W. Stevenson & Sons Limited in Newlyn PENZANCE

W. Stevenson & Sons Limited PENZANCE

Founded in 1998, W. Stevenson & Sons, classified under reg no. 03569268 is an active company. Currently registered at Harbour Offices TR18 5HB, Penzance the company has been in the business for 26 years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

The company has 5 directors, namely Paul T., Edward L. and John L. and others. Of them, Elizabeth S. has been with the company the longest, being appointed on 7 September 2009 and Paul T. has been with the company for the least time - from 1 September 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the TR18 5HB postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1139727 . It is located at Harbour Lorry Park, Newlyn, Penzance with a total of 6 cars.

W. Stevenson & Sons Limited Address / Contact

Office Address	Harbour Offices
Office Address2	Newlyn
Town	Penzance
Post code	TR18 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03569268
Date of Incorporation	Fri, 22nd May 1998
Industry	Wholesale of other food, including fish, crustaceans and molluscs
Industry	Retail sale of fish, crustaceans and molluscs in specialised stores
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (109 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Paul T.

Position: Director

Appointed: 01 September 2021

Edward L.

Position: Director

Appointed: 14 October 2019

John L.

Position: Director

Appointed: 14 October 2019

Leigh G.

Position: Director

Appointed: 14 October 2019

Elizabeth S.

Position: Director

Appointed: 07 September 2009

Peter A.

Position: Director

Appointed: 01 December 2017

Resigned: 05 November 2019

Chris R.

Position: Director

Appointed: 01 December 2017

Resigned: 14 October 2019

Lisa R.

Position: Director

Appointed: 22 September 2016

Resigned: 14 October 2019

Marie P.

Position: Director

Appointed: 22 September 2016

Resigned: 06 May 2021

Sara B.

Position: Director

Appointed: 22 September 2016

Resigned: 06 May 2021

Judith P.

Position: Director

Appointed: 01 April 2014

Resigned: 12 October 2018

Judith P.

Position: Secretary

Appointed: 22 February 2012

Resigned: 12 October 2018

Andrew M.

Position: Director

Appointed: 31 October 2011

Resigned: 18 November 2014

John T.

Position: Director

Appointed: 31 October 2011

Resigned: 31 March 2013

William W.

Position: Director

Appointed: 31 October 2011

Resigned: 01 May 2017

Anthony S.

Position: Director

Appointed: 10 September 2009

Resigned: 14 October 2019

Andrew K.

Position: Director

Appointed: 07 September 2009

Resigned: 06 September 2011

Anthony S.

Position: Secretary

Appointed: 22 May 1998

Resigned: 11 February 2010

William S.

Position: Director

Appointed: 22 May 1998

Resigned: 01 June 2018

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 1998

Resigned: 22 May 1998

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 22 May 1998

Resigned: 22 May 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Ocean Fish Group Limited from St. Austell, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ocean Fish Group Limited

2a/2b Victoria Business Park, Roche, St. Austell, PL26 8LX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12218181
Notified on	14 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Harbour Lorry Park
Address	Newlyn
City	Penzance
Post code	TR18 5HW
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-11-30 filed on: 4th, September 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-11-30 filed on: 4th, September 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-11-30 filed on: 30th, August 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-11-30 filed on: 31st, August 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-11-30 filed on: 30th, November 2020	accounts	Free Download (31 pages)
AA01	Current accounting period shortened from 2019-12-31 to 2019-11-30 filed on: 15th, November 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, April 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, May 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, June 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-22 filed on: 30th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-30: 11143415.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-22 filed on: 2nd, June 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-22 filed on: 22nd, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, May 2014	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-22 filed on: 19th, June 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-22 filed on: 18th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-07-31 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 7th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-22 filed on: 25th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-07-31 filed on: 7th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-22 filed on: 14th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 21st, May 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-07-31 filed on: 11th, May 2009	accounts	Free Download (4 pages)
363s	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-07-31 filed on: 10th, April 2008	accounts	Free Download (4 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 16th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-07-31 filed on: 16th, May 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 26th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 26th, April 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 29th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-07-31 filed on: 29th, December 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-06-01 - Annual return with full member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 16th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 16th, April 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 30th, May 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-07-31 filed on: 30th, May 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 2nd, June 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-07-31 filed on: 2nd, June 2002	accounts	Free Download (1 page)
363s	Period up to 2002-05-30 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-05-30 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-30 - Annual return with full member list filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 25th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-07-31 filed on: 25th, May 2001	accounts	Free Download (1 page)
363s	Period up to 2000-05-30 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-30 - Annual return with full member list filed on: 30th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 22nd, March 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-07-31 filed on: 22nd, March 2000	accounts	Free Download (1 page)
363s	Period up to 1999-05-28 - Annual return with full member list filed on: 28th, May 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-05-28 - Annual return with full member list filed on: 28th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 30th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/99 to 31/07/99 filed on: 30th, June 1998	accounts	Free Download (1 page)

W. Stevenson & Sons Limited PENZANCE

W. Stevenson & Sons Limited Address / Contact

Company Information / Profile

Company staff

Paul T.

Edward L.

John L.

Leigh G.

Elizabeth S.

Peter A.

Chris R.

Lisa R.

Marie P.

Sara B.

Judith P.

Judith P.

Andrew M.

John T.

William W.

Anthony S.

Andrew K.

Anthony S.

William S.

Cdf Secretarial Services Limited

Cdf Formations Limited

People with significant control

Transport Operator Data

Company filings

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