STEWART WINES LIMITED
Overview
| Company Name | STEWART WINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05599219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STEWART WINES LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STEWART WINES LIMITED located?
| Registered Office Address | Tolchards House Woodland Road TQ2 7AX Torquay England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEWART WINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STEWART WINES LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for STEWART WINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 27, 2024 | 10 pages | AA | ||
Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to Tolchards House Woodland Road Torquay TQ2 7AX on Mar 28, 2024 | 1 pages | AD01 | ||
Appointment of Ms Joanne Elizabeth Mary Mardell as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Charles Mardell as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Judith Helena Stewart as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Andrew Stewart as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Judith Helena Stewart as a secretary on Mar 28, 2024 | 1 pages | TM02 | ||
Cessation of Richard Andrew Stewart as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||
Cessation of Judith Helena Stewart as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||
Notification of Tolchards Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 21, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Richard Andrew Stewart as a person with significant control on Oct 20, 2016 | 2 pages | PSC04 | ||
Change of details for Mrs Judith Helena Stewart as a person with significant control on Oct 20, 2016 | 2 pages | PSC04 | ||
Satisfaction of charge 055992190001 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Mrs Judith Helena Stewart as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of STEWART WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARDELL, James Charles | Director | Woodland Road TQ2 7AX Torquay Tolchards House England | England | British | Company Director | 173260370002 | ||||
| MARDELL, Joanne Elizabeth Mary | Director | Woodland Road TQ2 7AX Torquay Tolchards House England | England | British | Sales Director | 276831680002 | ||||
| STEWART, Judith Helena | Secretary | 45 Welsh Back BS1 4AG Bristol Springfield House | British | 108379270001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| STEWART, Judith Helena | Director | 45 Welsh Back BS1 4AG Bristol Springfield House | England | British | Director And Company Secretary | 190622260001 | ||||
| STEWART, Richard Andrew | Director | 45 Welsh Back BS1 4AG Bristol Springfield House | England | British | Company Director | 108379260001 |
Who are the persons with significant control of STEWART WINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tolchards Limited | Mar 28, 2024 | Woodland Road TQ2 7AX Torquay Tolchards House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Andrew Stewart | Oct 20, 2016 | 45 Welsh Back BS1 4AG Bristol Springfield House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Judith Helena Stewart | Oct 20, 2016 | 45 Welsh Back BS1 4AG Bristol Springfield House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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