Stephenson Halliday Limited

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Stephenson Halliday Limited

04179680•Private Limited With Share Capital

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
WebsiteEmail01539739000

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Incorporated

14/03/2001

Company Age

25 years

Directors

8

Employees

82

SIC Code

74901

Risk

low risk

Company Overview

Registration, classification & business activity

Stephenson Halliday Limited (04179680) is a private limited with share capital incorporated on 14/03/2001 (25 years old) and registered in cheshire, WA60AR. The company operates under SIC code 74901 - environmental consulting activities.

We believe that high quality, well planned development is the driver for sustainable economic growth. success relies on expert guidance, planning and delivery across all phases of development. experience counts.established in 2001 and operating across the uk, stephenson halliday provide environmenta...

Private Limited With Share Capital
SIC: 74901
Small
Incorporated 14/03/2001
WA60AR
82 employees

Financial Overview

Total Assets

£2.58M

Liabilities

£2.08M

Net Assets

£501.2K

Turnover

£6.88M

Cash

£313.7K

Key Metrics

82

Employees

8

Directors

6

Shareholders

Board of Directors

5
A
alasdair alan ryder
director
S
sarah anne louise mogford
director
C
christopher mark frain
director
A
adam perry
director
P
peter frederick whipp
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2022
Resolution
Category:Resolution
Date:13-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:28-06-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:28-06-2021
Second Filing Of Secretary Termination With Name
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Legacy
Category:Miscellaneous
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Capital Cancellation Shares
Category:Capital
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2019
Capital Cancellation Shares
Category:Capital
Date:14-11-2018
Capital Allotment Shares
Category:Capital
Date:14-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2018
Capital Cancellation Shares
Category:Capital
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Capital Cancellation Shares
Category:Capital
Date:13-10-2017
Capital Allotment Shares
Category:Capital
Date:13-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2017
Capital Cancellation Shares
Category:Capital
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2017
Change Sail Address Company With New Address
Category:Address
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Capital Cancellation Shares
Category:Capital
Date:16-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Capital Cancellation Shares
Category:Capital
Date:07-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2015
Capital Cancellation Shares
Category:Capital
Date:21-09-2015
Capital Allotment Shares
Category:Capital
Date:21-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:21-09-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Capital Cancellation Shares
Category:Capital
Date:09-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Capital Cancellation Shares
Category:Capital
Date:26-06-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date23/07/2025
Latest Accounts31/03/2025

Trading Addresses

30-32 Lowther Street, Kendal, Cumbria, LA94DH
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered

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Contact

01539739000
info@stephenson-halliday.com
stephenson-halliday.com
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR