Active
Company Information for FW STEPHENS INTERNATIONAL LIMITED
37 ST MARGARETS STREET, CANTERBURY, KENT, CT1 2TU,
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Company Registration Number
02175345
Private Limited Company
Active |
Company Name | ||
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FW STEPHENS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU Other companies in CT1 | ||
Previous Names | ||
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Company Number | 02175345 | |
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Company ID Number | 02175345 | |
Date formed | 1987-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 16:42:42 |
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Officer | Role | Date Appointed |
---|---|---|
MALCOLM RICHARD TWYMAN |
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OWEN STEPHEN SKINNER |
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CLIVE ROBERT STEVENS |
||
DAVID ROY TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES ASHMAN |
Director | ||
SIMON ANTHONY PAUL REYNOLDS |
Director | ||
ERIC CLAPTON |
Director | ||
JANET PAMELA CROWDER |
Director | ||
ELLEN FRANCIS |
Company Secretary | ||
RICHARD ALEXANDER DE JONGH |
Director | ||
SIMON TIMOTHY LINLEY |
Director | ||
RICHARD AUSTIN STEVENS |
Director | ||
OWEN STEPHEN SKINNER |
Company Secretary | ||
BRIAN EDWIN CARTER |
Director | ||
HUGH EDWARD TAYLOR |
Director | ||
ROGER JAMES COULSON |
Director | ||
JANET PAMELA CROWDER |
Company Secretary | ||
JOHN DAVID HARSANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REEVES TECHNOLOGY AND INNOVATION LIMITED | Director | 2013-05-09 | CURRENT | 2004-06-17 | Active | |
FW STEPHENS (MOORFIELDS) LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Dissolved 2013-10-15 | |
FW STEPHENS (SECRETARIAL) LIMITED | Director | 2004-04-13 | CURRENT | 1987-11-10 | Active | |
KRESTON REEVES TRUSTEE COMPANY LIMITED | Director | 2002-11-25 | CURRENT | 1992-06-03 | Active | |
RERES TRUST LIMITED | Director | 2002-11-25 | CURRENT | 1935-05-23 | Active | |
THE FRAMEWORKS WORLDWIDE LIMITED | Director | 2016-07-01 | CURRENT | 2010-12-23 | Active | |
REEVES TECHNOLOGY AND INNOVATION LIMITED | Director | 2013-05-09 | CURRENT | 2004-06-17 | Active | |
LOCATE IN KENT LIMITED | Director | 2013-04-10 | CURRENT | 1996-07-29 | Active | |
TURNER CONTEMPORARY ENTERPRISES LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Active | |
REEVES + NEYLAN LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2015-03-24 | |
REEVES + NEYLAN FINANCIAL SERVICES LIMITED | Director | 2010-06-21 | CURRENT | 2010-04-23 | Liquidation | |
FW STEPHENS (SECRETARIAL) LIMITED | Director | 2010-06-01 | CURRENT | 1987-11-10 | Active | |
KRESTON REEVES TRUSTEE COMPANY LIMITED | Director | 2010-06-01 | CURRENT | 1992-06-03 | Active | |
RERES TRUST LIMITED | Director | 2010-06-01 | CURRENT | 1935-05-23 | Active | |
TURNER CONTEMPORARY | Director | 2008-12-12 | CURRENT | 2008-12-12 | Active | |
TAL PLUS LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Dissolved 2014-07-29 | |
DUTYPLUS LIMITED | Director | 2002-09-03 | CURRENT | 2002-09-03 | Dissolved 2015-03-24 | |
CRAVEN STREET FINANCIAL PLANNING LIMITED | Director | 2002-01-01 | CURRENT | 1999-10-01 | Active | |
KRESTON INTERNATIONAL LIMITED | Director | 2001-11-08 | CURRENT | 1997-10-21 | Active | |
REEVES & CO PROPERTY LIMITED | Director | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
REEVES & CO LIMITED | Director | 2000-11-20 | CURRENT | 2000-11-20 | Active | |
REEVES FINANCIAL PLANNING LIMITED | Director | 1999-09-20 | CURRENT | 1992-03-24 | Active | |
PROFIT ADVISERS LIMITED | Director | 1998-05-13 | CURRENT | 1998-05-13 | Dissolved 2014-05-06 | |
THE ASSOCIATION OF PROFIT ADVISERS | Director | 1997-03-06 | CURRENT | 1997-03-06 | Dissolved 2014-05-06 | |
REEVES & CO PROPERTY LIMITED | Director | 2015-05-26 | CURRENT | 2001-10-19 | Active | |
FRIENDS OF THE WISDOM HOSPICE LIMITED(THE) | Director | 2011-03-01 | CURRENT | 1982-04-30 | Active | |
REEVES + NEYLAN FINANCIAL SERVICES LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nigel Fright on 2022-03-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROY TURNER | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRIGHT | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES | |
PSC02 | Notification of Kreston Reeves Llp as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF REEVES & NEYLAN FINANCIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Owen Stephen Skinner on 2021-01-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT STEVENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Keren Jeffery as company secretary on 2018-06-04 | |
TM02 | Termination of appointment of Malcolm Richard Twyman on 2018-04-27 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Owen Stephen Skinner on 2015-11-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MALCOLM RICHARD TWYMAN on 2015-11-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROY TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ASHMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REYNOLDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLAPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET CROWDER | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/12 FROM 3Rd Floor 24 Chiswell Street London EC1Y 4YX | |
AA01 | Current accounting period shortened from 30/09/12 TO 31/05/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 31/07/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLAPTON / 31/07/2010 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES ASHMAN | |
AP01 | DIRECTOR APPOINTED MR CLIVE ROBERT STEVENS | |
AP03 | SECRETARY APPOINTED MALCOLM RICHARD TWYMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELLEN FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DE JONGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLAPTON / 29/10/2009 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED OWEN STEPHEN SKINNER | |
288a | DIRECTOR APPOINTED SIMON TIMOTHY LINLEY | |
288a | DIRECTOR APPOINTED SIMON ANTHONY PAUL REYNOLDS | |
288b | APPOINTMENT TERMINATED SECRETARY OWEN SKINNER | |
288a | SECRETARY APPOINTED ELLEN FRANCIS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
88(2)R | AD 14/03/06--------- £ SI 8800@1 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED HARSANT WALL & CO LIMITED CERTIFICATE ISSUED ON 06/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 FW STEPHENS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FW STEPHENS INTERNATIONAL LIMITED are:
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. |