Matthew Stevens & Son Limited
Company Profile
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SmallMatthew Stevens & Son Limited
05276786•Private Limited With Share Capital
C/O Francis Clark Llp, Melville Building East, Plymouth, PL13GW
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Incorporated
03/11/2004
Company Age
21 years
Directors
4
Employees
50
SIC Code
10200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Matthew Stevens & Son Limited (05276786) is a private limited with share capital incorporated on 03/11/2004 (21 years old) and registered in plymouth, PL13GW. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.
A 4th generation family business providing the finest quality fish and shellfish in st.ives since 1948.
Private Limited With Share Capital
SIC: 10200
Small
Incorporated 03/11/2004
PL13GW
50 employees
Financial Overview
Total Assets
£2.73M
Liabilities
£1.60M
Net Assets
£1.13M
Est. Turnover
£6.46M
AI Estimated
Unreported
Cash
£9.5K
Key Metrics
50
Employees
4
Directors
5
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
11
Registered
7
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
95
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 To A Person With Significant Control
Category:Persons With Significant Control
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-09-2017
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Resolution
Category:Resolution
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Mortgage
Date:08-05-2009
Legacy
Category:Annual Return
Date:20-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Address
Date:13-11-2006
Legacy
Category:Mortgage
Date:27-06-2006
Legacy
Category:Address
Date:20-06-2006
Memorandum Articles
Category:Incorporation
Date:29-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Resolution
Category:Resolution
Date:27-03-2006
Legacy
Category:Annual Return
Date:17-11-2005
Legacy
Category:Accounts
Date:28-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2005
Legacy
Category:Mortgage
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Accounts
Date:28-09-2005
Legacy
Category:Capital
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Incorporation Company
Category:Incorporation
Date:03-11-2004
Risk Assessment
moderate 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
Unit 2, Penbeagle Industrial Estate, St Ives, Cornwall, TR262JH
C/O Francis Clark Llp, Melville Building East, Plymouth, Devon Pl1 3Gw, PL13GWRegistered
Related Companies
2
Contact
01736795135matthewstevens-cornishfish.co.uk
C/O Francis Clark Llp, Melville Building East, Plymouth, PL13GW