Robert Stevens & Sons Limited

Company Name	Robert Stevens & Sons Limited
Company Status	Active
Company Number	00590526
Category	Private Limited Company
Incorporation Date	17 September 1957(66 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Terence Charles Stevens
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(33 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mr Brian Anthony Pearson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(46 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mrs Deborah Julie Stevens
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(65 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mrs Lilian Stevens
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(65 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mr Robert Andrew Stevens
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 9 months after company formation)
Appointment Duration	31 years, 3 months (resigned 18 September 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Secretary Name	Mr Terence Charles Stevens
Nationality	British
Status	Resigned
Appointed	28 June 1991(33 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	231a Wingletye Lane Hornchurch Essex RM11 3BL

Secretary Name	Mr Robert Andrew Stevens
Nationality	British
Status	Resigned
Appointed	31 July 2009(51 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 18 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Contact

Website	robert-stevens.co.uk
Telephone	01702 531330
Telephone region	Southend-on-Sea

Location

Registered Address	Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,798,655
Cash	£286,311
Current Liabilities	£725,488

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

20 December 2010	Delivered on: 31 December 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 fleethall road purdeys industrial estate rochford essex t/no. EX598327 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
12 November 1992	Delivered on: 19 November 1992 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 6/12/72. Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time due or owing to the company (see form 395 for full details). Outstanding
2 April 1991	Delivered on: 5 April 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 crescent court business centre north crescent london E16 4TG and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 October 1990	Delivered on: 25 October 1990 Persons entitled: George London Construction LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement of even date. Particulars: By way of legal mortgage assign all that estate interest and all rights of robert stevens & son LTD in a development agreement dated 4 may 1990 between london docklands development corporation (1) and robert stevens & sons LTD. Outstanding
6 December 1972	Delivered on: 11 December 1972 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and goodwill all property and assets present and future by way of fixed and floating charges. (See doc no 48 for full details). Outstanding
16 May 2008	Delivered on: 20 May 2008 Satisfied on: 30 January 2013 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Goods k/a mazak, model: turbo champion serial no. 142826 description laser machine for details of further property charge please refer to 395. Fully Satisfied

Filing History

20 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
29 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017	Notification of Terence Charles Stevens as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Terence Charles Stevens as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Terence Charles Stevens as a person with significant control on 6 April 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 9,750 (7 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 9,750 (7 pages)
6 May 2016	Satisfaction of charge 3 in full (1 page)
6 May 2016	Satisfaction of charge 2 in full (1 page)
6 May 2016	Satisfaction of charge 4 in full (1 page)
6 May 2016	Satisfaction of charge 4 in full (1 page)
6 May 2016	Satisfaction of charge 3 in full (1 page)
6 May 2016	Satisfaction of charge 1 in full (1 page)
6 May 2016	Satisfaction of charge 1 in full (1 page)
6 May 2016	Satisfaction of charge 2 in full (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 9,750 (4 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 9,750 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 9,750 (4 pages)
3 September 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 9,750 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 9,750 (4 pages)
31 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 9,750 (4 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 July 2012	Director's details changed for Mr Robert Andrew Stevens on 29 June 2012 (2 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Director's details changed for Mr Terence Charles Stevens on 29 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Brian Anthony Pearson on 29 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Terence Charles Stevens on 29 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Robert Andrew Stevens on 29 June 2012 (2 pages)
5 July 2012	Director's details changed for Mr Brian Anthony Pearson on 29 June 2012 (2 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 August 2011	Secretary's details changed for Mr Robert Andrew Stevens on 12 July 2011 (1 page)
24 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
24 August 2011	Secretary's details changed for Mr Robert Andrew Stevens on 12 July 2011 (1 page)
24 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 December 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 August 2010	Director's details changed for Brian Anthony Pearson on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Terence Charles Stevens on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Terence Charles Stevens on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Brian Anthony Pearson on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Robert Andrew Stevens on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Robert Andrew Stevens on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Robert Andrew Stevens on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Brian Anthony Pearson on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Terence Charles Stevens on 1 October 2009 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 August 2009	Secretary appointed mr robert andrew stevens (1 page)
20 August 2009	Secretary appointed mr robert andrew stevens (1 page)
19 August 2009	Appointment terminated secretary terence stevens (1 page)
19 August 2009	Appointment terminated secretary terence stevens (1 page)
18 August 2009	Return made up to 28/06/09; full list of members (4 pages)
18 August 2009	Return made up to 28/06/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 October 2008	Return made up to 28/06/08; full list of members (4 pages)
15 October 2008	Return made up to 28/06/08; full list of members (4 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
3 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
5 September 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 August 2006	Return made up to 28/06/06; full list of members (7 pages)
3 August 2006	Return made up to 28/06/06; full list of members (7 pages)
21 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
21 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
19 August 2005	Return made up to 28/06/05; full list of members (7 pages)
19 August 2005	Return made up to 28/06/05; full list of members (7 pages)
24 March 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
24 March 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
6 December 2004	Return made up to 28/06/04; full list of members (7 pages)
6 December 2004	Return made up to 28/06/04; full list of members (7 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
26 July 2003	Return made up to 28/06/03; full list of members (7 pages)
26 July 2003	Return made up to 28/06/03; full list of members (7 pages)
26 June 2003	Director's particulars changed (1 page)
26 June 2003	Director's particulars changed (1 page)
6 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
21 February 2003	Return made up to 28/06/02; full list of members (7 pages)
21 February 2003	Return made up to 28/06/02; full list of members (7 pages)
30 April 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
30 April 2002	Accounts for a small company made up to 31 March 2001 (9 pages)
28 August 2001	Return made up to 28/06/01; full list of members (6 pages)
28 August 2001	Return made up to 28/06/01; full list of members (6 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
11 April 2001	Accounts for a small company made up to 31 March 2000 (9 pages)
10 July 2000	Return made up to 28/06/00; full list of members (6 pages)
10 July 2000	Return made up to 28/06/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
2 July 1999	Return made up to 28/06/99; no change of members (4 pages)
2 July 1999	Return made up to 28/06/99; no change of members (4 pages)
22 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
22 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
29 June 1998	Return made up to 28/06/98; full list of members (6 pages)
29 June 1998	Return made up to 28/06/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
6 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Return made up to 28/06/96; no change of members (4 pages)
1 July 1996	Director's particulars changed (1 page)
1 July 1996	Return made up to 28/06/96; no change of members (4 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
10 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 August 1995	Return made up to 28/06/95; full list of members (6 pages)
15 August 1995	Return made up to 28/06/95; full list of members (6 pages)

Robert Stevens & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses