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Company Information for

G.A. STEPHENS SHEEP CO. LTD.

26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT,
Company Registration Number
03033154
Private Limited Company
Active

Company Overview

About G.a. Stephens Sheep Co. Ltd.
G.A. STEPHENS SHEEP CO. LTD. was founded on 1995-03-15 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". G.a. Stephens Sheep Co. Ltd. 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
G.A. STEPHENS SHEEP CO. LTD.
 
Legal Registered Office
26 PARK ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 1TT
Other companies in LE13
 
Filing Information
Company Number 03033154
Company ID Number 03033154
Date formed 1995-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2018-02-18
Return next due 2019-03-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-09 04:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.A. STEPHENS SHEEP CO. LTD.

Company Officers of G.A. STEPHENS SHEEP CO. LTD.

Current Directors
Officer Role Date Appointed
GARFIELD ARTHUR STEPHENS
Director 1995-05-09
HEATHER KATHERINE STEPHENS
Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT GEORGE STEPHENS
Company Secretary 1995-05-09 2011-02-16
ALBERT GEORGE STEPHENS
Director 1997-04-04 2011-02-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-03-15 1995-05-09
INSTANT COMPANIES LIMITED
Nominated Director 1995-03-15 1995-05-09

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
2018-06-27AA31/10/17 TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-06-05AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0118/02/16 FULL LIST
2015-06-25AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0118/02/15 FULL LIST
2015-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER KATHERINE HUGHES / 15/02/2015
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-18AR0118/02/14 FULL LIST
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-07AR0118/02/13 FULL LIST
2012-03-06AR0118/02/12 FULL LIST
2012-01-05AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-21AP01DIRECTOR APPOINTED MS HEATHER KATHERINE HUGHES
2011-06-02AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-30AR0118/02/11 FULL LIST
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 22 PARK ROAD MELTON MOWBRAY LEICESTER LE13 1TT
2011-02-25TM02APPOINTMENT TERMINATED, SECRETARY ALBERT STEPHENS
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT STEPHENS
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARFIELD ARTHUR STEPHENS / 18/02/2010
2010-03-04AR0118/02/10 FULL LIST
2009-08-10AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS
2008-09-26AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-07363sRETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-27363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-17363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-07363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-04363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-04-02363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-16363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2001-03-20363sRETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-14363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-26363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1998-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-02363sRETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1997-12-09288aNEW DIRECTOR APPOINTED
1997-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-2488(2)RAD 04/04/97--------- £ SI 998@1=998 £ IC 2/1000
1997-04-08363sRETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
1997-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-09-30395PARTICULARS OF MORTGAGE/CHARGE
1996-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-27363sRETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1996-01-30225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
1996-01-16395PARTICULARS OF MORTGAGE/CHARGE
1995-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-17CERTNMCOMPANY NAME CHANGED LUXURYBONUS LIMITED CERTIFICATE ISSUED ON 18/05/95
1995-05-12288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-05-12288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-05-12287REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats




Licences & Regulatory approval
We could not find any licences issued to G.A. STEPHENS SHEEP CO. 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 G.A. STEPHENS SHEEP CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-09-30 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-01-15 Satisfied ALBERT GEORGE STEPHENS
Creditors
Creditors Due Within One Year 2012-10-31 £ 503,238
Creditors Due Within One Year 2011-10-31 £ 569,794

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 G.A. STEPHENS SHEEP CO. LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 39,232
Cash Bank In Hand 2011-10-31 £ 156,885
Current Assets 2012-10-31 £ 397,003
Current Assets 2011-10-31 £ 466,517
Debtors 2012-10-31 £ 9,411
Debtors 2011-10-31 £ 20,101
Fixed Assets 2012-10-31 £ 197,303
Fixed Assets 2011-10-31 £ 180,424
Shareholder Funds 2012-10-31 £ 91,068
Shareholder Funds 2011-10-31 £ 77,147
Stocks Inventory 2012-10-31 £ 348,360
Stocks Inventory 2011-10-31 £ 289,531
Tangible Fixed Assets 2012-10-31 £ 185,332
Tangible Fixed Assets 2011-10-31 £ 168,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.A. STEPHENS SHEEP CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for G.A. STEPHENS SHEEP CO. LTD.
Trademarks
We have not found any records of G.A. STEPHENS SHEEP CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.A. STEPHENS SHEEP CO. 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 (01450 - Raising of sheep and goats) as G.A. STEPHENS SHEEP CO. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where G.A. STEPHENS SHEEP CO. 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 G.A. STEPHENS SHEEP CO. 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 G.A. STEPHENS SHEEP CO. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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