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ADELAIDE STEWART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adelaide Stewart Limited. The company was founded 9 years ago and was given the registration number 09200101. The firm's registered office is in HATFIELD. You can find them at Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ADELAIDE STEWART LIMITED
Company Number:09200101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Highgate High Street, Highgate, England, N6 5JR

Director02 September 2014Active
Giltbrook, Trafford Road, Great Missenden, England, HP16 0BT

Director02 September 2014Active
39 Alma Place, Penzance, England, TR18 2BX

Director02 September 2014Active

People with Significant Control

Mr John Lawrence Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:39 Alma Place, Penzance, England, TR18 2BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Mary Freeman
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Giltbrook, Trafford Road, Great Missenden, England, HP16 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Barbara Margaret Elliott
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:1 Highgate High Street, Highgate, England, N6 5JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-07-11Restoration

Administrative restoration company.

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2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-06-12Gazette

Gazette filings brought up to date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-06-08Gazette

Gazette notice compulsory.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Change account reference date company previous extended.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-02Incorporation

Incorporation company.

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