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STUARTSEC LIMITED

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

This company is commonly known as Stuartsec Limited. The company was founded 10 years ago and was given the registration number 08580537. The firm's registered office is in BRISTOL. You can find them at 87 High Street, Hanham, Bristol, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:STUARTSEC LIMITED
Company Number:08580537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:87 High Street, Hanham, Bristol, England, BS15 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, High Street, Hanham, Bristol, England, BS15 3QG

Director24 June 2013Active
65, Long Views, Charfield, Wotton Under Edge, England, GL12 8HZ

Director24 June 2013Active

People with Significant Control

Mr William Stuart
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:87, High Street, Bristol, England, BS15 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-05Accounts

Accounts with accounts type micro entity.

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2022-06-28Accounts

Accounts with accounts type micro entity.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

Download
2020-08-19Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Change person director company with change date.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-29Address

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

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-09-20Officers

Change person director company with change date.

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2017-09-20Persons with significant control

Change to a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-04-23Accounts

Accounts with accounts type total exemption small.

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2016-07-13Resolution

Resolution.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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