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Home > England & Wales Companies > S.STEVENTON & CO.LIMITED
Company Information for

S.STEVENTON & CO.LIMITED

KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT,
Company Registration Number
00557536
Private Limited Company
Active

Company Overview

About S.steventon & Co.limited
S.STEVENTON & CO.LIMITED was founded on 1955-11-19 and has its registered office in Bromley. The organisation's status is listed as "Active". S.steventon & Co.limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
S.STEVENTON & CO.LIMITED
 
Legal Registered Office
KINGFISHER HOUSE
21-23 ELMFIELD ROAD
BROMLEY
KENT
BR1 1LT
Other companies in BR1
 
Filing Information
Company Number 00557536
Company ID Number 00557536
Date formed 1955-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 03:58:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.STEVENTON & CO.LIMITED
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Company Officers of S.STEVENTON & CO.LIMITED

Current Directors
Officer Role Date Appointed
JULIAN DAVIES GREGORY
 Director 2014-08-05
MICHEAL JUDGE JUDGE
 Director 2014-08-05
STEVEN TAYLOR
 Director 1996-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LINDSEY STEVENTON
 Company Secretary 1995-06-30 2014-06-04
GRAHAM LINDSEY STEVENTON
 Director 1991-12-31 2014-06-04
MICHEAL JUDGE JUDGE
 Director 2010-02-23 2013-01-31
JOHN GRENVILLE GREATHEAD
 Director 1991-12-31 2011-10-31
JOHN COHEN
 Company Secretary 1991-12-31 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN DAVIES GREGORY HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED Director 2016-09-01 CURRENT 2014-09-12 Active
JULIAN DAVIES GREGORY PANACEA MEDIA LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
JULIAN DAVIES GREGORY PARK RUTLAND INVESTMENTS (LONDON) LIMITED Director 2014-08-05 CURRENT 1957-04-12 Active
JULIAN DAVIES GREGORY BUSINESS TRAVEL NET LIMITED Director 2012-06-15 CURRENT 1994-05-26 Dissolved 2013-10-25
JULIAN DAVIES GREGORY BUSINESS TRAVEL MEDIA HOLDINGS LIMITED Director 2010-01-27 CURRENT 2010-01-27 Dissolved 2016-08-09
JULIAN DAVIES GREGORY OXTED LINEN COMPANY LIMITED(THE) Director 2008-08-11 CURRENT 1959-06-18 Liquidation
JULIAN DAVIES GREGORY PERRY PUBLICATIONS LIMITED Director 2005-05-06 CURRENT 1963-08-14 Active
JULIAN DAVIES GREGORY PANACEA PUBLISHING INTERNATIONAL LIMITED Director 2005-04-12 CURRENT 2005-04-12 Active
MICHEAL JUDGE JUDGE PARK RUTLAND INVESTMENTS (LONDON) LIMITED Director 2014-04-05 CURRENT 1957-04-12 Active
MICHEAL JUDGE JUDGE ADVOCACY FIRST Director 2005-09-12 CURRENT 1998-08-12 Active
STEVEN TAYLOR SKILLCROWN HOLDINGS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
STEVEN TAYLOR J & P CREDIT SOLUTIONS LIMITED Director 2010-01-04 CURRENT 2004-11-30 Active
STEVEN TAYLOR MERCANTILE LEGAL SERVICES LIMITED Director 2008-12-15 CURRENT 1973-03-30 Active
STEVEN TAYLOR SKILLCROWN HOMES LIMITED Director 2001-09-25 CURRENT 1993-01-20 Active
STEVEN TAYLOR PARK RUTLAND INVESTMENTS (LONDON) LIMITED Director 1996-07-19 CURRENT 1957-04-12 Active
STEVEN TAYLOR JUDGE & PRIESTLEY (UK) LIMITED Director 1992-11-04 CURRENT 1991-11-04 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
2024-03-13CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-03-13CS01CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-02-22CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-10-01AP01DIRECTOR APPOINTED MS HELEN RACHEL GOUGH
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL JUDGE JUDGE
2020-09-30PSC07CESSATION OF MICHAEL JUDGE JUDGE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-02-06PSC02Notification of Park Rutland Investments (London) Ltd as a person with significant control on 2019-02-22
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 16 North Street Bromley Kent BR1 1SB
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105
2017-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-02-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-14AR0120/12/14 ANNUAL RETURN FULL LIST
2014-08-05AP01DIRECTOR APPOINTED MR JULIAN DAVIES GREGORY
