John Stuart & Co.Limited

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(121 years, 6 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
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 77 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(100 years, 11 months after company formation)
Appointment Duration	20 years, 7 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 76 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(100 years, 11 months after company formation)
Appointment Duration	20 years, 7 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 112 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 92 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 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 December 2022 (5 months ago)
Next Return Due	12 January 2024 (7 months, 1 week from now)

Filing History

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 GBP 58,376 (5 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 GBP 58,376 (5 pages)
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 GBP 58,376 (5 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 GBP 58,376 (5 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 GBP 58,376 (5 pages)
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 GBP 58,376 (5 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 GBP 58,376 (5 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 GBP 58,376 (5 pages)
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	Director's details changed for Hillary Jane Wood on 1 January 2010 (2 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	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)
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	First Gazette notice for compulsory strike-off (1 page)
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)
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 2004 (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 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 2003 (5 pages)
28 January 2005	Total exemption small company accounts made up to 30 June 2002 (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	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	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	New secretary appointed (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	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)
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 363(287) ‐ Registered office changed on 09/02/00 (6 pages)
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 363(287) ‐ Registered office changed on 09/02/00 (6 pages)
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 [email protected]=16200 (2 pages)
30 March 1989	Wd 15/03/89 ad 23/12/88-30/01/89 £ si [email protected]=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)

John Stuart & Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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