| Company Name | McIntyre Stuart Limited |
|---|---|
| Director | Helen McIntyre |
| Company Status | Active |
| Company Number | 05134314 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2004(19 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Miss Helen McIntyre |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Bell Yard London WC2A 2JR |
| Secretary Name | Mr Andrew Louis Stuart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cromwell House 21 Green End Ely Cambridgeshire CB6 3LE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | mcintyrestuart.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01353 649100 |
| Telephone region | Ely |
Location
| Registered Address | 7 Bell Yard London WC2A 2JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helen Mcintyre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £453 |
| Cash | £14,078 |
| Current Liabilities | £74,754 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Filing History
| 6 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
|---|---|
| 25 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 14 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 28 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 13 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-13
|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 13 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 24 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 February 2011 | Termination of appointment of Andrew Stuart as a secretary (1 page) |
| 1 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Helen Lesley Mcintyre on 1 October 2009 (2 pages) |
| 1 July 2010 | Director's details changed for Helen Lesley Mcintyre on 1 October 2009 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 5 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: 5TH floor 112 middlesex street bishopsgate london E1 7HY (1 page) |
| 22 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 25 July 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 10 artillery passage bishopsgate london E1 7LJ (1 page) |
| 3 June 2005 | Return made up to 21/05/05; full list of members (2 pages) |
| 2 July 2004 | New secretary appointed (1 page) |
| 2 July 2004 | Director resigned (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | Secretary resigned (1 page) |
| 21 May 2004 | Incorporation (16 pages) |