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Home > England & Wales Companies > PATRICK STEPHENSON LIMITED
Company Information for

PATRICK STEPHENSON LIMITED

SWAINSEA HOUSE, 74 MIDDLETON ROAD, PICKERING, NORTH YORKSHIRE, YO18 8NH,
Company Registration Number
04557028
Private Limited Company
Active

Company Overview

About Patrick Stephenson Ltd
PATRICK STEPHENSON LIMITED was founded on 2002-10-08 and has its registered office in Pickering. The organisation's status is listed as "Active". Patrick Stephenson Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PATRICK STEPHENSON LIMITED
 
Legal Registered Office
SWAINSEA HOUSE
74 MIDDLETON ROAD
PICKERING
NORTH YORKSHIRE
YO18 8NH
Other companies in YO18
 
Filing Information
Company Number 04557028
Company ID Number 04557028
Date formed 2002-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686832485  
Last Datalog update: 2023-11-06 10:23:38
Primary Source:Companies House
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Company Officers of PATRICK STEPHENSON LIMITED

Current Directors
Officer Role Date Appointed
NICOLA CYNTHIA STEPHENSON
Company Secretary 2002-10-08
NICOLA CYNTHIA STEPHENSON
Director 2002-10-08
PATRICK JOHN STEPHENSON
Director 2002-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-10-08 2002-10-08
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-10-08 2002-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOHN STEPHENSON ASSOCIATION OF INDEPENDENT CROP CONSULTANTS LIMITED Director 2014-01-14 CURRENT 1981-08-20 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
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-04-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-06-08AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-25PSC04Change of details for Mrs Nicola Cynthia Stephenson as a person with significant control on 2021-02-25
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA CYNTHIA STEPHENSON
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2019-04-26SH08Change of share class name or designation
2019-04-26SH0103/04/19 STATEMENT OF CAPITAL GBP 101
2019-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-08PSC04Change of details for Patrick John Stephenson as a person with significant control on 2018-09-17
2018-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/18 FROM Swainsea House Middleton Road Pickering YO18 8NH
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0108/10/14 ANNUAL RETURN FULL LIST
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0108/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-31AD04Register(s) moved to registered office address
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0108/10/11 ANNUAL RETURN FULL LIST
2011-11-01AD03Register(s) moved to registered inspection location
2011-10-31AD02Register inspection address has been changed
2011-08-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0108/10/10 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-15AR0108/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CYNTHIA STEPHENSON / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN STEPHENSON / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA CYNTHIA STEPHENSON / 15/10/2009
2009-07-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-13363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-16363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-04363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-30363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-27363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-26288bSECRETARY RESIGNED
2002-11-26288bDIRECTOR RESIGNED
2002-11-19ELRESS386 DISP APP AUDS 18/10/02
2002-11-19ELRESS366A DISP HOLDING AGM 18/10/02
2002-11-1988(2)RAD 18/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-10-31 £ 91,785
Creditors Due Within One Year 2011-10-31 £ 76,831
Provisions For Liabilities Charges 2011-10-31 £ 1,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PATRICK STEPHENSON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 38,105
Cash Bank In Hand 2011-10-31 £ 14,991
Current Assets 2012-10-31 £ 81,132
Current Assets 2011-10-31 £ 70,525
Debtors 2012-10-31 £ 43,027
Debtors 2011-10-31 £ 55,534
Fixed Assets 2012-10-31 £ 15,743
Fixed Assets 2011-10-31 £ 9,802
Shareholder Funds 2012-10-31 £ 4,345
Shareholder Funds 2011-10-31 £ 2,251
Tangible Fixed Assets 2012-10-31 £ 15,743
Tangible Fixed Assets 2011-10-31 £ 9,802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PATRICK STEPHENSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATRICK STEPHENSON LIMITED
Trademarks
We have not found any records of PATRICK STEPHENSON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PATRICK STEPHENSON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Council 2014-02-12 GBP £1,254

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 PATRICK STEPHENSON 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 PATRICK STEPHENSON 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 PATRICK STEPHENSON 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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