| Company Name | Stewart Contracts Limited |
|---|---|
| Director | Stuart Ian Fleckney |
| Company Status | Active |
| Company Number | 02814944 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(31 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stuart Ian Fleckney |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 August 1993(3 months, 1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Computer Operator |
| Country of Residence | England |
| Correspondence Address | 48 Ravensbury Avenue Morden Surrey SM4 6ET |
| Secretary Name | Sidney Henry Fleckney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1993(3 months, 1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Secretary |
| Correspondence Address | 48 Ravensbury Avenue Morden Surrey SM4 6ET |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 48 Ravensbury Avenue Morden Surrey SM4 6ET |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Ravensbury |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Stewart Ian Fleckney 99.00% Ordinary |
|---|---|
| 1 at £1 | Sidney Henry Fleckney 1.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks from now) |
Filing History
| 23 October 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 5 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 3 September 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 6 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 29 August 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 4 November 2016 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
| 21 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 25 August 2015 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
| 25 August 2015 | Total exemption full accounts made up to 31 July 2015 (7 pages) |
| 12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Director's details changed for Mr Stuart Ian Fleckney on 28 September 2014 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Stuart Ian Fleckney on 28 September 2014 (2 pages) |
| 12 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 29 August 2014 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 29 August 2014 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 9 October 2013 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
| 9 October 2013 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 13 August 2012 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 13 August 2012 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 9 May 2012 | Director's details changed for Stuart Ian Fleckney on 9 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Director's details changed for Stuart Ian Fleckney on 9 May 2012 (2 pages) |
| 9 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Director's details changed for Stuart Ian Fleckney on 9 May 2012 (2 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 3 November 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 14 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (12 pages) |
| 14 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (12 pages) |
| 14 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (12 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 19 October 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (12 pages) |
| 19 October 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (12 pages) |
| 19 October 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (12 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 3 June 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 13 August 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 2 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 19 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 19 June 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 19 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 19 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 4 July 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 23 June 2005 | Return made up to 05/05/05; full list of members
|
| 23 June 2005 | Return made up to 05/05/05; full list of members
|
| 6 October 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 6 October 2004 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 7 July 2004 | Return made up to 05/05/04; full list of members
|
| 7 July 2004 | Return made up to 05/05/04; full list of members
|
| 13 January 2004 | Registered office changed on 13/01/04 from: 152 burnt ash lane bromley kent BR1 5BU (1 page) |
| 13 January 2004 | Registered office changed on 13/01/04 from: 152 burnt ash lane bromley kent BR1 5BU (1 page) |
| 16 September 2003 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 28 August 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 13 November 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 23 August 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 7 November 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 15 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 24 April 2001 | Amended full accounts made up to 31 July 1999 (8 pages) |
| 24 April 2001 | Amended full accounts made up to 31 July 1999 (8 pages) |
| 23 April 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 23 April 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 15 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 25 August 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 25 August 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 22 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 22 May 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 10 September 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 10 September 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 24 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 24 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 7 January 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 7 January 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 29 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 29 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 16 September 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 16 September 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 20 May 1996 | Registered office changed on 20/05/96 from: 152 burnt ash lane bromley kent BR1 5BU (1 page) |
| 20 May 1996 | Registered office changed on 20/05/96 from: 152 burnt ash lane bromley kent BR1 5BU (1 page) |
| 15 May 1996 | Return made up to 05/05/96; full list of members
|
| 15 May 1996 | Return made up to 05/05/96; full list of members
|
| 18 December 1995 | Full accounts made up to 31 July 1995 (7 pages) |
| 18 December 1995 | Full accounts made up to 31 July 1995 (7 pages) |
| 3 May 1995 | Return made up to 05/05/95; no change of members (6 pages) |
| 3 May 1995 | Return made up to 05/05/95; no change of members (6 pages) |