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Home > England & Wales Companies > STEWART PARSONS LTD
Company Information for

STEWART PARSONS LTD

TROWBRIDGE, WILTSHIRE, BA14,
Company Registration Number
04740149
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Stewart Parsons Ltd
STEWART PARSONS LTD was founded on 2003-04-22 and had its registered office in Trowbridge. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
STEWART PARSONS LTD
 
Legal Registered Office
TROWBRIDGE
WILTSHIRE
 
Filing Information
Company Number 04740149
Date formed 2003-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 13:47:09
Primary Source:Companies House
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Companies with same name STEWART PARSONS LTD
The following companies were found which have the same name as STEWART PARSONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEWART PARSONS PAINTING, DECORATING & REFURBISHMENT SERVICES LIMITED 2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA Active - Proposal to Strike off Company formed on the 2009-04-03

Company Officers of STEWART PARSONS LTD

Current Directors
Officer Role Date Appointed
MICHAEL STEPHENS ACCOUNTANCY LTD
Company Secretary 2007-01-01
STEWART CHARLES PARSONS
Director 2003-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL BROOK BARNETT
Company Secretary 2003-04-22 2007-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEPHENS ACCOUNTANCY LTD RICHARD TYLER ROOFING LIMITED Company Secretary 2018-01-05 CURRENT 2017-11-21 Active
MICHAEL STEPHENS ACCOUNTANCY LTD SOUL BRANDED LIMITED Company Secretary 2017-11-21 CURRENT 2017-11-21 Active
MICHAEL STEPHENS ACCOUNTANCY LTD MAD HAS A HATTER LTD Company Secretary 2016-10-28 CURRENT 2016-10-28 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD P A MURRAY DAIRIES LIMITED Company Secretary 2016-10-01 CURRENT 2010-09-03 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD SOUTHMOOR HOME TEAM LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Active
MICHAEL STEPHENS ACCOUNTANCY LTD DAVENTRY HOME TEAM LTD Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
MICHAEL STEPHENS ACCOUNTANCY LTD HICKMAN DEVELOPMENTS LIMITED Company Secretary 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD S L MCNALLY LTD Company Secretary 2013-09-25 CURRENT 2013-09-25 Dissolved 2017-01-17
MICHAEL STEPHENS ACCOUNTANCY LTD JACK HOMER LTD Company Secretary 2013-07-09 CURRENT 2013-07-09 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD HICKMAN DAIRIES LTD Company Secretary 2013-01-28 CURRENT 2013-01-28 Active
MICHAEL STEPHENS ACCOUNTANCY LTD ROBERT C BAILEY LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active
MICHAEL STEPHENS ACCOUNTANCY LTD KEVIN EYLES LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD RICHARD ROE LTD Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
MICHAEL STEPHENS ACCOUNTANCY LTD R B L JACK LTD Company Secretary 2010-11-11 CURRENT 2010-11-11 Active
MICHAEL STEPHENS ACCOUNTANCY LTD CARL PRICE LTD Company Secretary 2010-11-10 CURRENT 2010-11-10 Active
MICHAEL STEPHENS ACCOUNTANCY LTD A S BLAKEMORE LTD Company Secretary 2010-05-11 CURRENT 2010-05-11 Active
MICHAEL STEPHENS ACCOUNTANCY LTD CARTWRIGHT COURIER SERVICES LTD Company Secretary 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD KEITH ELLIS DELIVERY LTD Company Secretary 2009-10-01 CURRENT 2003-07-14 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD A J WOODS LTD Company Secretary 2008-04-01 CURRENT 2003-06-30 Dissolved 2016-12-06
MICHAEL STEPHENS ACCOUNTANCY LTD N S HOMER LTD Company Secretary 2008-04-01 CURRENT 2003-07-07 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD BARRY BRITTON LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Dissolved 2013-10-01
MICHAEL STEPHENS ACCOUNTANCY LTD R & A BOWLEY LTD Company Secretary 2007-04-01 CURRENT 2003-04-22 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD WAYNE HICKMAN LTD Company Secretary 2007-04-01 CURRENT 2003-08-13 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD TIM TESTRO LTD Company Secretary 2007-04-01 CURRENT 2003-06-20 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD MARK ELSON LTD Company Secretary 2007-01-01 CURRENT 2003-04-22 Dissolved 2013-12-03
MICHAEL STEPHENS ACCOUNTANCY LTD J E ROBERTS LTD Company Secretary 2007-01-01 CURRENT 2003-03-20 Dissolved 2013-11-05
MICHAEL STEPHENS ACCOUNTANCY LTD J P EVANS LTD Company Secretary 2007-01-01 CURRENT 2003-04-22 Dissolved 2016-10-04
MICHAEL STEPHENS ACCOUNTANCY LTD RICHARD BUXTON LTD Company Secretary 2007-01-01 CURRENT 2003-03-19 Dissolved 2017-02-07
MICHAEL STEPHENS ACCOUNTANCY LTD MARK HEWITT LTD Company Secretary 2007-01-01 CURRENT 2003-07-14 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD ANTHONY PEVERELLE LTD Company Secretary 2007-01-01 CURRENT 2003-04-03 Active
MICHAEL STEPHENS ACCOUNTANCY LTD K S WELLING LTD Company Secretary 2007-01-01 CURRENT 2003-03-13 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD J D GRAZIER LTD Company Secretary 2007-01-01 CURRENT 2003-03-19 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD A K JONES LTD Company Secretary 2007-01-01 CURRENT 2003-03-25 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD IAN J CLARK LTD Company Secretary 2007-01-01 CURRENT 2003-04-22 Active
MICHAEL STEPHENS ACCOUNTANCY LTD A S HICKMAN LTD Company Secretary 2007-01-01 CURRENT 2003-08-13 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD TERRY POMEROY LTD Company Secretary 2007-01-01 CURRENT 2003-04-22 Active
MICHAEL STEPHENS ACCOUNTANCY LTD MATTHEW PRINCE LTD Company Secretary 2007-01-01 CURRENT 2003-04-22 Active
MICHAEL STEPHENS ACCOUNTANCY LTD DEREK MILES LTD Company Secretary 2007-01-01 CURRENT 2003-02-19 Active
MICHAEL STEPHENS ACCOUNTANCY LTD D F & C D WANNERTON BURNTWOOD LTD Company Secretary 2007-01-01 CURRENT 2003-04-14 Dissolved 2018-07-24
MICHAEL STEPHENS ACCOUNTANCY LTD R P BAILEY LTD Company Secretary 2007-01-01 CURRENT 2003-04-22 Active
MICHAEL STEPHENS ACCOUNTANCY LTD STEWARTS DAIRY LTD Company Secretary 2007-01-01 CURRENT 2003-04-11 Active
MICHAEL STEPHENS ACCOUNTANCY LTD STEPHEN KIRBY LTD Company Secretary 2007-01-01 CURRENT 2003-04-14 Active
MICHAEL STEPHENS ACCOUNTANCY LTD P D SMITH-MAWBEY LTD Company Secretary 2007-01-01 CURRENT 2003-04-22 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD STUART KHAN LIMITED Company Secretary 2004-04-23 CURRENT 2004-04-23 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD P COLE LTD Company Secretary 2004-03-15 CURRENT 2004-03-15 Active
MICHAEL STEPHENS ACCOUNTANCY LTD ROD POINTON LTD Company Secretary 2004-03-02 CURRENT 2004-03-02 Dissolved 2014-02-18
MICHAEL STEPHENS ACCOUNTANCY LTD M J GILDER LTD Company Secretary 2004-03-02 CURRENT 2004-03-02 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD R H FARR LTD Company Secretary 2003-10-23 CURRENT 2003-10-23 Dissolved 2016-04-05
MICHAEL STEPHENS ACCOUNTANCY LTD MARTIN HULME LTD Company Secretary 2003-10-22 CURRENT 2003-10-22 Active
MICHAEL STEPHENS ACCOUNTANCY LTD PAUL WARREN LTD Company Secretary 2003-10-17 CURRENT 2003-10-17 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD A K FISHER LTD Company Secretary 2003-10-01 CURRENT 2003-10-01 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD G M HOMER LTD Company Secretary 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off
MICHAEL STEPHENS ACCOUNTANCY LTD PHIL BLANKLEY LTD Company Secretary 2003-08-20 CURRENT 2003-08-20 Active - Proposal to Strike off

