Company NameChris Stevens Limited
Company StatusActive
Company Number00743994
CategoryPrivate Limited Company
Incorporation Date13 December 1962(61 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMiss Lia Stefanou
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1992(29 years, 3 months after company formation)
Appointment Duration32 years, 1 month
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address59 Woodland Way
Winchmore Hill
London
N21 3QB
Director NameMr Metro Stefanou
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1992(29 years, 3 months after company formation)
Appointment Duration32 years, 1 month
RoleBuilders Merchant
Country of ResidenceUnited Kingdom
Correspondence Address5 Dalmeny Road
New Barnet
Barnet
Hertfordshire
EN5 1DE
Director NameMr Peter Stefanou
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 1992(29 years, 3 months after company formation)
Appointment Duration32 years, 1 month
RoleBuilders Merchant
Country of ResidenceUnited Kingdom
Correspondence Address50d Creighton Avenue
London
N10 1NT
Secretary NameMr Metro Stefanou
NationalityBritish
StatusCurrent
Appointed05 March 1992(29 years, 3 months after company formation)
Appointment Duration32 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Dalmeny Road
New Barnet
Barnet
Hertfordshire
EN5 1DE
Director NameMrs Christina Stefanou
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(29 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 18 July 2006)
RoleCompany Director
Correspondence Address31 Oaklands
London
N21 3DE

Contact

Websitechrisstevensltd.co.uk
Telephone020 84422844
Telephone regionLondon

Location

Registered Address1341 High Road
Whetstone
London
N20 9HR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

51 at £1Mr Peter Stefanou
25.50%
Ordinary
48 at £1Mr Metro Stefanou
24.00%
Ordinary
40 at £1Mr Metro Stefanou
20.00%
Non Voting Preference
40 at £1Mr Peter Stefanou
20.00%
Non Voting Preference
20 at £1Miss Lia Stefanou
10.00%
Non Voting Preference
1 at £1Miss Lia Stefanou
0.50%
Ordinary

Financials

Year2014
Turnover£16,190,145
Gross Profit£4,457,682
Net Worth£8,839,557
Cash£7,155,991
Current Liabilities£2,356,367

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 January 2024 (3 months, 3 weeks ago)
Next Return Due16 January 2025 (8 months, 3 weeks from now)