2014-08-05CH01Director's details changed for Mr Michael Judge on 2014-08-05
2014-08-05AP01DIRECTOR APPOINTED MR MICHAEL JUDGE
2014-07-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LINDSEY STEVENTON
2014-07-17TM02Termination of appointment of Graham Lindsey Steventon on 2014-06-04
2014-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-14AR0120/12/13 ANNUAL RETURN FULL LIST
2013-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL JUDGE
2013-01-09AR0120/12/12 ANNUAL RETURN FULL LIST
2012-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-12-29AR0120/12/11 ANNUAL RETURN FULL LIST
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREATHEAD
2011-09-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 105
2011-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-12-30AR0120/12/10 FULL LIST
2010-03-25AP01DIRECTOR APPOINTED MR MICHEAL JUDGE JUDGE
2010-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-31AR0120/12/09 FULL LIST
2009-12-31AD02SAIL ADDRESS CREATED
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
2009-01-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2009-01-08363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
2008-10-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
2008-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-27363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/06
2006-02-14363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to S.STEVENTON & CO.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 S.STEVENTON & CO.LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 105
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 105
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-09-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1979-02-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1979-01-24 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION LTD
DEED OF VARIATION SUPPLEMENTAL TO A LEGAL CHARGE DATED 22/2/78 1978-12-14 Satisfied SHELLAND PROPERTIES LTD.
LEGAL MORTGAGE 1978-12-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-11-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-09-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1977-05-03 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1976-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1976-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1971-12-22 Satisfied ELSIE K. SHILSTONE
LEGAL MORTGAGE 1970-08-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF WHOLE 1969-02-24 Satisfied WESTMINSTER BANK LTD
CHARGE OF WHOLE 1968-03-26 Satisfied WESTMINSTER BANK LTD
CHARGE OF WHOLE 1968-01-24 Satisfied WESTMINSTER BANK LTD
CHARGE OF WHOLE 1968-01-01 Satisfied WESTMINSTER BANK LTD.
CHARGE OF WHOLE. 1967-03-08 Satisfied WESTMINSTER BANK LIMITED.
CHARGE OF WHOLE 1966-11-15 Satisfied WESTMINSTER BANK LTD
CHARGE OF WHOLE 1966-07-08 Satisfied WESTMINSTER BANK LTD
LEGAL CHARGE 1966-07-01 Satisfied WESTMINSTER BANK LTD
CHARGE OF WHOLE 1966-02-25 Satisfied WESTMINSTER BANK LTD
CHARGE OF WHOLE 1966-01-21 Satisfied WESTMINSTER BANK LTD
CHARGE OF WHOLE 1965-11-26 Satisfied WESTMINSTER BANK LTD
CHARGE OF WHOLE 1965-07-12 Satisfied WESTMINSTER BANK LTD
CHARGE OF WHOLE 1965-04-14 Satisfied WESTMINSTER BANK LTD
CHARGE OF WHOLE 1964-10-20 Satisfied WESTMINSTER BANK LTD
MORTGAGE 1962-06-12 Satisfied WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 S.STEVENTON & CO.LIMITED

Intangible Assets
Patents
We have not found any records of S.STEVENTON & CO.LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.STEVENTON & CO.LIMITED
Trademarks
We have not found any records of S.STEVENTON & CO.LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.STEVENTON & CO.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 (41100 - Development of building projects) as S.STEVENTON & CO.LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where S.STEVENTON & CO.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 S.STEVENTON & CO.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 S.STEVENTON & CO.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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