Matthew Stevens And Son Holdings Limited
Company Profile
live
MicroMatthew Stevens And Son Holdings Limited
07672906•Private Limited With Share Capital
C/O Francis Clark Llp, Melville Building East, Plymouth, PL13GW
Get Full Access
Incorporated
16/06/2011
Company Age
14 years
Directors
4
Employees
—
SIC Code
10200
Risk
low risk
Company Overview
Registration, classification & business activity
Matthew Stevens And Son Holdings Limited (07672906) is a private limited with share capital incorporated on 16/06/2011 (14 years old) and registered in plymouth, PL13GW. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
Private Limited With Share Capital
SIC: 10200
Micro
Incorporated 16/06/2011
PL13GW
Financial Overview
Total Assets
£1.99M
Liabilities
£16.9K
Net Assets
£1.97M
Cash
£0
Key Metrics
4
Directors
4
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
76
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-08-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-05-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-03-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:17-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2018
Resolution
Category:Resolution
Date:02-08-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-12-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Capital Allotment Shares
Category:Capital
Date:19-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2011
Incorporation Company
Category:Incorporation
Date:16-06-2011
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, Devon, PL13RP
C/O Francis Clark Llp, Melville Building East, Plymouth, Devon Pl1 3Gw, PL13GWRegistered
Related Companies
2
Contact
matthewstevens-cornishfish.co.uk
C/O Francis Clark Llp, Melville Building East, Plymouth, PL13GW