SM

STEPHENS, MAGUIRE & COMPANY LIMITED

Active

Company number 02176366

Tunbridge Wells · Incorporated 12 October 1987

Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Last updated on 26 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stephens Maguire Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Change Person Secretary Company With Change Date
Officers
24 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2012 View
Legacy
Mortgage
17 July 2012 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2012 View
Capital Name Of Class Of Shares
Capital
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
12 March 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2007 View
Legacy
Annual Return
22 March 2007 View
Resolution
Resolution
21 June 2006 View
Legacy
Capital
21 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Legacy
Officers
5 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2006 View
Legacy
Address
11 May 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Made Up Date
Accounts
21 July 2004 View
Legacy
Annual Return
6 March 2004 View
Accounts With Made Up Date
Accounts
8 August 2003 View
Legacy
Capital
13 June 2003 View
Resolution
Resolution
13 June 2003 View
Resolution
Resolution
13 June 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Made Up Date
Accounts
8 September 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Address
12 October 2001 View
Accounts With Made Up Date
Accounts
18 July 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Made Up Date
Accounts
22 November 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
8 March 2000 View
Accounts With Made Up Date
Accounts
11 August 1999 View
Legacy
Annual Return
26 February 1999 View
Accounts With Made Up Date
Accounts
23 September 1998 View
Legacy
Officers
16 September 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Made Up Date
Accounts
7 August 1997 View
Legacy
Annual Return
27 February 1997 View
Accounts With Made Up Date
Accounts
21 July 1996 View
Legacy
Annual Return
7 March 1996 View
Accounts With Made Up Date
Accounts
7 September 1995 View
Legacy
Address
15 June 1995 View
Legacy
Annual Return
16 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
16 September 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Annual Return
31 March 1994 View
Legacy
Annual Return
27 September 1993 View
Accounts With Made Up Date
Accounts
20 July 1993 View
Legacy
Capital
15 December 1992 View
Legacy
Capital
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Resolution
Resolution
15 December 1992 View
Accounts With Made Up Date
Accounts
18 November 1992 View
Legacy
Annual Return
11 March 1992 View
Accounts With Made Up Date
Accounts
5 February 1992 View
Resolution
Resolution
16 April 1991 View
Resolution
Resolution
16 April 1991 View
Resolution
Resolution
16 April 1991 View
Legacy
Annual Return
16 April 1991 View
Accounts With Made Up Date
Accounts
18 October 1990 View
Legacy
Capital
1 August 1990 View
Legacy
Officers
31 July 1990 View
Resolution
Resolution
31 July 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Made Up Date
Accounts
19 September 1989 View
Legacy
Annual Return
4 April 1989 View
Accounts With Made Up Date
Accounts
20 January 1989 View
Legacy
Capital
14 December 1987 View
Legacy
Officers
31 October 1987 View
Incorporation Company
Incorporation
12 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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