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Home > England & Wales Companies > C.A. STEVENS AND SONS (TRANSPORT) LIMITED
Company Information for

C.A. STEVENS AND SONS (TRANSPORT) LIMITED

STOCKBRIDGE ROAD, GRATELEY, ANDOVER, HAMPSHIRE , SP11 7EF,
Company Registration Number
01348863
Private Limited Company
Active

Company Overview

About C.a. Stevens And Sons (transport) Ltd
C.A. STEVENS AND SONS (TRANSPORT) LIMITED was founded on 1978-01-19 and has its registered office in Andover. The organisation's status is listed as "Active". C.a. Stevens And Sons (transport) Limited is a Private Limited Company registered in 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
C.A. STEVENS AND SONS (TRANSPORT) LIMITED
 
Legal Registered Office
STOCKBRIDGE ROAD
GRATELEY
ANDOVER
HAMPSHIRE
SP11 7EF
Other companies in SP11
 
Filing Information
Company Number 01348863
Company ID Number 01348863
Date formed 1978-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-24
Return next due 2018-10-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-11 09:09:08
Primary Source:Companies House
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Company Officers of C.A. STEVENS AND SONS (TRANSPORT) LIMITED

Current Directors
Officer Role Date Appointed
CLIFFORD ALAN STEVENS
Director 1991-09-24
CLIFFORD GRAHAME STEVENS
Director 1995-11-07
PATRICK ALAN STEVENS
Director 1995-11-07
PATRICK ALAN STEVENS
Company Secretary 1999-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN VERONICA WINIFRED COCHRANE
Director 1991-09-24 2017-03-03
NICHOLAS HYDE
Director 1998-07-10 1999-04-23
JAYNE ANNE HASSALL
Company Secretary 1995-11-08 1999-04-23
JEAN VERONICA WINIFRED COCHRANE
Company Secretary 1991-09-24 1995-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD ALAN STEVENS BIO DEPOT (WESSEX) LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
CLIFFORD GRAHAME STEVENS BIO DEPOT (WESSEX) LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
PATRICK ALAN STEVENS FATHER & DAUGHTER TRANSPORT LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
PATRICK ALAN STEVENS BRITISH TRACTOR PULLERS ASSOCIATION Director 2008-01-26 CURRENT 1987-12-16 Active
PATRICK ALAN STEVENS BIO DEPOT (WESSEX) LIMITED Director 2006-11-30 CURRENT 2006-11-30 Active
PATRICK ALAN STEVENS BIO DEPOT (WESSEX) LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 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
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 72502
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-09-19TM01TERMINATE DIR APPOINTMENT
2017-08-29AA31/03/17 TOTAL EXEMPTION FULL
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JEAN COCHRANE
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 72502
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-09-01AA31/03/16 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 72502
2015-10-20AR0124/09/15 FULL LIST
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 72502
2014-10-20AR0124/09/14 FULL LIST
2014-09-05AA31/03/14 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 72502
2013-10-24AR0124/09/13 FULL LIST
2013-09-12AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-14SH0130/09/11 STATEMENT OF CAPITAL GBP 72502
2012-10-15AR0124/09/12 FULL LIST
2011-11-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AR0124/09/11 FULL LIST
2011-09-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-27AD02SAIL ADDRESS CREATED
2010-10-29AR0124/09/10 FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-06AR0124/09/09 FULL LIST
2009-08-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS; AMEND
2007-10-15363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-1788(2)RAD 30/09/06--------- £ SI 2223@1=2223 £ IC 20279/22502
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-06363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-10-12363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-20MISCSECTION 394
2003-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-09363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-10RES13SHARE RIGHTS 31/03/03
2003-07-10RES12VARYING SHARE RIGHTS AND NAMES
2003-07-1088(2)RAD 31/03/03--------- £ SI 1@1=1 £ IC 20277/20278
2003-07-1088(2)RAD 05/03/03--------- £ SI 1@1=1 £ IC 20278/20279
2003-03-20AUDAUDITOR'S RESIGNATION
2003-01-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-30363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-11-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-09-26363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-29363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-05363sRETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS
1999-05-25288aNEW SECRETARY APPOINTED
1999-05-25288bSECRETARY RESIGNED
1999-05-25288bDIRECTOR RESIGNED
1998-10-01363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-01363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-09-23288aNEW DIRECTOR APPOINTED
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-09363sRETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
1997-04-28AUDAUDITOR'S RESIGNATION
1996-10-03363sRETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-17288NEW DIRECTOR APPOINTED
1995-11-17288NEW SECRETARY APPOINTED
1995-11-17288SECRETARY RESIGNED
1995-11-17288NEW DIRECTOR APPOINTED
1995-10-04363sRETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-05363sRETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
1994-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-29363sRETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to C.A. STEVENS AND SONS (TRANSPORT) 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 C.A. STEVENS AND SONS (TRANSPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-07-16 Outstanding BARCLAYS BANK PLC
DEBENTURE 1979-12-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 C.A. STEVENS AND SONS (TRANSPORT) LIMITED

Intangible Assets
Patents
We have not found any records of C.A. STEVENS AND SONS (TRANSPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A. STEVENS AND SONS (TRANSPORT) LIMITED
Trademarks
We have not found any records of C.A. STEVENS AND SONS (TRANSPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. STEVENS AND SONS (TRANSPORT) 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 (46900 - Non-specialised wholesale trade) as C.A. STEVENS AND SONS (TRANSPORT) LIMITED are:

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COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where C.A. STEVENS AND SONS (TRANSPORT) 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 C.A. STEVENS AND SONS (TRANSPORT) 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 C.A. STEVENS AND SONS (TRANSPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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