About

Registered Number: 00433304
Date of Incorporation: 16/04/1947 (77 years ago)
Company Status: Active
Registered Address: Units 1-4 Alston Road, Portway Industrial Estate, Oldbury, West Midlands, B69 2PP

 

Stephens Gaskets Ltd was founded on 16 April 1947 with its registered office in Oldbury, it has a status of "Active". We do not know the number of employees at Stephens Gaskets Ltd. There are 6 directors listed for the organisation. This organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYNTON, Cyril Joseph 30 March 1994 03 February 2000 1
HAWKINS, Douglas Henry N/A 30 March 1994 1
PEARCE, David Ronald N/A 30 March 1994 1
STEPHENS, Graham Runciman N/A 30 March 1994 1
STEPHENS, John N/A 02 April 1993 1
STEPHENS, Michael Jeffery N/A 01 April 1993 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 10 October 2019
CS01 - N/A 04 February 2019
SH06 - Notice of cancellation of shares 29 January 2019
SH03 - Return of purchase of own shares 22 January 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 03 January 2018
MR04 - N/A 22 July 2017
PSC04 - N/A 18 July 2017
CH01 - Change of particulars for director 18 July 2017
CH01 - Change of particulars for director 18 July 2017
CH01 - Change of particulars for director 18 July 2017
CH01 - Change of particulars for director 18 July 2017
CH03 - Change of particulars for secretary 18 July 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 04 February 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 08 February 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 01 December 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 08 February 2001
287 - Change in situation or address of Registered Office 26 January 2001
AA - Annual Accounts 09 January 2001
288b - Notice of resignation of directors or secretaries 22 March 2000
363s - Annual Return 16 March 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 14 December 1998
169 - Return by a company purchasing its own shares 11 June 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
AUD - Auditor's letter of resignation 30 March 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 02 February 1998
169 - Return by a company purchasing its own shares 24 July 1997
363s - Annual Return 28 February 1997
AA - Annual Accounts 30 January 1997
169 - Return by a company purchasing its own shares 21 March 1996
363s - Annual Return 20 February 1996
AA - Annual Accounts 31 January 1996
RESOLUTIONS - N/A 04 April 1995
169 - Return by a company purchasing its own shares 04 April 1995
363s - Annual Return 23 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
395 - Particulars of a mortgage or charge 11 May 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
288 - N/A 14 April 1994
363s - Annual Return 26 February 1994
AA - Annual Accounts 05 February 1994
RESOLUTIONS - N/A 27 April 1993
169 - Return by a company purchasing its own shares 27 April 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 01 February 1993
RESOLUTIONS - N/A 21 July 1992
MEM/ARTS - N/A 21 July 1992
363s - Annual Return 26 March 1992
AA - Annual Accounts 26 March 1992
AA - Annual Accounts 04 March 1991
363a - Annual Return 04 March 1991
AA - Annual Accounts 24 January 1990
363 - Annual Return 24 January 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 29 February 1988
AA - Annual Accounts 29 February 1988
363 - Annual Return 29 February 1988
AC05 - N/A 15 January 1988
287 - Change in situation or address of Registered Office 27 October 1987
AA - Annual Accounts 12 June 1986
363 - Annual Return 12 June 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 09 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.