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Company Information for

STEPHANIES LIMITED

SUITE 2 UNIT 1A & 1B ATHERSTONE BARNS, ATHERSTONE ON STOUR, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8NE,
Company Registration Number
04627200
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stephanies Ltd
STEPHANIES LIMITED was founded on 2003-01-02 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". Stephanies Limited is a Private Limited Company registered in ENGLAND 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
STEPHANIES LIMITED
 
Legal Registered Office
SUITE 2 UNIT 1A & 1B ATHERSTONE BARNS
ATHERSTONE ON STOUR
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8NE
Other companies in CV37
 
Filing Information
Company Number 04627200
Company ID Number 04627200
Date formed 2003-01-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 15:25:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHANIES LIMITED
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Companies with same name STEPHANIES LIMITED
The following companies were found which have the same name as STEPHANIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEPHANIES OF EATON LTD STRATFORD HOUSE STRATFORD HOUSE 10 STRATFORD CRESCENT NORWICH NR4 7SF Active Company formed on the 2011-09-14
STEPHANIES DAY CARE CORP 940 BRONX PARK S APT 2F New York BRONX NY 10460 Active Company formed on the 2014-09-24
STEPHANIES ESSENTIALS, LLC 842 LOGAN AVE Bronx BRONX NY 10465 Active Company formed on the 2009-11-04
Stephanies Brinca- Brinca LLC 1937 s julian cir Denver CO 80219 Delinquent Company formed on the 2014-12-16
STEPHANIES ART, INC. 25709 118TH PL SE KENT WA 980307896 Active Company formed on the 2004-08-26
STEPHANIES HAIR SERVICES INC 1021 E 70TH ST TACOMA WA 98404 Dissolved Company formed on the 2009-12-22
Stephanies Cleaning Services, LLC 911 E Fox Farm Rd 2 Cheyenne WY 82007 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-02-10
Stephanies Elite Consignment, LLC 9249 S. Broadway #200-175 Highlands Ranch CO 80129 Delinquent Company formed on the 2009-06-17
STEPHANIES CREATIVE LIGHT FOUNDATION 8161 CELESTIAL CIRCLE - LIBERTY TWP OH 45044 Dissolved/Cancelled Company formed on the 2009-02-09
Stephanies Place Homeowners Association 6 STEPHANIES ROAD HAMPTON VA 23666 Active Company formed on the 2015-07-20
STEPHANIES BRIDAL MILLINERY (INT) PTY. LTD. Active Company formed on the 1996-06-13
STEPHANIES BRIDAL MILLINERY PTY LTD Dissolved Company formed on the 1981-10-06
STEPHANIES INTERIORS, LLC 2880 SOUTH ATLANTIC AVE COCOA BEACH FL 32931 Inactive Company formed on the 2016-09-12
STEPHANIES FINE JEWELRY INC 6165 NW 77th Place Parkland FL 33067 Active Company formed on the 2014-06-26
STEPHANIES OF SEA RANCH LAKES, INC. 1605 S.E. THIRD COURT DEERFIELD BEACH FL 33441 Inactive Company formed on the 1996-09-23
STEPHANIES, INC. OF POMPANO FL Inactive Company formed on the 1972-01-25
STEPHANIES PAINTING INC 7451 NW 12 STREET PLANTATION FL 33313 Inactive Company formed on the 2013-07-24
STEPHANIES INC OF FORT LAUDERDALE FL Inactive Company formed on the 1959-08-08
STEPHANIES INTERIORS, INC. 1736 LAKE WORTH RD. LAKE WORTH FL 33460 Inactive Company formed on the 1980-12-18
STEPHANIES DISCOUNT GOLF INC. 1803 TARPON AVE. SARASOTA FL 34234 Inactive Company formed on the 2002-08-12

Company Officers of STEPHANIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ANN SMITH
Company Secretary 2008-10-20
STEPHANIE ANN SMITH
Director 2003-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL YATES
Company Secretary 2004-06-16 2008-10-20
JOANNA HAZEL NORRINGTON
Company Secretary 2003-01-02 2004-06-16
ANNE MICHELLE WHITAKER
Company Secretary 2003-01-02 2003-01-02
ANNE MICHELLE WHITAKER
Director 2003-01-02 2003-01-02
ROBERT ALSTON WHITAKER
Director 2003-01-02 2003-01-02

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
2018-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-26DS01APPLICATION FOR STRIKING-OFF
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 37 GREENHILL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6LE
2018-03-05AA31/01/18 TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES
2018-01-03PSC04PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE ANN SMITH / 01/09/2017
2017-06-28AA31/01/17 TOTAL EXEMPTION FULL
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-06-13AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0102/01/16 FULL LIST
2015-10-06AA31/01/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-29AR0102/01/15 FULL LIST
2014-06-25AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0102/01/14 FULL LIST
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 47 CHURCHILL ROAD CHIPPING NORTON OXFORDSHIRE OX7 5HR
2013-10-21AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-25AR0102/01/13 FULL LIST
2012-10-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-01AR0102/01/12 FULL LIST
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-30AR0102/01/11 FULL LIST
2010-10-23AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-26AR0102/01/10 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN SMITH / 26/01/2010
2009-10-22AA31/01/09 TOTAL EXEMPTION FULL
2009-09-11287REGISTERED OFFICE CHANGED ON 11/09/2009 FROM WHEELBARROW CASTLE COTTAGE RADFORD WORCESTER WR7 4LR
2009-03-25363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-19288aSECRETARY APPOINTED STEPHANIE ANN SMITH
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY RACHEL YATES
2008-10-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-17363sRETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
2007-10-03363sRETURN MADE UP TO 02/01/07; NO CHANGE OF MEMBERS
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O SHOESMITHS MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER WARWICKSHIRE B49 5ET
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-10363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-09-07ELRESS386 DISP APP AUDS 31/08/05
2005-09-07ELRESS366A DISP HOLDING AGM 31/08/05
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 2-4 SWAN STREET ALCESTER WARWICKSHIRE B49 5DP
2005-02-09363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-02288aNEW SECRETARY APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-01-16363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-24287REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to STEPHANIES 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 STEPHANIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEPHANIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Creditors
Creditors Due Within One Year 2012-02-01 £ 4,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 STEPHANIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1,724
Current Assets 2012-02-01 £ 4,584
Fixed Assets 2012-02-01 £ 283
Shareholder Funds 2012-02-01 £ 171
Stocks Inventory 2012-02-01 £ 2,860
Tangible Fixed Assets 2012-02-01 £ 283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEPHANIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHANIES LIMITED
Trademarks
We have not found any records of STEPHANIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHANIES 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 (96020 - Hairdressing and other beauty treatment) as STEPHANIES LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where STEPHANIES 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 STEPHANIES 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 STEPHANIES 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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