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
2016-08-09GAZ2STRUCK OFF AND DISSOLVED
2016-05-24GAZ1FIRST GAZETTE
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0119/02/15 FULL LIST
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0119/02/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13AR0119/02/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-30AR0119/02/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-12AR0119/02/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-07AR0119/02/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES PARSONS / 01/02/2010
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENS ACCOUNTANCY LTD / 01/02/2010
2010-02-03AA31/03/09 PARTIAL EXEMPTION
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 56 DURSLEY ROAD TROWBRIDGE WILTSHIRE BA14 0NP
2009-02-20363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 PARTIAL EXEMPTION
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26288aNEW SECRETARY APPOINTED
2007-06-26288bSECRETARY RESIGNED
2007-06-26363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-08363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-10-16AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 2ND FLOOR SILVER HOUSE SILVER STREET TROWBRIDGE WILTSHIRE BA14 8AE
2006-02-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-04AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10287REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 3 FELS AVENUE WORCESTER WR4 0LN
2003-12-03225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to STEWART PARSONS LTD 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 STEWART PARSONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-18 Outstanding EXPRESS LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 5,915

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 STEWART PARSONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 8,221
Current Assets 2012-04-01 £ 9,735
Debtors 2012-04-01 £ 1,514
Shareholder Funds 2012-04-01 £ 3,820

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEWART PARSONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART PARSONS LTD
Trademarks
We have not found any records of STEWART PARSONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEWART PARSONS LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as STEWART PARSONS LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where STEWART PARSONS LTD 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 STEWART PARSONS LTD 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 PARSONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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