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Home > England & Wales Companies > STEPHENSON SMART (EAST ANGLIA) LIMITED
Company Information for

STEPHENSON SMART (EAST ANGLIA) LIMITED

22-26 KING STREET, KING'S LYNN, PE30 1HJ,
Company Registration Number
08246853
Private Limited Company
Active

Company Overview

About Stephenson Smart (east Anglia) Ltd
STEPHENSON SMART (EAST ANGLIA) LIMITED was founded on 2012-10-10 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Stephenson Smart (east Anglia) 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
STEPHENSON SMART (EAST ANGLIA) LIMITED
 
Legal Registered Office
22-26 KING STREET
KING'S LYNN
PE30 1HJ
Other companies in PE13
 
Previous Names
STEPHENSON SMART (CAMBRIDGESHIRE) LIMITED19/06/2015
Filing Information
Company Number 08246853
Company ID Number 08246853
Date formed 2012-10-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 18:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHENSON SMART (EAST ANGLIA) LIMITED
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Company Officers of STEPHENSON SMART (EAST ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ANDREWS
 Director 2013-02-06
MARTYN BENSTEAD
 Director 2013-02-06
ANDREW CLIVE DODDS
 Director 2013-02-06
CHRISTOPHER MARK STEPHEN GOAD
 Director 2014-04-01
CLAIRE LOUISE MELTON
 Director 2017-05-10
HENRY PETTITT
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL RICHARD WARD
 Director 2013-02-06 2018-03-31
KEITH THOMAS TURNER
 Director 2012-10-10 2017-03-31
PAUL EDWARD CARTER
 Director 2012-10-10 2016-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN ANDREWS STEPHENSON SMART (NORFOLK) LTD Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
MARTYN BENSTEAD STEPHENSON SMART (NORFOLK) LTD Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
ANDREW CLIVE DODDS STEPHENSON SMART (NORFOLK) LTD Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
ANDREW CLIVE DODDS PELICANS GO PLASTIC Director 1996-05-02 CURRENT 1996-05-02 Active
CHRISTOPHER MARK STEPHEN GOAD STEPHENSON SMART (NORFOLK) LTD Director 2014-10-17 CURRENT 2014-10-17 Active - Proposal to Strike off
CLAIRE LOUISE MELTON STEPHENSON SMART (NORFOLK) LTD Director 2017-05-10 CURRENT 2014-10-17 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
2024-01-02CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-10SH06Cancellation of shares. Statement of capital on 2021-09-30 GBP 984.50
2021-11-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23SH03Purchase of own shares
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIVE DODDS
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-04-23SH02Statement of capital on 2021-03-31 GBP1,007
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR DANIEL PAUL JASTRZEBSKI
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CH01Director's details changed for Mr Christopher Mark Stephen Goad on 2019-11-21
2019-09-16CH01Director's details changed for Mr Christopher Mark Stephen Goad on 2019-09-16
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-03-21CH01Director's details changed for Mr Christopher Mark Stephen Goad on 2019-03-18
2019-02-15MEM/ARTSARTICLES OF ASSOCIATION
2019-01-03RES01ADOPT ARTICLES 03/01/19
2019-01-02SH10Particulars of variation of rights attached to shares
2019-01-02SH0119/11/18 STATEMENT OF CAPITAL GBP 123382.00
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19RES01ADOPT ARTICLES 19/09/18
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-05-31RES01ADOPT ARTICLES 31/05/18
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 2 the Crescent Wisbech PE13 1EH England
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE DODDS / 31/03/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANDREWS / 31/03/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BENSTEAD / 31/03/2018
2018-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE MELTON / 31/03/2018
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARD WARD
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 22/26 King Street King's Lynn PE30 1HJ England
2017-05-12AP01DIRECTOR APPOINTED MRS CLAIRE LOUISE MELTON
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS TURNER
2017-03-09CH01Director's details changed for Mr Martyn Benstead on 2017-03-09
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/17 FROM 2 the Crescent Wisbech Cambridgeshire PE13 1EH
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1007
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD CARTER
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01AP01DIRECTOR APPOINTED MR HENRY PETTITT
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1007
2015-11-09AR0110/10/15 FULL LIST
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 082468530002
2015-06-25MEM/ARTSARTICLES OF ASSOCIATION
2015-06-19RES15CHANGE OF NAME 15/06/2015
2015-06-19CERTNMCOMPANY NAME CHANGED STEPHENSON SMART (CAMBRIDGESHIRE) LIMITED CERTIFICATE ISSUED ON 19/06/15
2014-11-05AR0110/10/14 FULL LIST
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BENSTEAD / 01/08/2014
2014-11-05RES01ADOPT ARTICLES 20/10/2014
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1007
2014-11-05SH0120/10/14 STATEMENT OF CAPITAL GBP 1007
2014-05-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK STEPHEN GOAD
2013-11-07AR0110/10/13 FULL LIST
2013-05-28AA01CURREXT FROM 31/10/2013 TO 31/03/2014
2013-02-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-12SH0112/02/13 STATEMENT OF CAPITAL GBP 6
2013-02-06AP01DIRECTOR APPOINTED MR MARTYN BENSTEAD
2013-02-06AP01DIRECTOR APPOINTED MR MICHAEL JOHN ANDREWS
2013-02-06AP01DIRECTOR APPOINTED MR NIGEL RICHARD WARD
2013-02-06AP01DIRECTOR APPOINTED MR ANDREW CLIVE DODDS
2012-10-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to STEPHENSON SMART (EAST ANGLIA) 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 STEPHENSON SMART (EAST ANGLIA) 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
DEBENTURE 2013-02-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 STEPHENSON SMART (EAST ANGLIA) LIMITED

Intangible Assets
Patents
We have not found any records of STEPHENSON SMART (EAST ANGLIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHENSON SMART (EAST ANGLIA) LIMITED
Trademarks
We have not found any records of STEPHENSON SMART (EAST ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHENSON SMART (EAST ANGLIA) 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 (69201 - Accounting and auditing activities) as STEPHENSON SMART (EAST ANGLIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEPHENSON SMART (EAST ANGLIA) 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 STEPHENSON SMART (EAST ANGLIA) 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 STEPHENSON SMART (EAST ANGLIA) 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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    Other companies at postcode PE30 1HJ