Geo.Stephenson & Sons Limited

DataGardener
in liquidation
Small

Geo.stephenson & Sons Limited

00174068•Private Limited With Share Capital

1 Radian Court, Knowlhill, Milton Keynes, MK58PJ

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Incorporated

05/04/1921

Company Age

105 years

Directors

4

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Geo.stephenson & Sons Limited (00174068) is a private limited with share capital incorporated on 05/04/1921 (105 years old) and registered in milton keynes, MK58PJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 05/04/1921
MK58PJ

Financial Overview

Total Assets

£679.0K

Liabilities

£106.6K

Net Assets

£572.3K

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
B
barbara helen long
director
J
jane stephenson
director
R
robert stephenson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Change Sail Address Company With New Address
Category:Address
Date:08-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2007
Legacy
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:04-10-2006
Legacy
Category:Address
Date:04-10-2006
Legacy
Category:Address
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Address
Date:26-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2002
Legacy
Category:Annual Return
Date:09-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2001
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2000
Legacy
Category:Annual Return
Date:07-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:15-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1997
Legacy
Category:Annual Return
Date:15-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1996
Legacy
Category:Annual Return
Date:16-10-1996
Legacy
Category:Officers
Date:18-03-1996
Legacy
Category:Annual Return
Date:19-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1995
Memorandum Articles
Category:Incorporation
Date:25-04-1995
Memorandum Articles
Category:Incorporation
Date:25-04-1995
Legacy
Category:Annual Return
Date:19-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-1993
Legacy
Category:Annual Return
Date:10-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1992
Legacy
Category:Annual Return
Date:26-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1991
Legacy
Category:Annual Return
Date:08-10-1991
Legacy
Category:Officers
Date:10-09-1991
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-1990
Legacy
Category:Annual Return
Date:19-12-1990
Legacy
Category:Officers
Date:02-05-1990
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1989
Legacy
Category:Annual Return
Date:09-10-1989
Legacy
Category:Address
Date:19-06-1989
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1988

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date09/07/2026
Filing Date21/01/2025
Latest Accounts09/10/2024

Trading Addresses

1 Radian Court, Knowlhill, Milton Keynes, MK58PJRegistered

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Contact

1 Radian Court, Knowlhill, Milton Keynes, MK58PJ