SAMUEL STEVENSON & SONS LIMITED
Active - Accounts Filed
General Information
NAME
SAMUEL STEVENSON & SONS LIMITED
COMPANY NUMBER
NI048713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
18/11/2003
(21 years and 1 months old)
WEBSITE
www.samuel-stevenson.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT4 3HR
Telephone: 02890650368
TPS: No
4 Greenwood Avenue
Belfast
County Antrim
BT4 3HR
Telephone: 90650368
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SAMUEL STEVENSON & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 29/05/2024 | Suzanne Georgina McCoy (915300903) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAMUEL STEVENSON & SONS LIMITED?
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 SAMUEL STEVENSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUEL STEVENSON & SONS LIMITED?
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 |
|---|---|---|---|---|
|
01/01/2005 - Present (19 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/11/2003 - 30/03/2010 (6 years and 4 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 18/11/2003 - 31/12/2017 (14 years and 1 months) Secretary: 18/11/2003 - 31/12/2017 (14 years and 1 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMUEL STEVENSON & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SAMUEL STEVENSON & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 29/05/2024 | Suzanne Georgina McCoy (915300903) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Board Member Clare Elizabeth Ogle (918836588) Appointed |
| 26/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 10/01/2018 | John Peter Niblock (914516687) has left the board |
| 10/01/2018 | New Company Secretary Mark Robert Reid (924177311) Appointed |
| 07/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 11/12/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 19/06/2014 | Mark Robert Reid (914516688) has left the board |
| 19/06/2014 | New Board Member Mark Robert Reid (918794151) Appointed |
| 22/01/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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