Company NameAndrew Stevenson Associates Limited
DirectorAndrew Stevenson
Company StatusActive
Company Number04992299
CategoryPrivate Limited Company
Incorporation Date11 December 2003(20 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Andrew Stevenson
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2003(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressThe Maltings Rosemary Lane
Halstead
Essex
CO9 1HZ
Secretary NameJane Stevenson
NationalityBritish
StatusCurrent
Appointed11 December 2003(same day as company formation)
RoleSecretary
Correspondence AddressThe Woodstack Stackwood Road
Polestead
Colchester
Essex
CO6 5BA
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed11 December 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 2003(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websiteasarics.co.uk

Location

Registered AddressBigods Hall
Bigods Lane
Great Dunmow
Essex
CM6 3BE
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Dunmow
WardGreat Dunmow North
Address Matches6 other UK companies use this postal address

Shareholders

60 at £1Andrew Stevenson
60.00%
Ordinary
40 at £1Jane Linda Stevenson
40.00%
Ordinary

Financials

Year2014
Net Worth£2,078
Cash£32,589
Current Liabilities£41,018

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 3 weeks ago)
Next Return Due25 December 2024 (7 months, 3 weeks from now)

Filing History

26 January 2021Confirmation statement made on 11 December 2020 with updates (4 pages)
17 November 2020Change of details for Mrs Jane Linda Stevenson as a person with significant control on 19 October 2020 (2 pages)
17 November 2020Director's details changed for Andrew Stevenson on 19 October 2020 (2 pages)
17 November 2020Secretary's details changed for Jane Stevenson on 19 October 2020 (1 page)
17 November 2020Change of details for Mr Andrew Stevenson as a person with significant control on 19 October 2020 (2 pages)
23 March 2020Micro company accounts made up to 31 December 2019 (5 pages)
2 January 2020Confirmation statement made on 11 December 2019 with updates (4 pages)
15 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
12 December 2018Confirmation statement made on 11 December 2018 with updates (4 pages)
28 August 2018Micro company accounts made up to 31 December 2017 (5 pages)
11 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
20 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 11 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
14 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(4 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
17 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
(4 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
19 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 September 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
4 January 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 July 2009Registered office changed on 24/07/2009 from market house 10 market walk saffron walden essex CB10 1JZ (1 page)
24 July 2009Registered office changed on 24/07/2009 from market house 10 market walk saffron walden essex CB10 1JZ (1 page)
18 December 2008Return made up to 11/12/08; full list of members (3 pages)
18 December 2008Return made up to 11/12/08; full list of members (3 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
6 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
31 December 2007Return made up to 11/12/07; full list of members (2 pages)
31 December 2007Return made up to 11/12/07; full list of members (2 pages)
12 July 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
12 July 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
20 December 2006Return made up to 11/12/06; full list of members (2 pages)
20 December 2006Return made up to 11/12/06; full list of members (2 pages)
3 October 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
3 October 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
21 December 2005Return made up to 11/12/05; full list of members (2 pages)
21 December 2005Secretary's particulars changed (1 page)
21 December 2005Return made up to 11/12/05; full list of members (2 pages)
21 December 2005Secretary's particulars changed (1 page)
21 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
21 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
24 December 2004Return made up to 11/12/04; full list of members (5 pages)
24 December 2004Return made up to 11/12/04; full list of members (5 pages)
14 February 2004Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 February 2004Registered office changed on 14/02/04 from: 120 east road london N1 6AA (1 page)
14 February 2004Ad 11/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 February 2004Registered office changed on 14/02/04 from: 120 east road london N1 6AA (1 page)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
19 January 2004New director appointed (2 pages)
19 January 2004New secretary appointed (2 pages)
19 January 2004Secretary resigned (1 page)
19 January 2004Secretary resigned (1 page)
19 January 2004New director appointed (2 pages)
19 January 2004New secretary appointed (2 pages)
11 December 2003Incorporation (16 pages)
11 December 2003Incorporation (16 pages)