Stephensons (2000) Limited in West Carr Road RETFORD

Stephensons (2000) Limited RETFORD

Stephensons (2000) Limited was dissolved on 2023-01-03. Stephensons (2000) was a private limited company that was located at Rossington's Business Park, West Carr Road, Retford, DN22 7SW, Nottinghamshire. The company (formed on 1999-12-29) was run by 3 directors and 1 secretary.
Director Steven R. who was appointed on 13 January 2022.
Director Gavin P. who was appointed on 13 January 2022.
Director Carl M. who was appointed on 13 January 2022.
Among the secretaries, we can name: Elisa G. appointed on 21 August 2008.

The company was officially classified as "non-life insurance" (65120). The most recent confirmation statement was sent on 2021-12-29 and last time the annual accounts were sent was on 31 December 2020. 2015-12-29 was the date of the last annual return.

Stephensons (2000) Limited Address / Contact

Office Address	Rossington's Business Park
Office Address2	West Carr Road
Town	Retford
Post code	DN22 7SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03900356
Date of Incorporation	Wed, 29th Dec 1999
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Non-life insurance
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 12th Jan 2023
Last confirmation statement dated	Wed, 29th Dec 2021

Company staff

Steven R.

Position: Director

Appointed: 13 January 2022

Gavin P.

Position: Director

Appointed: 13 January 2022

Carl M.

Position: Director

Appointed: 13 January 2022

Elisa G.

Position: Secretary

Appointed: 21 August 2008

Ryan B.

Position: Director

Appointed: 21 April 2016

Resigned: 13 January 2022

Brendan M.

Position: Director

Appointed: 21 April 2016

Resigned: 13 January 2022

Paul M.

Position: Director

Appointed: 22 April 2015

Resigned: 21 April 2016

Sophie C.

Position: Director

Appointed: 15 August 2014

Resigned: 21 April 2016

Stephen C.

Position: Director

Appointed: 25 February 2013

Resigned: 21 April 2016

Alan B.

Position: Director

Appointed: 25 November 2008

Resigned: 18 January 2016

David C.

Position: Director

Appointed: 21 August 2008

Resigned: 21 February 2017

Elisa G.

Position: Director

Appointed: 21 August 2008

Resigned: 13 January 2022

Stephen G.

Position: Director

Appointed: 21 August 2008

Resigned: 21 April 2016

Ian L.

Position: Director

Appointed: 01 August 2005

Resigned: 21 April 2016

Jane B.

Position: Director

Appointed: 01 May 2000

Resigned: 21 August 2008

Jane B.

Position: Secretary

Appointed: 01 May 2000

Resigned: 21 August 2008

St Swithins Formations Limited

Position: Director

Appointed: 29 December 1999

Resigned: 29 December 1999

St Swithins Secretarial Ltd

Position: Corporate Secretary

Appointed: 29 December 1999

Resigned: 29 December 1999

Alan B.

Position: Director

Appointed: 29 December 1999

Resigned: 21 August 2008

People with significant control

Chester Crown Holdings Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06654784
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pib Group Limited

Rossington's Business Park West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Register
Registration number	09900466
Notified on	21 April 2016
Ceased on	30 December 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021	accounts	Free Download (96 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, August 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 22nd, September 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, September 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, August 2019	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, November 2018	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 27th, November 2018	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 15th, October 2018	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 15th, October 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 21st, November 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, November 2017	accounts	Free Download (54 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 8th, September 2016	accounts	Free Download (9 pages)
AA01	Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 30th November 2016 filed on: 14th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2015 filed on: 11th, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 8th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th December 2014 filed on: 9th, January 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 9th January 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 1st, September 2014	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Sunday 30th November 2014, originally was Saturday 31st January 2015. filed on: 12th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th December 2013 filed on: 7th, January 2014	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 12th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th December 2012 filed on: 3rd, January 2013	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2012 filed on: 12th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th December 2011 filed on: 30th, December 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st January 2011 filed on: 24th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th December 2010 filed on: 29th, December 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st January 2010 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2009 filed on: 29th, December 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st January 2009 filed on: 24th, October 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 30th December 2008 - Annual return with full member list filed on: 30th, December 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 31st, July 2008	accounts	Free Download (7 pages)
363a	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363s	Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, November 2006	resolution
122	S-div 09/11/06 filed on: 17th, November 2006	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, November 2006	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, November 2006	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 8th, September 2006	accounts	Free Download (7 pages)
363s	Period up to Tuesday 31st January 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 31st January 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 5th, December 2005	accounts	Free Download (8 pages)
363s	Period up to Saturday 29th January 2005 - Annual return with full member list filed on: 29th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2004 filed on: 23rd, June 2004	accounts	Free Download (8 pages)
363s	Period up to Saturday 17th January 2004 - Annual return with full member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2003 filed on: 13th, October 2003	accounts	Free Download (7 pages)
363s	Period up to Tuesday 18th February 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2002 filed on: 10th, January 2003	accounts	Free Download (7 pages)
363s	Period up to Thursday 17th January 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 17th January 2002 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2001 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Period up to Tuesday 16th January 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 16th January 2001 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/12/00 to 31/01/01 filed on: 4th, July 2000	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, December 1999	incorporation	Free Download (21 pages)

Stephensons (2000) Limited RETFORD

Stephensons (2000) Limited Address / Contact

Company Information / Profile

Company staff

Steven R.

Gavin P.

Carl M.

Elisa G.

Ryan B.

Brendan M.

Paul M.

Sophie C.

Stephen C.

Alan B.

David C.

Elisa G.

Stephen G.

Ian L.

Jane B.

Jane B.

St Swithins Formations Limited

St Swithins Secretarial Ltd

Alan B.

People with significant control

Company filings

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