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Home > England & Wales Companies > STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
Company Information for

STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED

1 FINSBURY CIRCUS, LONDON, EC2M 7SH,
Company Registration Number
08043799
Private Limited Company
Active

Company Overview

About Stephenson Harwood (distribution Agent) Ltd
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED was founded on 2012-04-24 and has its registered office in London. The organisation's status is listed as "Active". Stephenson Harwood (distribution Agent) Limited is a Private Limited Company registered in 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
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
 
Legal Registered Office
1 FINSBURY CIRCUS
LONDON
EC2M 7SH
Other companies in EC2M
 
Filing Information
Company Number 08043799
Company ID Number 08043799
Date formed 2012-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:19:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
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Company Officers of STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED

Current Directors
Officer Role Date Appointed
SH COMPANY SECRETARIES LIMITED
 Company Secretary 2012-04-25
ROLAND ANTHONY JOHN FOORD
 Director 2012-04-24
SEAN MICHAEL GIBBONS
 Director 2012-10-15
MALCOLM KEMP
 Director 2018-04-06
PAUL DWAYNE PHILLIPS
 Director 2014-04-01
ALEXANDRA ZOE PYGALL
 Director 2018-04-06
SHARON TRACEY WHITE
 Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL HUGH PORTER
 Director 2012-04-24 2016-06-08
ANDREW JOHN EDGE
 Director 2013-05-01 2014-04-01
RICHARD CARLTON PEARSON
 Director 2012-04-24 2012-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SH COMPANY SECRETARIES LIMITED URBN FINANCE UK LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Liquidation
SH COMPANY SECRETARIES LIMITED UK GROUP FINANCE HOLDCO LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Liquidation
SH COMPANY SECRETARIES LIMITED FRESH & WILD LIMITED Company Secretary 2016-01-04 CURRENT 1998-06-04 Active
SH COMPANY SECRETARIES LIMITED FRESH & WILD HOLDINGS LIMITED Company Secretary 2016-01-04 CURRENT 1999-09-07 Liquidation
SH COMPANY SECRETARIES LIMITED URBN FENWICK INTERNATIONAL LIMITED Company Secretary 2015-11-24 CURRENT 2015-11-24 Liquidation
SH COMPANY SECRETARIES LIMITED GREENWICH INVESTMENTS INTERNATIONAL LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-04-25
SH COMPANY SECRETARIES LIMITED URBN HOLDINGS UK LIMITED Company Secretary 2015-09-21 CURRENT 2015-06-24 Active
SH COMPANY SECRETARIES LIMITED URBN INTERNATIONAL OPERATIONS LIMITED Company Secretary 2015-09-21 CURRENT 2015-06-24 Active
SH COMPANY SECRETARIES LIMITED MSBP LTD Company Secretary 2015-05-27 CURRENT 2015-05-27 Active
SH COMPANY SECRETARIES LIMITED IRG (UK) LIMITED Company Secretary 2014-09-17 CURRENT 2014-09-17 Dissolved 2016-04-26
SH COMPANY SECRETARIES LIMITED HEEREMA STAFFING UK LIMITED Company Secretary 2014-01-07 CURRENT 2012-10-05 Active
SH COMPANY SECRETARIES LIMITED TRENTON MARINE LIMITED Company Secretary 2012-03-19 CURRENT 2011-11-24 Active
SH COMPANY SECRETARIES LIMITED ADENIUM SOLAR ENERGY LIMITED Company Secretary 2011-03-11 CURRENT 2011-03-11 Active - Proposal to Strike off
SH COMPANY SECRETARIES LIMITED HMC WELDING (UK) LIMITED Company Secretary 2010-03-12 CURRENT 2008-03-04 Active - Proposal to Strike off
SH COMPANY SECRETARIES LIMITED HEEREMA MARINE CONTRACTORS U.K. LTD Company Secretary 2010-02-24 CURRENT 2007-09-21 Active
SH COMPANY SECRETARIES LIMITED BEGONIA BULK LIMITED Company Secretary 2010-02-08 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED PEOP PROJECT DEVELOPMENT COMPANY LIMITED Company Secretary 2009-05-13 CURRENT 2008-06-06 Dissolved 2016-04-12
SH COMPANY SECRETARIES LIMITED UNION BULK LIMITED Company Secretary 2009-05-13 CURRENT 2005-02-09 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED CASS MARINE LIMITED Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2016-06-14
SH COMPANY SECRETARIES LIMITED ADVANCED DEEP SEA INSTALLER LIMITED Company Secretary 2008-12-23 CURRENT 2004-08-18 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED FUJIYAMA LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ADSI OFFSHORE (UK) LIMITED Company Secretary 2008-12-08 CURRENT 2008-12-08 Dissolved 2017-01-10
