ALEC STEWART RIGHTS LIMITED

ALEC STEWART RIGHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALEC STEWART RIGHTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04061578
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALEC STEWART RIGHTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALEC STEWART RIGHTS LIMITED located?

    Registered Office Address
    Unit F Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEC STEWART RIGHTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ALEC STEWART RIGHTS LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for ALEC STEWART RIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Cessation of Lynn Elizabeth Stewart as a person with significant control on Apr 13, 2025

    1 pagesPSC07

    Termination of appointment of Elizabeth Stewart as a secretary on Apr 13, 2025

    1 pagesTM02

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Change of details for Mrs Lynn Elizabeth Stewart as a person with significant control on Aug 30, 2023

    2 pagesPSC04

    Change of details for Mr Alec James Stewart as a person with significant control on Aug 30, 2023

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Who are the officers of ALEC STEWART RIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Alec James
    Rosemount
    Crampshaw Lane
    KT21 2UJ Ashtead
    Surrey
    Director
    Rosemount
    Crampshaw Lane
    KT21 2UJ Ashtead
    Surrey
    EnglandBritishDirector105667700001
    LIGERTWOOD, David George Coutts
    14 The Tabard Centre
    1 Prioress Street
    SE1 4UZ London
    Secretary
    14 The Tabard Centre
    1 Prioress Street
    SE1 4UZ London
    AustralianSolicitor69045260001
    STEWART, Elizabeth, Lynn
    Crampshaw Lane
    KT21 2UJ Ashtead
    Rosemount
    Surrey
    United Kingdom
    Secretary
    Crampshaw Lane
    KT21 2UJ Ashtead
    Rosemount
    Surrey
    United Kingdom
    British133825230001
    POWRIE APPLEBY (SECRETARIES) LTD
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    Secretary
    Queen Anne House
    4,6 & 8 New Street
    LE1 5NR Leicester
    90909750001
    LIGERTWOOD, David George Coutts
    14 The Tabard Centre
    1 Prioress Street
    SE1 4UZ London
    Director
    14 The Tabard Centre
    1 Prioress Street
    SE1 4UZ London
    United KingdomAustralianSolicitor69045260001
    TOWNLEY, Michael David
    12 Lloyd Road
    BN3 6NL Hove
    Sussex
    Director
    12 Lloyd Road
    BN3 6NL Hove
    Sussex
    United KingdomBritishSolicitor2651980004

    Who are the persons with significant control of ALEC STEWART RIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lynn Elizabeth Stewart
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    Aug 30, 2016
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alec James Stewart
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    Aug 30, 2016
    Whiteacres
    Whetstone
    LE8 6ZG Leicester
    Unit F
    Leicestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0