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STEPHENSON GOBIN LIMITED (01061427)

STEPHENSON GOBIN LIMITED (01061427) is an active UK company. incorporated on 13 July 1972. with registered office in Tyne & Wear. The company operates in the Manufacturing sector, engaged in unknown sic code (27900). STEPHENSON GOBIN LIMITED has been registered for 53 years. Current directors include AMEY, Rachel Nancye, COLLINSON, Andrew Joseph, DODD, Richard and 3 others.

Company Number
01061427
Status
active
Type
ltd
Incorporated
13 July 1972
Age
53 years
Address
11 Glasshouse Street, St Peters, Tyne & Wear, NE6 1BS
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27900)
Directors
AMEY, Rachel Nancye, COLLINSON, Andrew Joseph, DODD, Richard, LAMB, Alexander Harold, LAMB, Jonathan Charles, PATTERSON, Vincent
SIC Codes
27900

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Introduction
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STEPHENSON GOBIN LIMITED

STEPHENSON GOBIN LIMITED is an active company incorporated on 13 July 1972 with the registered office located in Tyne & Wear. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27900). STEPHENSON GOBIN LIMITED was registered 53 years ago.(SIC: 27900)

Status

active

Active since 53 years ago

Company No

01061427

LTD Company

Age

53 Years

Incorporated 13 July 1972

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 1 November 2024 (1 year ago)
Submitted on 10 July 2025 (9 months ago)
Period: 4 November 2023 - 1 November 2024(12 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 July 2026
Period: 2 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

STEPHENSON AND GOBIN ENGINEERING CO LIMITED
From: 13 July 1972To: 5 April 2004
Contact
Address

11 Glasshouse Street, St Peters Newcastle Upon Tyne Tyne & Wear, NE6 1BS,

Timeline

20 key events • 1972 - 2025

Funding Officers Ownership
Company Founded
Jul 72
Director Joined
Apr 10
Director Left
Sept 11
Director Joined
Jan 12
Director Left
Feb 14
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Mar 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Secured
Jun 18
Director Joined
Oct 20
Director Left
Nov 21
Director Joined
Nov 21
Loan Cleared
Mar 23
Loan Secured
Mar 23
Director Joined
May 25
Director Left
Jun 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

7 Active
13 Resigned

WILKES, Joanne Alicea

Active
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Secretary
Appointed 26 Apr 2018

AMEY, Rachel Nancye

Active
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born July 1978
Director
Appointed 16 May 2025

COLLINSON, Andrew Joseph

Active
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born June 1974
Director
Appointed 05 Jan 2015

DODD, Richard

Active
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born May 1974
Director
Appointed 31 Mar 2017

LAMB, Alexander Harold

Active
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born April 1971
Director
Appointed 14 Jan 2000

LAMB, Jonathan Charles

Active
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born September 1977
Director
Appointed 22 Apr 2010

PATTERSON, Vincent

Active
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born September 1961
Director
Appointed 11 Nov 2021

BAHARIE, Stephen

Resigned
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Secretary
Appointed 30 Apr 2003
Resigned 26 Apr 2018

STEPHENSON, Carole

Resigned
Glenholme Farm, Bishop AucklandDL13 3NH
Secretary
Appointed N/A
Resigned 14 Jan 2000

WINDERS, David Malcolm

Resigned
41 Rokeby Drive, Newcastle Upon TyneNE3 4JY
Secretary
Appointed 14 Jan 2000
Resigned 30 Apr 2003

DODD, Ronald

Resigned
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born April 1947
Director
Appointed 14 Jan 2000
Resigned 05 Jan 2015

FLOYD, Christopher Gordon, Dr

Resigned
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born March 1955
Director
Appointed 22 Oct 2020
Resigned 11 Nov 2021

JOICEY, Laura

Resigned
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born June 1976
Director
Appointed 13 Mar 2018
Resigned 12 Jun 2025

