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Home > Scotland > A. & J. STEPHEN (HOLDINGS) LIMITED
Company Information for

A. & J. STEPHEN (HOLDINGS) LIMITED

STEPHEN HOUSE, EDINBURGH ROAD, PERTH, PH2 8BS,
Company Registration Number
SC057721
Private Limited Company
Active

Company Overview

About A. & J. Stephen (holdings) Ltd
A. & J. STEPHEN (HOLDINGS) LIMITED was founded on 1975-05-08 and has its registered office in Perth. The organisation's status is listed as "Active". A. & J. Stephen (holdings) Limited is a Private Limited Company registered in 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
A. & J. STEPHEN (HOLDINGS) LIMITED
 
Legal Registered Office
STEPHEN HOUSE
EDINBURGH ROAD
PERTH
PH2 8BS
Other companies in PH2
 
Filing Information
Company Number SC057721
Company ID Number SC057721
Date formed 1975-05-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts GROUP
Last Datalog update: 2024-05-05 18:32:07
Primary Source:Companies House
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Company Officers of A. & J. STEPHEN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOHN FINLAY WEBSTER
 Company Secretary 2005-09-29
LORNA ANNE FINLAY
 Director 1989-08-17
DALE MCKENZIE STEPHEN
 Director 1989-08-17
DEREK METHVEN STEPHEN
 Director 1989-08-17
JOHN STEWART STEPHEN
 Director 1989-08-17
JOHN WILLIAM STEPHEN
 Director 2000-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH GALBRAITH
 Company Secretary 1989-08-17 2005-09-29
LEWIS ROBERT ROBINSON STEPHEN
 Director 1989-08-17 1989-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FINLAY WEBSTER A. & J. STEPHEN LIMITED Company Secretary 2005-09-29 CURRENT 1961-03-28 Active
JOHN FINLAY WEBSTER A. & J. STEPHEN (BUILDERS) LIMITED Company Secretary 2005-09-29 CURRENT 1975-05-08 Active
JOHN FINLAY WEBSTER CASTLE HOMES (SCOTLAND) LIMITED Company Secretary 2005-09-29 CURRENT 1987-12-24 Active - Proposal to Strike off
JOHN FINLAY WEBSTER INCH FARMS LIMITED Company Secretary 2005-09-29 CURRENT 1992-04-01 Active - Proposal to Strike off
JOHN FINLAY WEBSTER ELMCLIFF LIMITED Company Secretary 2005-09-29 CURRENT 1994-05-31 Active
LORNA ANNE FINLAY BJF LTD. Director 1994-04-21 CURRENT 1994-04-21 Liquidation
DALE MCKENZIE STEPHEN DAMACS LTD. Director 1994-04-21 CURRENT 1994-04-21 Active
DALE MCKENZIE STEPHEN INCH FARMS LIMITED Director 1992-10-13 CURRENT 1992-04-01 Active - Proposal to Strike off
DALE MCKENZIE STEPHEN A. & J. STEPHEN LIMITED Director 1990-08-17 CURRENT 1961-03-28 Active
DALE MCKENZIE STEPHEN A. & J. STEPHEN (BUILDERS) LIMITED Director 1989-08-18 CURRENT 1975-05-08 Active
DEREK METHVEN STEPHEN ELMCLIFF LIMITED Director 1994-06-10 CURRENT 1994-05-31 Active
DEREK METHVEN STEPHEN INCH FARMS LIMITED Director 1992-10-13 CURRENT 1992-04-01 Active - Proposal to Strike off
DEREK METHVEN STEPHEN A. & J. STEPHEN LIMITED Director 1990-08-17 CURRENT 1961-03-28 Active
DEREK METHVEN STEPHEN CASTLE HOMES (SCOTLAND) LIMITED Director 1989-08-18 CURRENT 1987-12-24 Active - Proposal to Strike off
JOHN STEWART STEPHEN ELMCLIFF LIMITED Director 1994-06-10 CURRENT 1994-05-31 Active
JOHN STEWART STEPHEN INCH FARMS LIMITED Director 1992-04-15 CURRENT 1992-04-01 Active - Proposal to Strike off
JOHN STEWART STEPHEN A. & J. STEPHEN LIMITED Director 1990-08-17 CURRENT 1961-03-28 Active
JOHN STEWART STEPHEN CASTLE HOMES (SCOTLAND) LIMITED Director 1989-08-18 CURRENT 1987-12-24 Active - Proposal to Strike off
JOHN WILLIAM STEPHEN HOMES FOR SCOTLAND LIMITED Director 2011-05-13 CURRENT 2000-12-08 Active
JOHN WILLIAM STEPHEN A. & J. STEPHEN (BUILDERS) LIMITED Director 1999-04-20 CURRENT 1975-05-08 Active
JOHN WILLIAM STEPHEN A. & J. STEPHEN LIMITED Director 1997-10-23 CURRENT 1961-03-28 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
2024-04-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-21CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-04-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-29CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-09-28DIRECTOR APPOINTED MR JAMIE ANTHONY JOHN FINLAY
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DEREK METHVEN STEPHEN
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 236000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577210004
2016-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0577210004
2015-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 236000
2015-08-25AR0117/08/15 ANNUAL RETURN FULL LIST
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 236000
2014-08-28AR0117/08/14 ANNUAL RETURN FULL LIST
