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Edward G. Stevens(Properties)Co.Limited

Edward G. Stevens(Properties)Co.Limited is an active company incorporated on 24 March 1965 with the registered office located in Basildon, Essex. Edward G. Stevens(Properties)Co.Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00842391
Private limited company
Age
60 years
Incorporated 24 March 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 30 Cornwallis House
Howard Chase
Basildon
Essex
SS14 3BB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
2
Director • Secretary • PSC • Design Consultant • British • Lives in England • Born in Jun 1962
Director • PSC • Electrical Contractor • British • Lives in England • Born in Aug 1964
Director • Retired • British • Lives in England • Born in Jan 1962
Director • Retired • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£134.27K
Decreased by £15.67K (-10%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.2M
Decreased by £18.44K (-1%)
Total Liabilities
-£362.4K
Increased by £12.53K (+4%)
Net Assets
£1.83M
Decreased by £30.97K (-2%)
Debt Ratio (%)
17%
Increased by 0.7% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 2 May 2025
Paul Lourenco-Stevens (PSC) Appointed
6 Months Ago on 14 Feb 2025
Mark Stevens (PSC) Appointed
6 Months Ago on 14 Feb 2025
Mark Edward Stevens (PSC) Resigned
9 Months Ago on 10 Dec 2024
Paul Lourenco-Stevens (PSC) Resigned
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mrs Emmanuelle India Lourenco-Stevens Appointed
9 Months Ago on 27 Nov 2024
Mr Mark Andrew James Appointed
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Satisfaction of charge 1 in full
Submitted on 2 May 2025
Notification of Paul Lourenco-Stevens as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Notification of Mark Stevens as a person with significant control on 14 February 2025
Submitted on 14 Feb 2025
Cessation of Paul Lourenco-Stevens as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 10 Dec 2024
Cessation of Mark Edward Stevens as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Appointment of Mr Mark Andrew James as a director on 27 November 2024
Submitted on 29 Nov 2024
Appointment of Mrs Emmanuelle India Lourenco-Stevens as a director on 27 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Repayment History
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