M. A. STEWART LIMITED

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

    Company NameM. A. STEWART LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04534983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M. A. STEWART LIMITED?

    • Joinery installation (43320) / Construction

    Where is M. A. STEWART LIMITED located?

    Registered Office Address
    22 Hunstanton Avenue Harborne
    B17 8TA Birmingham
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M. A. STEWART LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for M. A. STEWART LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 13, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 13, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Secretary's details changed for Kevin Stewart on Mar 27, 2018

    1 pagesCH03

    Director's details changed for Mark Adrian Stewart on Mar 27, 2018

    2 pagesCH01

    Registered office address changed from 28 Hunstanton Avenue Harborne Birmingham West Midlands B17 8TA to 22 Hunstanton Avenue Harborne Birmingham West Midlands B17 8TA on Mar 27, 2018

    1 pagesAD01

    Confirmation statement made on Sep 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of M. A. STEWART LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Kevin
    Hunstanton Avenue
    B17 8TA Birmingham
    22
    West Midlands
    United Kingdom
    Secretary
    Hunstanton Avenue
    B17 8TA Birmingham
    22
    West Midlands
    United Kingdom
    British89462990001
    STEWART, Mark Adrian
    28 Hunstanton Avenue
    Harborne
    B17 8TA Birmingham
    Director
    28 Hunstanton Avenue
    Harborne
    B17 8TA Birmingham
    EnglandBritish89463000003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of M. A. STEWART LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mark Adrian Stewart
    Hunstanton Avenue
    Harborne
    B17 8TA Birmingham
    28
    United Kingdom
    Apr 06, 2016
    Hunstanton Avenue
    Harborne
    B17 8TA Birmingham
    28
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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