H W Stevenson And Sons Limited. Head office in Louth. Check Director.

H W Stevenson And Sons Limited, Louth

H W Stevenson and Sons Limited is a private limited company. Previously, it was named H W Stevenson and Son Limited (it was changed on 2006-02-27). Located at 63 Eastgate, Louth LN11 9PL, the aforementioned 18 years old business was incorporated on 2006-02-08 and is officially classified as "retail sale of fruit and vegetables in specialised stores" (SIC: 47210).
1 director can be found in the enterprise: Peter S. (appointed on 14 February 2006).

About
Name: H W Stevenson And Sons Limited
Number: 05702502
Incorporation date: 2006-02-08
End of financial year: 30 September


Address:	63 Eastgate Louth LN11 9PL
SIC code:	47210 - Retail sale of fruit and vegetables in specialised stores

Company staff

People with significant control

Peter S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Susan S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-09-30	2022-09-30	2023-09-30
Current Assets	22,561	17,966	14,982	17,284	16,922	18,554	14,357	21,225	40,121	22,104	27,181
Fixed Assets	158,590	145,377	138,197	124,839	111,238	87,655	76,502	50,590	25,915	12,729	8,457
Total Assets Less Current Liabilities	92,431	73,972	70,999	62,176	59,852	54,689	41,771	57,762	42,462	13,712	433
Intangible Fixed Assets	152,750	141,000	129,250	117,500	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	91,950	73,660	69,671	61,087	-	-	-	-	-	-	-
Tangible Fixed Assets	5,840	4,377	8,947	7,339	-	-	-	-	-	-	-

The due date for H W Stevenson and Sons Limited confirmation statement filing is 2024-02-21. The most recent one was sent on 2023-02-07. The date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Peter S. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Susan S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 15th, February 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 15th, February 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 28th, February 2022 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2022/01/25 filed on: 26th, January 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/01/25 filed on: 26th, January 2022 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, March 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, March 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 18th, March 2021 \| incorporation	Free Download (18 pages)
AA01	Accounting period extended to 2021/09/30. Originally it was 2021/03/31 filed on: 18th, February 2021 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 21st, January 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, September 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/08 filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/08 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/08 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 13th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/08 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/08 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/08 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
CH01	On 2010/02/08 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/08 director's details were changed filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/08 filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/03/11 from 63 Eastgate Louth Lincolnshire LN11 9DL filed on: 11th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 6th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/17 with complete member list filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, November 2008 \| accounts	Free Download (6 pages)
288a	On 2008/11/07 Director appointed filed on: 7th, November 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/20 with complete member list filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 20th, February 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 20th, February 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/02/27. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/02/27. Value of each share 1 £, total number of shares: 100. filed on: 13th, March 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 10th, March 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed h w stevenson and son LIMITEDcertificate issued on 27/02/06 filed on: 27th, February 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed h w stevenson and son LIMITEDcertificate issued on 27/02/06 filed on: 27th, February 2006 \| change of name	Free Download (2 pages)
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/21 Director resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/21 New secretary appointed filed on: 21st, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/21 New secretary appointed filed on: 21st, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/21 Director resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 21/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 21st, February 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, February 2006 \| incorporation	Free Download (16 pages)

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