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STEWART DATA LIMITED

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

Company details

52 ST JOHNS LANE, HALIFAX, WEST YORKSHIRE, HX1 2BW

STEWART DATA LIMITED on the map

Company type: Private Limited Company
Company number: 00813728
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.24
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.03.31

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN STEWART / 31/12/2009
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE LYNNE STEWART / 31/12/2009
Form type: CH01
Date: 2010.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE LYNNE STEWART / 31/12/2009
Form type: CH03
Date: 2010.08.19
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REGISTERED OFFICE CHANGED ON 19/08/2010 FROM, 35 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF, UNITED KINGDOM
Form type: AD01
Date: 2010.08.19
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08/08/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEWART / 07/08/2008
Form type: 288c
Date: 2008.08.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE STEWART / 07/08/2008
Form type: 288c
Date: 2008.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, 35 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AF
Form type: 287
Date: 2008.08.08
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 20 ELM VIEW, HALIFAX, WEST YORKSHIRE, HX3 0AE
Form type: 287
Date: 2007.11.27
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.04
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, 20 ELM VIEW, HALIFAX, WEST YORKSHIRE HX3 0AE
Form type: 287
Date: 2006.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.16
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.08
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04
Form type: 225
Date: 2005.05.24
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM:, BERWICK MILLS, 23 SQUARE ROAD, HALIFAX, WEST YORKSHIRE HX1 1QG
Form type: 287
Date: 2004.04.14
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
Form type: 225
Date: 2004.03.24
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COMPANY NAME CHANGED, HALIFAX COMPUTER SERVICES LIMITE, D, CERTIFICATE ISSUED ON 08/01/04
Form type: CERTNM
Date: 2004.01.08
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.28
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.24
Child documents:
Document type: ANNOTATION
Date: 2001.04.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15

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Company directors and board members:

JUNE LYNNE STEWART (current)
Secretary, DIRECTOR, 1997.03.16
52 ST JOHNS LANE , HALIFAX
HX1 2BW, WEST YORKSHIRE
JUNE LYNNE STEWART (current)
Director, 1997.03.16
52 ST JOHNS LANE , HALIFAX
HX1 2BW, WEST YORKSHIRE
KEVIN STEWART (current)
Director, MANAGING DIRECTOR, 1991.08.08
52 ST JOHNS LANE , HALIFAX
HX1 2BW, WEST YORKSHIRE
HUBERT AUGUSTINE SMITH (resigned)
Secretary, 1991.08.08 - 1997.03.16
18 ELMFIELD AVENUE NORTHENDEN , MANCHESTER
M22 4JA, LANCASHIRE
HUBERT AUGUSTINE SMITH (resigned)
Director, MANAGER, 1991.08.08 - 1997.03.16
18 ELMFIELD AVENUE NORTHENDEN , MANCHESTER
M22 4JA, LANCASHIRE
PATRICIA SMITH (resigned)
Director, CLERK, 1991.08.08 - 1995.03.06
18 ELMFIELD AVENUE NORTHENDEN , MANCHESTER
M22 4JA, LANCASHIRE
LAURA JAYNE STEWART (resigned)
Director, TEACHER, 1997.07.01 - 2002.05.03
20 ELM VIEW , HALIFAX
HX3 0AE, WEST YORKSHIRE
WILLIAM HOLDSWORTH STEWART (resigned)
Director, DIRETOR, 1999.08.01 - 2002.04.05
20 ELM VIEW , HALIFAX
HX3 0AE, WEST YORKSHIRE
Date 2013.11.30
Fixed Assets £ 166,500
Tangible Fixed Assets £ 165,000
Current Assets £ 145,165
Debtors £ 64,696
Shareholder Funds £ 216,658
Profit Loss Account Reserve £ 239,158
Revaluation Reserve £ 23,500
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 216,658
Total Assets Less Current Liabilities £ 305,981
Net Current Assets Liabilities £ 139,481
Creditors Due Within One Year £ 5,684
Cash Bank In Hand £ 80,469
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 165,000
Tangible Fixed Assets Cost Or Valuation £ 165,000
Intangible Fixed Assets £ 1,500
Creditors Due After One Year £ 89,323

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Information about the Private Limited Company STEWART DATA 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: 2016.06.07. Reload the data