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Home > England & Wales Companies > STEPHENS SCOWN SECRETARIAL LIMITED
Company Information for

STEPHENS SCOWN SECRETARIAL LIMITED

OSPREY HOUSE, MALPAS ROAD, TRURO, CORNWALL, TR1 1UT,
Company Registration Number
02250942
Private Limited Company
Active

Company Overview

About Stephens Scown Secretarial Ltd
STEPHENS SCOWN SECRETARIAL LIMITED was founded on 1988-05-04 and has its registered office in Truro. The organisation's status is listed as "Active". Stephens Scown Secretarial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STEPHENS SCOWN SECRETARIAL LIMITED
 
Legal Registered Office
OSPREY HOUSE
MALPAS ROAD
TRURO
CORNWALL
TR1 1UT
Other companies in EX1
 
Telephone0139-221-0700
 
Previous Names
STEPHENS & SCOWN LIMITED10/07/2015
Filing Information
Company Number 02250942
Company ID Number 02250942
Date formed 1988-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/01/2024
Account next due 05/10/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-05 06:16:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHENS SCOWN SECRETARIAL LIMITED
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Company Officers of STEPHENS SCOWN SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN STEBBING BEADEL
 Director 2003-01-20
JAMES ADAM KELIHER
 Director 2014-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN PERCIVAL TREGILGAS
 Company Secretary 1991-05-21 2014-06-03
IAN JAMES PAWLEY
 Director 2000-06-22 2008-04-30
ROGER JOHN KEAST
 Director 1991-05-21 2002-04-13
JONATHAN FRANK CHURCH
 Director 1991-05-21 2000-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN STEBBING BEADEL CORNWALL CARE SERVICES LIMITED Director 2016-12-09 CURRENT 2011-04-18 Active
MICHAEL JOHN STEBBING BEADEL CORNWALL CARE LIMITED Director 2015-09-09 CURRENT 1995-07-13 Active
MICHAEL JOHN STEBBING BEADEL 48 KIPLING STREET MANAGEMENT LIMITED Director 2009-03-03 CURRENT 2004-03-02 Active
MICHAEL JOHN STEBBING BEADEL BIKE CORNWALL Director 2008-10-17 CURRENT 2008-10-17 Active
JAMES ADAM KELIHER HR EXPRESS LTD Director 2011-09-09 CURRENT 2011-09-09 Active
JAMES ADAM KELIHER MAROON DUCK LIMITED Director 2011-04-01 CURRENT 2011-04-01 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
2024-09-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/24
2024-05-30CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/23
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-12-17APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW SIMPSON WILSON
2021-12-17DIRECTOR APPOINTED GILES WILLIAM DUNNING
2021-12-17AP01DIRECTOR APPOINTED GILES WILLIAM DUNNING
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ANDREW SIMPSON WILSON
2021-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ADAM KELIHER
2020-04-29AP01DIRECTOR APPOINTED MR CHRISTIAN ANDREW SIMPSON WILSON
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/16
2016-05-23AR0118/05/16 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/15
2015-07-10RES15CHANGE OF NAME 09/07/2015
2015-07-10CERTNMCompany name changed stephens & scown LIMITED\certificate issued on 10/07/15
2015-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/15 FROM Curzon House Southernhay West Exeter Devon EX1 1RS
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0118/05/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/14
2014-06-09AP01DIRECTOR APPOINTED JAMES ADAM KELIHER
2014-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN TREGILGAS
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0118/05/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/13
2013-06-13AR0118/05/13 ANNUAL RETURN FULL LIST
2012-05-24AR0118/05/12 ANNUAL RETURN FULL LIST
2012-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/12
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/11
2011-05-23AR0118/05/11 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/10
2010-06-21AR0118/05/10 ANNUAL RETURN FULL LIST
2009-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/09
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 3 CROSS LANE ST AUSTELL CORNWALL PL25 4AX
2009-06-30363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/08
2008-07-30363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR IAN PAWLEY
2007-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/07
2007-06-05363sRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/06
2006-06-13363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/05
2005-05-27363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/04
2004-05-25363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-05-27363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/03
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-04288bDIRECTOR RESIGNED
2002-06-18363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/02
2002-06-18363(288)DIRECTOR RESIGNED
2001-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/01
2001-08-21363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-07-26288bDIRECTOR RESIGNED
2000-07-26288aNEW DIRECTOR APPOINTED
2000-06-05363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/00
1999-06-29363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/99
1998-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/98
1998-07-08363sRETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/97
1997-05-29363sRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1996-07-09363sRETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1996-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/96
1995-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/95
1995-05-22363sRETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1994-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/94
1994-05-20363sRETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1993-05-26363sRETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS
1993-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/93
1992-05-13363sRETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS
1992-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/92
1991-06-01363bRETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS
1991-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/91
1990-05-24363RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
1990-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/90
1989-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/01/89
1989-09-26SRES03EXEMPTION FROM APPOINTING AUDITORS 150989
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STEPHENS SCOWN SECRETARIAL 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 STEPHENS SCOWN SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEPHENS SCOWN SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-05
Annual Accounts
2014-01-05
Annual Accounts
2015-01-05
Annual Accounts
2016-01-05
Annual Accounts
2017-01-05
Annual Accounts
2018-01-05
Annual Accounts
2018-01-05
Annual Accounts
2018-01-05
Annual Accounts
2018-01-05
Annual Accounts
2019-01-05
Annual Accounts
2020-01-05
Annual Accounts
2021-01-05
Annual Accounts
2022-01-05

