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Company Information for

CAMPBELL STEWART LIMITED

4TH FLOOR LEOPOLD STREET WING, THE FOUNTAIN PRECINCT, SHEFFIELD, S1 2JA,
Company Registration Number
04854241
Private Limited Company
Liquidation

Company Overview

About Campbell Stewart Ltd
CAMPBELL STEWART LIMITED was founded on 2003-08-01 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Campbell Stewart 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
CAMPBELL STEWART LIMITED
 
Legal Registered Office
4TH FLOOR LEOPOLD STREET WING
THE FOUNTAIN PRECINCT
SHEFFIELD
S1 2JA
Other companies in S1
 
Filing Information
Company Number 04854241
Company ID Number 04854241
Date formed 2003-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2012
Account next due 31/08/2014
Latest return 01/08/2013
Return next due 29/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-07 00:56:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMPBELL STEWART LIMITED
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Companies with same name CAMPBELL STEWART LIMITED
The following companies were found which have the same name as CAMPBELL STEWART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAMPBELL STEWART ASSOCIATES LIMITED TONG HALL TONG LANE TONG BRADFORD WEST YORKSHIRE BD4 0RR Liquidation Company formed on the 2010-07-22
CAMPBELL STEWART MS LIMITED THE OLD COOP HALL ROAD SHEFFIELD S YORKS S13 9AG Dissolved Company formed on the 2013-03-20
CAMPBELL STEWART PTY. LTD. QLD 4075 Active Company formed on the 1992-02-25
CAMPBELL STEWART VALUATION LTD Georgia Unknown
CAMPBELL STEWART CONSTRUCTION COMPANY North Carolina Unknown
CAMPBELL STEWART VALUATION LTD Georgia Unknown

Company Officers of CAMPBELL STEWART LIMITED

Current Directors
Officer Role Date Appointed
FAYE CAMPBELL
 Company Secretary 2003-08-01
DAVID MALCOLM CAMPBELL
 Director 2003-08-01
GARY HORTON
 Director 2006-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART PETER WOOD
 Director 2003-08-01 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MALCOLM CAMPBELL C & B PIPEWORK LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active - Proposal to Strike off
DAVID MALCOLM CAMPBELL CAMPBELL STUART LIMITED Director 2013-03-20 CURRENT 2013-03-20 Dissolved 2014-02-25

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
2019-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-25
2016-11-034.68 Liquidators' statement of receipts and payments to 2016-09-25
2016-03-104.40Notice of ceasing to act as a voluntary liquidator
2016-03-10LIQ MISC OCCourt order insolvency:order of court on the matter of replacement liquidators
2015-10-294.68 Liquidators' statement of receipts and payments to 2015-09-25
2014-10-214.68 Liquidators' statement of receipts and payments to 2014-09-25
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM the Old Co-Op 23 Hall Road Handsworth Sheffield South Yorkshire S13 9AG
2013-10-094.20Volunatary liquidation statement of affairs with form 4.19
2013-10-09600Appointment of a voluntary liquidator
2013-10-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-09-26
  • Extraordinary resolution to wind up on 2013-09-26
  • Extraordinary resolution to wind up on 2013-09-26
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02LATEST SOC02/08/13 STATEMENT OF CAPITAL;GBP 6
2013-08-02AR0101/08/13 ANNUAL RETURN FULL LIST
2012-09-30AR0101/08/12 ANNUAL RETURN FULL LIST
2012-09-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0101/08/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-15AR0101/08/10 ANNUAL RETURN FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY HORTON / 01/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM CAMPBELL / 01/08/2010
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-27AA30/11/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-04363aReturn made up to 01/08/09; full list of members
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / GARY HORTON / 01/08/2009
2008-09-23AA30/11/07 TOTAL EXEMPTION FULL
2008-08-15363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 71 SORBY STREET SHEFFIELD S4 7LA
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-08-20363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-24363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288aNEW DIRECTOR APPOINTED
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-07363sRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-09-06395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04
2004-08-12363(287)REGISTERED OFFICE CHANGED ON 12/08/04
2004-08-12363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-07-21ELRESS386 DISP APP AUDS 01/08/03
2004-07-21ELRESS366A DISP HOLDING AGM 01/08/03
2004-07-2188(2)RAD 01/08/03--------- £ SI 1@1=1 £ IC 5/6
2004-07-2188(2)RAD 01/08/03--------- £ SI 1@1=1 £ IC 4/5
2004-07-21ELRESS252 DISP LAYING ACC 01/08/03
2003-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CAMPBELL STEWART 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-up2013-10-09
Appointment of Liquidators2013-10-09
Fines / Sanctions
No fines or sanctions have been issued against CAMPBELL STEWART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-09-06 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 12,363
Creditors Due Within One Year 2011-12-01 £ 234,025
Provisions For Liabilities Charges 2011-12-01 £ 4,026

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 CAMPBELL STEWART LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 6
Cash Bank In Hand 2011-12-01 £ 108,804
Current Assets 2011-12-01 £ 384,219
Debtors 2011-12-01 £ 268,820
Stocks Inventory 2011-12-01 £ 6,595
Tangible Fixed Assets 2011-12-01 £ 26,623

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAMPBELL STEWART LIMITED registering or being granted any patents
Domain Names

CAMPBELL STEWART LIMITED owns 1 domain names.

campbellstewart.co.uk  

Trademarks
We have not found any records of CAMPBELL STEWART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMPBELL STEWART 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 (43220 - Plumbing, heat and air-conditioning installation) as CAMPBELL STEWART LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where CAMPBELL STEWART 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.
Import/Export of Goods
Goods imported/exported by CAMPBELL STEWART LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0184143089Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCAMPBELL STEWART LIMITEDEvent Date2013-09-26
Adrian Graham and Julian N R Pitts both of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCAMPBELL STEWART LIMITEDEvent Date
The registered office of the Company is at The Old Co-op, 23 Hall Road, Handsworth, Sheffield S13 9AG and its principal trading address was at The Old Co-op, 23 Hall Road, Handsworth, Sheffield S13 9AG. At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA on 26 September 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Adrian Graham and Julian N R Pitts of Begbies Traynor (Central) LLP, 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Adrian Graham (IP Number 8980) and Julian N R Pitts (IP Number 7851). Dated 26 September 2013 Gary Horton Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMPBELL STEWART 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 CAMPBELL STEWART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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