STEPHENSON SMART (EAST ANGLIA) LIMITED

Active - Accounts Filed

General Information

NAME
STEPHENSON SMART (EAST ANGLIA) LIMITED

COMPANY NUMBER
08246853

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
10/10/2012 (12 years and 2 months old)

WEBSITE
www.stephenson-smart.com

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/10/2012 19/06/2015
STEPHENSON SMART (CAMBRIDGESHIRE) LIMITED

REGISTERED ADDRESS

22-26 KING STREET
KING'S LYNN
PE30 1HJ

Telephone: 01553774104
TPS: No

TRADING ADDRESSES

22-26 King Street
KING'S LYNN
PE30 1HJ

Telephone: 774104

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£35.6k

93.80%

NET WORTH

£574.8k

2,447.91%

TOTAL LIABILITIES

£2M

10.50%

NET ASSETS

£673.7k

0.55%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/01/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about STEPHENSON SMART (EAST ANGLIA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STEPHENSON SMART (EAST ANGLIA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about STEPHENSON SMART (EAST ANGLIA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£35.6k

93.80%

NET WORTH

£574.8k

2,447.91%

TOTAL LIABILITIES

£2M

10.50%

NET ASSETS

£673.7k

0.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

4

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL JOHN ANDREWS	Owned: 21.35 %	Shares: 20,875	Price per share: £1.00	Total Value: £20,875.00
MARTYN BENSTEAD	Owned: 17.26 %	Shares: 16,875	Price per share: £1.00	Total Value: £16,875.00
HENRY PHILIP PETTITT	Owned: 16.37 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
CHRISTOPHER MARK STEPHEN GOAD	Owned: 16.37 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
CLAIRE LOUISE MELTON	Owned: 14.32 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
DANIEL PAUL JASTRZEBSKI	Owned: 14.32 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
MICHAEL ANDREWS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE LOUISE MELTON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HENRY PHILIP PETTITT	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL PAUL JASTRZEBSKI	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTYN BENSTEAD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARTYN BENSTEAD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MARK STEPHEN GOAD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Andrews 06/02/2013 - Present (11 years and 10 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Martyn Benstead 06/02/2013 - Present (11 years and 10 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Christopher Mark Stephen Goad 01/04/2014 - Present (10 years and 8 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Henry Pettitt 01/12/2015 - Present (9years) Born in Feb 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Louise Melton 10/05/2017 - Present (7 years and 7 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/01/2024	Event: New Accounts filed
Date: 06/01/2024	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 28/12/2022	Event: New Accounts filed
Date: 26/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Accounts filed
Date: 12/10/2021	Event: Andrew Clive Dodds (902377896) has left the board
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 06/04/2020	Event: New Board Member Daniel Paul Jastrzebski (926866176) Appointed
Date: 25/12/2019	Event: New Accounts filed
Date: 02/12/2019	Event: Christopher Mark Stephen Goad (918648104) has left the board
Date: 02/12/2019	Event: New Board Member Christopher Mark Stephen Goad (916024858) Appointed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Accounts filed
Date: 13/09/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: Change in Reg. Office
Date: 13/04/2018	Event: Nigel Richard Ward (910213630) has left the board
Date: 03/09/2017	Event: New Annual Return filed
Date: 12/08/2017	Event: New Accounts filed
Date: 05/07/2017	Event: Change in Reg. Office
Date: 16/05/2017	Event: New Board Member Claire Louise Melton (923134410) Appointed
Date: 04/04/2017	Event: Keith Thomas Turner (902377897) has left the board
Date: 09/01/2017	Event: Change in Reg. Office
Date: 28/10/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: New Accounts filed
Date: 14/07/2016	Event: Paul Edward Carter (902987920) has left the board
Date: 11/12/2015	Event: New Accounts filed
Date: 03/12/2015	Event: New Board Member Henry Pettitt (920313967) Appointed
Date: 13/11/2015	Event: New Annual Return filed
Date: 09/11/2014	Event: New Annual Return filed
Date: 28/05/2014	Event: New Accounts filed
Date: 03/04/2014	Event: New Board Member Christopher Mark Stephen Goad (918648104) Appointed
Date: 12/11/2013	Event: New Annual Return filed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 15/02/2013	Event: Andrew Clive Dodds (917560533) has left the board
Date: 15/02/2013	Event: New Board Member Andrew Clive Dodds (902377896) Appointed
Date: 08/02/2013	Event: New Board Member Andrew Clive Dodds (917560533) Appointed
Date: 08/02/2013	Event: New Board Member Michael John Andrews (910213631) Appointed
Date: 08/02/2013	Event: New Board Member Nigel Richard Ward (910213630) Appointed
Date: 08/02/2013	Event: New Board Member Martyn Benstead (917560966) Appointed
Date: 19/10/2012	Event: New Board Member Keith Thomas Turner (902377897) Appointed
Date: 19/10/2012	Event: Keith Thomas Turner (917272345) has left the board
Date: 19/10/2012	Event: Paul Edward Carter (917272346) has left the board
Date: 19/10/2012	Event: New Board Member Paul Edward Carter (902987920) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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STEPHENSON SMART (EAST ANGLIA) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£35.6k

£574.8k

£2M

£673.7k

People Overview

6

4

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£35.6k

£574.8k

£2M

£673.7k

Accounts

People Overview

6

4

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™