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Home > England & Wales Companies > ARTHUR STEVENS LIMITED
Company Information for

ARTHUR STEVENS LIMITED

5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ,
Company Registration Number
05007224
Private Limited Company
Active

Company Overview

About Arthur Stevens Ltd
ARTHUR STEVENS LIMITED was founded on 2004-01-06 and has its registered office in Hertford. The organisation's status is listed as "Active". Arthur Stevens 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
ARTHUR STEVENS LIMITED
 
Legal Registered Office
5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ
Other companies in SG13
 
Filing Information
Company Number 05007224
Company ID Number 05007224
Date formed 2004-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 10:04:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTHUR STEVENS LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED
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Companies with same name ARTHUR STEVENS LIMITED
The following companies were found which have the same name as ARTHUR STEVENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARTHUR STEVENS CONSULTING LIMITED 415 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE Active - Proposal to Strike off Company formed on the 2016-10-28
ARTHUR STEVENS ASSOCIATES, INC. 1217 LA MANCHA AVE 33134 Inactive Company formed on the 1979-10-18
ARTHUR STEVENS, LLC 8859 DICKENS AVE. SURFSIDE FL 33154 Inactive Company formed on the 2003-05-08
ARTHUR STEVENS ASSOCIATES, INC. 255 ALHAMBRA CIRCLE CORAL GABLES FL 33134 Inactive Company formed on the 1979-02-15
ARTHUR STEVENSON FAUX PAINTING INC. 96 BOLTON ST. Suffolk LINDENHURST NY 11757 Active Company formed on the 2017-11-08

Company Officers of ARTHUR STEVENS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARY DAWKINS
 Company Secretary 2004-06-02
VERONICA JANE CLIFTON BROWN
 Director 2004-06-02
CAROLINE MARY DAWKINS
 Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN FIELD
 Company Secretary 2004-03-30 2004-06-02
ASHOK BHARDWAJ
 Nominated Secretary 2004-01-06 2004-04-05
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2004-01-06 2004-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA JANE CLIFTON BROWN ROSEDALE ADL LIMITED Director 2004-06-02 CURRENT 2004-03-30 Active
CAROLINE MARY DAWKINS ROSEDALE ADL LIMITED Director 2004-03-30 CURRENT 2004-03-30 Active

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
2025-01-2331/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-21Change of details for Mr Richard Michael Horwood as a person with significant control on 2025-01-20
2025-01-21Director's details changed for Caroline Mary Dawkins on 2025-01-21
2025-01-20Change of details for Mrs Caroline Mary Dawkins as a person with significant control on 2025-01-20
2025-01-20CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2024-02-05CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2024-01-26Termination of appointment of Caroline Mary Dawkins on 2023-08-24
2024-01-26Appointment of Lucy Veronica Barnett as company secretary on 2023-08-24
2023-01-20Change of details for Mr Richard Michael Horwood as a person with significant control on 2016-04-06
2023-01-20Change of details for Mr Christopher Edward Pease as a person with significant control on 2016-04-06
2023-01-20CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-0531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24Memorandum articles filed
2022-01-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-24RES12Resolution of varying share rights or name
2022-01-24MEM/ARTSARTICLES OF ASSOCIATION
2022-01-21Particulars of variation of rights attached to shares
2022-01-21Change of share class name or designation
2022-01-21SH08Change of share class name or designation
2022-01-21SH10Particulars of variation of rights attached to shares
2022-01-18CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-12AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-12-12PSC04Change of details for Mrs Caroline Mary Dawkins as a person with significant control on 2018-12-03
2018-12-12CH01Director's details changed for Caroline Mary Dawkins on 2018-12-03
2018-09-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-01-18PSC04Change of details for Mr Richard Michael Horwood as a person with significant control on 2017-09-01
2017-09-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-09CH01Director's details changed for Caroline Mary Gleed on 2010-09-01
2016-09-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-28AR0106/01/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-23AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-17AR0106/01/14 ANNUAL RETURN FULL LIST
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY GLEED / 05/01/2014
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VERONICA JANE CLIFTON BROWN / 05/01/2014
2014-01-16CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE MARY DAWKINS on 2014-01-05
2013-11-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/12 FROM Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA
2012-01-12AR0106/01/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0106/01/11 ANNUAL RETURN FULL LIST
2010-10-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY GLEED / 01/09/2010
2010-02-01AR0106/01/10 FULL LIST
2009-09-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-05363sRETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: HUGILL HOUSE SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR
2007-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-17363sRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-24363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-09-29225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/05/05
2004-07-14SASHARES AGREEMENT OTC
2004-07-1488(2)RAD 01/06/04--------- £ SI 99999@1=99999 £ IC 1/100000
2004-06-09288bSECRETARY RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW SECRETARY APPOINTED
2004-06-02CERTNMCOMPANY NAME CHANGED CHAINKEEP LIMITED CERTIFICATE ISSUED ON 02/06/04
2004-05-06288aNEW SECRETARY APPOINTED
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-04-28288aNEW DIRECTOR APPOINTED
2004-04-28RES04NC INC ALREADY ADJUSTED 30/03/04
2004-04-28123£ NC 100/100000 30/03/04
2004-04-14288bDIRECTOR RESIGNED
2004-04-14288bSECRETARY RESIGNED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 ARTHUR STEVENS LIMITED

Intangible Assets
Patents
We have not found any records of ARTHUR STEVENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTHUR STEVENS LIMITED
Trademarks
We have not found any records of ARTHUR STEVENS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTHUR STEVENS 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 (64999 - Financial intermediation not elsewhere classified) as ARTHUR STEVENS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ARTHUR STEVENS 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 ARTHUR STEVENS 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 ARTHUR STEVENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG13 7HJ