John Stephenson & Sons (nelson) Limited. Head office in Walsall. Check Director.

John Stephenson & Sons (nelson) Limited, Walsall

About
Name: John Stephenson & Sons (nelson) Limited
Number: 07033281
Incorporation date: 2009-09-29
End of financial year: 31 January


Address:	European House Darlaston Road Walsall WS2 9SQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

European Food Brokers Ltd

6 April 2016

Address	European House Darlaston Road, Walsall, West Midlands, WS2 9SQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Parent Company
Country registered	Uk
Place registered	Companies House
Registration number	02596840
Nature of control:	75,01-100% shares 75,01-100% voting rights

John Stephenson & Sons (Nelson) Limited was formally closed on 2024-03-05. John Stephenson & Sons (nelson) was a private limited company that was located at European House, Darlaston Road, Walsall, WS2 9SQ, West Midlands. The company (formally started on 2009-09-29) was run by 1 director.
Director Balbir C. who was appointed on 01 March 2010.

The company was officially classified as "dormant company" (99999). According to the Companies House data, there was a name alteration on 2009-11-11, their previous name was Shoo 485. The last confirmation statement was filed on 2022-09-29 and last time the annual accounts were filed was on 31 January 2023. 2015-09-29 is the date of the most recent annual return.

Company filing

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Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
TM01	12th July 2023 - the day director's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 21st, April 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 29th September 2022 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 20th, April 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 26th, October 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 29th September 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 29th September 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th September 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2019 filed on: 29th, October 2019 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 23rd, October 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 29th September 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 16th February 2018 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
TM01	15th February 2018 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st January 2017 filed on: 2nd, November 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 29th September 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 27th, October 2017 \| persons with significant control	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 27th October 2017 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 27th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 6th, November 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 29th September 2016 filed on: 1st, November 2016 \| confirmation statement	Free Download (5 pages)
AUD	Resignation of an auditor filed on: 1st, April 2016 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2015 filed on: 8th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 29th September 2015 with full list of members filed on: 9th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th October 2015: 1.00 GBP capital
AA	Full accounts for the period ending 31st January 2014 filed on: 10th, November 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 29th September 2014 with full list of members filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th October 2014: 1.00 GBP capital
AA	Full accounts for the period ending 31st January 2013 filed on: 4th, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 29th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 5th, February 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 29th September 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 1st, February 2012 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 29th September 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 1st, November 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 29th September 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st January 2010 filed on: 24th, June 2010 \| accounts	Free Download (3 pages)
TM01	1st April 2010 - the day director's appointment was terminated filed on: 1st, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2010 filed on: 31st, March 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 31st March 2010 filed on: 31st, March 2010 \| officers	Free Download (3 pages)
TM02	16th November 2009 - the day secretary's appointment was terminated filed on: 16th, November 2009 \| officers	Free Download (2 pages)
TM01	16th November 2009 - the day director's appointment was terminated filed on: 16th, November 2009 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 16th November 2009 filed on: 16th, November 2009 \| address	Free Download (2 pages)
AP01	New director was appointed on 16th November 2009 filed on: 16th, November 2009 \| officers	Free Download (3 pages)
CERTNM	Company name changed shoo 485 LIMITEDcertificate issued on 11/11/09 filed on: 11th, November 2009 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 6th November 2009 change of name
CONNOT	Notice of change of name filed on: 11th, November 2009 \| change of name	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, November 2009 \| mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 29th, September 2009 \| incorporation	Free Download (15 pages)

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