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Home > England & Wales Companies > ANTHONY STEPHENS (UK) LIMITED
Company Information for

ANTHONY STEPHENS (UK) LIMITED

1C AMBERSIDE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP,
Company Registration Number
04582773
Private Limited Company
Active

Company Overview

About Anthony Stephens (uk) Ltd
ANTHONY STEPHENS (UK) LIMITED was founded on 2002-11-06 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Anthony Stephens (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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
ANTHONY STEPHENS (UK) LIMITED
 
Legal Registered Office
1C AMBERSIDE
WOOD LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TP
Other companies in HP2
 
Filing Information
Company Number 04582773
Company ID Number 04582773
Date formed 2002-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTHONY STEPHENS (UK) LIMITED
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Company Officers of ANTHONY STEPHENS (UK) LIMITED

Current Directors
Officer Role Date Appointed
KERRY-ANN SLEIGHT
 Company Secretary 2002-11-06
KERRY-ANN KAREN SLEIGHT
 Director 2017-03-01
ROGER ANTHONY SLEIGHT
 Director 2002-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-11-06 2002-11-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-11-06 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ANTHONY SLEIGHT OLIVER ST JAMES CAPITAL PARTNERS LTD Director 2016-11-24 CURRENT 2016-11-24 Active
ROGER ANTHONY SLEIGHT OLIVER ST JAMES LIMITED Director 2013-09-12 CURRENT 2008-05-01 Active
ROGER ANTHONY SLEIGHT CHURCHILLS AGENCY LIMITED Director 2010-04-06 CURRENT 2002-02-19 Active
ROGER ANTHONY SLEIGHT ST JAMES PROPERTY DEVELOPMENTS (UK) LTD Director 2009-04-01 CURRENT 2004-03-17 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
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15Change of details for Mr Roger Anthony Sleight as a person with significant control on 2022-11-15
2022-11-15Change of details for Mr Roger Anthony Sleight as a person with significant control on 2022-11-15
2022-11-15Director's details changed for Mr Roger Anthony Sleight on 2022-11-15
2022-11-15Director's details changed for Mr Roger Anthony Sleight on 2022-11-15
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES
2022-11-15CH01Director's details changed for Mr Roger Anthony Sleight on 2022-11-15
2022-11-15PSC04Change of details for Mr Roger Anthony Sleight as a person with significant control on 2022-11-15
2022-11-04TM02Termination of appointment of Kerry-Ann Sleight on 2022-07-11
2022-11-03TM02Termination of appointment of a secretary
2022-05-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2020-12-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-03-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KERRY-ANN KAREN SLEIGHT
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2018-12-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-11-13PSC04Change of details for Mr Roger Anthony Sleight as a person with significant control on 2018-09-12
2018-07-18AAMDAmended account full exemption
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 11 Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-17PSC04Change of details for Mr Roger Anthony Sleight as a person with significant control on 2017-11-06
2017-07-13AAMDAmended account small company full exemption
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-24AP01DIRECTOR APPOINTED MS KERRY-ANN KAREN SLEIGHT
2017-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MS KERRY ANN LADWA on 2017-03-01
2017-02-08AAMDAmended account small company full exemption
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0106/11/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0106/11/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0106/11/13 ANNUAL RETURN FULL LIST
2012-12-05AR0106/11/12 ANNUAL RETURN FULL LIST
2012-11-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0106/11/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0106/11/10 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY SLEIGHT / 06/11/2010
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY ANN LADWA / 06/11/2010
2009-12-04AR0106/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY SLEIGHT / 06/11/2009
2009-11-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-26AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-10190LOCATION OF DEBENTURE REGISTER
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 11 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LS
2008-11-10353LOCATION OF REGISTER OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-29363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2007-01-10190LOCATION OF DEBENTURE REGISTER
2007-01-10353LOCATION OF REGISTER OF MEMBERS
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX
2005-11-22363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-22353LOCATION OF REGISTER OF MEMBERS
2005-11-22288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22288cSECRETARY'S PARTICULARS CHANGED
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-19363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: C/O BRAHAM NOBLE DENHOLM & CO YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA
2003-12-19225ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03
2003-04-1188(2)RAD 06/11/02--------- £ SI 99@1=99 £ IC 1/100
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288bSECRETARY RESIGNED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW SECRETARY APPOINTED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,089,074
Creditors Due Within One Year 2012-06-30 £ 1,083,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANTHONY STEPHENS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 284,839
Cash Bank In Hand 2012-06-30 £ 256,403
Current Assets 2013-06-30 £ 308,207
Current Assets 2012-06-30 £ 281,301
Debtors 2013-06-30 £ 23,368
Debtors 2012-06-30 £ 24,898
Fixed Assets 2013-06-30 £ 841,946
Fixed Assets 2012-06-30 £ 840,460
Shareholder Funds 2013-06-30 £ 61,079
Shareholder Funds 2012-06-30 £ 38,683
Tangible Fixed Assets 2013-06-30 £ 10,221
Tangible Fixed Assets 2012-06-30 £ 8,735

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANTHONY STEPHENS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTHONY STEPHENS (UK) LIMITED
Trademarks
We have not found any records of ANTHONY STEPHENS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTHONY STEPHENS (UK) 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 (68310 - Real estate agencies) as ANTHONY STEPHENS (UK) LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where ANTHONY STEPHENS (UK) 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 ANTHONY STEPHENS (UK) 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 ANTHONY STEPHENS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP2 4TP