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Home > England & Wales Companies > STEWART & ALLEN LIMITED
Company Information for

STEWART & ALLEN LIMITED

ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT,
Company Registration Number
01639991
Private Limited Company
Liquidation

Company Overview

About Stewart & Allen Ltd
STEWART & ALLEN LIMITED was founded on 1982-06-01 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Stewart & Allen Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
STEWART & ALLEN LIMITED
 
Legal Registered Office
ALBION DOCKSIDE BUILDING
HANOVER PLACE
BRISTOL
BS1 6UT
Other companies in BS1
 
Filing Information
Company Number 01639991
Company ID Number 01639991
Date formed 1982-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 31/03/2012
Latest return 28/05/2012
Return next due 25/06/2013
Type of accounts FULL
Last Datalog update: 2018-07-05 06:21:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEWART & ALLEN LIMITED
The accountancy firm based at this address is CHAPLIN ASSOCIATES (OXON) LTD
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Companies with same name STEWART & ALLEN LIMITED
The following companies were found which have the same name as STEWART & ALLEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEWART & ALLEN (LCA) LIMITED SUITE 174 3 EDGAR BUILDINGS GEORGE STREET BATH ENGLAND BA1 2FJ Dissolved Company formed on the 2011-06-23
STEWART & ALLEN (STROUD) LIMITED ALBION DOCKSIDE BUILDING HANOVER PLACE BRISTOL ENGLAND BS1 6UT Dissolved Company formed on the 2011-06-23

Company Officers of STEWART & ALLEN LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS PHILIP WATSON
 Company Secretary 2010-08-24
DOUGLAS PHILIP WATSON
 Director 2010-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW VAUGHAN WILLIAM BANNER
 Company Secretary 1997-04-04 2010-08-24
ANDREW VAUGHAN WILLIAM BANNER
 Director 1997-04-04 2010-08-24
HEREWARD CHARLES WAKE
 Director 1991-05-28 2010-08-24
WILLIAM MOORE RILEY
 Director 1997-04-04 2007-02-07
JOHN CARROLL
 Company Secretary 1991-05-28 1997-04-04
JOHN CARROLL
 Director 1991-05-28 1997-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS PHILIP WATSON M.A.G.ENGINEERING COMPANY LIMITED Director 2017-06-20 CURRENT 1970-05-11 Active - Proposal to Strike off
DOUGLAS PHILIP WATSON PBH PRECISION ENGINEERING CO. LIMITED Director 2017-06-20 CURRENT 1951-06-28 Liquidation
DOUGLAS PHILIP WATSON BATH BUSINESS (GROUP) LTD Director 2015-10-20 CURRENT 2015-10-20 Active
DOUGLAS PHILIP WATSON ARKAY ENGINEERING LIMITED Director 2015-03-26 CURRENT 2004-02-17 Dissolved 2018-04-10
DOUGLAS PHILIP WATSON CITY ENGINEERING (BRISTOL) LIMITED Director 2013-09-30 CURRENT 2004-11-03 Dissolved 2017-02-04
DOUGLAS PHILIP WATSON GATEPOINT (SERVICES) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active - Proposal to Strike off
DOUGLAS PHILIP WATSON TWYFORD PRECISION ENGINEERING (DEVON) LTD. Director 2012-06-13 CURRENT 1997-01-22 Dissolved 2015-10-09
DOUGLAS PHILIP WATSON GATEPOINT ESTATES LIMITED Director 2012-05-24 CURRENT 2012-04-10 Dissolved 2014-07-01
DOUGLAS PHILIP WATSON BATH BUSINESS HOLDINGS LTD Director 2011-08-09 CURRENT 2011-08-09 Active
DOUGLAS PHILIP WATSON STEWART & ALLEN (STROUD) LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-01-07
DOUGLAS PHILIP WATSON STEWART & ALLEN (LCA) LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2014-06-24
DOUGLAS PHILIP WATSON ROYFAST SERVICES LIMITED Director 2011-06-14 CURRENT 2007-11-30 Liquidation
DOUGLAS PHILIP WATSON BATH PERFORMANCE CARS LIMITED Director 2011-03-31 CURRENT 2001-06-08 Dissolved 2013-11-19
DOUGLAS PHILIP WATSON BATH PERFORMANCE & SPECIALIST CARS LIMITED Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-01-07
DOUGLAS PHILIP WATSON LONDON COLNEY ANODISING CO. LIMITED Director 2009-11-04 CURRENT 1970-01-22 Dissolved 2015-11-17
DOUGLAS PHILIP WATSON VADABAR INTERNATIONAL LIMITED Director 2009-06-10 CURRENT 2009-05-14 Liquidation
DOUGLAS PHILIP WATSON SUN PRECISION ENGINEERING LIMITED Director 2006-07-05 CURRENT 1992-07-20 Dissolved 2016-06-10
DOUGLAS PHILIP WATSON JARVIS & EVERED LIMITED Director 2005-07-21 CURRENT 1950-11-02 Liquidation

