Matthew Stevens And Son Holdings Limited

General information

Name:

Matthew Stevens And Son Holdings Ltd

Office Address:

C/o Francis Clark Llp Melville Building East Royal William Yard PL1 3RP Plymouth

Number: 07672906

Incorporation date: 2011-06-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Matthew Stevens And Son Holdings Limited with the registration number 07672906 has been operating on the market for 13 years. This particular Private Limited Company can be reached at C/o Francis Clark Llp Melville Building East, Royal William Yard in Plymouth and their area code is PL1 3RP. The company's principal business activity number is 10200 which means Processing and preserving of fish, crustaceans and molluscs. The latest annual accounts detail the period up to Tue, 31st Jan 2023 and the most recent annual confirmation statement was filed on Sun, 8th Oct 2023.

Taking into consideration this company's register, since 2018-05-18 there have been three directors: Martyn L., Andrea S. and Matthew S.. In addition, the director's responsibilities are regularly backed by a secretary - Andrea S., who was chosen by this specific company in 2011.

Matthew S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martyn L.

Role: Director

Appointed: 18 May 2018

Latest update: 24 January 2024

Andrea S.

Role: Secretary

Appointed: 16 June 2011

Latest update: 24 January 2024

Andrea S.

Role: Director

Appointed: 16 June 2011

Latest update: 24 January 2024

Matthew S.

Role: Director

Appointed: 16 June 2011

Latest update: 24 January 2024

People with significant control

Matthew S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 01/02/2022
End Date For Period Covered By Report 31/01/2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-08 (CS01)
filed on: 23rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
12
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