Filing History

13 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
30 September 2020Full accounts made up to 31 December 2019 (20 pages)
7 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (19 pages)
8 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
25 October 2018Full accounts made up to 31 December 2017 (18 pages)
5 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
6 October 2017Full accounts made up to 31 December 2016 (17 pages)
6 October 2017Full accounts made up to 31 December 2016 (17 pages)
9 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
9 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
12 October 2016Full accounts made up to 31 December 2015 (17 pages)
12 October 2016Full accounts made up to 31 December 2015 (17 pages)
6 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
(7 pages)
6 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 200
(7 pages)
14 October 2015Accounts for a medium company made up to 31 December 2014 (16 pages)
14 October 2015Accounts for a medium company made up to 31 December 2014 (16 pages)
12 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
(7 pages)
12 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
(7 pages)
12 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200
(7 pages)
1 October 2014Accounts for a medium company made up to 31 December 2013 (16 pages)
1 October 2014Accounts for a medium company made up to 31 December 2013 (16 pages)
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
(7 pages)
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
(7 pages)
6 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
(7 pages)
6 September 2013Accounts for a medium company made up to 31 December 2012 (14 pages)
6 September 2013Accounts for a medium company made up to 31 December 2012 (14 pages)
7 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
7 January 2013Director's details changed for Mr Metro Stefanou on 31 July 2012 (2 pages)
7 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
7 January 2013Director's details changed for Mr Metro Stefanou on 31 July 2012 (2 pages)
7 January 2013Secretary's details changed for Mr Metro Stefanou on 31 July 2012 (2 pages)
7 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
7 January 2013Secretary's details changed for Mr Metro Stefanou on 31 July 2012 (2 pages)
3 October 2012Accounts for a medium company made up to 31 December 2011 (15 pages)
3 October 2012Accounts for a medium company made up to 31 December 2011 (15 pages)
5 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
5 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
5 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
5 October 2011Full accounts made up to 31 December 2010 (16 pages)
5 October 2011Full accounts made up to 31 December 2010 (16 pages)
14 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
14 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
14 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
9 September 2010Accounts for a medium company made up to 31 December 2009 (15 pages)
9 September 2010Accounts for a medium company made up to 31 December 2009 (15 pages)
1 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
1 February 2010Director's details changed for Miss Lia Stefanou on 31 December 2009 (2 pages)
1 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
1 February 2010Director's details changed for Mr Peter Stefanou on 31 December 2009 (2 pages)
1 February 2010Director's details changed for Mr Metro Stefanou on 31 December 2009 (2 pages)
1 February 2010Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
1 February 2010Director's details changed for Mr Peter Stefanou on 31 December 2009 (2 pages)
1 February 2010Director's details changed for Mr Metro Stefanou on 31 December 2009 (2 pages)
1 February 2010Director's details changed for Miss Lia Stefanou on 31 December 2009 (2 pages)
28 October 2009Accounts for a medium company made up to 31 December 2008 (14 pages)
28 October 2009Accounts for a medium company made up to 31 December 2008 (14 pages)
13 January 2009Return made up to 02/01/09; full list of members (5 pages)
13 January 2009Return made up to 02/01/09; full list of members (5 pages)
18 November 2008Full accounts made up to 31 December 2007 (15 pages)
18 November 2008Full accounts made up to 31 December 2007 (15 pages)
8 January 2008Return made up to 02/01/08; full list of members (3 pages)
8 January 2008Return made up to 02/01/08; full list of members (3 pages)
13 June 2007Accounts for a medium company made up to 31 December 2006 (14 pages)
13 June 2007Accounts for a medium company made up to 31 December 2006 (14 pages)
16 January 2007Director resigned (1 page)
16 January 2007Return made up to 02/01/07; full list of members (3 pages)
16 January 2007Director resigned (1 page)
16 January 2007Return made up to 02/01/07; full list of members (3 pages)
31 October 2006Accounts for a medium company made up to 31 December 2005 (14 pages)
31 October 2006Accounts for a medium company made up to 31 December 2005 (14 pages)
16 January 2006Return made up to 02/01/06; full list of members (3 pages)
16 January 2006Return made up to 02/01/06; full list of members (3 pages)
29 December 2005Auditor's resignation (1 page)
29 December 2005Auditor's resignation (1 page)
20 July 2005Accounts for a medium company made up to 31 December 2004 (13 pages)
20 July 2005Accounts for a medium company made up to 31 December 2004 (13 pages)
10 January 2005Return made up to 02/01/05; full list of members (9 pages)
10 January 2005Return made up to 02/01/05; full list of members (9 pages)
22 April 2004Accounts for a medium company made up to 31 December 2003 (14 pages)
22 April 2004Accounts for a medium company made up to 31 December 2003 (14 pages)
25 January 2004Return made up to 02/01/04; no change of members (8 pages)
25 January 2004Return made up to 02/01/04; no change of members (8 pages)
27 May 2003Accounts for a medium company made up to 31 December 2002 (14 pages)
27 May 2003Accounts for a medium company made up to 31 December 2002 (14 pages)
21 January 2003Return made up to 02/01/03; full list of members (8 pages)
21 January 2003Return made up to 02/01/03; full list of members (8 pages)
12 June 2002Accounts for a medium company made up to 31 December 2001 (15 pages)
12 June 2002Accounts for a medium company made up to 31 December 2001 (15 pages)
17 January 2002Return made up to 02/01/02; full list of members (7 pages)
17 January 2002Return made up to 02/01/02; full list of members (7 pages)
11 April 2001Accounts for a medium company made up to 31 December 2000 (11 pages)
11 April 2001Accounts for a medium company made up to 31 December 2000 (11 pages)
15 January 2001Return made up to 02/01/01; full list of members (7 pages)
15 January 2001Return made up to 02/01/01; full list of members (7 pages)
17 March 2000Full accounts made up to 31 December 1999 (15 pages)
17 March 2000Full accounts made up to 31 December 1999 (15 pages)
19 January 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 January 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 July 1999Full accounts made up to 31 December 1998 (15 pages)
4 July 1999Full accounts made up to 31 December 1998 (15 pages)
19 January 1999Return made up to 02/01/99; no change of members (5 pages)
19 January 1999Return made up to 02/01/99; no change of members (5 pages)
23 March 1998Full accounts made up to 31 December 1997 (10 pages)
23 March 1998Full accounts made up to 31 December 1997 (10 pages)
19 January 1998Return made up to 02/01/98; no change of members (4 pages)
19 January 1998Return made up to 02/01/98; no change of members (4 pages)
16 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
13 January 1997Return made up to 02/01/97; full list of members (6 pages)
13 January 1997Return made up to 02/01/97; full list of members (6 pages)
10 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
10 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
1 February 1996Return made up to 02/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 February 1996Return made up to 02/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 May 1995Secretary's particulars changed (2 pages)
18 May 1995Secretary's particulars changed (2 pages)
28 March 1995Accounts for a small company made up to 31 December 1994 (5 pages)
28 March 1995Accounts for a small company made up to 31 December 1994 (5 pages)
26 April 1988New director appointed (2 pages)
26 April 1988New director appointed (2 pages)
13 December 1962Incorporation (13 pages)
13 December 1962Incorporation (13 pages)