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Home > England & Wales Companies > ALAN STEPHENSON & SON LTD
Company Information for

ALAN STEPHENSON & SON LTD

UNIT 2 OLD STATION YARD, KIRKBY LONSDALE, CARNFORTH, LANCS, LA6 2HP,
Company Registration Number
08118191
Private Limited Company
Active

Company Overview

About Alan Stephenson & Son Ltd
ALAN STEPHENSON & SON LTD was founded on 2012-06-25 and has its registered office in Carnforth. The organisation's status is listed as "Active". Alan Stephenson & Son Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALAN STEPHENSON & SON LTD
 
Legal Registered Office
UNIT 2 OLD STATION YARD
KIRKBY LONSDALE
CARNFORTH
LANCS
LA6 2HP
Other companies in LA6
 
Filing Information
Company Number 08118191
Company ID Number 08118191
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:22:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN STEPHENSON & SON LTD
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Company Officers of ALAN STEPHENSON & SON LTD

Current Directors
Officer Role Date Appointed
ALAN GEORGE STEPHENSON
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAN THOMAS WILLAN
 Director 2012-06-25 2016-02-29
ANGELA LOUISE WILLAN
 Company Secretary 2012-09-01 2015-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE STEPHENSON KIRKBY LONSDALE BREWERY COMPANY LTD Director 2008-10-30 CURRENT 2006-01-12 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
2019-02-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-12-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-27DS01Application to strike the company off the register
2018-11-23MR05
2018-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAN WILLAN
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAN WILLAN
2016-02-13DISS40Compulsory strike-off action has been discontinued
2015-12-24TM02Termination of appointment of Angela Louise Willan on 2015-09-01
2015-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0125/06/15 ANNUAL RETURN FULL LIST
2014-08-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17AA01Previous accounting period shortened from 29/06/14 TO 30/11/13
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16AR0125/06/14 ANNUAL RETURN FULL LIST
2014-04-17RES01ADOPT ARTICLES 17/04/14
2014-04-17SH08Change of share class name or designation
2014-04-17SH10Particulars of variation of rights attached to shares
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20AA01Previous accounting period shortened from 30/06/13 TO 29/06/13
2013-08-01AR0125/06/13 ANNUAL RETURN FULL LIST
2012-10-11AP03Appointment of Mrs Angela Louise Willan as company secretary
2012-08-16MG01Particulars of a mortgage or charge / charge no: 1
2012-08-05AP01DIRECTOR APPOINTED MR ALAN GEORGE STEPHENSON
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PC1113025 Expired Licenced property: UNIT 2 OLD STATION YARD COWAN BRIDGE CARNFORTH LA6 2HP;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 ALAN STEPHENSON & SON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-06-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 ALAN STEPHENSON & SON LTD

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

Government spend with ALAN STEPHENSON & SON LTD

Government Department Income DateTransaction(s) Value Services/Products
Cumbria County Council 2014-6 GBP £32,542
Cumbria County Council 2014-5 GBP £10,635
Cumbria County Council 2014-2 GBP £11,982
Cumbria County Council 2014-1 GBP £11,175
Cumbria County Council 2013-12 GBP £11,982
Cumbria County Council 2013-10 GBP £12,209
Cumbria County Council 2013-8 GBP £7,778
Cumbria County Council 2013-6 GBP £10,328
Cumbria County Council 2013-4 GBP £10,778
Cumbria County Council 2013-2 GBP £14,490
Cumbria County Council 2013-1 GBP £9,900
Cumbria County Council 2012-12 GBP £11,800
Cumbria County Council 2012-11 GBP £11,705
Cumbria County Council 2012-10 GBP £11,610
Cumbria County Council 2012-8 GBP £13,000
Cumbria County Council 2012-7 GBP £17,306
Cumbria County Council 2012-6 GBP £16,158
Cumbria County Council 2012-5 GBP £15,699
Cumbria County Council 2012-4 GBP £16,788

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 ALAN STEPHENSON & SON LTD 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 ALAN STEPHENSON & SON LTD 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 ALAN STEPHENSON & SON LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LA6 2HP