| Company Name | Sylvan Stuart Limited |
|---|---|
| Director | Bryan Hunter Stuart |
| Company Status | Active |
| Company Number | 02895530 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1994(30 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Bryan Hunter Stuart |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1994(2 weeks after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Pitmachie Old Rayne Insch Aberdeenshire AB52 6RX Scotland |
| Secretary Name | Mrs Mary Ainslie White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1994(2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 29 February 1996) |
| Role | Secretary |
| Correspondence Address | Kevock The Keelies Kirkwall Orkney KW15 1GA Scotland |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1994(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | James And George Collie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(2 years after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 01 April 2014) |
| Correspondence Address | 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland |
Contact
| Website | home.btconnect.com |
|---|
Location
| Registered Address | Treviot House 186-192 High Road Ilford Essex IG1 1JQ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | A G Stuart Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£219,532 |
| Cash | £28,511 |
| Current Liabilities | £350,522 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 19 May 1994 | Delivered on: 1 June 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 7 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
|---|---|
| 18 January 2023 | Micro company accounts made up to 30 April 2022 (6 pages) |
| 10 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 24 January 2022 | Micro company accounts made up to 30 April 2021 (6 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 23 April 2021 | Resolutions
|
| 23 April 2021 | Memorandum and Articles of Association (28 pages) |
| 14 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 12 April 2021 | Termination of appointment of James and George Collie as a secretary on 1 April 2014 (1 page) |
| 10 March 2020 | Amended total exemption full accounts made up to 30 April 2019 (7 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 20 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 11 February 2019 | Confirmation statement made on 7 February 2019 with updates (4 pages) |
| 19 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 31 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 1 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 10 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 18 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Partial exemption accounts made up to 30 April 2009 (7 pages) |
| 3 February 2010 | Partial exemption accounts made up to 30 April 2009 (7 pages) |
| 4 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 22 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 22 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 15 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 4 March 2005 | Return made up to 07/02/05; full list of members (5 pages) |
| 4 March 2005 | Return made up to 07/02/05; full list of members (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 6 March 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 6 March 2004 | Return made up to 07/02/04; full list of members (5 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 24 February 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 3 March 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 3 March 2003 | Return made up to 07/02/03; full list of members (5 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 15 February 2002 | Return made up to 07/02/02; full list of members (5 pages) |
| 15 February 2002 | Return made up to 07/02/02; full list of members (5 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 28 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 27 February 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 27 February 2001 | Return made up to 07/02/01; full list of members (5 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
| 22 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 8 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 8 March 1999 | Return made up to 07/02/99; full list of members (6 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (8 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 19 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 19 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 18 April 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 24 March 1996 | New secretary appointed (2 pages) |
| 24 March 1996 | New secretary appointed (2 pages) |
| 22 March 1996 | Return made up to 07/02/96; full list of members (7 pages) |
| 22 March 1996 | Return made up to 07/02/96; full list of members (7 pages) |
| 11 March 1996 | Secretary resigned (1 page) |
| 11 March 1996 | Secretary resigned (1 page) |
| 8 January 1996 | Resolutions
|
| 8 January 1996 | Resolutions
|
| 19 April 1995 | Return made up to 07/02/95; full list of members (14 pages) |
| 19 April 1995 | Return made up to 07/02/95; full list of members (14 pages) |
| 13 March 1995 | Ad 20/04/94--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 1995 | Ad 20/04/94--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |