Kw Steward Limited

Company Name	Kw Steward Limited
Directors	William Robert Steward and Kirsty Helen Steward
Company Status	Active
Company Number	08108565
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 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	Mr William Robert Steward
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Oakfield Glade Weybridge KT13 9DP

Secretary Name	Mr William Robert Steward
Status	Current
Appointed	29 June 2017(5 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	5 Oakfield Glade Weybridge KT13 9DP

Director Name	Mrs Kirsty Helen Steward
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 January 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Oakfield Glade Weybridge KT13 9DP

Secretary Name	Mrs Kirsty Helen Steward
Status	Resigned
Appointed	18 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	5 Oakfield Glade Weybridge KT13 9DP

Contact

Website	kwsteward.com
Email address	[email protected]
Telephone	01932 508631
Telephone region	Weybridge

Location

Registered Address	5 Oakfield Glade Weybridge KT13 9DP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

100 at £1	William Steward 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,018
Cash	£11,538
Current Liabilities	£9,478

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Filing History

29 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
24 January 2023	Micro company accounts made up to 30 September 2022 (4 pages)
29 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
8 October 2021	Micro company accounts made up to 30 September 2021 (4 pages)
28 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 30 September 2020 (4 pages)
24 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 January 2020	Appointment of Mrs Kirsty Helen Steward as a director on 24 January 2020 (2 pages)
16 October 2019	Micro company accounts made up to 30 September 2019 (4 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 30 September 2018 (5 pages)
3 July 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
23 January 2018	Micro company accounts made up to 30 September 2017 (6 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
29 June 2017	Registered office address changed from Bay Tree Lodge Gower Road Weybridge Surrey KT13 0HA to 5 Oakfield Glade Weybridge KT13 9DP on 29 June 2017 (1 page)
29 June 2017	Director's details changed for Mr William Robert Steward on 29 June 2017 (2 pages)
29 June 2017	Appointment of Mr William Robert Steward as a secretary on 29 June 2017 (2 pages)
29 June 2017	Director's details changed for Mr William Robert Steward on 29 June 2017 (2 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
29 June 2017	Termination of appointment of Kirsty Helen Steward as a secretary on 29 June 2017 (1 page)
29 June 2017	Appointment of Mr William Robert Steward as a secretary on 29 June 2017 (2 pages)
29 June 2017	Notification of William Robert Steward as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of William Robert Steward as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Termination of appointment of Kirsty Helen Steward as a secretary on 29 June 2017 (1 page)
29 June 2017	Registered office address changed from Bay Tree Lodge Gower Road Weybridge Surrey KT13 0HA to 5 Oakfield Glade Weybridge KT13 9DP on 29 June 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (3 pages)
19 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (3 pages)
22 October 2013	Total exemption small company accounts made up to 30 September 2013 (11 pages)
22 October 2013	Total exemption small company accounts made up to 30 September 2013 (11 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (3 pages)
19 June 2012	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
19 June 2012	Current accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
18 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Kw Steward Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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