Stenson Maintenance Services Limited in 80 Friar Gate DERBY - DE1 1FL

You are here: bizstats.co.uk > a-z index > S list > ST list > STE list > STEN list

Stenson Maintenance Services Limited DERBY

Founded in 2004, Stenson Maintenance Services, classified under reg no. 05254323 is an active company. Currently registered at Mps Accountancy Services Ltd DE1 1FL, Derby the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 2 directors, namely Christopher W., Susan W.. Of them, Christopher W., Susan W. have been with the company the longest, being appointed on 8 October 2004. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Stenson Maintenance Services Limited Address / Contact

Office Address	Mps Accountancy Services Ltd
Office Address2	80 Friar Gate
Town	Derby
Post code	DE1 1FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05254323
Date of Incorporation	Fri, 8th Oct 2004
Industry	Combined facilities support activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Mps Accountancy Services Ltd

Position: Corporate Secretary

Appointed: 08 October 2004

Christopher W.

Position: Director

Appointed: 08 October 2004

Susan W.

Position: Director

Appointed: 08 October 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2004

Resigned: 08 October 2004

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 October 2004

Resigned: 08 October 2004

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Christopher W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Susan W. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Susan W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	45 840	64 348	81 081	183 382	170 260	162 263	137 308	66 278

Other
Amount Specific Advance Or Credit Directors					1 809
Amount Specific Advance Or Credit Made In Period Directors					1 809
Amount Specific Advance Or Credit Repaid In Period Directors						1 809
Average Number Employees During Period		2	2	2	2	2	2	2
Creditors	23 750	19 140	24 565	36 386	6 477	3 430	-80	-5 756
Fixed Assets	5 152	12 370	10 124	8 776	13 379	10 261	7 354
Net Current Assets Liabilities	22 090	46 205	57 563	148 013	164 427	159 517	138 093	72 034
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		997	1 047	1 017	644	684	705
Total Assets Less Current Liabilities	27 242	58 575	67 687	156 789	177 806	169 778	145 447	72 034

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 8th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 7th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, May 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 29th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 26th, April 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 11th, May 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/12	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 10th, October 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/10	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/08 with full list of members filed on: 10th, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/10/08 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/08 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/08 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, April 2010	accounts	Free Download (4 pages)
CH01	On 2009/10/08 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
CH01	On 2009/10/08 director's details were changed filed on: 27th, October 2009	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/08 filed on: 27th, October 2009	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/08 with full list of members filed on: 27th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, May 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/11/05 with shareholders record filed on: 5th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, April 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, May 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, May 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, May 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, May 2006	accounts	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 26th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, October 2005	officers	Free Download (1 page)
363a	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/26 with shareholders record filed on: 26th, October 2005	annual return	Free Download (3 pages)
287	Registered office changed on 05/08/05 from: 29 friar gate derby derbyshire DE1 1BX filed on: 5th, August 2005	address	Free Download (1 page)
287	Registered office changed on 05/08/05 from: 29 friar gate derby derbyshire DE1 1BX filed on: 5th, August 2005	address	Free Download (1 page)
288b	On 2004/10/26 Director resigned filed on: 26th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/26 Secretary resigned filed on: 26th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/26 Director resigned filed on: 26th, October 2004	officers	Free Download (1 page)
288b	On 2004/10/26 Secretary resigned filed on: 26th, October 2004	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 20th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 20th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/10/08. Value of each share 1 £, total number of shares: 2. filed on: 20th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/10/08. Value of each share 1 £, total number of shares: 2. filed on: 20th, October 2004	capital	Free Download (2 pages)
288a	On 2004/10/18 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/18 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/18 New secretary appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/18 New secretary appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 18/10/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, October 2004	address	Free Download (1 page)
288a	On 2004/10/18 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 18/10/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, October 2004	address	Free Download (1 page)
288a	On 2004/10/18 New director appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, October 2004	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.