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GEORGE STEW LIMITED

Learn more about GEORGE STEW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

. STATION ROAD, HIGHAM ON THE HILL, NUNEATON, WARWICKSHIRE, CV13 6AG

GEORGE STEW LIMITED on the map

Company type: Private Limited Company
Company number: 00632503
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.10
last member list: 2015.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

List of company documents:

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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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SAIL ADDRESS CHANGED FROM:, C/O BALDWINS (TAMWORTH) LIMITED, 28 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QE, ENGLAND
Form type: AD02
Date: 2014.11.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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05/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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05/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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SAIL ADDRESS CHANGED FROM:, C/O BALDWINS (NUNEATON) LIMITED, 33-35 COTON ROAD, NUNEATON, WARWICKSHIRE, CV11 5TP, ENGLAND
Form type: AD02
Date: 2012.11.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, SPRINGHILL, HIGHAM ON THE HILL, NUNEATON, WARWICKSHIRE, CV13 6AA
Form type: AD01
Date: 2011.11.14
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ADOPT ARTICLES 31/03/2011
Form type: RES01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR KAREN GODDARD
Form type: TM01
Date: 2011.04.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STEW
Form type: TM01
Date: 2010.11.12
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DIRECTOR APPOINTED KAREN GODDARD
Form type: AP01
Date: 2009.12.22
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY STEW / 05/11/2009
Form type: CH01
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE STEW / 05/11/2009
Form type: CH01
Date: 2009.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY STEW / 05/11/2009
Form type: CH03
Date: 2009.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.11
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/11/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08

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Company directors and board members:

MARK ANTHONY STEW (current)
Secretary, 1997.11.03
HILLRISE SCHOOL LANE WOLVEY , HINCKLEY
LE10 3LU, LEICS
MARK ANTHONY STEW (current)
Director, BUILDER, 1991.11.14
HILLRISE SCHOOL LANE WOLVEY , HINCKLEY
LE10 3LU, LEICS
JEAN STEW (resigned)
Secretary, 1991.11.14 - 1997.11.03
SPRING HILL WOOD LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AA, WARWICKSHIRE
KAREN GODDARD (resigned)
Director, NONE, 2009.12.01 - 2011.03.31
SPRING HILL COTTAGE STATION ROAD HIGHAM ON THE HILL , NUNEATON
CV13 6AG, WARWICKSHIRE
GEORGE STEW (resigned)
Director, BUILDER, 1991.11.14 - 2009.11.14
SPRINGHILL WOODLANE HIGHAM ON THE HILL , NUNEATON
CV13 6AA, WARKS
JEAN STEW (resigned)
Director, COMPANY SECRETARY, 1991.11.14 - 1997.12.15
SPRING HILL WOOD LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AA, WARWICKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 25
Current Assets £ 38,253
Debtors £ 13,382
Shareholder Funds £ 246,567
Profit Loss Account Reserve £ 245,817
Called Up Share Capital £ 750
Total Assets Less Current Liabilities £ 246,567
Net Current Assets Liabilities £ 13,864
Creditors Due Within One Year £ 24,389
Cash Bank In Hand £ 24,871
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted 750 Ordinary shares of £1 each

Companies near to GEORGE STEW ltd.

Information about the Private Limited Company GEORGE STEW 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: 2016.05.24. Reload the data