February 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 7 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 7 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 7 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 February 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 7 February 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 7 February 2002 | Return made up to 15/01/02; full list of members (7 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 25 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 25 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
| 7 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 February 2000 | Return made up to 15/01/00; full list of members (7 pages) |
| 7 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 February 2000 | Return made up to 15/01/00; full list of members (7 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 February 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 February 1999 | New director appointed (2 pages) |
| 9 February 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 5 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 5 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 5 February 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 5 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 31 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 31 January 1997 | Return made up to 15/01/97; full list of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 14 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 26 April 1940 | Particulars of mortgage/charge (4 pages) |
| 26 April 1940 | Particulars of mortgage/charge (4 pages) |
| 3 June 1918 | Certificate of incorporation (2 pages) |
| 3 June 1918 | Certificate of incorporation (2 pages) |