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Home > England & Wales Companies > STEVRO (HOLDINGS) LIMITED
Company Information for

STEVRO (HOLDINGS) LIMITED

HEAD OFFICE LOW MILL LANE, RAVENSTHORPE INDUSTRIAL ESTATE, DEWSBURY, WF13 3LN,
Company Registration Number
09392913
Private Limited Company
Active

Company Overview

About Stevro (holdings) Ltd
STEVRO (HOLDINGS) LIMITED was founded on 2015-01-16 and has its registered office in Dewsbury. The organisation's status is listed as "Active". Stevro (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STEVRO (HOLDINGS) LIMITED
 
Legal Registered Office
HEAD OFFICE LOW MILL LANE
RAVENSTHORPE INDUSTRIAL ESTATE
DEWSBURY
WF13 3LN
 
Filing Information
Company Number 09392913
Company ID Number 09392913
Date formed 2015-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 20/08/2023
Account next due 18/05/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 09:25:26
Primary Source:Companies House
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Company Officers of STEVRO (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROGER EDWARD DURRANS
 Director 2015-01-16
STEPHEN MARTIN DURRANS
 Director 2015-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARTIN DURRANS JAY-BE LIMITED Director 2008-10-09 CURRENT 2008-07-02 Active
STEPHEN MARTIN DURRANS ELIZABETH MARTIN LIMITED Director 2008-04-08 CURRENT 2008-04-08 Active
STEPHEN MARTIN DURRANS JAY-BE LIMITED Director 1991-11-07 CURRENT 1970-04-24 Dissolved 2013-09-13

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
2024-09-18Previous accounting period shortened from 25/08/24 TO 18/08/24
2024-05-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/08/23
2024-03-04CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-05-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/08/22
2023-03-01CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 22/08/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093929130002
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093929130003
2022-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093929130003
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 093929130004
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 093929130005
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 093929130006
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093929130006
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/08/20
2021-05-06AA01Previous accounting period shortened from 31/08/20 TO 25/08/20
2021-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093929130001
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/08/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/18
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093929130003
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 093929130002
2018-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/08/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-03-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER EDWARD DURRANS
2018-03-20PSC04Change of details for Mr Stephen Martin Durrans as a person with significant control on 2016-04-06
2017-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/08/16
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 87.5
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 093929130001
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 87.5
2016-01-25AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-24MEM/ARTSARTICLES OF ASSOCIATION
2015-09-03SH02Sub-division of shares on 2015-08-13
2015-09-03SH08Change of share class name or designation
2015-09-03SH10Particulars of variation of rights attached to shares
2015-09-03RES01ADOPT ARTICLES 03/09/15
2015-09-03RES13Resolutions passed:
  • Subdivision 13/08/2015
  • ALTER ARTICLES
  • Subdivision 13/08/2015
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/15 FROM 17 Dunbottle Lane Mirfield West Yorkshire WF14 9JH United Kingdom
2015-04-10AA01Current accounting period shortened from 31/01/16 TO 31/08/15
2015-02-19SH0130/01/15 STATEMENT OF CAPITAL GBP 87.5
2015-01-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to STEVRO (HOLDINGS) 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 STEVRO (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of STEVRO (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-25
Annual Accounts
2020-08-23
Annual Accounts
2021-08-22

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 STEVRO (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of STEVRO (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEVRO (HOLDINGS) LIMITED
Trademarks
We have not found any records of STEVRO (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEVRO (HOLDINGS) 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 (70100 - Activities of head offices) as STEVRO (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEVRO (HOLDINGS) 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 STEVRO (HOLDINGS) 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 STEVRO (HOLDINGS) 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.
    Need more information?
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    Other companies at postcode WF13 3LN