About

Registered Number: 07219593
Date of Incorporation: 12/04/2010 (14 years ago)
Company Status: Active
Registered Address: C/O SANDISON EASSON & CO, Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY

 

A B Stephen Ltd was registered on 12 April 2010 and has its registered office in Cheshire, it has a status of "Active". We do not know the number of employees at the company. Stephen, Arthur Buchan, Stephen, Madeleine Grace Kelday, Stephen, Paula Anne Beverley are listed as directors of A B Stephen Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHEN, Arthur Buchan 12 April 2010 - 1
STEPHEN, Madeleine Grace Kelday 15 June 2020 - 1
STEPHEN, Paula Anne Beverley 12 April 2010 - 1

Filing History

Document Type Date
AP01 - Appointment of director 24 June 2020
RESOLUTIONS - N/A 08 June 2020
SH08 - Notice of name or other designation of class of shares 08 June 2020
SH01 - Return of Allotment of shares 08 June 2020
MA - Memorandum and Articles 08 June 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 26 April 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 26 April 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 04 May 2012
AD01 - Change of registered office address 04 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 13 July 2010
AA01 - Change of accounting reference date 21 June 2010
SH01 - Return of Allotment of shares 21 June 2010
NEWINC - New incorporation documents 12 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.