| Company Name | Stephenson Armstrong Consultants Limited |
|---|---|
| Directors | Hazel Stephenson and John Alfred Stephenson |
| Company Status | Active |
| Company Number | 01360249 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1978(46 years, 1 month ago) |
| Previous Name | Stephenson & Armstrong Insurance And Investment Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Hazel Stephenson |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Radiographer |
| Country of Residence | England |
| Correspondence Address | Farnley Hill Carbridge Northumberland NE45 5RP |
| Director Name | Mr John Alfred Stephenson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Farnley Hill Corbridge Northumberland NE45 5RP |
| Secretary Name | Mrs Hazel Stephenson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farnley Hill Carbridge Northumberland NE45 5RP |
| Director Name | Mr Harry Douglas Stephenson |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(13 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 02 October 2009) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Highmoor Morpeth Northumberland NE61 2AL |
Location
| Registered Address | Farnley Hill Corbridge Northumberland NE45 5RP |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Corbridge |
| Ward | Corbridge |
Shareholders
| 1 at £1 | Mr John Alfred Stephenson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Hazel Stephenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,377 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 1 week from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Micro company accounts made up to 30 November 2022 (10 pages) |
| 6 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 27 May 2022 | Micro company accounts made up to 30 November 2021 (10 pages) |
| 30 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 5 May 2021 | Unaudited abridged accounts made up to 30 November 2020 (11 pages) |
| 3 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 12 May 2020 | Micro company accounts made up to 30 November 2019 (10 pages) |
| 22 August 2019 | Micro company accounts made up to 30 November 2018 (8 pages) |
| 9 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 28 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 22 June 2018 | Micro company accounts made up to 30 November 2017 (8 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 11 July 2017 | Notification of John Alfred Stephenson as a person with significant control on 1 December 2016 (2 pages) |
| 11 July 2017 | Notification of John Alfred Stephenson as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of John Alfred Stephenson as a person with significant control on 1 December 2016 (2 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 26 July 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 26 July 2016 | Total exemption full accounts made up to 30 November 2015 (12 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 4 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 3 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 28 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 16 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 30 August 2011 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 19 August 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 13 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 13 July 2010 | Termination of appointment of Harry Stephenson as a director (1 page) |
| 13 July 2010 | Termination of appointment of Harry Stephenson as a director (1 page) |
| 13 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Director's details changed for Mrs Hazel Stephenson on 1 October 2009 (2 pages) |
| 12 July 2010 | Termination of appointment of Harry Stephenson as a director (1 page) |
| 12 July 2010 | Director's details changed for Mrs Hazel Stephenson on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Mr John Alfred Stephenson on 1 October 2009 (2 pages) |
| 12 July 2010 | Termination of appointment of Harry Stephenson as a director (1 page) |
| 12 July 2010 | Director's details changed for Mr John Alfred Stephenson on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Mrs Hazel Stephenson on 1 October 2009 (2 pages) |
| 12 July 2010 | Director's details changed for Mr John Alfred Stephenson on 1 October 2009 (2 pages) |
| 19 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 19 August 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 3 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 3 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 28 August 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 28 August 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 3 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 27 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 27 October 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 5 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 5 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 4 October 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 15 August 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 28/06/06; full list of members (3 pages) |
| 7 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 7 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 6 September 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 6 September 2005 | Return made up to 28/06/05; full list of members (3 pages) |
| 31 August 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 31 August 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 6 August 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 28/06/04; full list of members (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 5 September 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 5 September 2003 | Return made up to 28/06/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 16 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 16 July 2002 | Return made up to 28/06/02; full list of members (7 pages) |
| 19 June 2002 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 19 June 2002 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 17 September 2001 | Return made up to 28/06/01; full list of members (7 pages) |
| 17 September 2001 | Return made up to 28/06/01; full list of members (7 pages) |
| 13 July 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 13 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
| 13 July 2000 | Return made up to 28/06/00; full list of members (7 pages) |
| 13 July 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 6 August 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 6 August 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 5 August 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 5 August 1999 | Full accounts made up to 30 November 1998 (11 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (11 pages) |
| 1 October 1998 | Accounts for a small company made up to 30 November 1997 (11 pages) |
| 7 August 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 7 August 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 1 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 1 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 6 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 6 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 30 July 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 30 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 30 July 1996 | Full accounts made up to 30 November 1995 (10 pages) |
| 30 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 4 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 4 September 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 17 July 1995 | Return made up to 28/06/95; full list of members (6 pages) |
| 17 July 1995 | Return made up to 28/06/95; full list of members (6 pages) |