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Home > England & Wales Companies > MICHAEL STEVENS HEIRLOOMS LTD
Company Information for

MICHAEL STEVENS HEIRLOOMS LTD

Atlas Chambers, 33 West Street, Brighton, EAST SUSSEX, BN1 2RE,
Company Registration Number
09492407
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Michael Stevens Heirlooms Ltd
MICHAEL STEVENS HEIRLOOMS LTD was founded on 2015-03-16 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". Michael Stevens Heirlooms Ltd 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
MICHAEL STEVENS HEIRLOOMS LTD
 
Legal Registered Office
Atlas Chambers
33 West Street
Brighton
EAST SUSSEX
BN1 2RE
 
Filing Information
Company Number 09492407
Company ID Number 09492407
Date formed 2015-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223492421  
Last Datalog update: 2023-07-12 04:15:18
Primary Source:Companies House
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Company Officers of MICHAEL STEVENS HEIRLOOMS LTD

Current Directors
Officer Role Date Appointed
JANET JOYCE STEVENS
 Director 2015-03-16
MARK MICHAEL STEVENS
 Director 2015-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MICHAEL STEVENS INTEGER DEVELOPMENTS LTD Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2017-03-28
MARK MICHAEL STEVENS MARK STEVENS JEWELLERY LTD Director 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-05-05
MARK MICHAEL STEVENS 48 PRESTON GROVE MANAGEMENT COMPANY LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2016-04-05
MARK MICHAEL STEVENS M & C STEVENS LIMITED Director 2005-05-19 CURRENT 2005-05-19 Active
MARK MICHAEL STEVENS HOMEWOOD PROPERTIES (UK) LIMITED Director 2005-03-12 CURRENT 2005-03-12 Active
MARK MICHAEL STEVENS M.M. STEVENS & SONS PROPERTIES LIMITED Director 1996-03-25 CURRENT 1996-03-21 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
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-24Application to strike the company off the register
2023-02-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Previous accounting period shortened from 31/05/23 TO 31/08/22
2023-02-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31Resolutions passed:<ul><li>Resolution Reduce share prem a/c 16/08/2022</ul>
2022-08-31Solvency Statement dated 16/08/22
2022-08-31Statement by Directors
2022-08-31Statement of capital on GBP 1.1
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26RP04CS01
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES
2021-03-10CH01Director's details changed for Mr Mark Michael Stevens on 2021-02-26
2021-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/21 FROM 30 New Road Brighton East Sussex BN1 1BN United Kingdom
2021-01-18AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18AA01Previous accounting period extended from 31/03/20 TO 31/05/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2019-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MICHAEL STEVENS
2019-05-01PSC07CESSATION OF JANET JOYCE STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JANET JOYCE STEVENS
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1.11098
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25SH0114/03/16 STATEMENT OF CAPITAL GBP 1.11098
2016-04-25SH02Sub-division of shares on 2016-03-14
2016-04-08AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-06RES13Resolution of allotment of securities
  • Resolution of removal of pre-emption rights'>Resolutions passed:
    • Director's interest and application for shares 14/03/2016
    • Resolution of allotment of securities
    • Resolution of removal of pre-emption rights
    • 2016-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
    2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
    2015-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    2015-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
    Industry Information
    SIC/NAIC Codes
    47 - Retail trade, except of motor vehicles and motorcycles
    477 - Retail sale of other goods in specialised stores
    47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




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

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

    Filed Financial Reports
    Annual Accounts
    2016-03-31
    Annual Accounts
    2017-03-31
    Annual Accounts
    2018-03-31
    Annual Accounts
    2019-03-31
    Annual Accounts
    2020-05-31
    Annual Accounts
    2021-05-31

    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 MICHAEL STEVENS HEIRLOOMS LTD

    Intangible Assets
    Patents
    We have not found any records of MICHAEL STEVENS HEIRLOOMS LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for MICHAEL STEVENS HEIRLOOMS LTD
    Trademarks
    We have not found any records of MICHAEL STEVENS HEIRLOOMS LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for MICHAEL STEVENS HEIRLOOMS LTD. 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as MICHAEL STEVENS HEIRLOOMS LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where MICHAEL STEVENS HEIRLOOMS 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 MICHAEL STEVENS HEIRLOOMS 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 MICHAEL STEVENS HEIRLOOMS 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.
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      Other companies at postcode BN1 2RE