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Home > England & Wales Companies > STEWART ANTHONY LIMITED
Company Information for

STEWART ANTHONY LIMITED

311 High Road, Loughton, ESSEX, IG10 1AH,
Company Registration Number
01640399
Private Limited Company
Liquidation

Company Overview

About Stewart Anthony Ltd
STEWART ANTHONY LIMITED was founded on 1982-06-02 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Stewart Anthony Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STEWART ANTHONY LIMITED
 
Legal Registered Office
311 High Road
Loughton
ESSEX
IG10 1AH
Other companies in IG10
 
Filing Information
Company Number 01640399
Company ID Number 01640399
Date formed 1982-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-05-31
Account next due 28/02/2014
Latest return 31/10/2013
Return next due 28/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-15 12:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEWART ANTHONY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Companies with same name STEWART ANTHONY LIMITED
The following companies were found which have the same name as STEWART ANTHONY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEWART ANTHONY FREW PTY LTD Active Company formed on the 2016-03-15
STEWART ANTHONY FREW PTY LTD SA 5066 Active Company formed on the 2016-03-15

Company Officers of STEWART ANTHONY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN MEEK
Company Secretary 1992-10-31
PETER JAMES DAVISON
Director 2002-04-01
IAN ANTHONY MACADAM
Director 1992-10-31
STEPHEN JOHN MEEK
Director 1992-10-31
IAN DENNIS ROBERT TARRY
Director 1992-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KENNETH BLACKHAM
Director 1992-10-31 2001-03-30
JACK ELLIOTT
Director 1992-10-31 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN MEEK E.E.S.A. LIMITED Company Secretary 2000-07-07 CURRENT 2000-05-18 Dissolved 2015-06-30
STEPHEN JOHN MEEK E.E.S.A. LIMITED Director 2000-07-07 CURRENT 2000-05-18 Dissolved 2015-06-30

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
2023-12-15Final Gazette dissolved via compulsory strike-off
2023-09-15Voluntary liquidation. Return of final meeting of creditors
2023-06-09Voluntary liquidation Statement of receipts and payments to 2023-03-25
2022-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-25
2022-01-14Voluntary liquidation Statement of receipts and payments to 2021-03-25
2022-01-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-25
2020-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-25
2019-08-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-25
2018-05-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-25
2017-08-294.68 Liquidators' statement of receipts and payments to 2017-03-25
2016-06-094.68 Liquidators' statement of receipts and payments to 2016-03-25
2015-05-224.68 Liquidators' statement of receipts and payments to 2015-03-25
2014-04-10600Appointment of a voluntary liquidator
2014-04-104.20Volunatary liquidation statement of affairs with form 4.19
2014-04-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/14 FROM 2 Waldeck Road Dartford Kent DA1 1UA
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1080
2013-12-11AR0131/10/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AA01Previous accounting period extended from 31/03/12 TO 31/05/12
2012-11-21AR0131/10/12 ANNUAL RETURN FULL LIST
2011-11-25AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-09RES01ADOPT ARTICLES 09/11/11
2011-11-09SH0125/09/11 STATEMENT OF CAPITAL GBP 1080
2011-10-18RES13Resolutions passed:
  • Compnay business 25/09/2011
2011-10-18SH0125/09/11 STATEMENT OF CAPITAL GBP 1080
2011-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-01AR0131/10/10 ANNUAL RETURN FULL LIST
2009-11-20AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DENNIS ROBERT TARRY / 30/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MEEK / 30/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY MACADAM / 30/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DAVISON / 30/10/2009
2009-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-12363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-12190LOCATION OF DEBENTURE REGISTER
2008-11-12353LOCATION OF REGISTER OF MEMBERS
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / IAN TARRY / 31/01/2008
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 2 WALDECK ROAD DARTFORD KENT DA1 1UA
2008-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-11-20363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-10363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: EESA HOUSE 250 MAIN ROAD ROMFORD ESSEX RM2 5EQ
2005-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-05363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-17363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-11-21363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-04-23288aNEW DIRECTOR APPOINTED
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-12363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-04-26287REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 215/221 GREEN STREET LONDON E78 LL
2001-04-26288bDIRECTOR RESIGNED
2001-04-03395PARTICULARS OF MORTGAGE/CHARGE
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-01363aRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-17363aRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-24363aRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-06-23353LOCATION OF REGISTER OF MEMBERS
1997-11-14288bDIRECTOR RESIGNED
1997-11-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-11-14363aRETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
1997-10-31225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1997-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-12-09363aRETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-06363xRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to STEWART ANTHONY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-04-04
Appointment of Liquidators2014-04-04
Fines / Sanctions
No fines or sanctions have been issued against STEWART ANTHONY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEED 2001-03-30 Satisfied EARNSHAW PROPERTIES LIMITED
MORTGAGE DEBENTURE 1995-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 STEWART ANTHONY LIMITED

Intangible Assets
Patents
We have not found any records of STEWART ANTHONY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART ANTHONY LIMITED
Trademarks
We have not found any records of STEWART ANTHONY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STEWART ANTHONY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thanet District Council 2013-08-06 GBP £331
Thanet District Council 2013-07-16 GBP £883
Thanet District Council 2013-06-25 GBP £3,966
Thanet District Council 2013-06-25 GBP £703
Thanet District Council 2013-06-18 GBP £228
Thanet District Council 2013-06-18 GBP £433
Thanet District Council 2013-03-19 GBP £529
Thanet District Council 2013-02-27 GBP £330
Thanet District Council 2010-12-07 GBP £1,291 Premises Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STEWART ANTHONY 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 TypeAppointment of Liquidators
Defending partySTEWART ANTHONY LIMITEDEvent Date2014-03-26
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTEWART ANTHONY LIMITEDEvent Date
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 26 March 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Richard Rones (IP Number 8807) of 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 26 March 2014. Further information is available from Noman Chaudhry on 0208 418 9333 . Stephen John Meek :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART ANTHONY 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 STEWART ANTHONY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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