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.

DateDocument TypeDocument Description
2013-03-15F10.2Notice to Registrar of Companies of Notice of disclaimer
2012-12-12COCOMPCompulsory winding up order
2012-07-28DISS40Compulsory strike-off action has been discontinued
2012-07-25LATEST SOC25/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-25AR0128/05/12 ANNUAL RETURN FULL LIST
2012-07-12DISS16(SOAS)Compulsory strike-off action has been suspended
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-24AA01Current accounting period extended from 31/12/10 TO 30/06/11
2011-06-02AR0128/05/11 ANNUAL RETURN FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM Albion Dockside Works Hanover Place Bristol BS1 6UT
2011-06-02CH03SECRETARY'S DETAILS CHNAGED FOR DOUGLAS PHILIP WATSON on 2010-08-26
2010-10-02MG01Particulars of a mortgage or charge / charge no: 7
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BANNER
2010-09-14AP03Appointment of Douglas Philip Watson as company secretary
2010-09-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW BANNER
2010-09-03MG01Particulars of a mortgage or charge / charge no: 6
2010-09-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-08-27TM01APPOINTMENT TERMINATED, DIRECTOR HEREWARD WAKE
2010-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/10 FROM the Runnings Cheltenham Glos GL51 9NW
2010-08-27AP01DIRECTOR APPOINTED DOUGLAS PHILIP WATSON
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-02CH01Director's details changed for Andrew Vaughan William Banner on 2010-05-28
2009-07-13363aReturn made up to 28/05/09; full list of members
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12363sRETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
2007-09-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363sRETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
2007-03-03288bDIRECTOR RESIGNED
2006-08-18AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-16363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-20363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-07-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-08-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-06-05363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-08-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-18363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-12363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-07-29363aRETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-06-22363aRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-01288aNEW DIRECTOR APPOINTED
1997-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-19363aRETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
1997-06-18288aNEW SECRETARY APPOINTED
1997-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-18288aNEW DIRECTOR APPOINTED
1996-07-17363aRETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
1996-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-25363xRETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS
1994-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STEWART & ALLEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-12-13
Petitions to Wind Up (Companies)2012-10-17
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against STEWART & ALLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHATTEL MORTGAGE 2010-10-02 Outstanding STATE SECURITIES PLC
DEBENTURE 2010-09-03 Outstanding STATE SECURITIES PLC
DEBENTURE DEED 2003-02-01 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-02-01 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1988-07-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-08-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-07-09 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STEWART & ALLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART & ALLEN LIMITED
Trademarks
We have not found any records of STEWART & ALLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART & ALLEN 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as STEWART & ALLEN LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where STEWART & ALLEN 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partySTEWART & ALLEN LIMITEDEvent Date2012-12-03
In the High Court Of Justice case number 007109 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partySTEWART & ALLEN LIMITEDEvent Date2012-09-12
In the High Court of Justice (Chancery Division) Companies Court case number 7109 A Petition to wind up the above-named Company, Registration Number 01639991, of Albion Dockside Building, Hanover Place, Bristol, United Kingdom, BS1 6UT, principal trading address at The Runnings, Cheltenham, Glos, GL51 9NW , presented on 12 September 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 October 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 October 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1628719/37/N.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partySTEWART & ALLEN LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART & ALLEN 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 STEWART & ALLEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS1 6UT