Active
Company Information for PETER STEWART ASSOCIATES LIMITED
4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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PETER STEWART ASSOCIATES LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT Other companies in EC2R | ||
Previous Names | ||
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Company Number | 02491770 | |
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Company ID Number | 02491770 | |
Date formed | 1990-04-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 20:12:16 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL BRENNAN |
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MICHAEL BRENNAN |
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MICHAEL JOHN BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN RAY |
Company Secretary | ||
PETER BARRINGTON BRUCE |
Director | ||
PETER JOHN RAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPT RETIREMENT SOLUTIONS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
OPTESS LIMITED | Director | 2017-02-08 | CURRENT | 2016-08-09 | Active | |
PETER STEWART INTERNATIONAL LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active - Proposal to Strike off | |
AUTOMATED FINANCIAL ADVICE LTD | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
PSA EMPLOYER PENSION ADVISERS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2017-01-24 | |
PSIR LTD | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
6TH MAY GROUP LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 06/06/22 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY | ||
Change of details for Mr Michael Brennan as a person with significant control on 2022-06-06 | ||
Change of details for Mr Michael John Brown as a person with significant control on 2022-06-06 | ||
PSC04 | Change of details for Mr Michael Brennan as a person with significant control on 2022-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM 5th Floor 34 Threadneedle Street London EC2R 8AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 22/05/18 | |
CERTNM | COMPANY NAME CHANGED PETER STEWART ASSOCIATES (LIFE & PENSIONS) LIMITED CERTIFICATE ISSUED ON 22/05/18 | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/14 FROM 131 Croydon Road Beckenham Kent BR3 3RA England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM 29 Cuthbert Road Croydon Surrey CR0 3RB | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Brennan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER RAY | |
AA01 | Current accounting period extended from 31/12/10 TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BROWN | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RAY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRINGTON BRUCE / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN RAY / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: 131 CROYDON ROAD BECKENHAM KENT BR3 3RA | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 31,839 |
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Creditors Due Within One Year | 2012-04-30 | £ 71,093 |
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 PETER STEWART ASSOCIATES LIMITED
Cash Bank In Hand | 2013-04-30 | £ 55,724 |
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Cash Bank In Hand | 2012-04-30 | £ 174,097 |
Current Assets | 2013-04-30 | £ 67,874 |
Current Assets | 2012-04-30 | £ 181,424 |
Debtors | 2013-04-30 | £ 12,150 |
Debtors | 2012-04-30 | £ 7,327 |
Shareholder Funds | 2013-04-30 | £ 36,035 |
Shareholder Funds | 2012-04-30 | £ 110,331 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as PETER STEWART ASSOCIATES LIMITED are:
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. |