MCDERMOTT, Marc Keith

Resigned
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born November 1976
Director
Appointed 01 Feb 2012
Resigned 31 Mar 2017

ROUTLEDGE, Edward Graham

Resigned
Old Wood Windlestone, FerryhillDL17 0NF
Born October 1924
Director
Appointed N/A
Resigned 14 Jan 2000

SALVESEN, George Neil Turnbull

Resigned
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born October 1960
Director
Appointed 14 Sept 2004
Resigned 30 Sept 2011

STEPHENSON, Carole

Resigned
Glenholme Farm, Bishop AucklandDL13 3NH
Born January 1944
Director
Appointed N/A
Resigned 14 Jan 2000

STEPHENSON, Dennis William

Resigned
Glenholme Farm, Bishop AucklandDL13 3NH
Born March 1943
Director
Appointed N/A
Resigned 06 Oct 1993

WILSON, David Harold

Resigned
11 Glasshouse Street, St Peters, Tyne & WearNE6 1BS
Born December 1966
Director
Appointed 14 Jan 2000
Resigned 14 Feb 2014

WINDERS, David Malcolm

Resigned
41 Rokeby Drive, Newcastle Upon TyneNE3 4JY
Born July 1944
Director
Appointed 14 Jan 2000
Resigned 30 Apr 2003

