M J STEVENS LTD
Active - Accounts Filed
General Information
NAME
M J STEVENS LTD
COMPANY NUMBER
06512806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43310 -
Plastering
INCORPORATION DATE
25/02/2008
(16 years and 10 months old)
WEBSITE
www.mjstevensgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EXETER
EX2 7XE
Telephone: 01392874007
TPS: No
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
EX2 7XE
Unit 7
Splatford Barton Business Park
Kennford
Exeter, Devon
EX6 7BT
Telephone: 874007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/01/2025 | Appointment of director (AP01) | officers | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 27/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODCOTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M J STEVENS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Board Member Peter David Applegate (933077236) Appointed |
| 02/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M J STEVENS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M J STEVENS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M J STEVENS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2016 - Present (8 years and 6 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2025 - Present (0 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
25/02/2008 - 26/09/2017 (9 years and 7 months) Born in Feb 1957 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
14/07/2016 - 10/12/2021 (5 years and 4 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/01/2025 | Appointment of director (AP01) | officers | |
| 27/06/2024 | Annual Accounts. (AA) | accounts | |
| 27/06/2024 | Confirmation Statement (CS01) | other | |
| 24/06/2024 | Termination of appointment of director (TM01) | officers | |
| 24/06/2024 | Termination of appointment of secretary (TM02) | officers | |
| 08/11/2023 | Termination of appointment of director (TM01) | officers | |
| 08/11/2023 | Confirmation Statement (CS01) | other | |
| 19/06/2023 | Annual Accounts. (AA) | accounts | |
| 10/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/01/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 10/01/2023 | No description (RESOLUTIONS) | other | |
| 05/01/2023 | Confirmation Statement (CS01) | other | |
| 24/09/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/09/2022 | No description (RESOLUTIONS) | other | |
| 23/09/2022 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/06/2022 | Annual Accounts. (AA) | accounts | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Appointment of director (AP01) | officers | |
| 15/12/2021 | Termination of appointment of director (TM01) | officers | |
| 22/06/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Confirmation Statement (CS01) | other | |
| 25/02/2021 | Termination of appointment of director (TM01) | officers | |
| 15/06/2020 | Annual Accounts. (AA) | accounts | |
| 21/02/2020 | Confirmation Statement (CS01) | other | |
| 19/02/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 02/01/2020 | Appointment of secretary (AP03) | officers | |
| 28/08/2019 | Change of director’s details (CH01) | officers | |
| 28/08/2019 | Change of director’s details (CH01) | officers | |
| 28/08/2019 | Change of director’s details (CH01) | officers | |
| 28/08/2019 | Change of registered office address (AD01) | registeredAddress | |
| 30/04/2019 | Annual Accounts. (AA) | accounts | |
| 04/03/2019 | Confirmation Statement (CS01) | other | |
| 14/09/2018 | Change of director’s details (CH01) | officers | |
| 20/06/2018 | Annual Accounts. (AA) | accounts | |
| 03/04/2018 | Change of director’s details (CH01) | officers | |
| 09/03/2018 | Confirmation Statement (CS01) | other | |
| 09/03/2018 | Change of director’s details (CH01) | officers | |
| 10/10/2017 | Appointment of director (AP01) | officers | |
| 10/10/2017 | Termination of appointment of director (TM01) | officers | |
| 05/07/2017 | Annual Accounts. (AA) | accounts | |
| 06/03/2017 | Confirmation Statement (CS01) | other | |
| 03/03/2017 | Confirmation Statement (CS01) | other | |
| 01/08/2016 | Appointment of director (AP01) | officers | |
| 01/08/2016 | Appointment of director (AP01) | officers | |
| 06/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 04/07/2016 | Annual Accounts. (AA) | accounts | |
| 23/03/2016 | Annual Return (AR01) | returns | |
| 21/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 12/03/2015 | Annual Accounts. (AA) | accounts | |
| 04/03/2015 | Annual Return (AR01) | returns | |
| 04/03/2014 | Annual Accounts. (AA) | accounts | |
| 03/03/2014 | Annual Return (AR01) | returns | |
| 30/04/2013 | Annual Accounts. (AA) | accounts | |
| 05/03/2013 | Annual Return (AR01) | returns | |
| 29/06/2012 | Annual Accounts. (AA) | accounts | |
| 28/02/2012 | Annual Return (AR01) | returns | |
| 29/06/2011 | Annual Accounts. (AA) | accounts | |
| 22/03/2011 | Annual Return (AR01) | returns | |
| 05/08/2010 | Annual Accounts. (AA) | accounts | |
| 04/03/2010 | Annual Return (AR01) | returns | |
| 31/07/2009 | Annual Accounts. (AA) | accounts | |
| 23/07/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 07/07/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 10/03/2009 | Annual Return. (363A) | returns | |
| 15/09/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/05/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 25/02/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODCOTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| M J STEVENS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Board Member Peter David Applegate (933077236) Appointed |
| 02/07/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | Richard Thomas Beesley (926568672) has left the board |
| 26/06/2024 | Richard Thomas Beesley (929099254) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | Steven Clewer (929104147) has left the board |
| 22/06/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Steven Clewer (929104147) Appointed |
| 06/01/2022 | New Board Member Richard Thomas Beesley (929099254) Appointed |
| 17/12/2021 | Nigel Peter Greenaway (921127635) has left the board |
| 26/06/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | New Company Secretary Richard Thomas Beesley (926568672) Appointed |
| 30/08/2019 | Change in Reg. Office |
| 03/05/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | Michael John Stevens (902305456) has left the board |
| 12/10/2017 | New Board Member Alan Knowles (923880960) Appointed |
| 08/08/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 08/03/2017 | New Annual Return filed |
| 03/08/2016 | New Board Member Nigel Greenaway (921127635) Appointed |
| 03/08/2016 | New Board Member Louis Peter Greenaway (920856955) Appointed |
| 11/07/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 23/10/2015 | Jeremy Mark Parker (909587638) has left the board |
| 06/05/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
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