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Home > England & Wales Companies > R. & M.A. STEWART LIMITED
Company Information for

R. & M.A. STEWART LIMITED

Unit 10 Bessemer Park, 250 Milkwood Road, Herne Hill, LONDON, SE24 0HG,
Company Registration Number
01891284
Private Limited Company
Active

Company Overview

About R. & M.a. Stewart Ltd
R. & M.A. STEWART LIMITED was founded on 1985-03-01 and has its registered office in Herne Hill. The organisation's status is listed as "Active". R. & M.a. Stewart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
R. & M.A. STEWART LIMITED
 
Legal Registered Office
Unit 10 Bessemer Park
250 Milkwood Road
Herne Hill
LONDON
SE24 0HG
Other companies in SE24
 
Filing Information
Company Number 01891284
Company ID Number 01891284
Date formed 1985-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-03
Return next due 2025-12-17
Type of accounts SMALL
Last Datalog update: 2024-12-13 13:00:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R. & M.A. STEWART LIMITED
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Company Officers of R. & M.A. STEWART LIMITED

Current Directors
Officer Role Date Appointed
AMY JANE STEWART
 Company Secretary 2011-09-30
DAREN STEWART
 Director 1996-06-01
GAVIN GILBERT STEWART
 Director 2007-08-01
RAYMOND STEWART
 Director 1990-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN ANNE STEWART
 Director 1990-12-14 2017-04-18
MARILYN ANNE STEWART
 Company Secretary 1990-12-14 2011-09-29
GAVIN STEWART
 Director 1990-12-14 1991-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAREN STEWART D&G PROPERTIES (SOUTH EAST) LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
GAVIN GILBERT STEWART D&G PROPERTIES (SOUTH EAST) LIMITED Director 2013-10-15 CURRENT 2013-10-15 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.

DateDocument TypeDocument Description
2024-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-18Director's details changed for Amy Jane Stewart on 2024-07-26
2023-12-11Change of details for Mr Gavin Gilbert Stewart as a person with significant control on 2023-12-07
2023-12-11Director's details changed for Mr Daren Stewart on 2023-11-30
2023-12-11Change of details for Mr Daren Stewart as a person with significant control on 2023-11-30
2023-12-11Director's details changed for Mr Gavin Gilbert Stewart on 2023-12-07
2023-12-11CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-10-24Change of details for Mr Gavin Gilbert Stewart as a person with significant control on 2023-10-10
2023-10-24Director's details changed for Mr Gavin Gilbert Stewart on 2023-10-10
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-02-11Purchase of own shares
2022-02-11SH03Purchase of own shares
2022-01-10CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-07Cancellation of shares. Statement of capital on 2021-07-12 GBP 90
2022-01-07SH06Cancellation of shares. Statement of capital on 2021-07-12 GBP 90
2022-01-06Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2022-01-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase own shares out of capital
2021-12-30APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEWART
2021-12-30TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEWART
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-26MEM/ARTSARTICLES OF ASSOCIATION
2021-10-26RES01ADOPT ARTICLES 26/10/21
2021-01-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-27AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-19CH01Director's details changed for Gavin Gilbert Stewart on 2019-11-19
2019-11-19PSC04Change of details for Mr Gavin Gilbert Stewart as a person with significant control on 2019-11-19
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-11-20AP01DIRECTOR APPOINTED AMY JANE STEWART
2018-10-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN ANNE STEWART
2017-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN ANNE STEWART
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 018912840011
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0103/12/15 ANNUAL RETURN FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0103/12/14 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-17AR0103/12/13 ANNUAL RETURN FULL LIST
2012-12-10AR0103/12/12 ANNUAL RETURN FULL LIST
2011-12-21AAMDAmended full accounts made up to 2011-03-31
2011-12-09AR0103/12/11 ANNUAL RETURN FULL LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STEWART / 03/12/2011
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANNE STEWART / 03/12/2011
2011-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-26AP03SECRETARY APPOINTED AMY JANE STEWART
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY MARILYN STEWART
2010-12-20AR0103/12/10 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 1 RED HILL WATERINGBURY MAIDSTONE KENT ME18 5NN
2009-12-10AR0103/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STEWART / 02/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAREN STEWART / 30/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GILBERT STEWART / 02/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANNE STEWART / 02/10/2009
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-13363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-04-23363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STEWART / 18/02/2008
2008-04-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN STEWART / 18/02/2008
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-19288aNEW DIRECTOR APPOINTED
2007-01-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-01-03363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-12-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-12-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2002-12-13363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-10-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-23395PARTICULARS OF MORTGAGE/CHARGE
2001-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-18363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-05-19287REGISTERED OFFICE CHANGED ON 19/05/00 FROM: THE OLD SCHOOL HOUSE, MAIDSTONE ROAD, NETTLESTEAD, KENT, ME18 5EZ.
2000-04-28395PARTICULARS OF MORTGAGE/CHARGE
2000-03-20363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-05363sRETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-16363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-03-03SRES01ADOPT MEM AND ARTS 06/02/97
1997-01-08288aNEW DIRECTOR APPOINTED
1996-12-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-15363sRETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
1996-01-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-18363sRETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
1995-05-04363sRETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to R. & M.A. STEWART 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 R. & M.A. STEWART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-01 Outstanding BARCLAYS BANK PLC
LEASE 2010-11-25 Outstanding GLASTHULE PROPERTIES LLP
LEGAL CHARGE 2002-02-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2000-04-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 1992-10-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-01-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-09-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-02-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1986-04-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-09 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 R. & M.A. STEWART LIMITED

