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Home > England & Wales Companies > STUART CONSULTANCY LIMITED
Company Information for

STUART CONSULTANCY LIMITED

THE STRAW BARN MEPPERSHALL ROAD, SHILLINGTON, HITCHIN, HERTS, SG5 3PF,
Company Registration Number
04149098
Private Limited Company
Active

Company Overview

About Stuart Consultancy Ltd
STUART CONSULTANCY LIMITED was founded on 2001-01-29 and has its registered office in Hitchin. The organisation's status is listed as "Active". Stuart Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STUART CONSULTANCY LIMITED
 
Legal Registered Office
THE STRAW BARN MEPPERSHALL ROAD
SHILLINGTON
HITCHIN
HERTS
SG5 3PF
Other companies in MK45
 
Filing Information
Company Number 04149098
Company ID Number 04149098
Date formed 2001-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756059804  
Last Datalog update: 2024-03-07 06:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUART CONSULTANCY LIMITED
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Companies with same name STUART CONSULTANCY LIMITED
The following companies were found which have the same name as STUART CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STUART CONSULTANCY GROUP PTY LTD Active Company formed on the 2019-09-05
STUART CONSULTANCY GROUP PTY LTD Dissolved Company formed on the 2019-09-05
STUART CONSULTANCY GROUP LTD 1C THE SQUARE BALLYCLARE CO.ANTRIM BT39 9BB Active Company formed on the 2024-02-07
STUART CONSULTANCY (SCOTLAND) LIMITED 18 Seventh Street Newtongrange Dalkeith EH22 4JT active Company formed on the 2024-06-13

Company Officers of STUART CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE STUART
Company Secretary 2001-01-29
KEITH WILLIAM STUART
Director 2001-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 2001-01-29 2001-01-29
KEVIN BREWER
Nominated Director 2001-01-29 2001-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WILLIAM STUART RETRO RESTORED LTD Director 2012-09-17 CURRENT 2012-09-17 Active
DAVID RODNEY BECK BILBECK (MERCHANTS) LIMITED Director 1991-12-21 CURRENT 1961-01-18 Dissolved 2016-10-22
DAVID RODNEY BECK THE BECK COMPANY LIMITED Director 1991-11-12 CURRENT 1976-03-23 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
2024-03-06CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2023-01-17Termination of appointment of Christine Stuart on 2023-01-01
2023-01-17Appointment of Mrs Lynette Orchard as company secretary on 2023-01-01
2022-11-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM 6 Bedford Road Barton Le Clay Bedford Bedfordshire MK45 4JU
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM 6 Bedford Road Barton Le Clay Bedford Bedfordshire MK45 4JU
2021-11-09AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-09-04AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MR ADAM JAMES STUART
2018-09-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-08-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 25
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-08-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0129/01/16 ANNUAL RETURN FULL LIST
2015-08-19AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-19AA30/04/15 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 25
2015-01-30AR0129/01/15 ANNUAL RETURN FULL LIST
2014-08-01AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 25
2014-02-06AR0129/01/14 ANNUAL RETURN FULL LIST
2013-09-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0129/01/13 ANNUAL RETURN FULL LIST
2012-08-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0129/01/12 ANNUAL RETURN FULL LIST
2011-07-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0129/01/11 ANNUAL RETURN FULL LIST
2010-07-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-09CH01Director's details changed for Keith Stuart on 2010-02-09
2009-02-24363aReturn made up to 29/01/09; full list of members
2008-07-28AA30/04/08 PARTIAL EXEMPTION
2008-02-06363sRETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS
2007-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-21363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-1388(2)RAD 01/02/06--------- £ SI 5@1=5 £ IC 20/25
2006-02-10363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-07-20AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05
2005-02-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-07363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-02363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-10-10AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
2003-02-05363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-08-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02
2002-02-26287REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 6 BEDFORD ROAD BARTON LE CLAY BEDFORDSHIRE MK45 5JU
2002-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-22363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-10-19225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2001-04-13288aNEW SECRETARY APPOINTED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2001-02-27288bDIRECTOR RESIGNED
2001-02-27288bSECRETARY RESIGNED
2001-02-2788(2)RAD 29/01/01--------- £ SI 19@1=19 £ IC 1/20
2001-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to STUART CONSULTANCY 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 CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STUART CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of STUART CONSULTANCY LIMITED registering or being granted any patents
Domain Names

STUART CONSULTANCY LIMITED owns 1 domain names.

stuartconsultancyltd.co.uk  

Trademarks
We have not found any records of STUART CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUART CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as STUART CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where STUART CONSULTANCY 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 CONSULTANCY 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 CONSULTANCY 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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