Company Information for STEVENSDRAKE COMPANY SECRETARIES LIMITED
C/O STEVENSDRAKE, 117-119 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DD,
|
Company Registration Number
04265673
Private Limited Company
Active |
Company Name | |
---|---|
STEVENSDRAKE COMPANY SECRETARIES LIMITED | |
Legal Registered Office | |
C/O STEVENSDRAKE 117-119 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DD Other companies in RH10 | |
Company Number | 04265673 | |
---|---|---|
Company ID Number | 04265673 | |
Date formed | 2001-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:25:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN PAUL LOVATT |
||
ALEXANDER GEORGE MITCHELL |
||
MINESH KANTILAL PATEL |
||
GAVIN JAMES PICKERING |
||
IAN MICHAEL PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY OHALLORAN |
Director | ||
GRAHAM PHILIP PENN |
Director | ||
EMMA CLARE LADD |
Director | ||
SPENCER LEE GRIMSHAW |
Director | ||
MARK ANTHONY O'HALLORAN |
Director | ||
STEVENSDRAKE DIRECTORS LIMITED |
Company Secretary | ||
VERITY HANNA MARIE BOOCOCK |
Director | ||
MARK EDWARD RHODES |
Director | ||
JULIE ANNE ALCHIN |
Director | ||
VINCENT ALFRED O'BRIEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIRD CALL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2018-02-13 | |
SECOND CALL LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
STEVENSDRAKE LIMITED | Director | 2013-01-01 | CURRENT | 2010-02-16 | Active | |
STEVENSDRAKE LEGAL SERVICES LIMITED | Director | 2013-01-01 | CURRENT | 2000-09-22 | Active | |
RECOVERY OF GOODS CENTRE LIMITED | Director | 2013-01-01 | CURRENT | 2011-01-21 | Active | |
SHINEFOREST LIMITED | Director | 2013-01-01 | CURRENT | 1973-03-23 | Active - Proposal to Strike off | |
ROG CENTRE LIMITED | Director | 2013-01-01 | CURRENT | 2011-01-21 | Active | |
THRUSTSSC TEAM LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
RECOVERY OF GOODS CENTRE LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
ROG CENTRE LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
STEVENSDRAKE LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
STEVENSDRAKE LEGAL SERVICES LIMITED | Director | 2000-11-28 | CURRENT | 2000-09-22 | Active | |
THIRD CALL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2018-02-13 | |
SECOND CALL LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
RECOVERY OF GOODS CENTRE LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
ROG CENTRE LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
SHINEFOREST LIMITED | Director | 2010-09-07 | CURRENT | 1973-03-23 | Active - Proposal to Strike off | |
STEVENSDRAKE LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
STEVENSDRAKE LEGAL SERVICES LIMITED | Director | 2001-09-28 | CURRENT | 2000-09-22 | Active | |
THIRD CALL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2018-02-13 | |
SECOND CALL LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
STEVENSDRAKE LEGAL SERVICES LIMITED | Director | 2011-10-10 | CURRENT | 2000-09-22 | Active | |
RECOVERY OF GOODS CENTRE LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
ROG CENTRE LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
SHINEFOREST LIMITED | Director | 2010-09-07 | CURRENT | 1973-03-23 | Active - Proposal to Strike off | |
STEVENSDRAKE LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active | |
THIRD CALL LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Dissolved 2018-02-13 | |
SECOND CALL LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
RECOVERY OF GOODS CENTRE LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
ROG CENTRE LIMITED | Director | 2011-01-21 | CURRENT | 2011-01-21 | Active | |
STEVENSDRAKE LEGAL SERVICES LIMITED | Director | 2010-09-07 | CURRENT | 2000-09-22 | Active | |
SHINEFOREST LIMITED | Director | 2010-09-07 | CURRENT | 1973-03-23 | Active - Proposal to Strike off | |
STEVENSDRAKE LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH ELAINE MOTTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MINESH KANTILAL PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN JAMES PICKERING | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY OHALLORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PHILIP PENN | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 03/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL LOVATT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 03/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LADD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXANDER GEORGE MITCHELL / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MINESH KANTILAL PATEL / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MICHAEL PRICE / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM PHILIP PENN / 07/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GAVIN JAMES PICKERING / 07/09/2011 | |
AR01 | 03/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EMMA CLARE LADD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY OHALLORAN | |
AP01 | DIRECTOR APPOINTED MR. GRAHAM PHILIP PENN | |
AP01 | DIRECTOR APPOINTED MR. IAN MICHAEL PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK O'HALLORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER GRIMSHAW | |
AR01 | 03/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/09 | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED SECRETARY STEVENSDRAKE DIRECTORS LIMITED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/09/08 | |
363s | RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STEVENS DRAKE COMPANY SECRETARIE S LIMITED CERTIFICATE ISSUED ON 13/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 117-119 HIGH STREET CRAWLEY WEST SUSSEX RH10 1YN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED MARKETBRICK LIMITED CERTIFICATE ISSUED ON 02/10/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
|
|
|
|
|
|
|
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 STEVENSDRAKE COMPANY SECRETARIES LIMITED
Cash Bank In Hand | 2011-09-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-09-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as STEVENSDRAKE COMPANY SECRETARIES LIMITED are:
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. |