K.V.STEVENS(STEVENAGE)LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

K.V.STEVENS(STEVENAGE)LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
K.V.STEVENS(STEVENAGE)LIMITED was incorporated 63 years ago on 04/01/1961 and has the registered number: 00679570. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

K.V.STEVENS(STEVENAGE)LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1B FOURTH AVENUE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WHITTAKER Aug 1964 British Director 2021-07-31 CURRENT
LESLEY ANNE WHITTAKER Oct 1966 British Director 2008-07-28 CURRENT
BARRINGTON WHITTAKER Jun 1938 British Director RESIGNED
MAY ELIZABETH ROGERS Jun 1941 British Director RESIGNED
JANET MARY WHITTAKER Jul 1935 British Secretary 1995-02-17 UNTIL 2021-07-31 RESIGNED
MAY ELIZABETH ROGERS Jun 1941 British Secretary RESIGNED
JANET MARY WHITTAKER Jul 1935 British Director 1992-10-17 UNTIL 2021-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Lesley Anne Whittaker 2021-07-31 10/1966 Plumstead   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Whittaker 2021-07-31 8/1964 Redhill   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Janet Mary Whittaker 2016-05-29 - 2021-07-31 7/1935 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.S.L. HOLDINGS LIMITED BRENTDFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
STEVENAGE GARDEN CENTRE LIMITED(THE) BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
K.V.Stevens (Stevenage) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 31-12-2022 £31,746 equity
K.V.Stevens (Stevenage) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £32,481 equity
K.V.Stevens (Stevenage) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-12-2020 £32,481 equity
K.V.Stevens (Stevenage) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-12-2019 £33,004 equity
K.V.Stevens (Stevenage) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-25 31-12-2018 £33,514 equity
K.V.Stevens (Stevenage) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-12-2017 £34,025 equity
K.V.Stevens (Stevenage) Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £34,537 equity
K.V.Stevens (Stevenage) Limited - Limited company - abbreviated - 11.9 2016-03-02 31-12-2015 £50,211 Cash £35,036 equity
K.V.Stevens (Stevenage) Limited - Limited company - abbreviated - 11.6 2015-03-07 31-12-2014 £50,211 Cash £35,535 equity

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