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Home > England & Wales Companies > STEPHENSONS OF EASINGWOLD LIMITED
Company Information for

STEPHENSONS OF EASINGWOLD LIMITED

TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
04433156
Private Limited Company
Active

Company Overview

About Stephensons Of Easingwold Ltd
STEPHENSONS OF EASINGWOLD LIMITED was founded on 2002-05-08 and has its registered office in Leeds. The organisation's status is listed as "Active". Stephensons Of Easingwold 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
STEPHENSONS OF EASINGWOLD LIMITED
 
Legal Registered Office
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in YO61
 
Filing Information
Company Number 04433156
Company ID Number 04433156
Date formed 2002-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB551692139  
Last Datalog update: 2021-08-06 18:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHENSONS OF EASINGWOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Company Officers of STEPHENSONS OF EASINGWOLD LIMITED

Current Directors
Officer Role Date Appointed
IAN PEACOCK
Director 2016-07-15
JENNIFER ANN PEACOCK
Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DAVID HILL
Director 2011-10-25 2017-11-06
DAVID ALEXANDER STEPHENSON
Director 2002-05-08 2016-12-31
HARRY STEPHENSON
Director 2002-05-08 2016-12-31
DAVID ALEXANDER STEPHENSON
Company Secretary 2002-05-08 2016-07-15
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-05-08 2002-05-08
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-05-08 2002-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PEACOCK NEWBURY COACH TRAVEL LIMITED Director 2015-11-01 CURRENT 2015-07-13 Active - Proposal to Strike off
JENNIFER ANN PEACOCK NEWBURY COACH TRAVEL LIMITED Director 2015-11-01 CURRENT 2015-07-13 Active - Proposal to Strike off

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
2021-07-21AC92Restoration by order of the court
2020-04-07GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-07AM10Administrator's progress report
2020-01-07AM23Liquidation. Administration move to dissolve company
2019-09-05AM10Administrator's progress report
2019-03-08AM10Administrator's progress report
2019-01-22AM19liquidation-in-administration-extension-of-period
2018-09-02AM10Administrator's progress report
2018-04-17AM06Notice of deemed approval of proposals
2018-03-23AM03Statement of administrator's proposal
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/18 FROM Unit 16 Moor Lane Industrial Estate Tholthorpe York YO61 1SR
2018-02-05AM01Appointment of an administrator
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID HILL
2017-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044331560002
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 044331560002
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HARRY STEPHENSON
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEPHENSON
2016-07-18TM02Termination of appointment of David Alexander Stephenson on 2016-07-15
2016-07-18AP01DIRECTOR APPOINTED MRS JENNIFER ANN PEACOCK
2016-07-18AP01DIRECTOR APPOINTED MR IAN PEACOCK
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AR0125/04/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0125/04/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0125/04/14 ANNUAL RETURN FULL LIST
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0125/04/13 FULL LIST
2012-10-09AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-01AR0125/04/12 FULL LIST
2011-10-27AP01DIRECTOR APPOINTED MR JONATHAN DAVID HILL
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-03AR0125/04/11 FULL LIST
2010-07-20AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-26AR0125/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY STEPHENSON / 25/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHENSON / 25/04/2010
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-10-1688(2)RAD 16/10/07--------- £ SI 90@1=90 £ IC 10/100
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-09363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-17363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-13363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-12395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-14363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-06-17363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-12-05225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2002-06-28288bDIRECTOR RESIGNED
2002-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-28288bSECRETARY RESIGNED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-2788(2)RAD 08/05/02--------- £ SI 9@1=9 £ IC 1/10
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to STEPHENSONS OF EASINGWOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-01-29
Fines / Sanctions
No fines or sanctions have been issued against STEPHENSONS OF EASINGWOLD LIMITED
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
2017-02-21 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2005-04-12 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 STEPHENSONS OF EASINGWOLD LIMITED

Intangible Assets
Patents
We have not found any records of STEPHENSONS OF EASINGWOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHENSONS OF EASINGWOLD LIMITED
Trademarks
We have not found any records of STEPHENSONS OF EASINGWOLD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STEPHENSONS OF EASINGWOLD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Yorkshire Council 2014-4 GBP £209,751 Home to School Contracts
North Yorkshire Council 2014-1 GBP £167,347 Home to School Contracts
North Yorkshire Council 2013-12 GBP £196,663 Home to School Bus/Rail Passes
North Yorkshire Council 2013-11 GBP £194,048 Home to School Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STEPHENSONS OF EASINGWOLD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySTEPHENSONS OF EASINGWOLD LIMITEDEvent Date2018-01-29
In the County Court at Leeds Court Number: CR-2018-59 STEPHENSONS OF EASINGWOLD LIMITED (Company Number 04433156 ) Nature of Business: Travel & Tourism - Other Passenger Transport Registered office: U…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHENSONS OF EASINGWOLD 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 STEPHENSONS OF EASINGWOLD 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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