Stephenson (shell & Core) Limited in Mill Bay Lane HORSHAM

Stephenson (shell & Core) Limited HORSHAM

Founded in 2004, Stephenson (shell & Core), classified under reg no. 05240208 is an active company. Currently registered at Provender Mill RH12 1SS, Horsham the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Elaine S., Martin S.. Of them, Martin S. has been with the company the longest, being appointed on 23 September 2004 and Elaine S. has been with the company for the least time - from 1 September 2013. As of 28 May 2024, there was 1 ex secretary - Janice N.. There were no ex directors.

Stephenson (shell & Core) Limited Address / Contact

Office Address	Provender Mill
Office Address2	Mill Bay Lane
Town	Horsham
Post code	RH12 1SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05240208
Date of Incorporation	Thu, 23rd Sep 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Elaine S.

Position: Director

Appointed: 01 September 2013

Martin S.

Position: Director

Appointed: 23 September 2004

Janice N.

Position: Secretary

Appointed: 23 September 2004

Resigned: 30 June 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Martin S. The abovementioned PSC has significiant influence or control over this company,.

Martin S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	192 051	192 051

Other
Amounts Owed To Group Undertakings	191 816
Creditors	192 051	192 051
Net Current Assets Liabilities	192 051	192 051
Other Taxation Social Security Payable	235
Total Assets Less Current Liabilities	192 051	192 051

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 5th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 5th, June 2023	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-09-30 filed on: 23rd, May 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2018-09-30 filed on: 4th, July 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 10th, July 2017	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2017-06-30 filed on: 6th, July 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2015-09-30 filed on: 22nd, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-23 filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-08: 1000.00 GBP	capital
AA	Small company accounts for the period up to 2014-09-30 filed on: 4th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-23 filed on: 26th, September 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-23 filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-22: 1000.00 GBP	capital
AP01	New director was appointed on 2013-09-23 filed on: 23rd, September 2013	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-03-31 to 2013-09-30 filed on: 25th, January 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2012-03-31 filed on: 19th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-23 filed on: 25th, September 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AD01	Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ United Kingdom on 2011-11-08 filed on: 8th, November 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-23 filed on: 8th, November 2011	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 14th, July 2011	miscellaneous	Free Download (1 page)
AAMD	Amended accounts made up to 2010-03-31 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-23 filed on: 6th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 4th, May 2010	accounts	Free Download (14 pages)
CH01	On 2010-02-15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH03	On 2010-02-15 secretary's details were changed filed on: 15th, February 2010	officers	Free Download (1 page)
363a	Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 4th, February 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-10-10 - Annual return with full member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
287	Registered office changed on 10/10/2008 from sanford house, medwin walk horsham west sussex RH12 1AG filed on: 10th, October 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 3rd, February 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-02 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 15th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 15th, March 2007	accounts	Free Download (2 pages)
363a	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-18 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-31 - Annual return with full member list filed on: 31st, October 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 28th, October 2004	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, September 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 23rd, September 2004	incorporation	Free Download (12 pages)