Stewart Data Limited

Company Name	Stewart Data Limited
Directors	Kevin Stewart and June Lynne Stewart
Company Status	Active
Company Number	00813728
Category	Private Limited Company
Incorporation Date	24 July 1964(59 years, 9 months ago)
Previous Names	Northern Punch Bureau Limited and Halifax Computer Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kevin Stewart
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(27 years after company formation)
Appointment Duration	32 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Director Name	Mrs June Lynne Stewart
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 1997(32 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Secretary Name	Mrs June Lynne Stewart
Nationality	British
Status	Current
Appointed	16 March 1997(32 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW

Director Name	Mr Hubert Augustine Smith
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 1997)
Role	Manager
Correspondence Address	18 Elmfield Avenue Northenden Manchester Lancashire M22 4JA

Director Name	Patricia Smith
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 1995)
Role	Clerk
Correspondence Address	18 Elmfield Avenue Northenden Manchester Lancashire M22 4JA

Secretary Name	Mr Hubert Augustine Smith
Nationality	British
Status	Resigned
Appointed	08 August 1991(27 years after company formation)
Appointment Duration	5 years, 7 months (resigned 16 March 1997)
Role	Company Director
Correspondence Address	18 Elmfield Avenue Northenden Manchester Lancashire M22 4JA

Director Name	Laura Jayne Stewart
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(32 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 2002)
Role	Teacher
Correspondence Address	20 Elm View Halifax West Yorkshire HX3 0AE

Director Name	William Holdsworth Stewart
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(35 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2002)
Role	Diretor
Correspondence Address	20 Elm View Halifax West Yorkshire HX3 0AE

Location

Registered Address	52 St Johns Lane Halifax West Yorkshire HX1 2BW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

511 at £1	Mr Kevin Stewart 51.10% Ordinary A
489 at £1	June Lynne Stewart 48.90% Ordinary A

Financials

Year	2014
Net Worth	£223,217
Cash	£113,626
Current Liabilities	£60,209

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

29 March 2007	Delivered on: 31 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being miss daisy's cottage stafford avenue halifax t/no WYK822068. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 November 1993	Delivered on: 16 November 1993 Satisfied on: 26 September 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

29 March 2007

Delivered on: 31 March 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a or being miss daisy's cottage stafford avenue halifax t/no WYK822068. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

10 November 1993

Delivered on: 16 November 1993
Satisfied on: 26 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

