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STEWART ENERGY (INSULATION) LIMITED

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

This company is commonly known as Stewart Energy (insulation) Limited. The company was founded 44 years ago and was given the registration number 01494733. The firm's registered office is in BRACKLEY. You can find them at C/o Brackley Grange, Halse Road, Brackley, Northamptonshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:STEWART ENERGY (INSULATION) LIMITED
Company Number:01494733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:C/o Brackley Grange, Halse Road, Brackley, Northamptonshire, NN13 6FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brackley Grange, Halse Road, Brackley, NN13 6FA

Secretary20 January 1992Active
17, Beech Grove, Gosport, England, PO12 2EJ

Director22 December 1998Active
Brackley Grange, Halse Road, Brackley, NN13 6FA

Director30 June 1991Active
Brackley Grange, Halse Road, Brackley, NN13 6FA

Director01 October 1995Active
Midlem Burn Farm, Midlem Lilliesleaf, Selkirk, TD7

Secretary30 June 1991Active

People with Significant Control

Mrs Nancy Kempner Stewart
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:C/O Brackley Grange, Brackley, NN13 6FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Norman Stewart
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:C/O Brackley Grange, Brackley, NN13 6FA
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
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-26Accounts

Accounts with accounts type total exemption small.

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2013-06-24Officers

Change person director company with change date.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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2012-06-25Annual return

Annual return company with made up date full list shareholders.

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