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Home > England & Wales Companies > ALAN STEPHENS ASSOCIATES LIMITED
Company Information for

ALAN STEPHENS ASSOCIATES LIMITED

KPMG, 2 CORNWALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL,
Company Registration Number
02225150
Private Limited Company
Voluntary Arrangement

Company Overview

About Alan Stephens Associates Ltd
ALAN STEPHENS ASSOCIATES LIMITED was founded on 1988-02-29 and has its registered office in Birmingham. The organisation's status is listed as "Voluntary Arrangement". Alan Stephens Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
ALAN STEPHENS ASSOCIATES LIMITED
 
Legal Registered Office
KPMG
2 CORNWALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 2DL
Other companies in B3
 
Telephone01612828000
 
Filing Information
Company Number 02225150
Company ID Number 02225150
Date formed 1988-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Voluntary Arrangement
Lastest accounts 31/05/2000
Account next due 31/03/2002
Latest return 09/08/2004
Return next due 10/12/2004
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 10:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN STEPHENS ASSOCIATES LIMITED
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Company Officers of ALAN STEPHENS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
TERENCE GORDON HUTCHINSON
Company Secretary 2000-06-01
TERENCE GORDON HUTCHINSON
Director 2000-06-01
STEPHEN ALAN WILLOCK
Director 1991-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MCDONALD
Director 1998-04-01 2001-11-12
EDWARD JOHN STOCKER
Director 2000-06-01 2001-10-29
DAVID GRAHAM SIMS
Director 2000-06-07 2001-02-28
WENDY RYAN
Company Secretary 1991-11-20 2000-06-01
RUSSELL DAVID GODDARD
Director 1991-11-20 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE GORDON HUTCHINSON SKY BLUES UK LIMITED Company Secretary 2001-03-23 CURRENT 2001-02-14 Voluntary Arrangement
TERENCE GORDON HUTCHINSON FUTURE TELECOM LIMITED Company Secretary 1999-11-01 CURRENT 1991-09-04 Voluntary Arrangement
TERENCE GORDON HUTCHINSON FIT4BUSINESS LIMITED Company Secretary 1999-11-01 CURRENT 1996-07-15 Voluntary Arrangement
TERENCE GORDON HUTCHINSON SKY BLUES UK LIMITED Director 2001-03-23 CURRENT 2001-02-14 Voluntary Arrangement
TERENCE GORDON HUTCHINSON FUTURE TELECOM LIMITED Director 1999-11-01 CURRENT 1991-09-04 Voluntary Arrangement
TERENCE GORDON HUTCHINSON FIT4BUSINESS LIMITED Director 1999-11-01 CURRENT 1996-07-15 Voluntary Arrangement

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
2007-07-061.302/12/05 ABSTRACTS AND PAYMENTS
2007-07-061.302/12/06 ABSTRACTS AND PAYMENTS
2007-07-061.302/12/04 ABSTRACTS AND PAYMENTS
2004-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/04
2004-09-27363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-01-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-052.19NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2003-12-051.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2003-10-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-04-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-10-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-242.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-05-242.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: FUTURE HOUSE,BRANDON COURT PROGRESS WAY, BINLEY INDUSTRIAL PARK, COVENTRY WEST MIDLANDS CV3 2NT
2002-03-212.6ADVANCE NOTICE OF ADMIN ORDER
2002-03-212.7NOTICE OF ADMINISTRATION ORDER
2001-11-26363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-11-26288bDIRECTOR RESIGNED
2001-11-19288bDIRECTOR RESIGNED
2001-11-19288bDIRECTOR RESIGNED
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-10225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
2000-12-18363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-12-18288bSECRETARY RESIGNED
2000-12-18363(288)SECRETARY RESIGNED
2000-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-03288aNEW DIRECTOR APPOINTED
2000-06-30288aNEW DIRECTOR APPOINTED
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: ASHBOURNE HOUSE 334 WELLINGTON ROAD NORTH HEATON CHAPEL STOCKOPORT SK4 5DA
2000-06-16225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-06-17288bDIRECTOR RESIGNED
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-23363sRETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1998-04-03288aNEW DIRECTOR APPOINTED
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-29363(288)SECRETARY'S PARTICULARS CHANGED
1997-12-29363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-20363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-04363sRETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-26363sRETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-26363(288)SECRETARY'S PARTICULARS CHANGED
1993-11-26363(287)REGISTERED OFFICE CHANGED ON 26/11/93
1993-11-26363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-19363sRETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS
1992-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-19395PARTICULARS OF MORTGAGE/CHARGE
1992-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-16363aRETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS
1991-12-16288SECRETARY'S PARTICULARS CHANGED
1991-05-10288DIRECTOR RESIGNED
1990-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-06363RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
1990-03-26287REGISTERED OFFICE CHANGED ON 26/03/90 FROM: REGENT HOUSE HEATON LANE STOCKPORT SK4 1BS
1990-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-03-07363RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1990-02-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-09288NEW DIRECTOR APPOINTED
1990-01-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to ALAN STEPHENS ASSOCIATES 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 ALAN STEPHENS ASSOCIATES LIMITED
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
MORTGAGE DEBENTURE 1992-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ALAN STEPHENS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALAN STEPHENS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN STEPHENS ASSOCIATES 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 (7440 - Advertising) as ALAN STEPHENS ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN STEPHENS ASSOCIATES 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 ALAN STEPHENS ASSOCIATES 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 ALAN STEPHENS ASSOCIATES 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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