STEWART THOMSON & SONS (LIVERPOOL) LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Stewart Thomson & Sons (liverpool) Ltd

STEWART THOMSON & SONS (LIVERPOOL) LIMITED was founded on 1980-03-10 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Stewart Thomson & Sons (liverpool) Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
STEWART THOMSON & SONS (LIVERPOOL) LIMITED

BWMACFARLANE CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH Other companies in L2

Filing Information

Company Number		01484195
Company ID Number		01484195
Date formed		1980-03-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts

Last Datalog update:	2021-03-07 07:45:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STEWART THOMSON & SONS (LIVERPOOL) LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STEWART THOMSON & SONS (LIVERPOOL) LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN BAKKEN	Company Secretary	1992-06-18
ELIZABETH ANN BAKKEN	Director	1992-06-18
CHARLES FRANCIS SMITH	Director	1990-12-31
PAULINE ANN SMITH	Director	1990-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE ANN SMITH	Company Secretary	1990-12-31	1992-06-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-06	DS01	Application to strike the company off the register
2020-05-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-22	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES FRANCIS SMITH
2019-01-09	PSC07	CESSATION OF CHARLES FRANCIS SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-10-27	DISS40	Compulsory strike-off action has been discontinued
2018-09-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-21	DISS40	Compulsory strike-off action has been discontinued
2018-03-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-22	AA01	Previous accounting period extended from 31/03/17 TO 30/09/17
2017-01-17	LATEST SOC	17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-10-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2013-01-16	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-01-04	AR01	31/12/11 ANNUAL RETURN FULL LIST
2012-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O BWMACFARLANE LLP CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9SH UNITED KINGDOM
2012-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O MACFARLANE+CO CUNARD BUILDING WATER STREET LIVERPOOL L3 1DS
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10	AR01	31/12/10 FULL LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-01-30	AA	31/03/09 TOTAL EXEMPTION FULL
2010-01-04	AR01	31/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES FRANCIS SMITH / 31/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BAKKEN / 31/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN SMITH / 31/12/2009
2009-03-30	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-21	363s	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-12-15	AA	31/03/08 TOTAL EXEMPTION FULL
2007-09-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-23	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-16	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-30	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-11-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-04-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-15	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-21	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-05-02	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-15	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-15	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-04	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-02-27	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-27	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-03-07	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1995-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-29	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1994-12-11	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-06-14	GAZ1	FIRST GAZETTE
1994-06-09	DISS6	STRIKE-OFF ACTION SUSPENDED
1993-01-11	363s	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-07-06	288	NEW DIRECTOR APPOINTED
1992-07-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-09	363s	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-04-16	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-10	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-09	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-19	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1989-07-21	363	RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
1989-07-21	363	RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
1989-07-21	363	RETURN MADE UP TO 31/12/84; NO CHANGE OF MEMBERS
1989-07-21	363	RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
1989-07-21	363	RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS
1989-07-21	363	RETURN MADE UP TO 31/12/82; NO CHANGE OF MEMBERS
1989-07-21	363	RETURN MADE UP TO 31/12/81; NO CHANGE OF MEMBERS
1989-07-21	363	RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS
1989-07-21	363	RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to STEWART THOMSON & SONS (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

1994-06-14

Fines / Sanctions

No fines or sanctions have been issued against STEWART THOMSON & SONS (LIVERPOOL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1984-12-13	Outstanding	ALLIED IRISH BANKS LIMITED
MORTGAGE	1984-09-21	Outstanding	ALLIED IRISH BANKS LIMITED
MORTGAGE	1981-09-15	Outstanding	ALLIED IRISH BANKS LIMITED
MORTGAGE	1981-09-15	Outstanding	ALLIED IRISH BANKS LIMITED
MORTGAGE	1981-09-15	Outstanding	ALKIED IRISH BANKS LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEWART THOMSON & SONS (LIVERPOOL) LIMITED

Intangible Assets

Patents

We have not found any records of STEWART THOMSON & SONS (LIVERPOOL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STEWART THOMSON & SONS (LIVERPOOL) LIMITED

Trademarks

We have not found any records of STEWART THOMSON & SONS (LIVERPOOL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STEWART THOMSON & SONS (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STEWART THOMSON & SONS (LIVERPOOL) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where STEWART THOMSON & SONS (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	STEWART THOMSON & SONS (LIVERPOOL) LIMITED	Event Date	1994-06-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STEWART THOMSON & SONS (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STEWART THOMSON & SONS (LIVERPOOL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.