| Company Name | John Stuart & Co.Limited |
|---|---|
| Directors | Hillary Jane Wood and Paul Stuart Binns Wood |
| Company Status | Active |
| Company Number | 00064944 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Paul Stuart Binns Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2002(100 years, 5 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Grove Barkisland Halifax West Yorkshire HX4 0EE |
| Director Name | Mrs Hillary Jane Wood |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(100 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Grove Barkisland Halifax West Yorkshire HX4 0EE |
| Director Name | Mr Paul Stuart Binns Wood |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2002(100 years, 11 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Grove Barkisland Halifax West Yorkshire HX4 0EE |
| Director Name | Simon William Peel Vickers Fletcher |
|---|---|
| Date of Birth | November 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(90 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 02 October 2002) |
| Role | Retired Banker |
| Correspondence Address | 5 Rooley Court Sowerby Bridge West Yorkshire HX6 1LN |
| Director Name | Mr Peter Alfred Simkins |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(90 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 December 1993) |
| Role | Advertising Manager |
| Correspondence Address | Hoarwithy House Hoarwithy Hereford Herefordshire HR2 6QR Wales |
| Secretary Name | Mr Peter Alfred Simkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(90 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 10 December 1993) |
| Role | Company Director |
| Correspondence Address | Hoarwithy House Hoarwithy Hereford Herefordshire HR2 6QR Wales |
| Secretary Name | Kenneth French Forsyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(99 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 May 2002) |
| Role | Company Director |
| Correspondence Address | Old Coop Buildings Town Hall Street Sowerby Bridge West Yorkshire HX6 2EA |
| Secretary Name | West Yorkshire Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1994(92 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 20 December 2000) |
| Correspondence Address | 15 Salem Street Bradford West Yorkshire BD1 4QH |
Location
| Registered Address | Spring Grove Barkisland Halifax West Yorkshire HX4 0EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
Shareholders
| 57.8k at £1 | Executors Of S. Fletcher 98.97% Ordinary |
|---|---|
| 600 at £1 | Paul Stuart Binns Wood 1.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,676 |
| Cash | £33 |
| Current Liabilities | £38,591 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 31 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 8 March 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 14 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 2 February 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 28 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 27 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Hillary Jane Wood on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Hillary Jane Wood on 1 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Hillary Jane Wood on 1 January 2010 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 01/01/09; full list of members (4 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 February 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 01/01/08; full list of members (2 pages) |
| 13 February 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 13 February 2007 | Return made up to 01/01/07; full list of members (7 pages) |
| 10 January 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 10 January 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 6 December 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 6 December 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 9 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 9 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
| 13 April 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 13 April 2005 | Return made up to 01/01/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 September 2004 | Return made up to 01/01/04; full list of members (8 pages) |
| 8 September 2004 | Return made up to 01/01/04; full list of members (8 pages) |
| 13 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 13 January 2003 | Return made up to 01/01/03; full list of members (7 pages) |
| 10 December 2002 | New director appointed (1 page) |
| 10 December 2002 | New director appointed (1 page) |
| 10 December 2002 | New director appointed (1 page) |
| 10 December 2002 | New director appointed (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 5 rooley court sowerby west yorkshire HX6 1LN (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Registered office changed on 25/10/02 from: 5 rooley court sowerby west yorkshire HX6 1LN (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: old coop buildings town hall street sowerby bridge west yorkshire HX6 2EA (2 pages) |
| 30 May 2002 | Secretary resigned (2 pages) |
| 30 May 2002 | Secretary resigned (2 pages) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: old coop buildings town hall street sowerby bridge west yorkshire HX6 2EA (2 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 7 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 7 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: barclays house 41 park cross street leeds west yorkshire LS1 2QH (1 page) |
| 16 October 2001 | Auditor's resignation (1 page) |
| 16 October 2001 | Auditor's resignation (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: barclays house 41 park cross street leeds west yorkshire LS1 2QH (1 page) |
| 18 May 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 18 May 2001 | Full accounts made up to 30 June 2000 (14 pages) |
| 27 April 2001 | Registered office changed on 27/04/01 from: c/o hlb kidsons barclays house 41 park cross street leeds west yorkshire LS1 2QH (1 page) |
| 27 April 2001 | Registered office changed on 27/04/01 from: c/o hlb kidsons barclays house 41 park cross street leeds west yorkshire LS1 2QH (1 page) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 11 April 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Secretary resigned (1 page) |
| 27 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: hlb kidsons barclay house 41 park cross street leeds west yorkshire LS1 2QH (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: hlb kidsons barclay house 41 park cross street leeds west yorkshire LS1 2QH (1 page) |
| 22 January 2001 | Return made up to 01/01/01; no change of members (6 pages) |
| 22 January 2001 | Return made up to 01/01/01; no change of members (6 pages) |
| 30 October 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 30 October 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 19 salem street bradford west yorkshire BD1 4QH (1 page) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 19 salem street bradford west yorkshire BD1 4QH (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 15 salem street bradfoed west yorkshire BD1 4QH (1 page) |
| 9 February 2000 | Return made up to 01/01/00; no change of members
|
| 9 February 2000 | Return made up to 01/01/00; no change of members
|
| 9 February 2000 | Registered office changed on 09/02/00 from: 15 salem street bradfoed west yorkshire BD1 4QH (1 page) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 14 October 1999 | Return made up to 01/01/99; full list of members (11 pages) |
| 14 October 1999 | Return made up to 01/01/99; full list of members (11 pages) |
| 1 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 1 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 22 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 22 January 1997 | Return made up to 01/01/97; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 February 1996 | Return made up to 01/01/96; full list of members (13 pages) |
| 13 February 1996 | Return made up to 01/01/96; full list of members (13 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 21 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 March 1989 | Wd 15/03/89 ad 23/12/88-30/01/89 £ si 16200@1=16200 (2 pages) |
| 30 March 1989 | Wd 15/03/89 ad 23/12/88-30/01/89 £ si 16200@1=16200 (2 pages) |
| 24 February 1989 | Full accounts made up to 31 December 1987 (11 pages) |
| 24 February 1989 | Full accounts made up to 31 December 1987 (11 pages) |