Stewart Associates (Midland) Limited

Company Name	Stewart Associates (Midland) Limited
Company Status	Active
Company Number	03122497
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 6 months ago)
Previous Name	Speed 5133 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Anthony Jonathan Webster
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(11 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Electrical Director
Country of Residence	England
Correspondence Address	Stewart Associates, Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ

Director Name	Lee Nathan Gerrett
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 November 2012(17 years after company formation)
Appointment Duration	11 years, 6 months
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	Stewart Associates, Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ

Director Name	Mr Mark James Heptonstall
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(25 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.1 Woodhead House Woodhead Road Birstall Batley WF17 9TD

Director Name	Mr Mark Damian Thomas Cox
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Mechanical Director
Country of Residence	England
Correspondence Address	Stewart Associates, Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ

Director Name	Simon Bruce Delicate
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.1 Woodhead House Woodhead Road Birstall Batley WF17 9TD

Director Name	Mr Gary John Tranter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2000)
Role	Mechanical Building Services
Correspondence Address	19 Richmond Close Hollywood Birmingham West Midlands B47 5QD

Director Name	Mr Steven Andrew Mason
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 days after company formation)
Appointment Duration	25 years (resigned 06 November 2020)
Role	Engineer Building Services
Country of Residence	England
Correspondence Address	Ground Floor Sanderson House 22 Station Road Horsforth Leeds LS18 5NT

Secretary Name	Terence Michael Tranter
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2000)
Role	Retired
Correspondence Address	84 Salisbury Road Smethwick Warley West Midlands B66 3RX

Secretary Name	Katrina Hamilton Mason
Nationality	British
Status	Resigned
Appointed	31 May 2000(4 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 06 November 2020)
Role	Company Director
Correspondence Address	Ground Floor Sanderson House 22 Station Road Horsforth Leeds LS18 5NT

Director Name	Antony Paul Foster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2006)
Role	Electrical Engineer
Correspondence Address	6 Winceby Road Wolverhampton West Midlands WV6 7SY

Director Name	Stephen George Wedgbury
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(4 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 06 November 2020)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Ground Floor Sanderson House 22 Station Road Horsforth Leeds LS18 5NT

Director Name	Ms Katherine Naisbitt
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2020(25 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Sanderson House 22 Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Gary Jonathan Dee
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2023(27 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 2.1 Woodhead House Woodhead Road Birstall Batley WF17 9TD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	stewarts-gb.co.uk
Telephone	0121 7119300
Telephone region	Birmingham

Location

Registered Address	Suite 2.1 Woodhead House Woodhead Road Birstall Batley WF17 9TD
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Birstall and Birkenshaw
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Steven Andrew Mason 50.00% Ordinary
25 at £1	Katrina Hamilton Mason 25.00% Ordinary
25 at £1	Stephen George Wedgbury 25.00% Ordinary

Financials

Year	2014
Net Worth	£248,715
Cash	£249,066
Current Liabilities	£107,066

Accounts

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

Returns

Latest Return	2 November 2023 (6 months ago)
Next Return Due	16 November 2024 (6 months, 2 weeks from now)

Charges

6 November 2020	Delivered on: 10 November 2020 Persons entitled: Steven Mason Classification: A registered charge Outstanding

