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Home > England & Wales Companies > JOHN A. STEPHENS LIMITED
Company Information for

JOHN A. STEPHENS LIMITED

CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1AG,
Company Registration Number
00894901
Private Limited Company
Active

Company Overview

About John A. Stephens Ltd
JOHN A. STEPHENS LIMITED was founded on 1966-12-29 and has its registered office in . The organisation's status is listed as "Active". John A. Stephens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JOHN A. STEPHENS LIMITED
 
Legal Registered Office
CASTLE MEADOW ROAD
NOTTINGHAM
NG2 1AG
Other companies in NG2
 
Filing Information
Company Number 00894901
Company ID Number 00894901
Date formed 1966-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 07:58:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN A. STEPHENS LIMITED
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Companies with same name JOHN A. STEPHENS LIMITED
The following companies were found which have the same name as JOHN A. STEPHENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN A. STEPHENS HOLDINGS LIMITED CASTLE MEADOW ROAD NOTTINGHAM NG2 1AG Active Company formed on the 1984-09-12

Company Officers of JOHN A. STEPHENS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PATRICIA WESTWOOD
 Company Secretary 1991-06-28
JEREMY DANIEL
 Director 1994-01-01
PAUL ANTHONY JOHNS
 Director 1991-06-28
STEPHEN PAUL LONG
 Director 2012-04-01
ANDREW PETER STEPHENS
 Director 2012-04-01
PETER JOHN STEPHENS
 Director 1991-06-28
JON ALISTAIR TAYLOR
 Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WAITE
 Director 1991-06-28 2014-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN PATRICIA WESTWOOD CARLWOOD PROPERTIES LIMITED Company Secretary 1997-08-12 CURRENT 1974-04-18 Active
SUSAN PATRICIA WESTWOOD CASTLE CONCRETE LIMITED Company Secretary 1991-06-07 CURRENT 1974-12-12 Active
SUSAN PATRICIA WESTWOOD EVENBAY LIMITED Company Secretary 1990-12-31 CURRENT 1985-09-06 Active - Proposal to Strike off
JEREMY DANIEL JOHN A. STEPHENS HOLDINGS LIMITED Director 1991-06-28 CURRENT 1984-09-12 Active
PAUL ANTHONY JOHNS JOHN A. STEPHENS HOLDINGS LIMITED Director 1991-06-28 CURRENT 1984-09-12 Active
PETER JOHN STEPHENS C B A 2013 LIMITED Director 2015-03-01 CURRENT 2014-12-03 Active
PETER JOHN STEPHENS NOTTINGHAM BULWELL STONE LTD Director 2010-10-07 CURRENT 2009-12-31 Active - Proposal to Strike off
PETER JOHN STEPHENS DS INSULATION SERVICES LIMITED Director 2000-06-27 CURRENT 2000-06-27 Active
PETER JOHN STEPHENS JOHN A. STEPHENS HOLDINGS LIMITED Director 1991-06-28 CURRENT 1984-09-12 Active
PETER JOHN STEPHENS CARLWOOD PROPERTIES LIMITED Director 1991-06-27 CURRENT 1974-04-18 Active
PETER JOHN STEPHENS CASTLE CONCRETE LIMITED Director 1991-06-07 CURRENT 1974-12-12 Active
JON ALISTAIR TAYLOR MERCHANTS COMPUTERS LTD. Director 1994-09-01 CURRENT 1982-05-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-20CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER STEPHENS
2023-07-19APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TURNER
2023-07-03Register inspection address changed from C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY United Kingdom to Alexandra House Alexandra Street Nottingham NG5 1AY
2023-07-03CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR JEREMY DANIEL
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-10-19CH01Director's details changed for Stephen Paul Long on 2021-10-01
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JOHNS
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-21CH01Director's details changed for Mr Phillip Long on 2021-09-21
2021-09-15AP01DIRECTOR APPOINTED MR DEAN WARREN MONKS
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-07CH01Director's details changed for Stephen Paul Long on 2018-06-07
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 42000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 42000
2016-06-20AR0107/06/16 ANNUAL RETURN FULL LIST
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 42000
2015-06-24AR0107/06/15 ANNUAL RETURN FULL LIST
2014-10-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WAITE
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 42000
2014-06-19AR0107/06/14 ANNUAL RETURN FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-09AR0107/06/13 ANNUAL RETURN FULL LIST
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-25CH01Director's details changed for Michael John Waite on 2012-06-07
2012-04-03AP01DIRECTOR APPOINTED ANDREW PETER STEPHENS
2012-04-03AP01DIRECTOR APPOINTED STEPHEN PAUL LONG
2012-04-03AP01DIRECTOR APPOINTED MR JON ALISTAIR TAYLOR
2011-07-05AR0107/06/11 ANNUAL RETURN FULL LIST
2011-05-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-15AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-14AD02SAIL ADDRESS CREATED
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WAITE / 07/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JOHNS / 07/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DANIEL / 07/06/2010
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-24363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-11363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-23363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-06-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-14363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-07-11AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-13363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-06-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-06-21363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-06-10363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-19363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-20363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-10-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-30363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1995-07-10363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1995-05-17AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-08-01288NEW DIRECTOR APPOINTED
1994-06-29363sRETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-16288NEW DIRECTOR APPOINTED
1994-01-04CERTNMCOMPANY NAME CHANGED JOHN A. STEPHENS (86) LIMITED CERTIFICATE ISSUED ON 31/12/93
1994-01-04CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/94
1993-07-29363sRETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1993-07-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to JOHN A. STEPHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN A. STEPHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-02-03 Satisfied LLOYDS BANK PLC
CHARGE 1985-02-12 Satisfied LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF 1985-01-31 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1985-01-31 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN A. STEPHENS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN A. STEPHENS LIMITED registering or being granted any patents
Domain Names

