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Company Information for

STUART MODELS LIMITED

HENLEY-ON-THAMES, OXFORDSHIRE, RG9,

Company Registration Number

01502866

Private Limited Company

Dissolved

Dissolved 2014-11-25

Company Overview

About Stuart Models Ltd

STUART MODELS LIMITED was founded on 1980-06-19 and had its registered office in Henley-on-thames. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
STUART MODELS LIMITED

HENLEY-ON-THAMES OXFORDSHIRE

Filing Information

Company Number		01502866
Date formed		1980-06-19
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2014-11-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-18 05:07:54
Primary Source:	Companies House

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Companies with same name STUART MODELS LIMITED

The following companies were found which have the same name as STUART MODELS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	STUART MODELS (UK) LIMITED	GROVE WORKS WEST ROAD BRIDPORT DORSET DT6 5JT	Active	Company formed on the 2012-04-16

Company Officers of STUART MODELS LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM BRIAN HARRIS	Company Secretary	2010-12-23
MALCOLM BRIAN HARRIS	Director	2010-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY LLOYD LEVERTON	Company Secretary	1992-02-01	2010-12-23
JEFFREY LLOYD LEVERTON	Director	1992-02-01	2010-12-23
ADRIAN VICTOR METTEM	Director	1992-02-01	2010-12-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MALCOLM BRIAN HARRIS	TEMPLE MIDCO LIMITED	Director	2017-08-31	CURRENT	2017-08-02	Active
MALCOLM BRIAN HARRIS	TEMPLE BIDCO LIMITED	Director	2017-08-31	CURRENT	2017-08-02	Active
MALCOLM BRIAN HARRIS	TEMPLE TOPCO LIMITED	Director	2017-08-31	CURRENT	2017-08-02	Active
MALCOLM BRIAN HARRIS	STHL 2017 LIMITED	Director	2016-03-11	CURRENT	2014-05-19	Liquidation
MALCOLM BRIAN HARRIS	TRENTCLYDE WATER SOLUTIONS LIMITED	Director	2016-02-12	CURRENT	2006-08-08	Active - Proposal to Strike off
MALCOLM BRIAN HARRIS	ALLAN AQUA-SYSTEMS LIMITED	Director	2015-08-07	CURRENT	1992-07-17	Active - Proposal to Strike off
MALCOLM BRIAN HARRIS	HEP 2017 LIMITED	Director	2012-06-07	CURRENT	1933-04-04	Active - Proposal to Strike off
MALCOLM BRIAN HARRIS	STUART TURNER LIMITED	Director	2010-10-01	CURRENT	1906-04-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-11-25	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-08-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-31	DS01	APPLICATION FOR STRIKING-OFF
2014-02-03	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03	AR01	01/02/14 FULL LIST
2013-07-22	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-02-11	AR01	01/02/13 FULL LIST
2012-05-23	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-02-09	AR01	01/02/12 FULL LIST
2011-05-23	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-26	AR01	01/02/11 FULL LIST
2011-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEVERTON
2011-02-26	AP03	SECRETARY APPOINTED MR MALCOLM BRIAN HARRIS
2011-02-26	AP01	DIRECTOR APPOINTED MR MALCOLM BRIAN HARRIS
2011-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN METTEM
2011-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY JEFFREY LEVERTON
2010-02-08	AR01	01/02/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN VICTOR METTEM / 26/11/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LLOYD LEVERTON / 26/11/2009
2010-02-08	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-04	363a	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-06	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-02-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-06	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-09	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-10	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-12	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-20	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-15	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-08	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-02-17	363s	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-02-11	363s	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1999-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-02-26	363s	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-02-20	363s	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1997-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-02-20	363s	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-02-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-02-13	363s	RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1994-02-22	363s	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1994-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-02-15	363s	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS
1993-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-02-15	ELRES	S366A DISP HOLDING AGM 27/01/93
1993-02-15	ELRES	S252 DISP LAYING ACC 27/01/93
1992-03-11	363b	RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
1992-03-11	AA	FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 07/02/92
1991-07-03	288	DIRECTOR RESIGNED
1991-02-20	363a	RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS
1991-02-20	AA	FULL ACCOUNTS MADE UP TO 30/09/90

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to STUART MODELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STUART MODELS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01502866' OR DefendantCompanyNumber='01502866' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1981-10-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-10-01	£ 0
Creditors Due After One Year	2011-10-01	£ 0
Creditors Due Within One Year	2012-10-01	£ 428,002
Creditors Due Within One Year	2011-10-01	£ 428,002
Provisions For Liabilities Charges	2012-10-01	£ 0
Provisions For Liabilities Charges	2011-10-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

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 STUART MODELS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 1,000
Called Up Share Capital	2011-10-01	£ 1,000
Shareholder Funds	2012-10-01	£ 428,002
Shareholder Funds	2011-10-01	£ 428,002

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STUART MODELS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for STUART MODELS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01502866' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01502866' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of STUART MODELS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STUART MODELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STUART MODELS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
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SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01502866' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01502866' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where STUART MODELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STUART MODELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STUART MODELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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