Stephenson Logistics Ltd WINGATE


Stephenson Logistics Ltd is a private limited company registered at 14 Williamson Square, Wingate TS28 5JQ. Incorporated on 2021-07-22, this 2-year-old company is run by 2 directors.
Director Mark S., appointed on 20 April 2022. Director Amy S., appointed on 25 January 2022.
The company is officially classified as "freight transport by road" (SIC code: 49410).
The last confirmation statement was sent on 2023-04-20 and the deadline for the next filing is 2024-05-04. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Stephenson Logistics Ltd Address / Contact

Office Address 14 Williamson Square
Town Wingate
Post code TS28 5JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13524896
Date of Incorporation Thu, 22nd Jul 2021
Industry Freight transport by road
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Mark S.

Position: Director

Appointed: 20 April 2022

Amy S.

Position: Director

Appointed: 25 January 2022

Mark S.

Position: Director

Appointed: 22 July 2021

Resigned: 14 April 2022

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Mark S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Amy S. This PSC owns 25-50% shares. The third one is Mark S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Mark S.

Notified on 20 April 2022
Nature of control: 25-50% shares

Amy S.

Notified on 25 January 2022
Nature of control: 25-50% shares

Mark S.

Notified on 22 July 2021
Ceased on 14 April 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Net Assets Liabilities6
Other
Average Number Employees During Period2
Creditors1 338
Fixed Assets1 344
Net Current Assets Liabilities1 338
Total Assets Less Current Liabilities6

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/04/20
filed on: 28th, April 2023
Free Download (3 pages)

Company search