2 November 2020	Satisfaction of charge 2 in full (2 pages)
24 September 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
9 September 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
9 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
25 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
9 August 2017	Change of details for Mrs June Lynne Stewart as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (5 pages)
9 August 2017	Change of details for Mr Kevin Stewart as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Change of details for Mr Kevin Stewart as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Change of details for Mrs June Lynne Stewart as a person with significant control on 9 August 2017 (2 pages)
9 November 2016	Resolutions RES13 ‐ Re designated 30/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 November 2016	Resolutions RES13 ‐ Re designated 30/08/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 November 2016	Change of share class name or designation (2 pages)
2 November 2016	Change of share class name or designation (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (4 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (4 pages)
21 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (4 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (4 pages)
16 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (4 pages)
20 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 August 2010	Director's details changed for Mrs June Lynne Stewart on 31 December 2009 (2 pages)
19 August 2010	Director's details changed for Mrs June Lynne Stewart on 31 December 2009 (2 pages)
19 August 2010	Registered office address changed from 35 Harrison Road Halifax West Yorkshire HX1 2AF United Kingdom on 19 August 2010 (1 page)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Director's details changed for Mr Kevin Stewart on 31 December 2009 (2 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Director's details changed for Mr Kevin Stewart on 31 December 2009 (2 pages)
19 August 2010	Registered office address changed from 35 Harrison Road Halifax West Yorkshire HX1 2AF United Kingdom on 19 August 2010 (1 page)
19 August 2010	Secretary's details changed for Mrs June Lynne Stewart on 31 December 2009 (1 page)
19 August 2010	Secretary's details changed for Mrs June Lynne Stewart on 31 December 2009 (1 page)
19 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
8 August 2008	Director and secretary's change of particulars / june stewart / 07/08/2008 (2 pages)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
8 August 2008	Registered office changed on 08/08/2008 from 35 harrison road halifax west yorkshire HX1 2AF (1 page)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
8 August 2008	Director and secretary's change of particulars / june stewart / 07/08/2008 (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from 35 harrison road halifax west yorkshire HX1 2AF (1 page)
8 August 2008	Director's change of particulars / kevin stewart / 07/08/2008 (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
8 August 2008	Director's change of particulars / kevin stewart / 07/08/2008 (1 page)
6 May 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
6 May 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
27 November 2007	Registered office changed on 27/11/07 from: 20 elm view halifax west yorkshire HX3 0AE (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 20 elm view halifax west yorkshire HX3 0AE (1 page)
26 November 2007	Return made up to 08/08/07; full list of members (2 pages)
26 November 2007	Return made up to 08/08/07; full list of members (2 pages)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
2 October 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Particulars of mortgage/charge (4 pages)
31 March 2007	Particulars of mortgage/charge (4 pages)
4 September 2006	Return made up to 08/08/06; full list of members (2 pages)
4 September 2006	Location of register of members (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Location of register of members (1 page)
4 September 2006	Return made up to 08/08/06; full list of members (2 pages)
4 September 2006	Registered office changed on 04/09/06 from: 20 elm view halifax west yorkshire HX3 0AE (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Registered office changed on 04/09/06 from: 20 elm view halifax west yorkshire HX3 0AE (1 page)
4 September 2006	Director's particulars changed (1 page)
16 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
16 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 September 2005	Return made up to 08/08/05; full list of members (7 pages)
8 September 2005	Return made up to 08/08/05; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
8 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
24 May 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
24 May 2005	Accounting reference date shortened from 31/12/04 to 30/11/04 (1 page)
24 August 2004	Return made up to 08/08/04; full list of members (7 pages)
24 August 2004	Return made up to 08/08/04; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
17 August 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
14 April 2004	Registered office changed on 14/04/04 from: berwick mills 23 square road halifax west yorkshire HX1 1QG (2 pages)
14 April 2004	Registered office changed on 14/04/04 from: berwick mills 23 square road halifax west yorkshire HX1 1QG (2 pages)
24 March 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
24 March 2004	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 January 2004	Company name changed halifax computer services limite d\certificate issued on 08/01/04 (2 pages)
8 January 2004	Company name changed halifax computer services limite d\certificate issued on 08/01/04 (2 pages)
28 August 2003	Return made up to 08/08/03; full list of members (7 pages)
28 August 2003	Return made up to 08/08/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (9 pages)
29 April 2003	Total exemption small company accounts made up to 31 August 2002 (9 pages)
6 November 2002	Return made up to 08/08/02; full list of members (7 pages)
6 November 2002	Return made up to 08/08/02; full list of members (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
28 May 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
28 May 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
10 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Return made up to 08/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
1 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
4 January 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
7 September 1999	Return made up to 08/08/99; no change of members (4 pages)
7 September 1999	Return made up to 08/08/99; no change of members (4 pages)
24 January 1999	New secretary appointed;new director appointed (2 pages)
24 January 1999	New secretary appointed;new director appointed (2 pages)
27 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
27 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
21 October 1998	Memorandum and Articles of Association (8 pages)
21 October 1998	Memorandum and Articles of Association (8 pages)
2 October 1998	Company name changed northern punch bureau LIMITED\certificate issued on 05/10/98 (2 pages)
2 October 1998	Company name changed northern punch bureau LIMITED\certificate issued on 05/10/98 (2 pages)
24 August 1998	Return made up to 08/08/98; full list of members (6 pages)
24 August 1998	Return made up to 08/08/98; full list of members (6 pages)
10 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
10 March 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
9 September 1997	Return made up to 08/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 September 1997	Return made up to 08/08/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
1 July 1997	Registered office changed on 01/07/97 from: 57-63 princess st manchester M2 4EQ (1 page)
1 July 1997	Registered office changed on 01/07/97 from: 57-63 princess st manchester M2 4EQ (1 page)
24 March 1997	Secretary resigned;director resigned (1 page)
24 March 1997	Secretary resigned;director resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
11 December 1996	Auditor's resignation (1 page)
11 December 1996	Auditor's resignation (1 page)
25 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
25 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
13 September 1996	Return made up to 08/08/96; no change of members (4 pages)
13 September 1996	Return made up to 08/08/96; no change of members (4 pages)
23 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
23 January 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
29 August 1995	Return made up to 08/08/95; full list of members (6 pages)
29 August 1995	Return made up to 08/08/95; full list of members (6 pages)
20 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
20 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)