Intangible Assets
Patents
We have not found any records of R. & M.A. STEWART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R. & M.A. STEWART LIMITED
Trademarks
We have not found any records of R. & M.A. STEWART LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R. & M.A. STEWART LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-9 GBP £1,025
London Borough of Bexley 2015-8 GBP £9,215 Electrical Services
London Borough of Bexley 2015-7 GBP £1,866
London Borough of Bexley 2015-6 GBP £13,506
London Borough of Bexley 2015-4 GBP £3,996
London Borough of Bexley 2015-3 GBP £18,524
London Borough of Bexley 2015-2 GBP £6,750 Electrical Services
London Borough of Bexley 2015-1 GBP £15,046 Electrical Services
London Borough of Bexley 2014-12 GBP £3,603
London Borough of Bexley 2014-11 GBP £8,734
London Borough of Bexley 2014-10 GBP £8,396
London Borough of Bexley 2014-9 GBP £13,039 Private Sector Leasing
Kent County Council 2014-8 GBP £2,905 Building Works - Main Contract
London Borough of Bexley 2014-8 GBP £21,199
London Borough of Bexley 2014-7 GBP £21,401
Kent County Council 2014-6 GBP £650 Building Works - Main Contract
London Borough of Bexley 2014-6 GBP £15,159
London Borough of Bexley 2014-5 GBP £8,666
London Borough of Bexley 2014-4 GBP £1,328
London Borough of Bexley 2014-3 GBP £6,616
London Borough of Bexley 2014-2 GBP £13,991
London Borough of Bexley 2014-1 GBP £8,022
London Borough of Bexley 2013-12 GBP £17,248
London Borough of Bexley 2013-10 GBP £11,440
London Borough of Bexley 2013-9 GBP £26,610
London Borough of Bexley 2013-8 GBP £6,385
Kent County Council 2013-7 GBP £12,355 Building Works - Main Contract
London Borough of Bexley 2013-7 GBP £7,561
London Borough of Bexley 2013-6 GBP £17,859
London Borough of Bexley 2013-5 GBP £3,336
London Borough of Bexley 2013-4 GBP £10,147
London Borough of Bexley 2013-3 GBP £16,835
London Borough of Bexley 2013-1 GBP £51,403
London Borough of Bexley 2012-12 GBP £24,237
London Borough of Bexley 2012-11 GBP £11,444
London Borough of Bexley 2012-10 GBP £200,940
London Borough of Bexley 2012-9 GBP £8,666
London Borough of Bexley 2012-8 GBP £4,066
London Borough of Bexley 2012-7 GBP £4,802
London Borough of Bexley 2012-6 GBP £3,512
London Borough of Bexley 2012-5 GBP £15,102
London Borough of Bexley 2012-3 GBP £39,132
London Borough of Bexley 2012-2 GBP £5,744
London Borough of Bexley 2011-11 GBP £805

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where R. & M.A. STEWART 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 R. & M.A. STEWART 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 R. & M.A. STEWART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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