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Company Information for

ADAM STEWART & SON LIMITED

MOTIVO HOUSE, ALVINGTON, YEOVIL, SOMERSET, BA20 2FG,

Company Registration Number

00252116

Private Limited Company

Liquidation

Company Overview

About Adam Stewart & Son Ltd

ADAM STEWART & SON LIMITED was founded on 1930-11-20 and has its registered office in Yeovil. The organisation's status is listed as "Liquidation". Adam Stewart & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ADAM STEWART & SON LIMITED

MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG Other companies in BA20

Filing Information

Company Number		00252116
Company ID Number		00252116
Date formed		1930-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-09-05 05:18:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADAM STEWART & SON LIMITED

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Company Officers of ADAM STEWART & SON LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CHRISTOPHER STEWART	Company Secretary	1991-09-04
SUSAN JANE MARY HOLE	Director	2010-03-24
DAVID CHRISTOPHER STEWART	Director	1991-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ROBERTON STEWART	Director	1991-09-04	2010-03-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN JANE MARY HOLE	D.O.STEWART LIMITED	Director	2006-05-12	CURRENT	1958-05-30	Active
DAVID CHRISTOPHER STEWART	SHERBORNE G.R.P. MOULDINGS LIMITED	Director	1991-07-14	CURRENT	1971-12-30	Active
DAVID CHRISTOPHER STEWART	FROUDS BRIDGE MARINA LIMITED	Director	1991-06-24	CURRENT	1983-01-20	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-22	LRESSP	SPECIAL RESOLUTION TO WIND UP
2018-01-10	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-29	AA	31/12/16 TOTAL EXEMPTION FULL
2017-09-08	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2017-09-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE MARY HOLE
2017-09-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHRISTOPHER STEWART
2017-09-08	PSC09	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017
2016-09-23	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 6000
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 6000
2015-09-10	AR01	04/09/15 FULL LIST
2015-08-27	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-15	RES13	SALE OF COTTAGES 1,2,3. 22/05/2015
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 6000
2014-11-03	AR01	04/09/14 FULL LIST
2014-06-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-09-19	LATEST SOC	19/09/13 STATEMENT OF CAPITAL;GBP 6000
2013-09-19	AR01	04/09/13 FULL LIST
2013-07-17	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-05	AR01	04/09/12 FULL LIST
2012-06-20	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-17	AR01	04/09/11 FULL LIST
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MARY HOLE / 04/09/2011
2011-07-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-09-27	AR01	04/09/10 FULL LIST
2010-05-20	AP01	DIRECTOR APPOINTED SUSAN JANE MARY HOLE
2010-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART
2010-05-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-21	363a	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-06-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-18	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-25	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12	363a	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/06 FROM: OLD SARUM HOUSE 49 PRINCES STREET YEOVIL SOMERSET BA20 1EG
2005-09-26	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-04	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-17	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-09-24	363s	RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2002-08-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-09-24	363s	RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2001-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-16	363s	RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-30	363s	RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1999-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-23	363s	RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-07	363s	RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1996-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-21	363s	RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1995-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/95 FROM: ABBOTS FEE GREENHILL SHERBORNE DORSET DT9 4ET
1995-09-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-19	363s	RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1995-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-13	363s	RETURN MADE UP TO 04/09/94; CHANGE OF MEMBERS
1994-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-13	363s	RETURN MADE UP TO 04/09/93; CHANGE OF MEMBERS
1992-09-21	363s	RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1992-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-17	363b	RETURN MADE UP TO 04/09/91; CHANGE OF MEMBERS
1991-03-11	SRES01	ALTER MEM AND ARTS 02/05/90
1991-03-11	SRES01	ALTER MEM AND ARTS 02/05/90
1991-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-01	395	PARTICULARS OF MORTGAGE/CHARGE
1990-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1990-10-19	363	RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
1990-05-15	SRES01	ALTER MEM AND ARTS 02/05/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ADAM STEWART & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-01-02
Appointmen	2018-01-02
Resolution	2018-01-02

Fines / Sanctions

No fines or sanctions have been issued against ADAM STEWART & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1991-02-01	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1991-02-01	Outstanding	BARCLAYS BANK PLC
MORTGAGE	1934-11-09	Outstanding	NATIONAL PROVINCIAL BANK LTD

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADAM STEWART & SON LIMITED

Intangible Assets

Patents

We have not found any records of ADAM STEWART & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADAM STEWART & SON LIMITED

Trademarks

We have not found any records of ADAM STEWART & SON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADAM STEWART & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ADAM STEWART & SON LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ADAM STEWART & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ADAM STEWART & SON LIMITED	Event Date	2018-01-02

Initiating party		Event Type	Appointmen
Defending party	ADAM STEWART & SON LIMITED	Event Date	2018-01-02
Company Number: 00252116 Name of Company: ADAM STEWART & SON LIMITED Nature of Business: Letting and operation of own or leased property Type of Liquidation: Members' Voluntary Liquidation Registered…

Initiating party		Event Type	Resolution
Defending party	ADAM STEWART & SON LIMITED	Event Date	2018-01-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADAM STEWART & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ADAM STEWART & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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