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STEWART THOMSON & SONS (LIVERPOOL) LIMITED

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

This company is commonly known as Stewart Thomson & Sons (liverpool) Limited. The company was founded 44 years ago and was given the registration number 01484195. The firm's registered office is in LIVERPOOL. You can find them at Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STEWART THOMSON & SONS (LIVERPOOL) LIMITED
Company Number:01484195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1980
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Castle Chambers, 43 Castle Street, Liverpool, L2 9SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255 Deysbrook Lane, West Derby, Liverpool, L12 4YF

Secretary18 June 1992Active
255 Deysbrook Lane, West Derby, Liverpool, L12 4YF

Director18 June 1992Active
Bradden Bridge House, Bradden Bridge,

Director-Active
Bradden Bridge House, Bradden Bridge,

Secretary-Active
Bradden Bridge House, Bradden Bridge, Douglas,

Director-Active

People with Significant Control

Mr Charles Francis Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1926
Nationality:British
Country of residence:Isle Of Man
Address:Cherry View, River Walk, Isle Of Man, Isle Of Man, IM4 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Pauline Ann Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:Isle Of Man
Address:Cherry View, River Walk, Isle Of Man, Isle Of Man, IM4 4TJ
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-06Dissolution

Dissolution application strike off company.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with updates.

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2019-01-09Officers

Termination director company with name termination date.

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2019-01-09Persons with significant control

Cessation of a person with significant control.

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2018-11-15Accounts

Accounts with accounts type dormant.

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2018-10-27Gazette

Gazette filings brought up to date.

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2018-09-04Gazette

Gazette notice compulsory.

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2018-03-21Gazette

Gazette filings brought up to date.

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2018-03-20Gazette

Gazette notice compulsory.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Change account reference date company previous extended.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type dormant.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type dormant.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-20Accounts

Accounts with accounts type total exemption small.

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2013-01-23Accounts

Accounts with accounts type dormant.

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