Stephenson Rocket Limited
- Active
- Incorporated on 10 Aug 2012
Reg Address: Boiler Shop, 20 South Street, Newcastle Upon Tyne NE1 3PE, England
Previous Names:
Timec 1374 Limited - 2 Oct 2012
Timec 1374 Limited - 10 Aug 2012
Company Classifications:
41100 - Development of building projects
- Summary The company with name "Stephenson Rocket Limited" is a ltd and located in Boiler Shop, 20 South Street, Newcastle Upon Tyne NE1 3PE. Stephenson Rocket Limited is currently in active status and it was incorporated on 10 Aug 2012 (12 years 1 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Mar 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Stephenson Rocket Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martyn Bowes | Director | 29 Nov 2017 | British | Resigned 9 Mar 2020 |
| 2 | William David Clouston | Director | 29 Nov 2017 | - | Active |
| 3 | William David Clouston | Director | 29 Nov 2017 | British | Active |
| 4 | William David Clouston | Director | 2 Oct 2012 | - | Resigned 15 Jul 2013 |
| 5 | Pamela Fry Clouston | Director | 2 Oct 2012 | British | Resigned 15 Jul 2013 |
| 6 | Alan Donald Schofield | Secretary | 2 Oct 2012 | British | Resigned 28 Nov 2017 |
| 7 | Richard Donald Carr Clouston | Director | 2 Oct 2012 | British | Active |
| 8 | Alan Donald Schofield | Director | 2 Oct 2012 | British | Resigned 28 Nov 2017 |
| 9 | MUCKLE SECRETARY LIMITED | Corporate Secretary | 10 Aug 2012 | - | Resigned 2 Oct 2012 |
| 10 | Andrew John Davison | Director | 10 Aug 2012 | British | Resigned 2 Oct 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr William David Clouston Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 1 Jun 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stephenson Rocket Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 15 Aug 2023 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 7 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 24 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 27 Aug 2020 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 24 Mar 2020 | Download PDF 1 Pages |
| 6 | Accounts - Small | 26 Feb 2020 | Download PDF 16 Pages |
| 7 | Confirmation Statement - No Updates | 23 Aug 2019 | Download PDF 3 Pages |
| 8 | Accounts - Small | 8 Jan 2019 | Download PDF 16 Pages |
| 9 | Confirmation Statement - No Updates | 25 Sep 2018 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 20 Sep 2018 | Download PDF 1 Pages |
| 11 | Accounts - Small | 12 Jan 2018 | Download PDF 17 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2017 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2017 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 21 Dec 2017 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2017 | Download PDF 2 Pages |
| 16 | Gazette - Filings Brought Up To Date | 6 Dec 2017 | Download PDF 1 Pages |
| 17 | Gazette - Notice Compulsory | 5 Dec 2017 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 17 Aug 2017 | Download PDF 3 Pages |
| 19 | Accounts - Change Account Reference Date Company Previous Extended | 27 Feb 2017 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 31 Aug 2016 | Download PDF 5 Pages |
| 21 | Accounts - Full | 18 Dec 2015 | Download PDF 15 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Sep 2015 | Download PDF 4 Pages |
| 23 | Accounts - Full | 8 Jan 2015 | Download PDF 15 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Aug 2014 | Download PDF 4 Pages |
| 25 | Accounts - Full | 4 Apr 2014 | Download PDF 14 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Shortened | 2 Oct 2013 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2013 | Download PDF 4 Pages |
| 28 | Mortgage - Create With Deed With Charge Number | 15 Aug 2013 | Download PDF 51 Pages |
| 29 | Officers - Termination Director Company With Name | 15 Jul 2013 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name | 15 Jul 2013 | Download PDF 1 Pages |
| 31 | Mortgage - Create With Deed With Charge Number | 30 Apr 2013 | Download PDF 20 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name | 18 Oct 2012 | Download PDF 3 Pages |
| 33 | Officers - Termination Secretary Company With Name | 16 Oct 2012 | Download PDF 1 Pages |
| 34 | Officers - Termination Director Company With Name | 16 Oct 2012 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 12 Oct 2012 | Download PDF 3 Pages |
| 36 | Capital - Allotment Shares | 12 Oct 2012 | Download PDF 4 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 12 Oct 2012 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 12 Oct 2012 | Download PDF 3 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 12 Oct 2012 | Download PDF 3 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 12 Oct 2012 | Download PDF 3 Pages |
| 41 | Change Of Name - Certificate Company | 2 Oct 2012 | Download PDF 3 Pages |
| 42 | Incorporation - Company | 10 Aug 2012 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.