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J & M STUART & SON LTD

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

This company is commonly known as J & M Stuart & Son Ltd. The company was founded 21 years ago and was given the registration number 04746948. The firm's registered office is in WIGTON. You can find them at The Mill, Station Road, Wigton, Cumbria. This company's SIC code is 10910 - Manufacture of prepared feeds for farm animals.

Company Information

Name:J & M STUART & SON LTD
Company Number:04746948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:29 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10910 - Manufacture of prepared feeds for farm animals

Office Address & Contact

Registered Address:The Mill, Station Road, Wigton, Cumbria, England, CA7 9BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rabys Farm, Bilsborrow Lane Bilsborrow, Preston, PR3 0RP

Secretary01 May 2003Active
Rabys Farm, Bilsborrow Lane, Bilsborrow, Preston, PR3 0RP

Director01 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 April 2003Active
The Croft,, Bilsborrow Lane, Bilsborrow, Preston, PR3 0RP

Director01 May 2003Active
The Croft, Bilsborrow Lane, Bilsborrow, Preston, PR3 0RP

Director01 May 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 April 2003Active

People with Significant Control

Mrs Margery Helen Stuart
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:England
Address:The Croft, Bilsborrow Lane, Preston, England, PR3 0RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Elaine Stuart
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Rabys Farm, Bilsborrow Lane, Preston, England, PR3 0RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Ian Stuart
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Rabys Farm, Bilsborrow Lane, Preston, England, PR3 0RP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-26Gazette

Gazette notice compulsory.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-02-02Address

Change registered office address company with date old address new address.

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2023-01-31Accounts

Change account reference date company previous shortened.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type total exemption full.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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