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Home > England & Wales Companies > STEPHAR (U.K.) LIMITED
Company Information for

STEPHAR (U.K.) LIMITED

UNIT 4 CASTELL CLOSE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FH,
Company Registration Number
01724295
Private Limited Company
Active

Company Overview

About Stephar (u.k.) Ltd
STEPHAR (U.K.) LIMITED was founded on 1983-05-18 and has its registered office in Swansea. The organisation's status is listed as "Active". Stephar (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STEPHAR (U.K.) LIMITED
 
Legal Registered Office
UNIT 4 CASTELL CLOSE
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FH
Other companies in SA3
 
Filing Information
Company Number 01724295
Company ID Number 01724295
Date formed 1983-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 06:17:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHAR (U.K.) LIMITED
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Company Officers of STEPHAR (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STEPHEN RACEY
 Company Secretary 2005-01-05
CHRISTOPHER STEPHEN RACEY
 Director 1983-05-18
JACQUELINE MARY RACEY
 Director 2011-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MICHAEL JAY
 Director 2018-03-05 2018-03-27
KEITH MICHAEL JAY
 Director 1983-05-18 2011-05-22
JOHN LAMBERT
 Company Secretary 2004-07-08 2005-11-28
MOLLIE ROSEMARY RACEY
 Company Secretary 1992-12-31 2004-12-06
ROY ALLAN RACEY
 Director 1992-12-31 2002-10-20
MARCEL CLEMENS HAMILTON
 Director 1992-12-31 1994-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STEPHEN RACEY CHATEAU ROUSSEAU DE SIPIAN LIMITED Company Secretary 2000-06-27 CURRENT 2000-06-27 Active
CHRISTOPHER STEPHEN RACEY SWANSEA LASER CLINICS LIMITED Company Secretary 1992-06-01 CURRENT 1973-03-23 Dissolved 2014-05-20
CHRISTOPHER STEPHEN RACEY SOUTH WALES SPECIALS LIMITED Company Secretary 1991-03-01 CURRENT 1935-06-13 Active
CHRISTOPHER STEPHEN RACEY MUMBLES FINE WINES LIMITED Company Secretary 1980-03-11 CURRENT 1980-03-11 Active
CHRISTOPHER STEPHEN RACEY THE WELSH WINE COMPANY LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2015-08-21
CHRISTOPHER STEPHEN RACEY LANGLAND BAY MANOR MANAGEMENT LIMITED Director 2007-09-12 CURRENT 2007-09-12 Active
CHRISTOPHER STEPHEN RACEY HOWARD & PALMER (SA1) LIMITED Director 2005-06-09 CURRENT 2005-06-09 Active
CHRISTOPHER STEPHEN RACEY PHARMAMED LIMITED Director 2005-04-15 CURRENT 2005-04-15 In Administration/Administrative Receiver
CHRISTOPHER STEPHEN RACEY CHATEAU ROUSSEAU DE SIPIAN LIMITED Director 2000-06-27 CURRENT 2000-06-27 Active
CHRISTOPHER STEPHEN RACEY SWANSEA LASER CLINICS LIMITED Director 1992-06-01 CURRENT 1973-03-23 Dissolved 2014-05-20
CHRISTOPHER STEPHEN RACEY SOUTH WALES SPECIALS LIMITED Director 1991-03-01 CURRENT 1935-06-13 Active
CHRISTOPHER STEPHEN RACEY HOWARD AND PALMER LIMITED Director 1989-12-13 CURRENT 1989-12-13 Active
CHRISTOPHER STEPHEN RACEY MUMBLES FINE WINES LIMITED Director 1980-03-11 CURRENT 1980-03-11 Active
CHRISTOPHER STEPHEN RACEY R.A. RACEY (GT. YARMOUTH) LIMITED Director 1977-05-20 CURRENT 1975-04-14 Active
JACQUELINE MARY RACEY VERADIS SPECIALS LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
JACQUELINE MARY RACEY SWANSEA LASER CLINICS LIMITED Director 2012-03-01 CURRENT 1973-03-23 Dissolved 2014-05-20
JACQUELINE MARY RACEY HOWARD AND PALMER LIMITED Director 2012-03-01 CURRENT 1989-12-13 Active
JACQUELINE MARY RACEY HOWARD & PALMER (SA1) LIMITED Director 2012-03-01 CURRENT 2005-06-09 Active
JACQUELINE MARY RACEY SOUTH WALES SPECIALS LIMITED Director 2012-03-01 CURRENT 1935-06-13 Active
JACQUELINE MARY RACEY MUMBLES FINE WINES LIMITED Director 2011-05-22 CURRENT 1980-03-11 Active
JACQUELINE MARY RACEY R.A. RACEY (GT. YARMOUTH) LIMITED Director 2004-12-06 CURRENT 1975-04-14 Active
JACQUELINE MARY RACEY CHATEAU ROUSSEAU DE SIPIAN LIMITED Director 2002-10-21 CURRENT 2000-06-27 Active