JOHN A. STEPHENS LIMITED owns 1 domain names.

castleconcrete.co.uk  

Trademarks
We have not found any records of JOHN A. STEPHENS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN A. STEPHENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-3 GBP £1,215
Derbyshire County Council 2015-12 GBP £740
Derbyshire County Council 2015-11 GBP £751
Derbyshire County Council 2015-10 GBP £524
Derbyshire County Council 2015-9 GBP £1,436
Derbyshire County Council 2015-8 GBP £8,844
Derbyshire County Council 2015-7 GBP £8,457
Derbyshire County Council 2015-6 GBP £36,008
Derbyshire County Council 2015-5 GBP £5,725
Nottingham City Council 2014-9 GBP £133
Nottingham City Council 2014-8 GBP £765
Nottinghamshire County Council 2014-7 GBP £521
Nottingham City Council 2014-7 GBP £1,893
Nottingham City Council 2014-6 GBP £112
Nottingham City Council 2014-4 GBP £973
Nottingham City Council 2014-3 GBP £49,022
Nottingham City Council 2013-10 GBP £9,163
Nottingham City Council 2013-9 GBP £8,540
Nottingham City Council 2013-8 GBP £17,869
Nottingham City Council 2013-7 GBP £5,091
Nottingham City Council 2013-6 GBP £6,866
Nottingham City Council 2013-5 GBP £3,929
Nottingham City Council 2013-4 GBP £7,408
Derbyshire County Council 2013-4 GBP £1,819
Nottingham City Council 2013-3 GBP £8,256
http://statistics.data.gov.uk/id/local-authority/00FY 2013-3 GBP £8,256 CONTRACT PAYMENTS
Nottingham City Council 2013-1 GBP £1,339
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £1,339 CONTRACT PAYMENTS
Nottingham City Council 2012-12 GBP £4,861
Nottingham City Council 2012-11 GBP £387
Nottingham City Council 2012-10 GBP £8,968
Nottingham City Council 2012-9 GBP £1,274
Broxtowe Borough Council 2012-8 GBP £500
Nottingham City Council 2012-8 GBP £96
Derbyshire County Council 2012-8 GBP £777
Nottingham City Council 2012-7 GBP £6,207
Nottinghamshire County Council 2012-5 GBP £1,587
Derbyshire County Council 2012-5 GBP £1,522
Derbyshire County Council 2012-4 GBP £6,741
Nottingham City Council 2012-3 GBP £90
Derbyshire County Council 2012-2 GBP £1,026
Nottingham City Council 2012-1 GBP £1,018
Nottinghamshire County Council 2012-1 GBP £1,155
Nottingham City Council 2011-12 GBP £1,258 MATERIALS GENERAL
Nottingham City Council 2011-11 GBP £3,788 MATERIALS GENERAL
Nottinghamshire County Council 2011-10 GBP £726
Nottingham City Council 2011-10 GBP £1,909 GROUNDS MAINTENANCE MATERIALS
Nottinghamshire County Council 2011-9 GBP £1,171
Nottinghamshire County Council 2011-8 GBP £4,007
Nottingham City Council 2011-8 GBP £6,854 BUILDING WORKS-CONTRACT PAYMENTS
Nottingham City Council 2011-7 GBP £38 MATERIALS GENERAL
Derbyshire County Council 2011-6 GBP £1,034
Nottinghamshire County Council 2011-6 GBP £421
Nottingham City Council 2011-6 GBP £1,953 REDACTED OTHER SPEND
Derbyshire County Council 2011-5 GBP £3,391
Derbyshire County Council 2011-4 GBP £1,222
Nottingham City Council 2011-4 GBP £419 BUILDING WORKS-CONTRACT PAYMENTS
Nottinghamshire County Council 2011-3 GBP £1,124
Nottinghamshire County Council 2011-2 GBP £562
Nottinghamshire County Council 2011-1 GBP £1,276
Derbyshire County Council 2010-12 GBP £540
Nottinghamshire County Council 2010-12 GBP £1,442
Nottinghamshire County Council 2010-11 GBP £522 Estate Management & Development

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where JOHN A. STEPHENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN A. STEPHENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN A. STEPHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG2 1AG