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STUARTS LIMITED

STUARTS LIMITED

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

    • Overview

    Company NameSTUARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05850426
    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 STUARTS LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is STUARTS LIMITED located?

    Registered Office Address
    Meadowcroft Stoney Lane
    Cauldon
    ST10 3EP Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STUARTS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for STUARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 30, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of details for Mr Daniel Thomas Ford as a person with significant control on Jun 30, 2016

    		2 pagesPSC04

    Confirmation statement made on Jun 30, 2023 with updates

    		5 pagesCS01

    Notification of Lucy Marie Ford as a person with significant control on Jun 30, 2016

    		2 pagesPSC01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Register(s) moved to registered office address Meadowcroft Stoney Lane Cauldon Stoke on Trent Staffordshire ST10 3EP

    		1 pagesAD04

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Jun 30, 2021

    		7 pagesAAMD

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of STUARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Lucy Marie
    Meadowcroft
    Stoney Lane, Cauldon
    ST10 3EP Stoke-On-Trent
    Staffordshire
    		Secretary
    Meadowcroft
    Stoney Lane, Cauldon
    ST10 3EP Stoke-On-Trent
    Staffordshire
    		British113596780001
    FORD, Daniel Thomas Richard
    Meadowcroft
    Stoney Lane, Cauldon
    ST10 3EP Stoke-On-Trent
    Staffordshire
    		Director
    Meadowcroft
    Stoney Lane, Cauldon
    ST10 3EP Stoke-On-Trent
    Staffordshire
    		EnglandBritish113596770001
    FORD, Lucy Marie
    Meadowcroft
    Stoney Lane, Cauldon
    ST10 3EP Stoke-On-Trent
    Staffordshire
    		Director
    Meadowcroft
    Stoney Lane, Cauldon
    ST10 3EP Stoke-On-Trent
    Staffordshire
    		United KingdomBritish113596780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Marie Ford
    Stoney Lane
    Cauldon
    ST10 3EP Stoke-On-Trent
    Meadowcroft
    Staffordshire
    United Kingdom
    		Jun 30, 2016
    Stoney Lane
    Cauldon
    ST10 3EP Stoke-On-Trent
    Meadowcroft
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Daniel Thomas Ford
    Ambassador Place
    Stockport Road
    WA15 8DB Altrincham
    7
    Cheshire
    England
    		Jun 30, 2016
    Ambassador Place
    Stockport Road
    WA15 8DB Altrincham
    7
    Cheshire
    England
    		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.
    View Detailed Information on Persons with Significant 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