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Stewarts Company Secretary Limited
Stewarts Company Secretary Limited is a dissolved company incorporated on 2 January 1992 with the registered office located in Berkhamsted, Hertfordshire. Stewarts Company Secretary Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 June 2022
(3 years ago)
Was
30 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02672551
Private limited company
Age
33 years
Incorporated
2 January 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stewarts Company Secretary Limited
Contact
Update Details
Address
271 High Street
Berkhamsted
Hertfordshire
HP4 1AA
Same address for the past
30 years
Companies in HP4 1AA
Telephone
01442874532
Email
Available in Endole App
Website
Stewarts-ca.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
David Owen Smith
Director • Chartered Accountant • British • Lives in England • Born in Feb 1971
Mr David Owen Smith
PSC • British • Lives in England • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stewarts Accountants Ltd
David Owen Smith is a mutual person.
Active
Fynn Investment Properties Limited
David Owen Smith is a mutual person.
Active
Anytime Accounting Limited
David Owen Smith is a mutual person.
Active
Tfconnect Eot Ltd
David Owen Smith is a mutual person.
Active
It Support Limited
David Owen Smith is a mutual person.
Liquidation
Ud Protect Limited
David Owen Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period
31 Jan
⟶
31 Jan 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 7 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 22 Mar 2022
Dormant Accounts Submitted
4 Years Ago on 1 Mar 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Christopher Norman Stewart (PSC) Resigned
5 Years Ago on 30 Oct 2020
David Smith (PSC) Appointed
5 Years Ago on 30 Oct 2020
Mr David Owen Smith Appointed
5 Years Ago on 30 Oct 2020
Esther Stewart Resigned
5 Years Ago on 30 Oct 2020
Christopher Norman Stewart Resigned
5 Years Ago on 30 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 12 Feb 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 7 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 22 Mar 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 1 Mar 2021
Termination of appointment of Christopher Norman Stewart as a director on 30 October 2020
Submitted on 4 Jan 2021
Termination of appointment of Esther Stewart as a secretary on 30 October 2020
Submitted on 4 Jan 2021
Appointment of Mr David Owen Smith as a director on 30 October 2020
Submitted on 4 Jan 2021
Notification of David Smith as a person with significant control on 30 October 2020
Submitted on 4 Jan 2021
Confirmation statement made on 2 January 2021 with updates
Submitted on 4 Jan 2021
Cessation of Christopher Norman Stewart as a person with significant control on 30 October 2020
Submitted on 4 Jan 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 12 Feb 2020
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Repayment History
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