ANN STEPHENS & COMPANY LIMITED

Key Data

Status

Active

Company No.

04230659

Incorporation date

07/06/2001

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2001)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

17/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

10/10/2023

Cessation of Ann Louise Stephens as a person with significant control on 2020-07-01

View PDF (1 pages)

10/10/2023

Notification of James Buckingham Stephens as a person with significant control on 2020-07-01

View PDF (2 pages)

10/10/2023

Notification of Lindsay Elizabeth Anne Stephens as a person with significant control on 2018-12-23

View PDF (2 pages)

30/06/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

08/06/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

24/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

22/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

31/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

22/02/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

18/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

11/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

16/09/2015

Director's details changed for Mrs Ann Louise Stephens on 2015-09-14

View PDF (2 pages)

16/09/2015

Secretary's details changed for Mr Ann Louise Stephens on 2015-09-14

View PDF (1 pages)

21/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

27/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

04/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

31/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

20/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

16/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Geoffrey Buckingham Stephens on 2010-05-17

View PDF (2 pages)

20/05/2010

Director's details changed for Mr Ann Louise Stephens on 2010-05-17

View PDF (2 pages)

10/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

20/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

05/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

29/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

23/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

24/05/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

23/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

17/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

29/07/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

06/06/2005

Return made up to 24/05/05; full list of members

View PDF (3 pages)

17/02/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

29/09/2004

Ad 21/09/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/05/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

16/10/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

09/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

19/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

23/12/2002

Certificate of change of name

View PDF (2 pages)

08/12/2002

New director appointed

View PDF (2 pages)

18/10/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

18/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

New secretary appointed

View PDF (2 pages)

13/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

Director resigned

View PDF (1 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

Director resigned

View PDF (1 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New secretary appointed

View PDF (2 pages)

22/06/2001

Registered office changed on 22/06/01 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH

View PDF (1 pages)

07/06/2001

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/05/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
474.40K
-
0.00
-
-

2022
9
371.69K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lazarus, Heather Ann	Nominee Secretary	07/06/2001 - 07/06/2001	360
Stephens, Geoffrey Buckingham	Director	03/02/2003 - Present	-
Mcmillan, Gerald Lee Thomas	Director	07/06/2001 - 30/08/2002	-
Stephens, Ann Louise	Secretary	29/08/2002 - Present	-
Lazarus, Harry Pierre	Nominee Director	07/06/2001 - 07/06/2001	1046

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About ANN STEPHENS & COMPANY LIMITED

ANN STEPHENS & COMPANY LIMITED is an(a) Active company incorporated on 07/06/2001 with the registered office located at Allensbank, Providence Hill, Narberth, Pembrokeshire SA67 8RF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANN STEPHENS & COMPANY LIMITED?

ANN STEPHENS & COMPANY LIMITED is currently Active. It was registered on 07/06/2001 .

Where is ANN STEPHENS & COMPANY LIMITED located?

ANN STEPHENS & COMPANY LIMITED is registered at Allensbank, Providence Hill, Narberth, Pembrokeshire SA67 8RF.

What does ANN STEPHENS & COMPANY LIMITED do?

ANN STEPHENS & COMPANY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ANN STEPHENS & COMPANY LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.