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

JOHN A. STEPHENS HOLDINGS LIMITED

CASTLE MEADOW ROAD, NOTTINGHAM, NG2 1AG,
Company Registration Number
01847774
Private Limited Company
Active

Company Overview

About John A. Stephens Holdings Ltd
JOHN A. STEPHENS HOLDINGS LIMITED was founded on 1984-09-12 and has its registered office in . The organisation's status is listed as "Active". John A. Stephens Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JOHN A. STEPHENS HOLDINGS LIMITED
 
Legal Registered Office
CASTLE MEADOW ROAD
NOTTINGHAM
NG2 1AG
Other companies in NG2
 
Filing Information
Company Number 01847774
Company ID Number 01847774
Date formed 1984-09-12
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 GROUP
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 HOLDINGS LIMITED
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Company Officers of JOHN A. STEPHENS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALYCE STEPHENS
 Company Secretary 1991-06-28
JEREMY DANIEL
 Director 1991-06-28
PAUL ANTHONY JOHNS
 Director 1991-06-28
PETER JOHN STEPHENS
 Director 1991-06-28
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
JEREMY DANIEL JOHN A. STEPHENS LIMITED Director 1994-01-01 CURRENT 1966-12-29 Active
PAUL ANTHONY JOHNS JOHN A. STEPHENS LIMITED Director 1991-06-28 CURRENT 1966-12-29 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 LIMITED Director 1991-06-28 CURRENT 1966-12-29 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

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
2024-09-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-14SECRETARY'S DETAILS CHNAGED FOR ALYCE STEPHENS on 2024-06-14
2023-10-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
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 UPDATES
2022-09-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAGROUP OF COMPANIES' 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 Mr Peter John Stephens on 2021-10-01
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JOHNS
2021-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-11RES12Resolution of varying share rights or name
2019-12-10SH08Change of share class name or designation
2019-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2017-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 310000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 310000
2016-06-20AR0107/06/16 ANNUAL RETURN FULL LIST
2015-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 310000
2015-06-24AR0107/06/15 ANNUAL RETURN FULL LIST
2014-10-28AAGROUP OF COMPANIES' 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 310000
2014-06-19AR0107/06/14 ANNUAL RETURN FULL LIST
2013-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-09AR0107/06/13 ANNUAL RETURN FULL LIST
2012-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-27AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-27CH01Director's details changed for Michael John Waite on 2012-06-07
2011-07-05AR0107/06/11 ANNUAL RETURN FULL LIST
2011-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0107/06/10 ANNUAL RETURN FULL LIST
2010-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-14AD02Register inspection address has been changed
2009-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-06-24363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-25363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-11363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-23363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2005-06-25AAGROUP OF COMPANIES' 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
2004-06-18AAGROUP OF COMPANIES' 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
2003-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-13363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-17363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-06-15AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2000-10-08AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-21363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-06-10363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-05-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-06-19363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-05-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-09-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-06-20363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-10-01AAFULL GROUP 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 GROUP ACCOUNTS MADE UP TO 31/12/94
1994-06-29363sRETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1994-06-23AAFULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-01-04CERTNMCOMPANY NAME CHANGED JOHN A. STEPHENS LIMITED CERTIFICATE ISSUED ON 31/12/93
1993-07-30363sRETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
1993-07-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-15363sRETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
1992-06-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-07-29363bRETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
1990-09-1088(2)RAD 30/06/90--------- £ SI 198000@1=198000 £ IC 112000/310000
1990-09-05363RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
1990-09-05AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89
1990-06-2788(2)RAD 11/12/89--------- £ SI 12000@1=12000 £ IC 100000/112000
1989-11-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-23123NC INC ALREADY ADJUSTED 22/09/89
1989-11-23SRES04£ NC 100000/312000 22/09
1989-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-11AAGROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88
1989-05-11363RETURN MADE UP TO 27/04/89; NO CHANGE OF MEMBERS
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

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products



Licences & Regulatory approval
We could not find any licences issued to JOHN A. STEPHENS HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1986-12-02 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
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of JOHN A. STEPHENS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN A. STEPHENS HOLDINGS LIMITED
Trademarks
We have not found any records of JOHN A. STEPHENS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN A. STEPHENS HOLDINGS 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 (46130 - Agents involved in the sale of timber and building materials) as JOHN A. STEPHENS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN A. STEPHENS HOLDINGS 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 HOLDINGS 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 HOLDINGS 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