Active
Company Information for ALEX STEWART AGRICULTURE LIMITED
21 SEFTON BUSINESS PARK, OLYMPIC WAY NETHERTON, LIVERPOOL, MERSEYSIDE, L30 1RD,
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Company Registration Number
01501780
Private Limited Company
Active |
Company Name | ||
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ALEX STEWART AGRICULTURE LIMITED | ||
Legal Registered Office | ||
21 SEFTON BUSINESS PARK OLYMPIC WAY NETHERTON LIVERPOOL MERSEYSIDE L30 1RD Other companies in L30 | ||
Previous Names | ||
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Company Number | 01501780 | |
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Company ID Number | 01501780 | |
Date formed | 1980-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB854879073 |
Last Datalog update: | 2024-05-05 11:46:55 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM ANDREW STEWART |
||
GRAHAM ANDREW STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ALEXANDER STEWART |
Director | ||
JOHN MALEM |
Company Secretary | ||
JOHN MALEM |
Director | ||
DAVID BAGLEY |
Company Secretary | ||
DAVID REGINALD FAITHFULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A. NORMAN TATE & CO. LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1957-02-18 | Active | |
ALEX STEWART FOOD TEST LAB LTD | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
AS INTERNATIONAL CORPORATION LTD | Director | 1993-10-01 | CURRENT | 1976-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES | ||
CESSATION OF GRAHAM ANDREW STEWART AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of As International Corporation Limited as a person with significant control on 2024-04-19 | ||
30/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER STEWART | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GRAHAM ANDREW STEWART on 2013-10-07 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW STEWART / 07/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALEXANDER STEWART / 07/10/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Kenneth Alexander Stewart on 2010-09-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/11 FROM Unit 20 Sefton Business Park Aintree Liverpool Merseyside L30 1RD | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/03/10 FULL LIST | |
SH01 | 09/12/09 STATEMENT OF CAPITAL GBP 20100 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 18/03/2009 | |
123 | GBP NC 100/25000 18/03/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM CADDICK ROAD KNOWSLEY INDUSTRIAL ESTATE KNOWSLEY MERSEYSIDE L34 9HP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALEX STEWART (ASSAYERS LONDON) L IMITED CERTIFICATE ISSUED ON 29/12/04 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 23/03/99; CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/01/99 TO 31/12/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STEWART AND FAITHFULL ASSAYERS ( LONDON) LIMITED CERTIFICATE ISSUED ON 27/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE OVER DEPOSIT | Outstanding | BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2012-12-31 | £ 449,335 |
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Creditors Due Within One Year | 2011-12-31 | £ 393,304 |
Provisions For Liabilities Charges | 2012-12-31 | £ 10,780 |
Provisions For Liabilities Charges | 2011-12-31 | £ 12,179 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEX STEWART AGRICULTURE LIMITED
Called Up Share Capital | 2012-12-31 | £ 20,100 |
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Called Up Share Capital | 2011-12-31 | £ 20,100 |
Cash Bank In Hand | 2012-12-31 | £ 71,618 |
Cash Bank In Hand | 2011-12-31 | £ 66,366 |
Current Assets | 2012-12-31 | £ 415,229 |
Current Assets | 2011-12-31 | £ 332,347 |
Debtors | 2012-12-31 | £ 318,611 |
Debtors | 2011-12-31 | £ 245,981 |
Fixed Assets | 2012-12-31 | £ 294,300 |
Fixed Assets | 2011-12-31 | £ 301,871 |
Secured Debts | 2012-12-31 | £ 22,893 |
Secured Debts | 2011-12-31 | £ 24,171 |
Shareholder Funds | 2012-12-31 | £ 249,414 |
Shareholder Funds | 2011-12-31 | £ 228,735 |
Stocks Inventory | 2012-12-31 | £ 25,000 |
Stocks Inventory | 2011-12-31 | £ 20,000 |
Tangible Fixed Assets | 2012-12-31 | £ 72,200 |
Tangible Fixed Assets | 2011-12-31 | £ 79,771 |
Debtors and other cash assets
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FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
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MATRIX SCM LIMITED | £ 367,533,380 |
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AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |