Stephenson (Special Projects) Limited
- Active
- Incorporated on 25 Mar 2008
Reg Address: Boiler Shop, 20 South Street, Newcastle Upon Tyne NE1 3PE, England
- Summary The company with name "Stephenson (Special Projects) Limited" is a ltd and located in Boiler Shop, 20 South Street, Newcastle Upon Tyne NE1 3PE. Stephenson (Special Projects) Limited is currently in active status and it was incorporated on 25 Mar 2008 (16 years 5 months 28 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Stephenson (Special Projects) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan Donald Schofield | Secretary | 1 Oct 2009 | - | Resigned 28 Nov 2017 |
| 2 | William David Clouston | Director | 25 Mar 2008 | - | Active |
| 3 | WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 25 Mar 2008 | - | Resigned 1 Oct 2009 |
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 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Stephenson (Special Projects) 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 | 31 Mar 2021 | Download PDF |
| 2 | Accounts - Micro Entity | 4 Feb 2021 | Download PDF 3 Pages |
| 3 | Confirmation Statement - No Updates | 8 Apr 2020 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 17 Sep 2019 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 29 Mar 2019 | Download PDF 3 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 20 Sep 2018 | Download PDF 1 Pages |
| 7 | Accounts - Micro Entity | 20 Sep 2018 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 8 May 2018 | Download PDF 3 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 20 Dec 2017 | Download PDF 2 Pages |
| 10 | Officers - Termination Secretary Company With Name Termination Date | 20 Dec 2017 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 22 Aug 2017 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 30 Mar 2017 | Download PDF 5 Pages |
| 13 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2016 | Download PDF 3 Pages |
| 15 | Accounts - Total Exemption Small | 2 Sep 2015 | Download PDF 3 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2015 | Download PDF 3 Pages |
| 17 | Accounts - Total Exemption Small | 28 Aug 2014 | Download PDF 3 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Apr 2014 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 29 May 2013 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2013 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 7 Sep 2012 | Download PDF 2 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2012 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 29 Sep 2011 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2011 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 7 Oct 2010 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jun 2010 | Download PDF 4 Pages |
| 27 | Officers - Termination Secretary Company With Name | 10 Jun 2010 | Download PDF 1 Pages |
| 28 | Officers - Appoint Person Secretary Company With Name | 10 Jun 2010 | Download PDF 1 Pages |
| 29 | Accounts - Dormant | 2 Nov 2009 | Download PDF 2 Pages |
| 30 | Annual Return - Legacy | 7 Apr 2009 | Download PDF 3 Pages |
| 31 | Accounts - Legacy | 7 Jul 2008 | Download PDF 1 Pages |
| 32 | Incorporation - Company | 25 Mar 2008 | Download PDF 19 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.