The Alan Stevenson Partnership Ltd.

Company Name	The Alan Stevenson Partnership Ltd.
Company Status	Active
Company Number	04320605
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Peter Julian Stevenson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 November 2001(same day as company formation)
Role	Insurance Brokers
Country of Residence	England
Correspondence Address	34 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mr Nicholas Martin Dolan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mr Christopher John Hankey
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Mr Gary William Fennah
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(22 years after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	34 Victoria Street Altrincham Cheshire WA14 1ET

Director Name	Ataraxia 4 Ltd (Corporation)
Status	Current
Appointed	11 December 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS

Director Name	Alan Stevenson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Insurance Brokers
Correspondence Address	The Stables Parkfield, Woodville Road Altrincham Cheshire WA14 2AL

Director Name	Mr Ian Paul Stevenson
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Insurance Brokers
Country of Residence	United Kingdom
Correspondence Address	34 Victoria Street Altrincham Cheshire WA14 1ET

Secretary Name	Mr Ian Paul Stevenson
Nationality	British
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Victoria Street Altrincham Cheshire WA14 1ET

Contact

Website	astevenson.co.uk
Telephone	0161 9283991
Telephone region	Manchester

Location

Registered Address	34 Victoria Street Altrincham Cheshire WA14 1ET
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Ian Paul Stevenson 50.00% Ordinary
2.5k at £1	Peter Julian Stevenson 50.00% Ordinary

Financials

Year	2014
Net Worth	£130,793
Cash	£81,968
Current Liabilities	£32,668

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

15 March 2002	Delivered on: 27 March 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 March 2002

Delivered on: 27 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 February 2024	Appointment of Mr Gary William Fennah as a director on 4 December 2023 (2 pages)
24 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
17 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
27 April 2022	Unaudited abridged accounts made up to 28 February 2022 (8 pages)
18 November 2021	Confirmation statement made on 12 November 2021 with updates (5 pages)
30 September 2021	Termination of appointment of Ian Paul Stevenson as a secretary on 11 December 2020 (1 page)
23 April 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
15 December 2020	Notification of Stevenson Seacombe Partnership Ltd as a person with significant control on 11 December 2020 (2 pages)
15 December 2020	Appointment of Mr Nicholas Dolan as a director on 11 December 2020 (2 pages)
15 December 2020	Termination of appointment of Ian Paul Stevenson as a director on 11 December 2020 (1 page)
15 December 2020	Cessation of Ian Paul Stevenson as a person with significant control on 11 December 2020 (1 page)
15 December 2020	Director's details changed for Mr Nicholas Dolan on 11 December 2020 (2 pages)
15 December 2020	Cessation of Peter Julian Stevenson as a person with significant control on 11 December 2020 (1 page)
15 December 2020	Appointment of Mr Christopher John Hankey as a director on 11 December 2020 (2 pages)
15 December 2020	Appointment of Ataraxia 4 Ltd as a director on 11 December 2020 (2 pages)
19 November 2020	Confirmation statement made on 12 November 2020 with updates (5 pages)
19 June 2020	Change of details for Mr Peter Julian Stevenson as a person with significant control on 10 June 2020 (2 pages)
21 April 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
14 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
8 May 2019	Satisfaction of charge 1 in full (1 page)
9 April 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
15 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
13 November 2018	Change of details for Mr Ian Paul Stevenson as a person with significant control on 13 November 2017 (2 pages)
30 April 2018	Unaudited abridged accounts made up to 28 February 2018 (9 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
10 November 2017	Change of details for Mr Ian Paul Stevenson as a person with significant control on 10 November 2017 (2 pages)
10 November 2017	Change of details for Mr Ian Paul Stevenson as a person with significant control on 10 November 2017 (2 pages)
8 May 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
8 May 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
3 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
3 May 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 5,000 (5 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 5,000 (5 pages)
15 April 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
15 April 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
19 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (5 pages)
19 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 5,000 (5 pages)
15 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
15 May 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,000 (5 pages)
20 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 5,000 (5 pages)
17 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
17 June 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
13 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 April 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 November 2011	Director's details changed for Mr Peter Julian Stevenson on 11 November 2011 (2 pages)
30 November 2011	Director's details changed for Mr Peter Julian Stevenson on 11 November 2011 (2 pages)
30 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 April 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
16 November 2010	Director's details changed for Mr Ian Paul Stevenson on 8 October 2010 (2 pages)
16 November 2010	Secretary's details changed for Mr Ian Paul Stevenson on 8 October 2010 (1 page)
16 November 2010	Director's details changed for Mr Ian Paul Stevenson on 8 October 2010 (2 pages)
16 November 2010	Secretary's details changed for Mr Ian Paul Stevenson on 8 October 2010 (1 page)
16 November 2010	Director's details changed for Mr Ian Paul Stevenson on 8 October 2010 (2 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
16 November 2010	Secretary's details changed for Mr Ian Paul Stevenson on 8 October 2010 (1 page)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 November 2009	Director's details changed for Peter Julian Stevenson on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Ian Paul Stevenson on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Peter Julian Stevenson on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Ian Paul Stevenson on 26 November 2009 (2 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 May 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
14 November 2008	Return made up to 12/11/08; full list of members (4 pages)
14 November 2008	Return made up to 12/11/08; full list of members (4 pages)
12 May 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
12 May 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Return made up to 12/11/07; full list of members (2 pages)
20 November 2007	Return made up to 12/11/07; full list of members (2 pages)
3 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
3 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
24 November 2006	Return made up to 12/11/06; full list of members (7 pages)
24 November 2006	Return made up to 12/11/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 April 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 November 2005	Return made up to 12/11/05; full list of members (7 pages)
28 November 2005	Return made up to 12/11/05; full list of members (7 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 November 2004	Return made up to 12/11/04; full list of members (7 pages)
4 November 2004	Return made up to 12/11/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
29 October 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
20 November 2003	Return made up to 12/11/03; full list of members (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
13 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
13 August 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
22 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Ad 15/08/02--------- Â£ si 4700@1=4700 Â£ ic 300/5000 (2 pages)
5 September 2002	Ad 15/08/02--------- Â£ si 4700@1=4700 Â£ ic 300/5000 (2 pages)
28 August 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
28 August 2002	Accounting reference date extended from 30/11/02 to 28/02/03 (1 page)
27 March 2002	Particulars of mortgage/charge (3 pages)
27 March 2002	Particulars of mortgage/charge (3 pages)
12 November 2001	Incorporation (16 pages)
12 November 2001	Incorporation (16 pages)