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ADAM STEWART & SON LIMITED

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

Company details

MOTIVO HOUSE, ALVINGTON, YEOVIL, SOMERSET, BA20 2FG

ADAM STEWART & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00252116
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.20
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1934.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.01

List of company documents:

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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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SALE OF COTTAGES 1,2,3. 22/05/2015
Form type: RES13
Date: 2015.07.15
£2.95
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.20
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MARY HOLE / 04/09/2011
Form type: CH01
Date: 2011.11.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR APPOINTED SUSAN JANE MARY HOLE
Form type: AP01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
Form type: TM01
Date: 2010.05.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
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REGISTERED OFFICE CHANGED ON 26/05/06 FROM:, OLD SARUM HOUSE, 49 PRINCES STREET, YEOVIL, SOMERSET BA20 1EG
Form type: 287
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.15
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/95 FROM:, ABBOTS FEE, GREENHILL, SHERBORNE, DORSET DT9 4ET
Form type: 287
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
£2.95
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ALTER MEM AND ARTS 02/05/90
Form type: SRES01
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.01

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Company directors and board members:

DAVID CHRISTOPHER STEWART (current)
Secretary, 1991.09.04
LOWER FARM HOUSE SANDFORD ORCAS , SHERBORNE
DT9 4RP, DORSET
SUSAN JANE MARY HOLE (current)
Director, NONE, 2010.03.24
THE DAIRY HOUSE BRADLE FARM BRADLE , WAREHAM
BH20 5NU, DORSET
DAVID CHRISTOPHER STEWART (current)
Director, 1991.09.04
LOWER FARM HOUSE SANDFORD ORCAS , SHERBORNE
DT9 4RP, DORSET
JOHN ROBERTON STEWART (resigned)
Director, 1991.09.04 - 2010.03.24
HILL RISE 26 DURLSTON ROAD , SWANAGE
BH19 2HX, DORSET
Date 2015.12.31
Fixed Assets £ 570,652
Tangible Fixed Assets £ 570,652
Current Assets £ 84,747
Provisions For Liabilities Charges £ 487
Debtors £ 3,526
Shareholder Funds £ 621,573
Profit Loss Account Reserve £ 175,257
Revaluation Reserve £ 439,812
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 621,573
Total Assets Less Current Liabilities £ 622,060
Net Current Assets Liabilities £ 51,408
Creditors Due Within One Year £ 33,339
Cash Bank In Hand £ 81,221
Par Value Share Ordinary shares of £ 1
Number Shares Allotted £ 6,000
Entity Officers Dimension £ 4,131
Capital Redemption Reserve £ 504

Companies near to ADAM STEWART & SON ltd.

Information about the Private Limited Company ADAM STEWART & SON 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: 2016.09.24. Reload the data