| Company Name | Stephenson Transport Limited |
|---|---|
| Directors | Karen Stephenson and Nigel Stephenson |
| Company Status | Active |
| Company Number | 04434246 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2002(21 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Karen Stephenson |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Broomfield 60 Cockley Hill Lane Huddersfield West Yorkshire HD5 0PG |
| Director Name | Mr Nigel Stephenson |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Broomfield 60 Cockley Hill Lane Huddersfield West Yorkshire HD5 0PG |
| Secretary Name | Mrs Karen Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Broomfield 60 Cockley Hill Lane Huddersfield West Yorkshire HD5 0PG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.samstephenson.com |
|---|
Location
| Registered Address | Unit 4c Carlinghow Mills 501 Bradford Road Batley West Yorkshire WF17 8LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley West |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Mr Nigel Stephenson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Karen Stephenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,682 |
| Cash | £14,004 |
| Current Liabilities | £124,040 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
|---|---|
| 14 July 2022 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 9 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 25 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 12 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 11 June 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 29 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 19 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 26 September 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 26 September 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 19 September 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 July 2011 | Secretary's details changed for Karen Stephenson on 1 January 2011 (1 page) |
| 11 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Director's details changed for Mrs Karen Stephenson on 1 January 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mrs Karen Stephenson on 1 January 2011 (2 pages) |
| 11 July 2011 | Secretary's details changed for Karen Stephenson on 1 January 2011 (1 page) |
| 11 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Secretary's details changed for Karen Stephenson on 1 January 2011 (1 page) |
| 11 July 2011 | Director's details changed for Nigel Stephenson on 1 January 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Mrs Karen Stephenson on 1 January 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Nigel Stephenson on 1 January 2011 (2 pages) |
| 11 July 2011 | Director's details changed for Nigel Stephenson on 1 January 2011 (2 pages) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 December 2010 | Annual return made up to 9 May 2010 (13 pages) |
| 2 December 2010 | Annual return made up to 9 May 2010 (13 pages) |
| 2 December 2010 | Annual return made up to 9 May 2010 (13 pages) |
| 7 September 2010 | Annual return made up to 9 May 2009 with a full list of shareholders (8 pages) |
| 7 September 2010 | Annual return made up to 9 May 2009 with a full list of shareholders (8 pages) |
| 7 September 2010 | Annual return made up to 9 May 2009 with a full list of shareholders (8 pages) |
| 10 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2009 | Return made up to 09/05/08; no change of members (13 pages) |
| 12 March 2009 | Return made up to 09/05/08; no change of members (13 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 29 June 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 29 June 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 7 July 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 July 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 13 July 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 July 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 1 July 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 10 June 2002 | Ad 09/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 June 2002 | Ad 09/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 May 2002 | New director appointed (2 pages) |
| 24 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | Secretary resigned (1 page) |
| 24 May 2002 | Director resigned (1 page) |
| 24 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | Incorporation (16 pages) |
| 9 May 2002 | Incorporation (16 pages) |