2013-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-06AR0117/08/13 ANNUAL RETURN FULL LIST
2013-09-06CH01Director's details changed for Mr Dale Mckenzie Stephen on 2013-09-06
2012-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-30AR0117/08/12 ANNUAL RETURN FULL LIST
2011-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-30AR0117/08/11 ANNUAL RETURN FULL LIST
2011-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM STEPHEN / 30/03/2011
2011-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART STEPHEN / 30/03/2011
2011-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK METHVEN STEPHEN / 30/03/2011
2011-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA ANNE FINLAY / 30/03/2011
2011-08-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FINLAY WEBSTER / 30/03/2011
2010-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-18AR0117/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM STEPHEN / 01/02/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE MCKENZIE STEPHEN / 30/06/2010
2009-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-14363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-08363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2007-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-20363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-06363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10288bSECRETARY RESIGNED
2005-09-15363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-08-22169£ IC 236140/236000 03/08/05 £ SR 140@1=140
2005-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-08RES13SHARE PURCHASE ENTITLED 03/08/05
2005-02-15419a(Scot)DEC MORT/CHARGE *****
2004-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-08-31363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-31363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-07-12410(Scot)PARTIC OF MORT/CHARGE *****
2003-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-18363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-09-06363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2001-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-08-31363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2000-12-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-12-17288aNEW DIRECTOR APPOINTED
2000-09-02363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
1999-12-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-09-13363sRETURN MADE UP TO 17/08/99; CHANGE OF MEMBERS
1998-12-17AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-09-08363sRETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1997-12-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-09-12363sRETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-01-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-09-09363sRETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
1996-01-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-30363sRETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
1994-12-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-06AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1994-09-13363sRETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1993-08-20363sRETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
1992-12-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to A. & J. STEPHEN (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 A. & J. STEPHEN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-08 Outstanding SANTANDER UK PLC
BOND & FLOATING CHARGE 2004-07-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LETTER OF OFFSET 1982-12-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1982-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 A. & J. STEPHEN (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of A. & J. STEPHEN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. & J. STEPHEN (HOLDINGS) LIMITED
Trademarks
We have not found any records of A. & J. STEPHEN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & J. STEPHEN (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 (41202 - Construction of domestic buildings) as A. & J. STEPHEN (HOLDINGS) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where A. & J. STEPHEN (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 A. & J. STEPHEN (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 A. & J. STEPHEN (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.
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    Other companies at postcode PH2 8BS