SH COMPANY SECRETARIES LIMITED SILVER LAGOON LIMITED Company Secretary 2008-11-17 CURRENT 2008-11-17 Dissolved 2015-07-14
SH COMPANY SECRETARIES LIMITED ALLOCEANBORG MARITIME LIMITED Company Secretary 2008-04-11 CURRENT 2004-03-29 Dissolved 2015-11-03
SH COMPANY SECRETARIES LIMITED BW BULK UK COMPANY LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-03 Dissolved 2015-02-07
SH COMPANY SECRETARIES LIMITED BOREAS SHIPPING LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Dissolved 2017-03-07
SH COMPANY SECRETARIES LIMITED SH ESCROW AGENTS LIMITED Company Secretary 2004-12-06 CURRENT 2004-12-06 Active
SH COMPANY SECRETARIES LIMITED HMJ SIXTH SHIPPING COMPANY LIMITED Company Secretary 2003-10-14 CURRENT 2003-10-14 Dissolved 2016-07-05
SH COMPANY SECRETARIES LIMITED CLIPPER BULK (UK) LTD Company Secretary 2001-03-12 CURRENT 2001-01-25 Dissolved 2015-02-03
SH COMPANY SECRETARIES LIMITED CARDIONA LIMITED Company Secretary 1999-02-04 CURRENT 1999-02-04 Liquidation
ROLAND ANTHONY JOHN FOORD STEPHENSON HARWOOD SERVICES LIMITED Director 2012-06-01 CURRENT 1994-02-21 Active
ROLAND ANTHONY JOHN FOORD SH COMPANY SECRETARIES LIMITED Director 2012-06-01 CURRENT 1998-04-24 Active
ROLAND ANTHONY JOHN FOORD SH ESCROW AGENTS LIMITED Director 2012-06-01 CURRENT 2004-12-06 Active
SEAN MICHAEL GIBBONS LAWYERS' MUSIC Director 1992-10-15 CURRENT 1985-10-04 Active
SHARON TRACEY WHITE SH PROCESS AGENTS LIMITED Director 2017-02-02 CURRENT 1996-04-02 Active
SHARON TRACEY WHITE STEPHENSON HARWOOD SERVICES LIMITED Director 2009-11-13 CURRENT 1994-02-21 Active
SHARON TRACEY WHITE SH ESCROW AGENTS LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
SHARON TRACEY WHITE SH COMPANY SECRETARIES LIMITED Director 2003-05-19 CURRENT 1998-04-24 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
2024-06-11CESSATION OF ANDREW LANG SUTCH AS A PERSON OF SIGNIFICANT CONTROL
2024-06-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY THWAITE
2024-05-02DIRECTOR APPOINTED MR PAUL ANTHONY THWAITE
2024-05-02APPOINTMENT TERMINATED, DIRECTOR ROLAND ANTHONY JOHN FOORD
2024-05-02APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL GIBBONS
2024-05-02APPOINTMENT TERMINATED, DIRECTOR JAMIE STRANGER
2024-05-02APPOINTMENT TERMINATED, DIRECTOR SHARON TRACEY WHITE
2024-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-18CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-22AP01DIRECTOR APPOINTED MR JAMIE STRANGER
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM KEMP
2018-04-06AP01DIRECTOR APPOINTED MR MALCOLM KEMP
2018-04-06AP01DIRECTOR APPOINTED MS ALEXANDRA ZOE PYGALL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HUGH PORTER
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-01AR0124/04/14 ANNUAL RETURN FULL LIST
2014-05-01AP01DIRECTOR APPOINTED MR PAUL DWAYNE PHILLIPS
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EDGE
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-09AP01DIRECTOR APPOINTED MR ANDREW JOHN EDGE
2013-05-09AR0124/04/13 ANNUAL RETURN FULL LIST
2012-11-08AP01DIRECTOR APPOINTED SEAN MICHAEL GIBBONS
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
2012-04-30AP04Appointment of corporate company secretary Sh Company Secretaries Limited
2012-04-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30

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 STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-24 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED registering or being granted any patents
Domain Names

STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED owns 1 domain names.

rudewrappings.co.uk  

Trademarks
We have not found any records of STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHENSON HARWOOD (DISTRIBUTION AGENT) 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 (82990 - Other business support service activities n.e.c.) as STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STEPHENSON HARWOOD (DISTRIBUTION AGENT) 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 STEPHENSON HARWOOD (DISTRIBUTION AGENT) 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 STEPHENSON HARWOOD (DISTRIBUTION AGENT) 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 EC2M 7SH