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JOHN STUART & CO.LIMITED

Learn more about JOHN STUART & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING GROVE, BARKISLAND, HALIFAX, WEST YORKSHIRE, HX4 0EE

JOHN STUART & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00064944
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.02.03
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 58376
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.11
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / HILLARY JANE WOOD / 01/01/2010
Form type: CH01
Date: 2010.01.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.06
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.15
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2005.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
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REGISTERED OFFICE CHANGED ON 25/10/02 FROM:, 5 ROOLEY COURT, SOWERBY, WEST YORKSHIRE HX6 1LN
Form type: 287
Date: 2002.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.30
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, OLD COOP BUILDINGS, TOWN HALL STREET, SOWERBY BRIDGE, WEST YORKSHIRE HX6 2EA
Form type: 287
Date: 2002.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/01 FROM:, BARCLAYS HOUSE, 41 PARK CROSS STREET, LEEDS, WEST YORKSHIRE LS1 2QH
Form type: 287
Date: 2001.10.16
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.18
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REGISTERED OFFICE CHANGED ON 27/04/01 FROM:, C/O HLB KIDSONS BARCLAYS HOUSE, 41 PARK CROSS STREET, LEEDS, WEST YORKSHIRE LS1 2QH
Form type: 287
Date: 2001.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.27
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REGISTERED OFFICE CHANGED ON 15/03/01 FROM:, HLB KIDSONS BARCLAY HOUSE, 41 PARK CROSS STREET, LEEDS, WEST YORKSHIRE LS1 2QH
Form type: 287
Date: 2001.03.15
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RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.22
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.10.30
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REGISTERED OFFICE CHANGED ON 27/09/00 FROM:, 19 SALEM STREET, BRADFORD, WEST YORKSHIRE BD1 4QH
Form type: 287
Date: 2000.09.27
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REGISTERED OFFICE CHANGED ON 09/02/00 FROM:, 15 SALEM STREET, BRADFOED, WEST YORKSHIRE, BD1 4QH
Form type: 287
Date: 2000.02.09
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RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13

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Company directors and board members:

PAUL STUART BINNS WOOD (current)
Secretary, 2002.05.09
SPRING GROVE BARKISLAND , HALIFAX
HX4 0EE, WEST YORKSHIRE
HILLARY JANE WOOD (current)
Director, 2002.10.23
SPRING GROVE BARKISLAND , HALIFAX
HX4 0EE, WEST YORKSHIRE
PAUL STUART BINNS WOOD (current)
Director, 2002.10.23
SPRING GROVE BARKISLAND , HALIFAX
HX4 0EE, WEST YORKSHIRE
KENNETH FRENCH FORSYTH (resigned)
Secretary, 2000.12.20 - 2002.05.09
OLD COOP BUILDINGS TOWN HALL STREET , SOWERBY BRIDGE
HX6 2EA, WEST YORKSHIRE
PETER ALFRED SIMKINS (resigned)
Secretary, 1992.01.01 - 1993.12.10
HOARWITHY HOUSE HOARWITHY , HEREFORD
HR2 6QR, HEREFORDSHIRE
WEST YORKSHIRE REGISTRARS LTD (resigned)
Secretary, 1994.04.25 - 2000.12.20
15 SALEM STREET , BRADFORD
BD1 4QH, WEST YORKSHIRE
SIMON WILLIAM PEEL VICKERS FLETCHER (resigned)
Director, RETIRED BANKER, 1992.01.01 - 2002.10.02
5 ROOLEY COURT , SOWERBY BRIDGE
HX6 1LN, WEST YORKSHIRE
PETER ALFRED SIMKINS (resigned)
Director, ADVERTISING MANAGER, 1992.01.01 - 1993.12.10
HOARWITHY HOUSE HOARWITHY , HEREFORD
HR2 6QR, HEREFORDSHIRE
Date 2013.06.30
Shareholder Funds £ 35,985
Profit Loss Account Reserve £ 94,361
Called Up Share Capital £ 58,376
Total Assets Less Current Liabilities £ 35,985
Net Current Assets Liabilities £ 37,867
Creditors Due Within One Year £ 37,941
Cash Bank In Hand £ 74
Share Capital Allotted Called Up Paid £ 58,376
Number Shares Allotted £ 58,376
Investments Fixed Assets £ 1,882

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Information about the Private Limited Company JOHN STUART & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data