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 STEPHENS SCOWN SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-06 £ 2
Shareholder Funds 2012-01-06 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEPHENS SCOWN SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

STEPHENS SCOWN SECRETARIAL LIMITED owns 1 domain names.

stephens-scown.co.uk  

Trademarks
We have not found any records of STEPHENS SCOWN SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STEPHENS SCOWN SECRETARIAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-11-11 GBP £750 11300C-Older People / Physical Disabilities Head of Service
Cornwall Council 2014-10-23 GBP £11,750 13200C-Finance
Cornwall Council 2014-07-25 GBP £1,900
Cornwall Council 2014-07-18 GBP £70,182
Cornwall Council 2014-07-18 GBP £70,182
Cornwall Council 2014-05-27 GBP £1,750
Cornwall Council 2014-05-27 GBP £1,100
East Devon Council 2014-05-19 GBP £9,950 Legal Fees
Cornwall Council 2014-03-20 GBP £25,195
Cornwall Council 2014-03-18 GBP £1,441
Cornwall Council 2014-03-17 GBP £1,441
Cornwall Council 2014-01-31 GBP £3,001
Cornwall Council 2014-01-17 GBP £6,000
Cornwall Council 2013-12-20 GBP £1,201
Cornwall Council 2013-12-06 GBP £135,000
Walsall Council 2013-11-27 GBP £1,672
Cornwall Council 2013-11-22 GBP £7,800
Cornwall Council 2013-11-11 GBP £21,144
Cornwall Council 2013-10-18 GBP £2,810
Cornwall Council 2013-08-23 GBP £1,116
Cornwall Council 2013-08-23 GBP £1,121
Cornwall Council 2013-08-15 GBP £754
Cornwall Council 2013-07-31 GBP £34,000
Cornwall Council 2013-06-14 GBP £4,576
Cornwall Council 2013-04-22 GBP £126,000
Cornwall Council 2013-02-07 GBP £1,526
Cornwall Council 2013-01-25 GBP £1,772
Cornwall Council 2013-01-21 GBP £12,500
Cornwall Council 2013-01-18 GBP £354
Cornwall Council 2013-01-18 GBP £9,023

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.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where STEPHENS SCOWN SECRETARIAL 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 STEPHENS SCOWN SECRETARIAL 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 STEPHENS SCOWN SECRETARIAL 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 TR1 1UT