Arthur Stephenson(Engineers)Limited

Company Name	Arthur Stephenson(Engineers)Limited
Company Status	Active
Company Number	00606889
Category	Private Limited Company
Incorporation Date	24 June 1958(65 years, 10 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Arthur Norman Stephenson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(33 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 The Common Parbold Wigan Lancashire WN8 7EA

Secretary Name	Mr Arthur Norman Stephenson
Nationality	British
Status	Current
Appointed	08 November 1996(38 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Judith Ann Stephenson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(38 years, 6 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	41 The Common Parbold Wigan Lancashire WN8 7EA

Director Name	Robert Arthur Stephenson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 1997(38 years, 6 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	16 Windy Street Chipping Preston Lancashire PR3 2GD

Director Name	Mr Toby John Stephenson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 November 2003(45 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ingthorpe Grange West Marton Nr Skipton North Yorkshire BD23 3UH

Director Name	Mr Alan Cowburn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(33 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 1999)
Role	Manager
Correspondence Address	Bank House Thornhill Wigan Lancs WN1 2RF

Secretary Name	Mrs Shirley Elisabeth Cowburn
Nationality	British
Status	Resigned
Appointed	14 July 1991(33 years after company formation)
Appointment Duration	5 years, 3 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	Bank House Thornhill Wigan Lancs WN1 2RF

Contact

Website	www.stephensonengineering.co.uk
Telephone	01942 883046
Telephone region	Wigan

Location

Registered Address	Gibfield Works Colliery Lane Off Bag Lane Atherton Manchester M46 0RD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

765 at £1	John Fairhurst Trustees LTD & Mr Arthur Norman Stephenson & Mrs Judith Ann Stephenson 45.00% Ordinary B
50 at £1	Mrs Judith Anne Stephenson 2.94% Ordinary A
295 at £1	Mr Arthur Norman Stephenson 17.35% Ordinary A
295 at £1	Mr Robert Arthur Stephenson 17.35% Ordinary A
295 at £1	Mr Toby John Stephenson 17.35% Ordinary A

Financials

Year	2014
Turnover	£5,878,481
Gross Profit	£3,801,101
Net Worth	£4,568,386
Cash	£1,409,822
Current Liabilities	£898,640

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

16 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
13 December 2019	Accounts for a small company made up to 30 June 2019 (11 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
7 March 2019	Full accounts made up to 30 June 2018 (22 pages)
24 July 2018	Change of details for Mr Robert Stephenson as a person with significant control on 16 November 2016 (2 pages)
24 July 2018	Change of details for Mr Arthur Norman Stephenson as a person with significant control on 16 November 2016 (2 pages)
24 July 2018	Change of details for Mr Toby John Stephenson as a person with significant control on 16 November 2016 (2 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
6 March 2018	Full accounts made up to 30 June 2017 (21 pages)
8 August 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
8 August 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
9 February 2017	Accounts for a medium company made up to 30 June 2016 (20 pages)
9 February 2017	Accounts for a medium company made up to 30 June 2016 (20 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
16 March 2016	Accounts for a medium company made up to 30 June 2015 (18 pages)
16 March 2016	Accounts for a medium company made up to 30 June 2015 (18 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,700 (8 pages)
20 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,700 (8 pages)
16 March 2015	Accounts for a medium company made up to 30 June 2014 (18 pages)
16 March 2015	Accounts for a medium company made up to 30 June 2014 (18 pages)
22 July 2014	Director's details changed for Ba Hons Toby John Stephenson on 6 June 2014 (2 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,700 (8 pages)
22 July 2014	Director's details changed for Ba Hons Toby John Stephenson on 6 June 2014 (2 pages)
22 July 2014	Director's details changed for Ba Hons Toby John Stephenson on 6 June 2014 (2 pages)
22 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,700 (8 pages)
31 March 2014	Accounts for a medium company made up to 30 June 2013 (18 pages)
31 March 2014	Accounts for a medium company made up to 30 June 2013 (18 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
29 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (8 pages)
18 December 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
18 December 2012	Accounts for a small company made up to 30 June 2012 (8 pages)
23 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
23 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (8 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
8 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
8 March 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
26 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
1 October 2009	Return made up to 14/07/09; full list of members (7 pages)
1 October 2009	Return made up to 14/07/09; full list of members (7 pages)
16 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
16 March 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
29 August 2008	Return made up to 14/07/08; full list of members (7 pages)
29 August 2008	Return made up to 14/07/08; full list of members (7 pages)
11 February 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
11 February 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
30 August 2007	Return made up to 14/07/07; full list of members (9 pages)
30 August 2007	Return made up to 14/07/07; full list of members (9 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
15 February 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
21 July 2006	Return made up to 14/07/06; full list of members (9 pages)
21 July 2006	Return made up to 14/07/06; full list of members (9 pages)
12 January 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
12 January 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
18 August 2005	Resolutions RES13 ‐ Cons 935 o shs to oa 29/03/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Cons 935 o shs to oa 29/03/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Sub div 765 shs o to ob 29/05/05 (1 page)
18 August 2005	Resolutions RES13 ‐ Sub div 765 shs o to ob 29/05/05 (1 page)
11 August 2005	Conso 29/03/05 (1 page)
11 August 2005	Return made up to 14/07/05; full list of members (7 pages)
11 August 2005	Conso 29/03/05 (1 page)
11 August 2005	Conso 29/03/05 (1 page)
11 August 2005	Conso 29/03/05 (1 page)
11 August 2005	Return made up to 14/07/05; full list of members (7 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 April 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
14 April 2005	Accounts for a small company made up to 30 June 2004 (9 pages)
21 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2004	Return made up to 14/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
19 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
19 February 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
21 July 2003	Return made up to 14/07/03; full list of members (8 pages)
21 July 2003	Return made up to 14/07/03; full list of members (8 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
16 December 2002	Accounts for a small company made up to 30 June 2002 (8 pages)
18 July 2002	Return made up to 14/07/02; full list of members (8 pages)
18 July 2002	Return made up to 14/07/02; full list of members (8 pages)
22 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
22 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
9 August 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (8 pages)
9 August 2001	Return made up to 14/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (8 pages)
5 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
5 March 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
19 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
23 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
29 July 1999	Return made up to 14/07/99; full list of members (7 pages)
29 July 1999	Return made up to 14/07/99; full list of members (7 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
29 March 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
9 September 1998	Registered office changed on 09/09/98 from: coniston rd hindley lancs WN2 3PY (1 page)
9 September 1998	Registered office changed on 09/09/98 from: coniston rd hindley lancs WN2 3PY (1 page)
5 August 1998	Return made up to 14/07/98; full list of members (7 pages)
5 August 1998	Return made up to 14/07/98; full list of members (7 pages)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1998	Â£ ic 2000/1700 09/03/98 Â£ sr 300@1=300 (1 page)
14 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 April 1998	Â£ ic 2000/1700 09/03/98 Â£ sr 300@1=300 (1 page)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 July 1997	Return made up to 14/07/97; no change of members (5 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Return made up to 14/07/97; no change of members (5 pages)
29 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
29 January 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Secretary resigned (1 page)
17 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
17 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
27 July 1995	Return made up to 14/07/95; no change of members (4 pages)
27 July 1995	Return made up to 14/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
24 June 1958	Incorporation (23 pages)
24 June 1958	Incorporation (23 pages)

Arthur Stephenson(Engineers)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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