Keith Stevenson And Associates Limited

Company Name	Keith Stevenson And Associates Limited
Directors	Keith Stevenson and Susan Stevenson
Company Status	Liquidation
Company Number	05929481
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Stevenson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Calthwaite Close Sunderland SR5 3QR

Secretary Name	Susan Stevenson
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	16 Calthwaite Close Sunderland SR5 3QR

Director Name	Mrs Susan Stevenson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(7 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Calthwaite Close Sunderland Tyne And Wear SR5 3QR

Contact

Website	keithstevensonassociates.co.uk
Telephone	0191 5498770
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

40 at £1	Keith Stevenson 40.00% Ordinary
40 at £1	Susan Stevenson 40.00% Ordinary
10 at £1	Brent Stevenson 10.00% Ordinary A
10 at £1	Hayley Murphy 10.00% Ordinary A

Financials

Year	2014
Net Worth	£126,830
Cash	£95,589
Current Liabilities	£50,847

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 September 2021 (2 years, 7 months ago)
Next Return Due	22 September 2022 (overdue)

Charges

14 February 2012	Delivered on: 16 February 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 February 2012

Delivered on: 16 February 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 September 2015	Director's details changed for Keith Stevenson on 1 September 2015 (2 pages)
14 September 2015	Director's details changed for Keith Stevenson on 1 September 2015 (2 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (6 pages)
14 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (6 pages)
23 July 2015	Change of share class name or designation (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
6 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 February 2014	Appointment of Susan Stevenson as a director (3 pages)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
10 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (4 pages)
7 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 February 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
22 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
20 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2010	Director's details changed for Keith Stevenson on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Keith Stevenson on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
19 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
30 September 2008	Return made up to 08/09/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 September 2007	Return made up to 08/09/07; full list of members (2 pages)
13 October 2006	Ad 20/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 September 2006	Incorporation (10 pages)