| Company Name | W.G. Stevenson Limited |
|---|---|
| Director | William George Stevenson |
| Company Status | Active |
| Company Number | 00730002 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1962(61 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr William George Stevenson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1991(28 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 120 Bentworth Road London W12 7AH |
| Secretary Name | Mrs Mandy Jane Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(28 years, 10 months after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 10 May 1999) |
| Role | Company Director |
| Correspondence Address | 863 Harrow Road London NW10 5NG |
| Secretary Name | Maria Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1999(36 years, 10 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 28 March 2022) |
| Role | Company Director |
| Correspondence Address | 863 Harrow Road London NW10 5NG |
Contact
| Website | stevensonsofficefurniture.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89693850 |
| Telephone region | London |
Location
| Registered Address | 293 Kenton Lane Harrow HA3 8RR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 900 at £1 | William George Stevenson 90.00% Ordinary |
|---|---|
| 100 at £1 | Maria Stevenson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,240 |
| Cash | £36,111 |
| Current Liabilities | £137,252 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 5 days from now) |
Charges
| 5 August 1985 | Delivered on: 7 August 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 865 harrow road london NW10 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 7 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 1 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 21 March 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 27 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 27 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 5 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 22 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 12 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (13 pages) |
| 27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 4 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 18 May 2010 | Director's details changed for Mr William George Stevenson on 26 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mr William George Stevenson on 26 April 2010 (2 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 9 August 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 9 August 2007 | Return made up to 26/04/07; no change of members (6 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 23 June 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 26/04/06; full list of members (6 pages) |
| 17 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 3 May 2005 | Return made up to 26/04/05; full list of members (6 pages) |
| 5 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 10 February 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 10 February 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 12 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 12 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 28 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 21 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 2 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 18 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 18 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 15 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 15 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 18 February 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 18 February 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 12 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 12 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 17 February 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 17 February 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 10 June 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 14 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 14 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 17 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 31 May 1994 | Return made up to 13/05/94; no change of members (4 pages) |
| 31 May 1994 | Return made up to 13/05/94; no change of members (4 pages) |
| 18 May 1993 | Return made up to 13/05/93; full list of members (8 pages) |
| 18 May 1993 | Return made up to 13/05/93; full list of members (8 pages) |
| 1 March 1993 | Accounts for a small company made up to 31 December 1992 (8 pages) |
| 1 March 1993 | Accounts for a small company made up to 31 December 1992 (8 pages) |
| 1 February 1993 | Accounts for a small company made up to 31 December 1991 (8 pages) |
| 1 February 1993 | Accounts for a small company made up to 31 December 1991 (8 pages) |
| 8 June 1992 | Return made up to 13/05/92; no change of members (4 pages) |
| 8 June 1992 | Return made up to 13/05/92; no change of members (4 pages) |
| 11 June 1991 | Return made up to 13/05/91; no change of members (6 pages) |
| 11 June 1991 | Return made up to 13/05/91; no change of members (6 pages) |
| 11 June 1991 | Accounts for a small company made up to 31 December 1990 (8 pages) |
| 11 June 1991 | Accounts for a small company made up to 31 December 1990 (8 pages) |
| 24 September 1990 | Return made up to 11/09/90; full list of members (4 pages) |
| 24 September 1990 | Accounts for a small company made up to 31 December 1989 (8 pages) |
| 24 September 1990 | Accounts for a small company made up to 31 December 1989 (8 pages) |
| 24 September 1990 | Return made up to 11/09/90; full list of members (4 pages) |
| 5 June 1990 | Accounts for a small company made up to 31 December 1988 (8 pages) |
| 5 June 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 5 June 1990 | Accounts for a small company made up to 31 December 1988 (8 pages) |
| 5 June 1990 | Return made up to 31/12/89; full list of members (4 pages) |
| 2 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 2 May 1989 | Return made up to 31/12/88; full list of members (4 pages) |
| 29 April 1988 | Full accounts made up to 31 December 1987 (6 pages) |
| 29 April 1988 | Full accounts made up to 31 December 1987 (6 pages) |
| 26 January 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 26 January 1988 | Return made up to 31/12/87; full list of members (4 pages) |
| 13 October 1987 | Full accounts made up to 31 December 1986 (6 pages) |
| 13 October 1987 | Full accounts made up to 31 December 1986 (6 pages) |
| 24 April 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 24 April 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 11 June 1986 | Full accounts made up to 31 December 1985 (6 pages) |
| 11 June 1986 | Return made up to 31/12/85; full list of members (3 pages) |
| 11 June 1986 | Full accounts made up to 31 December 1985 (6 pages) |
| 11 June 1986 | Return made up to 31/12/85; full list of members (3 pages) |