STEPHENSON & SONS LTD
Company overview
- Incorporation date
- 5 July 2019
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
21 October 2026
Winding-up petition filed
TLT LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
STEPHENSON & SONS LTD is a private limited company incorporated on 5 July 2019, with its registered office in Cardiff. Companies House lists its business as buying and selling of own real estate, other letting and operating of own or leased real estate and management of real estate on a fee or contract basis. Its most recent accounts were made up to 31 July 2023. Its next accounts, due by 30 April 2025, are overdue. Its confirmation statement, due by 18 July 2024, is overdue.
On 21 October 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of TLT LLP.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.
A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
12087359 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Registered office address is in dispute
Industry classification (SIC codes)
Officers & directors (1)
STEPHENSON, Sarah
Director
Appointed: 5 July 2019
Recent filing history (22)
Address of officer Mrs Sarah Stephenson changed to 12087359 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 October 2026
Address • Form RP09
Address of person with significant control Mrs Sarah Stephenson changed to 12087359 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 9 October 2026
Address • Form RP10
Registered office address changed to PO Box 4385, 12087359 - Companies House Default Address, Cardiff, CF14 8LH on 9 October 2026
Address • Form RP05
Accounts for a dormant company made up to 31 July 2023
Accounts • Form AA
Confirmation statement made on 4 July 2023 with no updates
Confirmation statement • Form CS01
Accounts for a dormant company made up to 31 July 2022
Accounts • Form AA
Voluntary strike-off action has been suspended
Dissolution • Form SOAS(A)
First Gazette notice for voluntary strike-off
Gazette • Form GAZ1(A)
Application to strike the company off the register
Dissolution • Form DS01
Confirmation statement made on 4 July 2022 with no updates
Confirmation statement • Form CS01
Accounts for a dormant company made up to 31 July 2021
Accounts • Form AA
Satisfaction of charge 120873590001 in full
Mortgage • Form MR04
Satisfaction of charge 120873590002 in full
Mortgage • Form MR04
Confirmation statement made on 4 July 2021 with no updates
Confirmation statement • Form CS01
Accounts for a dormant company made up to 31 July 2020
Accounts • Form AA
Persons with significant control (1)
Mrs Sarah Stephenson
Individual
Notified: 5 July 2019
Charges & mortgages (2)
A registered charge
Together Commercial Finance Limited
Created: 11 October 2019 • Delivered: 24 October 2019
A registered charge
Together Commercial Finance Limited
Created: 11 October 2019 • Delivered: 24 October 2019
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Accounts
Next due: 30 April 2025
OVERDUEConfirmation statement
Next due: 18 July 2024
OVERDUE