Stephens Haulage Limited

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Stephens Haulage Limited

00885106•Private Limited With Share Capital

61 Wingate Road, Luton, Beds, LU48PP
WebsiteEmail01582572967

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Incorporated

08/08/1966

Company Age

59 years

Directors

3

Employees

32

SIC Code

49420

Risk

very low risk

Company Overview

Registration, classification & business activity

Stephens Haulage Limited (00885106) is a private limited with share capital incorporated on 08/08/1966 (59 years old) and registered in beds, LU48PP. The company operates under SIC code 49420 - removal services.

Private Limited With Share Capital
SIC: 49420
Micro
Incorporated 08/08/1966
LU48PP
32 employees

Financial Overview

Total Assets

£1.44M

Liabilities

£423.1K

Net Assets

£1.02M

Est. Turnover

£1.77M

AI Estimated
Unreported
Cash

£1.06M

Key Metrics

32

Employees

3

Directors

3

Shareholders

Board of Directors

2
D
danielle curl
director
R
russell william edwards
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2019
Capital Cancellation Shares
Category:Capital
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:27-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2019
Resolution
Category:Resolution
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Legacy
Category:Officers
Date:29-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Officers
Date:10-08-2002
Legacy
Category:Capital
Date:10-08-2002
Legacy
Category:Capital
Date:26-07-2002
Resolution
Category:Resolution
Date:26-07-2002
Resolution
Category:Resolution
Date:26-07-2002
Legacy
Category:Capital
Date:26-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2002
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Officers
Date:24-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:29-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-1999
Legacy
Category:Annual Return
Date:08-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:02-04-1998
Legacy
Category:Officers
Date:02-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:25-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-1996
Legacy
Category:Annual Return
Date:22-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1995
Legacy
Category:Officers
Date:28-03-1995
Legacy
Category:Annual Return
Date:28-03-1995
Legacy
Category:Annual Return
Date:14-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1994

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

61-71 Wingate Road, Luton, Bedfordshire, LU48PPRegistered

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Contact

01582572967
accounts@stephensremovals.comenquiries@stephensremovals.com
stephensremovals.com
61 Wingate Road, Luton, Beds, LU48PP