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Home > England & Wales Companies > JOCK STEWART AND SONS LIMITED
Company Information for

JOCK STEWART AND SONS LIMITED

1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ,
Company Registration Number
00708070
Private Limited Company
Active

Company Overview

About Jock Stewart And Sons Ltd
JOCK STEWART AND SONS LIMITED was founded on 1961-11-14 and has its registered office in Barking. The organisation's status is listed as "Active". Jock Stewart And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JOCK STEWART AND SONS LIMITED
 
Legal Registered Office
1 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX
IG11 7BZ
Other companies in IG11
 
Filing Information
Company Number 00708070
Company ID Number 00708070
Date formed 1961-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 16:40:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOCK STEWART AND SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GARROD BECKETT & COMPANY LIMITED   KRYPTON CONSULTING LTD   MILLER PARTNERSHIP LTD   QUAY BUSINESS ADVICE LIMITED
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Company Officers of JOCK STEWART AND SONS LIMITED

Current Directors
Officer Role Date Appointed
NINA ANDERSON
Company Secretary 2016-08-01
BARRY STEWART
Director 1991-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES STEWART
Company Secretary 2003-09-25 2016-08-01
OLIVE STEWART
Company Secretary 1991-06-04 2003-09-25
OLIVE STEWART
Director 1991-06-04 2003-09-25
JANET ANNE MCGAUGHIN
Director 1991-06-04 2003-07-22
MARTYN ALEXANDER STEWART
Director 1991-06-04 2003-07-22
CECIL ALEXANDER STEWART
Director 1991-06-04 1995-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY STEWART STEWART CASTLE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
BARRY STEWART WESTCROWN INVESTMENTS LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
BARRY STEWART WOODBURY HOUSE INVESTMENTS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2016-12-20
BARRY STEWART STEWART HOLDINGS LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
BARRY STEWART SOUTHCROWN LIMITED Director 1991-05-08 CURRENT 1985-03-12 Active
BARRY STEWART BARRY STEWART & SONS LIMITED Director 1991-02-19 CURRENT 1983-07-20 Active

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.

DateDocument TypeDocument Description
2024-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-06-20CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-02-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-20AP03Appointment of Mrs Nina Anderson as company secretary on 2016-08-01
2016-10-20TM02Termination of appointment of Daniel James Stewart on 2016-08-01
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-13CH01Director's details changed for Mr Barry Stewart on 2016-06-13
2016-06-13CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL JAMES STEWART on 2016-06-13
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0105/06/15 ANNUAL RETURN FULL LIST
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-10-10CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL JAMES STEWART on 2013-05-13
2013-06-11AR0105/06/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-06-20AR0105/06/12 ANNUAL RETURN FULL LIST
2012-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2011-06-09AR0105/06/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2010-06-09AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-09CH01Director's details changed for Barry Stewart on 2010-03-31
2010-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-06-08363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY STEWART / 02/02/2009
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-18363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-06-19363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-06-23363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-04225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-21363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-06288aNEW SECRETARY APPOINTED
2003-08-05363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-08-04225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03
2003-08-04288bDIRECTOR RESIGNED
2003-08-04288bDIRECTOR RESIGNED
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-06-12363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-12363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-30363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
1999-08-11(W)ELRESS386 DIS APP AUDS 18/06/99
1999-08-11(W)ELRESS80A AUTH TO ALLOT SEC 18/06/99
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-14363sRETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
1999-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-16363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-03363sRETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
1996-12-19225ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/01/97
1996-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-18363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
1996-03-01288DIRECTOR RESIGNED
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-07-12363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1994-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-07-05363sRETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
1994-05-11287REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 48 PARK WAY ILFORD ESSEX IG3 9HU
1993-11-09363sRETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
1993-11-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-01AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-02395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JOCK STEWART AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOCK STEWART AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1992-07-02 Outstanding SAFFRON WALDEN HERTS & ESSEX BUILDING SOCIETY
MORTGAGE 1992-07-02 Outstanding SAFRON WALDEN HERTS & ESSEX BUILDING SOCIETY
MORTGAGE 1992-07-02 Outstanding SAFFRON WALDEN HERTS & ESSEX BUILDING SOCIETY
MORTGAGE 1989-01-23 Satisfied FIRST NATIONAL COMMERCIAL BANK PLC
MORTGAGE 1988-10-27 Satisfied FIRST NATIONAL COMMERICIAL BANK PLC.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2018-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 JOCK STEWART AND SONS LIMITED

Intangible Assets
Patents
We have not found any records of JOCK STEWART AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOCK STEWART AND SONS LIMITED
Trademarks
We have not found any records of JOCK STEWART AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOCK STEWART AND SONS 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 (74990 - Non-trading company) as JOCK STEWART AND SONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where JOCK STEWART AND SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOCK STEWART AND SONS 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 JOCK STEWART AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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