Matthew Stevens & Son Limited. net worth, address, company information. Free

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Matthew Stevens & Son Limited (number 05276786) is a private limited company created on 2004-11-03 originating in United Kingdom. This business is registered at C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth PL1 3RP. Changed on 2005-08-10, the previous name the enterprise utilized was Cruising Limited. Matthew Stevens & Son Limited operates Standard Industrial Classification: 10200 which stands for "processing and preserving of fish, crustaceans and molluscs".

Company details

Name	Matthew Stevens & Son Limited
Number	05276786
Date of Incorporation:	Wednesday 3rd November 2004
End of financial year:	31 January
Address:	C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, PL1 3RP
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

Moving to the 3 directors that can be found in this particular business, we can name: Martyn L. (appointed on 18 May 2018), Andrea S. (appointment date: 26 June 2012), Matthew S. (appointed on 01 September 2005). 1 secretary is there in the company: Andrea S. (appointed on 01 September 2005). The Companies House indexes 1 person of significant control - Matthew Stevens And Sons Holdings Limited, a business that can be found at Melville Building East, Royal William Yard, PL1 3RP Plymouth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	1,349,872	1,379,014	1,459,497	1,633,745
Fixed Assets	1,718,355	1,651,098	1,535,691	1,411,239
Total Assets Less Current Liabilities	1,591,154	1,380,188	1,639,497	1,757,566

People with significant control

Matthew Stevens And Sons Holdings Limited

6 April 2016

Address	C/O Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, PL1 3RP, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	07672906
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 19th, October 2023 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2023/03/21 to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP filed on: 21st, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 16th, August 2022 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 26th, October 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, November 2020 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to 2019/01/31 filed on: 4th, November 2019 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 2018/01/31 filed on: 24th, July 2018 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2017/01/31 filed on: 27th, June 2017 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/03 filed on: 10th, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2015/01/31 filed on: 15th, July 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/03 filed on: 28th, November 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/01/31 filed on: 24th, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/03 filed on: 4th, December 2013 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/04 capital
(AA) Full accounts for the period ending 2013/01/31 filed on: 17th, October 2013 \| accounts	Free Download (16 pages)
(AD01) Change of registered office on 2013/01/31 from Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom filed on: 31st, January 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/01/29 from Ground Floor, North Quay House Sutton Harbour Plymouth Devon PL4 0RA filed on: 29th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/11/03 filed on: 5th, December 2012 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 2012/01/31 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/03 filed on: 2nd, December 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 27th, October 2011 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, October 2011 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/11/03 filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/01/31 filed on: 18th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/03 filed on: 23rd, November 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 9th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/11/20 with complete member list filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2008/01/31 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 20th, July 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 20th, July 2007 \| accounts	Free Download (8 pages)
(287) Registered office changed on 13/11/06 from: north quay house sutton harbour plymouth devon PL4 0RA filed on: 13th, November 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/11/06 from: north quay house sutton harbour plymouth devon PL4 0RA filed on: 13th, November 2006 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/11/13 with complete member list filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/06/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA filed on: 20th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/06/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA filed on: 20th, June 2006 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, March 2006 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, March 2006 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 27th, March 2006 \| resolution	Free Download (9 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, March 2006 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, March 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 27th, March 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 27th, March 2006 \| resolution	Free Download
(363a) Annual return drawn up to 2005/11/17 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2005/11/17 with complete member list filed on: 17th, November 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/01/07 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/09/30 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 30/09/05 filed on: 28th, September 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2005/09/01. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/09/01. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, November 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 3rd, November 2004 \| incorporation	Free Download (13 pages)

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