Persons with significant control

1

British Engines (Uk) Limited

Active
St Peters, Newcastle Upon TyneNE6 1BS

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

172

Confirmation Statement With No Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 July 2025
AAAnnual Accounts
Legacy
10 July 2025
PARENT_ACCPARENT_ACC
Legacy
10 July 2025
GUARANTEE2GUARANTEE2
Legacy
10 July 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
10 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 July 2024
AAAnnual Accounts
Legacy
16 July 2024
PARENT_ACCPARENT_ACC
Legacy
16 July 2024
GUARANTEE2GUARANTEE2
Legacy
16 July 2024
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
24 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 May 2024
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 July 2023
AAAnnual Accounts
Legacy
18 July 2023
PARENT_ACCPARENT_ACC
Legacy
18 July 2023
GUARANTEE2GUARANTEE2
Legacy
18 July 2023
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
22 March 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2023
MR01Registration of a Charge
Statement Of Companys Objects
9 February 2023
CC04CC04
Confirmation Statement With No Updates
6 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 May 2022
AAAnnual Accounts
Legacy
30 May 2022
PARENT_ACCPARENT_ACC
Legacy
30 May 2022
GUARANTEE2GUARANTEE2
Legacy
30 May 2022
AGREEMENT2AGREEMENT2
Change Account Reference Date Company Previous Extended
19 May 2022
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
27 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2021
TM01Termination of Director
Accounts With Accounts Type Small
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
9 November 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
22 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
6 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 June 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 May 2018
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
26 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 April 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2017
TM01Termination of Director
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2016
AR01AR01
Accounts With Accounts Type Full
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2014
AR01AR01
Termination Director Company With Name
18 February 2014
TM01Termination of Director
Move Registers To Sail Company
19 December 2013
AD03Change of Location of Company Records
Change Sail Address Company
19 December 2013
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
26 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Full
12 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
20 March 2012
CH01Change of Director Details
Legacy
17 February 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
2 February 2012
AR01AR01
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Termination Director Company With Name
30 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
20 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2011
AR01AR01
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
21 July 2010
AAAnnual Accounts
Resolution
12 May 2010
RESOLUTIONSResolutions
Legacy
11 May 2010
MG01MG01
Appoint Person Director Company With Name
23 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
21 July 2009
AAAnnual Accounts
Legacy
24 February 2009
363aAnnual Return
Legacy
19 January 2009
403aParticulars of Charge Subject to s859A
Legacy
19 January 2009
403aParticulars of Charge Subject to s859A
Legacy
6 January 2009
395Particulars of Mortgage or Charge
Resolution
2 January 2009
RESOLUTIONSResolutions
Legacy
20 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
20 August 2008
AAAnnual Accounts
Legacy
19 March 2008
363aAnnual Return
Accounts With Accounts Type Full
26 February 2008
AAAnnual Accounts
Legacy
9 January 2008
288cChange of Particulars
Legacy
9 March 2007
363aAnnual Return
Legacy
9 March 2007
288cChange of Particulars
Legacy
9 March 2007
287Change of Registered Office
Legacy
9 March 2007
288cChange of Particulars
Legacy
9 March 2007
288cChange of Particulars
Accounts With Accounts Type Full
22 August 2006
AAAnnual Accounts
Legacy
16 March 2006
363aAnnual Return
Accounts With Accounts Type Full
27 October 2005
AAAnnual Accounts
Legacy
15 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 February 2005
AAAnnual Accounts
Legacy
29 October 2004
395Particulars of Mortgage or Charge
Legacy
29 October 2004
395Particulars of Mortgage or Charge
Legacy
24 September 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
5 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
12 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 2003
AAAnnual Accounts
Legacy
15 October 2003
288bResignation of Director or Secretary
Legacy
11 July 2003
288aAppointment of Director or Secretary
Legacy
11 July 2003
288bResignation of Director or Secretary
Legacy
26 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 September 2002
AAAnnual Accounts
Legacy
15 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 November 2001
AAAnnual Accounts
Legacy
13 November 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Full
4 July 2001
AAAnnual Accounts
Legacy
22 March 2001
225Change of Accounting Reference Date
Legacy
16 March 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
4 February 2000
AUDAUD
Resolution
4 February 2000
RESOLUTIONSResolutions
Legacy
4 February 2000
225Change of Accounting Reference Date
Legacy
3 February 2000
287Change of Registered Office
Legacy
3 February 2000
288bResignation of Director or Secretary
Legacy
3 February 2000
288bResignation of Director or Secretary
Legacy
29 January 2000
403aParticulars of Charge Subject to s859A
Legacy
28 January 2000
363sAnnual Return (shuttle)
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Legacy
20 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 January 2000
AAAnnual Accounts
Accounts With Accounts Type Full
1 May 1999
AAAnnual Accounts
Legacy
20 January 1999
363aAnnual Return
Accounts With Accounts Type Small
31 March 1998
AAAnnual Accounts
Legacy
13 January 1998
363aAnnual Return
Legacy
27 January 1997
363aAnnual Return
Legacy
27 January 1997
353353
Legacy
27 January 1997
190190
Accounts With Accounts Type Small
10 December 1996
AAAnnual Accounts
Legacy
25 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 November 1995
AAAnnual Accounts
Legacy
24 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
21 December 1994
AAAnnual Accounts
Accounts With Accounts Type Small
13 March 1994
AAAnnual Accounts
Legacy
24 January 1994
363sAnnual Return (shuttle)
Legacy
15 December 1993
288288
Legacy
23 September 1993
288288
Legacy
23 September 1993
288288
Accounts With Accounts Type Small
10 March 1993
AAAnnual Accounts
Legacy
14 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 April 1992
AAAnnual Accounts
Legacy
29 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 March 1991
AAAnnual Accounts
Legacy
4 February 1991
363aAnnual Return
Legacy
1 March 1990
287Change of Registered Office
Accounts With Accounts Type Small
8 February 1990
AAAnnual Accounts
Legacy
8 February 1990
363363
Accounts With Accounts Type Small
7 February 1989
AAAnnual Accounts
Legacy
7 February 1989
363363
Accounts With Accounts Type Small
22 March 1988
AAAnnual Accounts
Legacy
22 March 1988
363363
Accounts With Accounts Type Small
2 February 1987
AAAnnual Accounts
Legacy
2 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
13 July 1972
NEWINCIncorporation
Miscellaneous
13 July 1972
MISCMISC