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Geo.Stephenson & Sons Limited

Geo.Stephenson & Sons Limited is a liquidation company incorporated on 5 April 1921 with the registered office located in Milton Keynes, Buckinghamshire. Geo.Stephenson & Sons Limited was registered 104 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
00174068
Private limited company
Age
104 years
Incorporated 5 April 1921
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (27 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr9 Oct 2024 (6 months)
Accounts type is Micro Entity
Next accounts for period 9 October 2025
Due by 9 July 2026 (9 months remaining)
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 8 Nov 2024 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Antique Dealer • British • Lives in England • Born in Apr 1957
PSC • Director • British • Lives in England • Born in Oct 1955 • Secretary
Director • Housewife • British • Lives in Spain • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Resource Futures Limited
Jane Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
9 Oct 2024
For period 9 Apr9 Oct 2024
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£678.97K
Increased by £418.16K (+160%)
Total Liabilities
-£106.63K
Increased by £86.17K (+421%)
Net Assets
£572.34K
Increased by £331.99K (+138%)
Debt Ratio (%)
16%
Increased by 7.86% (+100%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 21 Jan 2025
Accounting Period Shortened
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
8 Months Ago on 31 Dec 2024
Inspection Address Changed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 25 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 25 Oct 2024
Declaration of Solvency
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Get Credit Report
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Documents
Micro company accounts made up to 9 October 2024
Submitted on 21 Jan 2025
Previous accounting period shortened from 31 March 2025 to 9 October 2024
Submitted on 2 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Register inspection address has been changed to 27 Castle Gate Newark Nottinghamshire NG24 1BA
Submitted on 8 Nov 2024
Registered office address changed from 27 Castle Gate Newark Notts NG24 1BA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 25 October 2024
Submitted on 25 Oct 2024
Appointment of a voluntary liquidator
Submitted on 25 Oct 2024
Resolutions
Submitted on 25 Oct 2024
Declaration of solvency
Submitted on 25 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Repayment History
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