Stuart's Warehousing And Distribution Limited

Company Name	Stuart's Warehousing And Distribution Limited
Director	Stephen Stuart
Company Status	Active
Company Number	02708047
Category	Private Limited Company
Incorporation Date	21 April 1992(32 years ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Stephen Stuart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 April 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 401 Reaver House 12 East Street Epsom Surrey KT17 1HX

Secretary Name	Linda Thompson
Nationality	British
Status	Current
Appointed	31 December 2001(9 years, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	Suite 401 Reaver House 12 East Street Epsom Surrey KT17 1HX

Director Name	Carol Ann Stuart
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	60 Epsom Lane North Epsom Downs Surrey KT18 5PY

Secretary Name	Carol Ann Stuart
Nationality	British
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	60 Epsom Lane North Epsom Downs Surrey KT18 5PY

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	07 810634161
Telephone region	Mobile

Location

Registered Address	Suite 401 Reaver House 12 East Street Epsom Surrey KT17 1HX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£4,961
Current Liabilities	£4,961

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Filing History

22 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
7 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
25 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
3 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
7 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
13 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
10 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
15 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
15 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
13 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
12 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
2 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
19 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Secretary's details changed for Linda Thompson on 1 August 2014 (1 page)
19 January 2015	Secretary's details changed for Linda Thompson on 1 August 2014 (1 page)
19 January 2015	Director's details changed for Stephen Stuart on 1 August 2014 (2 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
19 January 2015	Director's details changed for Stephen Stuart on 1 August 2014 (2 pages)
19 January 2015	Secretary's details changed for Linda Thompson on 1 August 2014 (1 page)
19 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (4 pages)
19 January 2015	Director's details changed for Stephen Stuart on 1 August 2014 (2 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 2 (4 pages)
26 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 2 (4 pages)
26 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-26 GBP 2 (4 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
8 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
8 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Register inspection address has been changed (1 page)
20 May 2010	Director's details changed for Stephen Stuart on 20 April 2010 (2 pages)
20 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Stephen Stuart on 20 April 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
28 May 2009	Return made up to 21/04/09; full list of members (3 pages)
28 May 2009	Return made up to 21/04/09; full list of members (3 pages)
20 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
20 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
9 June 2008	Return made up to 21/04/08; full list of members (3 pages)
9 June 2008	Return made up to 21/04/08; full list of members (3 pages)
7 August 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
7 August 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
24 May 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/05/07 (6 pages)
24 May 2007	Return made up to 21/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/05/07 (6 pages)
16 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
16 October 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
18 May 2006	Return made up to 21/04/06; full list of members (6 pages)
18 May 2006	Return made up to 21/04/06; full list of members (6 pages)
16 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
16 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
5 May 2005	Return made up to 21/04/05; full list of members (6 pages)
5 May 2005	Return made up to 21/04/05; full list of members (6 pages)
29 October 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
29 October 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
28 May 2004	Return made up to 21/04/04; full list of members (6 pages)
28 May 2004	Return made up to 21/04/04; full list of members (6 pages)
4 November 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
4 November 2003	Total exemption full accounts made up to 30 April 2003 (7 pages)
25 June 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2003	New secretary appointed (2 pages)
7 January 2003	New secretary appointed (2 pages)
25 October 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
25 October 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
11 June 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/06/02 (6 pages)
11 June 2002	Return made up to 21/04/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 11/06/02 (6 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
12 July 2001	Return made up to 21/04/01; full list of members (7 pages)
12 July 2001	Return made up to 21/04/01; full list of members (7 pages)
12 March 2001	Secretary resigned;director resigned (1 page)
12 March 2001	Secretary resigned;director resigned (1 page)
27 February 2001	Accounts made up to 30 April 2000 (8 pages)
27 February 2001	Accounts made up to 30 April 2000 (8 pages)
5 June 2000	Return made up to 21/04/00; full list of members (6 pages)
5 June 2000	Return made up to 21/04/00; full list of members (6 pages)
4 November 1999	Accounts made up to 30 April 1999 (7 pages)
4 November 1999	Accounts made up to 30 April 1999 (7 pages)
17 August 1999	Return made up to 21/04/99; no change of members (6 pages)
17 August 1999	Return made up to 21/04/99; no change of members (6 pages)
30 October 1998	Accounts made up to 30 April 1998 (10 pages)
30 October 1998	Accounts made up to 30 April 1998 (10 pages)
20 July 1998	Return made up to 21/04/98; no change of members (4 pages)
20 July 1998	Return made up to 21/04/98; no change of members (4 pages)
2 March 1998	Accounts made up to 30 April 1997 (10 pages)
2 March 1998	Accounts made up to 30 April 1997 (10 pages)
6 June 1997	Return made up to 21/04/97; full list of members (6 pages)
6 June 1997	Return made up to 21/04/97; full list of members (6 pages)
3 March 1997	Accounts made up to 30 April 1996 (10 pages)
3 March 1997	Accounts made up to 30 April 1996 (10 pages)
17 July 1996	Return made up to 21/04/96; no change of members (4 pages)
17 July 1996	Return made up to 21/04/96; no change of members (4 pages)
13 September 1995	Return made up to 21/04/95; no change of members (4 pages)
13 September 1995	Return made up to 21/04/95; no change of members (4 pages)
17 July 1995	Registered office changed on 17/07/95 from: tudor house llanvanor rd finchley rd london NW2 2AQ (1 page)
17 July 1995	Registered office changed on 17/07/95 from: tudor house llanvanor rd finchley rd london NW2 2AQ (1 page)

Stuart's Warehousing And Distribution Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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