Filing History

16 November 2020	Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
16 November 2020	Cessation of Steven Andrew Mason as a person with significant control on 6 November 2020 (1 page)
16 November 2020	Appointment of Mrs Katherine Naisbitt as a director on 6 November 2020 (2 pages)
16 November 2020	Notification of C80 Group Ltd as a person with significant control on 6 November 2020 (2 pages)
16 November 2020	Termination of appointment of Stephen George Wedgbury as a director on 6 November 2020 (1 page)
16 November 2020	Termination of appointment of Steven Andrew Mason as a director on 6 November 2020 (1 page)
16 November 2020	Notification of Mark James Heptonstall as a person with significant control on 6 November 2020 (2 pages)
16 November 2020	Termination of appointment of Katrina Hamilton Mason as a secretary on 6 November 2020 (1 page)
16 November 2020	Appointment of Mr Mark James Heptonstall as a director on 6 November 2020 (2 pages)
12 November 2020	Registered office address changed from Suite 8.01 Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Ground Floor Sanderson House 22 Station Road Horsforth Leeds LS18 5NT on 12 November 2020 (1 page)
10 November 2020	Registration of charge 031224970001, created on 6 November 2020 (30 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
11 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
10 July 2019	Director's details changed for Lee Nathan Gerrett on 10 July 2019 (2 pages)
10 July 2019	Director's details changed for Anthony Jonathan Webster on 10 July 2019 (2 pages)
10 July 2019	Director's details changed for Mr Steven Andrew Mason on 10 July 2019 (2 pages)
10 July 2019	Director's details changed for Stephen George Wedgbury on 10 July 2019 (2 pages)
10 July 2019	Secretary's details changed for Katrina Hamilton Mason on 10 July 2019 (1 page)
13 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
27 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (7 pages)
10 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
31 March 2015	Registered office address changed from Vision Point Sedgley Road East Dudley Port West Midlands DY4 7UU to Suite 8.01 Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from Vision Point Sedgley Road East Dudley Port West Midlands DY4 7UU to Suite 8.01 Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 31 March 2015 (1 page)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (7 pages)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (7 pages)
27 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (7 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (7 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 January 2013	Appointment of Lee Nathan Gerrett as a director (2 pages)
4 January 2013	Appointment of Lee Nathan Gerrett as a director (2 pages)
1 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
1 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
1 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
1 December 2009	Director's details changed for Stephen George Wedgbury on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Stephen George Wedgbury on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Anthony Jonathan Webster on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Anthony Jonathan Webster on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Stephen George Wedgbury on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Steven Andrew Mason on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Anthony Jonathan Webster on 1 December 2009 (2 pages)
1 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Steven Andrew Mason on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Steven Andrew Mason on 1 December 2009 (2 pages)
15 April 2009	Compulsory strike-off action has been discontinued (1 page)
15 April 2009	Compulsory strike-off action has been discontinued (1 page)
14 April 2009	Return made up to 06/11/08; full list of members (4 pages)
14 April 2009	Return made up to 06/11/08; full list of members (4 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
11 December 2007	Return made up to 06/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2007	Return made up to 06/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 November 2006	Return made up to 06/11/06; full list of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 November 2006	Return made up to 06/11/06; full list of members (7 pages)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
5 December 2005	Return made up to 06/11/05; full list of members (7 pages)
5 December 2005	Return made up to 06/11/05; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 December 2004	Return made up to 06/11/04; full list of members (7 pages)
2 December 2004	Return made up to 06/11/04; full list of members (7 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
16 December 2003	Return made up to 06/11/03; full list of members (7 pages)
16 December 2003	Return made up to 06/11/03; full list of members (7 pages)
20 October 2003	Registered office changed on 20/10/03 from: suite 301A bradford court business centre 123/131 bradford street birmingham B12 0NS (1 page)
20 October 2003	Registered office changed on 20/10/03 from: suite 301A bradford court business centre 123/131 bradford street birmingham B12 0NS (1 page)
3 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
16 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
16 November 2002	Return made up to 06/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
21 November 2001	Return made up to 06/11/01; full list of members (7 pages)
21 November 2001	Return made up to 06/11/01; full list of members (7 pages)
3 January 2001	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 January 2001	Return made up to 06/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
16 November 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
26 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
26 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
8 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 1999	Return made up to 06/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 1999	Return made up to 06/11/98; no change of members (4 pages)
4 January 1999	Return made up to 06/11/98; no change of members (4 pages)
8 May 1998	Full accounts made up to 31 January 1998 (8 pages)
8 May 1998	Full accounts made up to 31 January 1998 (8 pages)
10 November 1997	Return made up to 06/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 November 1997	Return made up to 06/11/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 June 1997	Accounts for a small company made up to 31 January 1997 (1 page)
20 June 1997	Accounts for a small company made up to 31 January 1997 (1 page)
11 November 1996	Return made up to 06/11/96; full list of members (6 pages)
11 November 1996	Return made up to 06/11/96; full list of members (6 pages)
25 January 1996	Ad 06/11/95-16/01/96 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 January 1996	Accounting reference date notified as 31/01 (1 page)
25 January 1996	Ad 06/11/95-16/01/96 Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 January 1996	Accounting reference date notified as 31/01 (1 page)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	New secretary appointed (2 pages)
27 November 1995	Memorandum and Articles of Association (30 pages)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	Memorandum and Articles of Association (30 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New secretary appointed (2 pages)
22 November 1995	Company name changed speed 5133 LIMITED\certificate issued on 23/11/95 (4 pages)
22 November 1995	Company name changed speed 5133 LIMITED\certificate issued on 23/11/95 (4 pages)
14 November 1995	Registered office changed on 14/11/95 from: classic house 174-80 old street london. EC1V 9BP. (1 page)
14 November 1995	Registered office changed on 14/11/95 from: classic house 174-80 old street london. EC1V 9BP. (1 page)

Stewart Associates (Midland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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