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
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-29CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MICHAEL JAY
2018-03-07AP01DIRECTOR APPOINTED MR KEITH MICHAEL JAY
2018-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-10AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-15AAMDAmended account small company full exemption
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-25AAMDAmended account small company full exemption
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM The Cliff Southward Lane Swansea West Glamorgan SA3 4QE
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-18LATEST SOC18/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-18AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-06AUDAUDITOR'S RESIGNATION
2013-01-13AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-01-04AR0131/12/11 FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-05-22AP01DIRECTOR APPOINTED MRS JACQUELINE MARY RACEY
2011-05-22TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JAY
2011-01-17AR0131/12/10 FULL LIST
2010-01-27AR0131/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL JAY / 30/12/2009
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2008-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-07363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-06288bSECRETARY RESIGNED
2006-01-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 3 WAVENEY PARK, HEWETT ROAD, GREAT YARMOUTH, NORFOLK NR31 0NN
2005-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-02-11288aNEW SECRETARY APPOINTED
2005-02-11363(288)SECRETARY RESIGNED
2005-02-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: THE CLIFF, SOUTHWARD LANE LANGLAND, SWANSEA, WEST GLAMORGAN SA3 4QE
2004-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-22288aNEW SECRETARY APPOINTED
2004-01-16363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-1688(2)RAD 03/05/03--------- £ SI 1000000@1
2003-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-22123NC INC ALREADY ADJUSTED 02/05/03
2003-07-22RES04£ NC 50000/1050000 02/0
2003-07-2288(2)RAD 14/05/03-30/06/03 £ SI 1000000@1=1000000 £ IC 50000/1050000
2003-01-09363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-15288bDIRECTOR RESIGNED
2002-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-24287REGISTERED OFFICE CHANGED ON 24/05/02 FROM: BELTON LODGE, BELTON, GREAT YARMOUTH, NORFOLK NR31 9JQ
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-19AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-12-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-08-29AUDAUDITOR'S RESIGNATION
1997-01-26363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-01-31363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-05-15287REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 2 CHURCH LANE, BRADWELL, GT YARMOUTH, NORFOLK NR31 8QW
1995-02-22363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-11288DIRECTOR RESIGNED
1994-11-01AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-07-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1994-04-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-01-25363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-25363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to STEPHAR (U.K.) 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 STEPHAR (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-10-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1985-09-02 Outstanding WILLIAMS & GLYN'S BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 7,181,602
Creditors Due Within One Year 2012-01-01 £ 100,761
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 STEPHAR (U.K.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 50,000
Cash Bank In Hand 2012-01-01 £ 223
Current Assets 2012-01-01 £ 4,409,740
Debtors 2012-01-01 £ 4,343,558
Fixed Assets 2012-01-01 £ 264,204
Shareholder Funds 2012-01-01 £ 2,608,419
Stocks Inventory 2012-01-01 £ 65,959
Tangible Fixed Assets 2012-01-01 £ 94,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEPHAR (U.K.) LIMITED registering or being granted any patents
Domain Names

STEPHAR (U.K.) LIMITED owns 1 domain names.

stephar.co.uk  

Trademarks
We have not found any records of STEPHAR (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHAR (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as STEPHAR (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEPHAR (U.K.) 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 STEPHAR (U.K.) 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 STEPHAR (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SA7 9FH