Company information:
Arthur Stevens Limited (No: 05007224)
Address: 5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ
Status: Active
Incorporated: 01-Jun-2004
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: VERONICA JANE CLIFTON BROWN ( DOB: Nov-1939 From: Jun-2004 )
Current Director: CAROLINE MARY DAWKINS ( DOB: Mar-1944 From: Mar-2004 )
Current Secretary: LUCY VERONICA BARNETT ( From: Aug-2023 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Jan-2004 To: Apr-2004 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Jan-2004 To: Apr-2004 )
Resigned Secretary: CAROLINE MARY DAWKINS ( DOB: Mar-1944 From: Jun-2004 To: Aug-2023 )
Resigned Secretary: GRAHAM JOHN FIELD ( DOB: Jun-1953 From: Mar-2004 To: Jun-2004 )
Persons of Significant Control:
Mr Christopher Edward Pease, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Veronica Jane Clifton Brown, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, England: Has significant influence or control (Notified: 2016-04-06)
Mrs Caroline Mary Dawkins, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Richard Michael Horwood, 5 Yeomans Court Ware Road, Hertford, Hertfordshire, SG13 7HJ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,260,940 | 1,210,359 | 1,028,159 | 1,431,221 | 1,370,322 | 1,355,336 | 1260940,1210359.0,1028159.0,1431221.0,1370322,1355336 |
| Fixed assets / Property, plant and equipment | 685,000 | 340 | 685000,0.0,0.0,0.0,0,340 | ||||
| Fixed assets / Investments, fixed assets | 575,940 | 525,359 | 418,159 | 771,221 | 605,322 | 539,996 | 575940,525359.0,418159.0,771221.0,605322,539996 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 575,940 | 525,359 | 418,159 | 771,221 | 605,322 | 539,996 | 575940,525359.0,418159.0,771221.0,605322,539996 |
| Current assets | 108,062 | 63,840 | 716,747 | 43,904 | 144,384 | 44,296 | 108062,63840.0,716747.0,43904.0,144384,44296 |
| Current assets / Debtors | 17,927 | 17,927 | 656,927 | 7,180 | 4,875 | 17927,17927.0,656927.0,0.0,7180,4875 | |
| Current assets / Cash at bank and on hand | 90,135 | 45,913 | 59,820 | 43,904 | 137,204 | 39,421 | 90135,45913.0,59820.0,43904.0,137204,39421 |
| Net current assets (liabilities) | 92,019 | 49,039 | 552,234 | 28,908 | 127,130 | 26,849 | 92019,49039.0,552234.0,28908.0,127130,26849 |
| Total assets less current liabilities | 1,352,959 | 1,259,398 | 1,580,393 | 1,460,129 | 1,497,452 | 1,382,185 | 1352959,1259398.0,1580393.0,1460129.0,1497452,1382185 |
| Provisions for liabilities, balance sheet subtotal | 38,612 | 29,944 | 19,418 | 28,982 | 17,885 | 17,619 | 38612,29944.0,19418.0,28982.0,17885,17619 |
| Net assets (liabilities) | 1,314,347 | 1,229,454 | 1,560,975 | 1,431,147 | 1,479,567 | 1,364,566 | 1314347,1229454.0,1560975.0,1431147.0,1479567,1364566 |
| Equity / share capital and reserves | 1,314,347 | 1,229,454 | 1,560,975 | 1,431,147 | 1,479,567 | 1,364,566 | 1314347,1229454.0,1560975.0,1431147.0,1479567,1364566 |