ANTHONY STEPHENS (UK) LIMITED

Key Data

Status

Active

Company No.

04582773

Incorporation date

06/11/2002

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

12/11/2025

Change of details for Mr Roger Anthony Sleight as a person with significant control on 2025-11-01

View PDF (2 pages)

12/11/2025

Director's details changed for Mr Roger Anthony Sleight on 2025-11-01

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

16/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

07/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (4 pages)

18/09/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

15/11/2022

Change of details for Mr Roger Anthony Sleight as a person with significant control on 2022-11-15

View PDF (2 pages)

15/11/2022

Director's details changed for Mr Roger Anthony Sleight on 2022-11-15

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

04/11/2022

Termination of appointment of Kerry-Ann Sleight as a secretary on 2022-07-11

View PDF (1 pages)

03/11/2022

Termination of appointment of a secretary

View PDF (1 pages)

12/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-11-06 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

16/12/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

11/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

03/12/2019

Termination of appointment of Kerry-Ann Karen Sleight as a director on 2019-11-25

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (4 pages)

13/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

13/11/2018

Confirmation statement made on 2018-11-06 with updates

View PDF (4 pages)

13/11/2018

Change of details for Mr Roger Anthony Sleight as a person with significant control on 2018-09-12

View PDF (2 pages)

18/07/2018

Amended total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

02/05/2018

Registered office address changed from 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP to 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP on 2018-05-02

View PDF (1 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (5 pages)

17/11/2017

Change of details for Mr Roger Anthony Sleight as a person with significant control on 2017-11-06

View PDF (2 pages)

13/07/2017

Amended total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

24/03/2017

Appointment of Ms Kerry-Ann Karen Sleight as a director on 2017-03-01

View PDF (2 pages)

24/03/2017

Secretary's details changed for Ms Kerry Ann Ladwa on 2017-03-01

View PDF (1 pages)

08/02/2017

Amended total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

11/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

18/03/2016

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

View PDF (7 pages)

14/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (4 pages)

31/03/2015

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

View PDF (8 pages)

12/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

25/03/2014

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

View PDF (10 pages)

11/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (4 pages)

05/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (4 pages)

12/11/2012

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

View PDF (9 pages)

23/03/2012

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

View PDF (6 pages)

18/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (4 pages)

14/01/2011

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

View PDF (9 pages)

06/01/2011

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (4 pages)

06/01/2011

Director's details changed for Mr Roger Anthony Sleight on 2010-11-06

View PDF (2 pages)

06/01/2011

Secretary's details changed for Kerry Ann Ladwa on 2010-11-06

View PDF (2 pages)

04/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (4 pages)

04/12/2009

Director's details changed for Mr Roger Anthony Sleight on 2009-11-06

View PDF (2 pages)

30/11/2009

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

View PDF (8 pages)

26/03/2009

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

View PDF (8 pages)

10/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

10/11/2008

Location of debenture register

View PDF (1 pages)

10/11/2008

Registered office changed on 10/11/2008 from 11 queensway hemel hempstead hertfordshire HP1 1LS

View PDF (1 pages)

10/11/2008

Location of register of members

View PDF (1 pages)

14/02/2008

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

View PDF (8 pages)

29/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

17/04/2007

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

View PDF (8 pages)

10/01/2007

Return made up to 06/11/06; full list of members

View PDF (2 pages)

10/01/2007

Location of debenture register

View PDF (1 pages)

10/01/2007

Location of register of members

View PDF (1 pages)

10/01/2007

Registered office changed on 10/01/07 from: lanmor house 370-386 high road wembley middlesex HA9 6AX

View PDF (1 pages)

22/11/2005

Return made up to 06/11/05; full list of members

View PDF (2 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

22/11/2005

Secretary's particulars changed

View PDF (1 pages)

22/11/2005

Location of register of members

View PDF (1 pages)

16/11/2005

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

View PDF (5 pages)

04/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

19/11/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

07/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

22/12/2003

Return made up to 06/11/03; full list of members

View PDF (6 pages)

19/12/2003

Registered office changed on 19/12/03 from: c/o braham noble denholm & co york house empire way wembley middlesex HA9 0PA

View PDF (1 pages)

19/12/2003

Accounting reference date shortened from 30/11/03 to 30/06/03

View PDF (1 pages)

11/04/2003

Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100

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14/02/2003

New secretary appointed

View PDF (2 pages)

14/02/2003

New director appointed

View PDF (2 pages)

14/02/2003

Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/02/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

Director resigned

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+31.43 % *

* during past year

Cash in Bank

£578,500.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

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
7
142.27K
-
0.00
440.16K
-

2022
8
148.10K
-
0.00
578.50K
-

2022
8
148.10K
-
0.00
578.50K
-

Employees

2022

Employees

8 14 % *

Net Assets(GBP)

148.10K £4.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

578.50K £31.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/11/2002 - 05/11/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	05/11/2002 - 05/11/2002	9963
Sleight, Roger Anthony	Director	06/11/2002 - Present	15
Sleight, Kerry-Ann	Secretary	05/11/2002 - 10/07/2022	-
Sleight, Kerry-Ann Karen	Director	28/02/2017 - 24/11/2019	2

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About ANTHONY STEPHENS (UK) LIMITED

ANTHONY STEPHENS (UK) LIMITED is an(a) Active company incorporated on 06/11/2002 with the registered office located at 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire HP2 4TP. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHONY STEPHENS (UK) LIMITED?

ANTHONY STEPHENS (UK) LIMITED is currently Active. It was registered on 06/11/2002 .

Where is ANTHONY STEPHENS (UK) LIMITED located?

ANTHONY STEPHENS (UK) LIMITED is registered at 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire HP2 4TP.

What does ANTHONY STEPHENS (UK) LIMITED do?

ANTHONY STEPHENS (UK) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ANTHONY STEPHENS (UK) LIMITED have?

ANTHONY STEPHENS (UK) LIMITED had 8 employees in 2022.

What is the latest filing for ANTHONY STEPHENS (UK) LIMITED?

The latest filing was on 12/11/2025: Change of details for Mr Roger Anthony Sleight as a person with significant control on 2025-11-01.