About

Registered Number: 01348863
Date of Incorporation: 19/01/1978 (46 years and 3 months ago)
Company Status: Active
Registered Address: Stockbridge Road, Grateley, Andover, Hampshire, SP11 7EF

 

Founded in 1978, C.A. Stevens & Sons (Transport) Ltd are based in Andover, it has a status of "Active". We don't currently know the number of employees at C.A. Stevens & Sons (Transport) Ltd. The companies directors are listed as Stevens, Clifford Grahame, Stevens, Clifford Grahame, Stevens, Clifford Alan, Hassall, Jayne Anne, Cochrane, Jean Veronica Winifred, Hyde, Nicholas, Stevens, Patrick Alan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Clifford Grahame 07 November 1995 - 1
STEVENS, Clifford Alan N/A - 1
COCHRANE, Jean Veronica Winifred N/A 03 March 2017 1
HYDE, Nicholas 10 July 1998 23 April 1999 1
STEVENS, Patrick Alan 07 November 1995 04 May 2018 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Clifford Grahame 04 May 2018 - 1
HASSALL, Jayne Anne 08 November 1995 23 April 1999 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 16 September 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 11 July 2018
TM01 - Termination of appointment of director 18 May 2018
TM02 - Termination of appointment of secretary 18 May 2018
AP03 - Appointment of secretary 18 May 2018
CS01 - N/A 02 October 2017
TM01 - Termination of appointment of director 19 September 2017
AA - Annual Accounts 29 August 2017
TM01 - Termination of appointment of director 11 April 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 12 September 2013
AA - Annual Accounts 27 November 2012
RESOLUTIONS - N/A 14 November 2012
SH01 - Return of Allotment of shares 14 November 2012
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 05 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 September 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 06 November 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 27 March 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 19 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 06 December 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 23 August 2004
MISC - Miscellaneous document 20 July 2004
363s - Annual Return 09 October 2003
AA - Annual Accounts 03 September 2003
RESOLUTIONS - N/A 10 July 2003
RESOLUTIONS - N/A 10 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2003
AUD - Auditor's letter of resignation 20 March 2003
AAMD - Amended Accounts 02 January 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 15 November 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 29 September 2000
AA - Annual Accounts 25 January 2000
363s - Annual Return 05 October 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288b - Notice of resignation of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
363s - Annual Return 01 October 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
AA - Annual Accounts 27 July 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 09 October 1997
AUD - Auditor's letter of resignation 28 April 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 23 September 1996
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
363s - Annual Return 04 October 1995
AA - Annual Accounts 05 July 1995
363s - Annual Return 05 October 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 29 September 1993
AA - Annual Accounts 15 July 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 09 September 1992
RESOLUTIONS - N/A 04 December 1991
RESOLUTIONS - N/A 04 December 1991
RESOLUTIONS - N/A 04 December 1991
RESOLUTIONS - N/A 04 December 1991
RESOLUTIONS - N/A 04 December 1991
363a - Annual Return 04 December 1991
AA - Annual Accounts 10 September 1991
395 - Particulars of a mortgage or charge 16 July 1991
AA - Annual Accounts 03 October 1990
363 - Annual Return 03 October 1990
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
AA - Annual Accounts 21 October 1988
363 - Annual Return 21 October 1988
363 - Annual Return 03 October 1987
AA - Annual Accounts 03 October 1987
AA - Annual Accounts 21 October 1986
363 - Annual Return 21 October 1986
NEWINC - New incorporation documents 19 January 1978

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 July 1991 Outstanding

N/A

Debenture 17 December 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.