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STEWART & STEWART (SHEFFIELD) LIMITED

Learn more about STEWART & STEWART (SHEFFIELD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78/82 THE MOOR, SHEFFIELD, S YORKS, S1 3LT

STEWART & STEWART (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00172607
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.01.14
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1960.04.21

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
Form type: AA
Date: 2016.04.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRITH
Form type: TM01
Date: 2016.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.15
£2.95
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 35800
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.16
£2.95
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.02
£2.95
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.09.24
£2.95
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN KING
Form type: TM01
Date: 2011.07.01
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KING / 07/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ST JOHN HESTER / 07/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRITH / 07/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLINTON JULIAN BOARD / 07/09/2010
Form type: CH01
Date: 2010.09.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ATKINSON / 28/07/2010
Form type: CH01
Date: 2010.09.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER EARL / 07/09/2010
Form type: CH03
Date: 2010.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.09.15
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE CLARKE
Form type: 288b
Date: 2009.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28

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Company directors and board members:

ANDREW CHRISTOPHER EARL (current)
Secretary, ACCOUNTANT, 2005.11.28
78/82 THE MOOR SHEFFIELD , S YORKS
S1 3LT
NICHOLAS ATKINSON (current)
Director, RETAILER, 1991.09.07
78/82 THE MOOR SHEFFIELD , S YORKS
S1 3LT
CLINTON JULIAN BOARD (current)
Director, CHARTERED ACCOUNTANT, 1998.04.16
78/82 THE MOOR SHEFFIELD , S YORKS
S1 3LT
CLIVE ST JOHN HESTER (current)
Director, MERCHANDISE CONTROLLER, 1999.04.05
78/82 THE MOOR SHEFFIELD , S YORKS
S1 3LT
BRIAN KING (resigned)
Secretary, COMPANY SECRETARY, 1991.09.07 - 2005.11.28
6 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
EDWARD ATKINSON (resigned)
Director, RETAILER, 1991.09.07 - 2004.07.01
THE TOWER OUT LANE HATHERSAGE , SHEFFIELD
S32 1BQ, NORTH EAST DERBYSHIRE
GEORGE FRANCIS CLARKE (resigned)
Director, RETAIL CONSULTANT, 1994.06.01 - 2009.08.25
CHERRY HOLT WHEATLEY WELL LANE PLAWSWORTH , CHESTER LE STREET
DH2 3LE, COUNTY DURHAM
GRAHAM FRITH (resigned)
Director, STORE MANAGER, 2005.11.28 - 2016.03.31
78/82 THE MOOR SHEFFIELD , S YORKS
S1 3LT
DENNIS RAYMOND HUMM (resigned)
Director, SOLICITOR, 1991.09.07 - 2000.11.29
SPINDLES HOW LANE , CHIPSTEAD
CR5 3LL, SURREY
BRIAN KING (resigned)
Director, COMPANY SECRETARY, 1991.09.07 - 2011.06.30
78/82 THE MOOR SHEFFIELD , S YORKS
S1 3LT

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Information about the Private Limited Company STEWART & STEWART (SHEFFIELD) 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: 2016.04.08. Reload the data