About

Registered Number: 02005913
Date of Incorporation: 02/04/1986 (38 years ago)
Company Status: Active
Registered Address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

 

Based in Woodford Green in Essex, Nicholas Stephens Construction Ltd was established in 1986, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Steliou, Nicholas, Cummings, Lay Eng, Steliou, Stephen Thomas are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STELIOU, Nicholas N/A - 1
STELIOU, Stephen Thomas 01 October 1991 14 July 1993 1
Secretary Name Appointed Resigned Total Appointments
CUMMINGS, Lay Eng N/A 26 February 2016 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 05 July 2017
PSC04 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
CH01 - Change of particulars for director 05 June 2017
AA - Annual Accounts 22 August 2016
CH01 - Change of particulars for director 15 August 2016
AR01 - Annual Return 12 August 2016
CH03 - Change of particulars for secretary 11 August 2016
TM02 - Termination of appointment of secretary 26 February 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 03 July 2013
CH01 - Change of particulars for director 02 July 2013
CH03 - Change of particulars for secretary 02 July 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 02 July 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 21 August 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 09 February 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 06 September 2005
287 - Change in situation or address of Registered Office 20 January 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 24 June 2004
AA - Annual Accounts 28 October 2003
AA - Annual Accounts 29 July 2003
363s - Annual Return 02 July 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 24 July 2001
AA - Annual Accounts 29 November 2000
395 - Particulars of a mortgage or charge 20 October 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 30 June 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 25 July 1998
AA - Annual Accounts 02 February 1998
363s - Annual Return 17 July 1997
395 - Particulars of a mortgage or charge 24 May 1997
AA - Annual Accounts 14 May 1997
363s - Annual Return 16 August 1996
395 - Particulars of a mortgage or charge 06 July 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 23 June 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 26 July 1994
AA - Annual Accounts 18 May 1994
395 - Particulars of a mortgage or charge 31 March 1994
363s - Annual Return 23 November 1993
288 - N/A 07 October 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 15 July 1992
288 - N/A 22 October 1991
AA - Annual Accounts 11 September 1991
363a - Annual Return 11 September 1991
AA - Annual Accounts 24 July 1990
363 - Annual Return 24 July 1990
288 - N/A 21 June 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 27 September 1989
287 - Change in situation or address of Registered Office 29 March 1989
AA - Annual Accounts 22 December 1988
363 - Annual Return 22 December 1988
287 - Change in situation or address of Registered Office 16 August 1988
AA - Annual Accounts 15 June 1988
363 - Annual Return 29 February 1988
47 - N/A 24 February 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 18 October 2000 Outstanding

N/A

Debenture being a fixed and floating charge 22 May 1997 Outstanding

N/A

Legal charge 21 June 1996 Outstanding

N/A

Charge over bank deposit 15 March 1994 Outstanding

N/A

Legal charge 22 February 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.