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Company Information for

STEWART ASSOCIATES (MIDLAND) LIMITED

SUITE 8.01 CRANMORE PLACE CRANMORE DRIVE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4RZ,
Company Registration Number
03122497
Private Limited Company
Active

Company Overview

About Stewart Associates (midland) Ltd
STEWART ASSOCIATES (MIDLAND) LIMITED was founded on 1995-11-06 and has its registered office in Solihull. The organisation's status is listed as "Active". Stewart Associates (midland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEWART ASSOCIATES (MIDLAND) LIMITED
 
Legal Registered Office
SUITE 8.01 CRANMORE PLACE CRANMORE DRIVE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4RZ
Other companies in DY4
 
Filing Information
Company Number 03122497
Company ID Number 03122497
Date formed 1995-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687546380  
Last Datalog update: 2018-11-05 06:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEWART ASSOCIATES (MIDLAND) LIMITED

Company Officers of STEWART ASSOCIATES (MIDLAND) LIMITED

Current Directors
Officer Role Date Appointed
KATRINA HAMILTON MASON
Company Secretary 2000-05-31
LEE NATHAN GERRETT
Director 2012-11-07
STEVEN ANDREW MASON
Director 1995-11-10
ANTHONY JONATHAN WEBSTER
Director 2007-02-01
STEPHEN GEORGE WEDGBURY
Director 2000-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY PAUL FOSTER
Director 2000-06-01 2006-03-31
TERENCE MICHAEL TRANTER
Company Secretary 1995-11-10 2000-05-31
GARY JOHN TRANTER
Director 1995-11-10 2000-05-31
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1995-11-06 1995-11-10
WATERLOW NOMINEES LIMITED
Nominated Director 1995-11-06 1995-11-10

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.

DateDocument TypeDocument Description
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-10-31AA31/01/17 UNAUDITED ABRIDGED
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-19AA31/01/16 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0106/11/15 FULL LIST
2015-10-10AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM VISION POINT SEDGLEY ROAD EAST DUDLEY PORT WEST MIDLANDS DY4 7UU
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0106/11/14 FULL LIST
2014-10-29AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0106/11/13 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-04AP01DIRECTOR APPOINTED LEE NATHAN GERRETT
2012-12-01AR0106/11/12 FULL LIST
2012-10-25AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-02AR0106/11/11 FULL LIST
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-12AR0106/11/10 FULL LIST
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2009-12-04AA31/01/09 TOTAL EXEMPTION SMALL
2009-12-01AR0106/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE WEDGBURY / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHAN WEBSTER / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW MASON / 01/12/2009
2009-04-15DISS40DISS40 (DISS40(SOAD))
2009-04-14363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2008-11-26AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-11363sRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-18288aNEW DIRECTOR APPOINTED
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-30363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-18288bDIRECTOR RESIGNED
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-12-05363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-12-02363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-16363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: SUITE 301A BRADFORD COURT BUSINESS CENTRE 123/131 BRADFORD STREET BIRMINGHAM B12 0NS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-16363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-11-21363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-01-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-03363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-07-04288aNEW DIRECTOR APPOINTED
2000-07-04288aNEW DIRECTOR APPOINTED
2000-07-04288aNEW SECRETARY APPOINTED
2000-07-04288bDIRECTOR RESIGNED
2000-07-04288bSECRETARY RESIGNED
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-08363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-01-04363sRETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-05-08AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-10363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-11-11363sRETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-01-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-01-2588(2)RAD 06/11/95-16/01/96 £ SI 100@1=100 £ IC 2/102
1995-11-28SRES01ALTER MEM AND ARTS 10/11/95
1995-11-27288NEW SECRETARY APPOINTED
1995-11-27288DIRECTOR RESIGNED
1995-11-27288SECRETARY RESIGNED
1995-11-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-11-27288NEW DIRECTOR APPOINTED
1995-11-27288NEW DIRECTOR APPOINTED
1995-11-22CERTNMCOMPANY NAME CHANGED SPEED 5133 LIMITED CERTIFICATE ISSUED ON 23/11/95
1995-11-14287REGISTERED OFFICE CHANGED ON 14/11/95 FROM: CLASSIC HOUSE 174-80 OLD STREET LONDON. EC1V 9BP.
1995-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STEWART ASSOCIATES (MIDLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against STEWART ASSOCIATES (MIDLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEWART ASSOCIATES (MIDLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-02-01 £ 118,623

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 ASSOCIATES (MIDLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 137,523
Current Assets 2012-02-01 £ 347,333
Debtors 2012-02-01 £ 113,558
Fixed Assets 2012-02-01 £ 23,156
Shareholder Funds 2012-02-01 £ 251,866
Stocks Inventory 2012-02-01 £ 96,252
Tangible Fixed Assets 2012-02-01 £ 23,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEWART ASSOCIATES (MIDLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEWART ASSOCIATES (MIDLAND) LIMITED
Trademarks
We have not found any records of STEWART ASSOCIATES (MIDLAND) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STEWART ASSOCIATES (MIDLAND) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2015-1 GBP £1,752 Buildings Surveys
Coventry City Council 2014-11 GBP £2,750 Architect
Worcestershire County Council 2014-9 GBP £4,350 CAPEX Machanical Engineers
Worcestershire County Council 2014-1 GBP £945 CAPEX Mechanical & Electrical Engineers
Sandwell Metroplitan Borough Council 2013-7 GBP £1,140
Sandwell Metroplitan Borough Council 2013-6 GBP £2,322
Worcestershire County Council 2013-5 GBP £3,905 CAPEX Mechanical & Electrical Engineers
Sandwell Metroplitan Borough Council 2013-3 GBP £2,544
Worcestershire County Council 2013-2 GBP £1,624 CAPEX Mechanical & Electrical Engineers
Sandwell Metroplitan Borough Council 2013-2 GBP £8,056
Sandwell Metroplitan Borough Council 2013-1 GBP £1,500
Sandwell Metroplitan Borough Council 2012-12 GBP £5,908
Worcestershire County Council 2012-11 GBP £750 CAPEX Construction Costs Main Contractor
Sandwell Metroplitan Borough Council 2012-11 GBP £3,203
Sandwell Metroplitan Borough Council 2012-10 GBP £3,316
Worcestershire County Council 2012-9 GBP £12,907 CAPEX Mechanical & Electrical Engineers
Sandwell Metroplitan Borough Council 2012-9 GBP £5,700
Worcestershire County Council 2012-7 GBP £2,625 Services Other Fees
Sandwell Metroplitan Borough Council 2012-7 GBP £4,666
Worcestershire County Council 2012-5 GBP £1,764 CAPEX Mechanical & Electrical Engineers
Sandwell Metroplitan Borough Council 2012-5 GBP £5,810
Worcestershire County Council 2012-4 GBP £1,225 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2012-1 GBP £26 Consultants Fees (AMP)
Sandwell Metroplitan Borough Council 2012-1 GBP £1,182
Worcestershire County Council 2011-12 GBP £10,732 Consultants Fees (AMP)
Worcestershire County Council 2011-10 GBP £2,382 CAPEX Machanical Engineers
Worcestershire County Council 2011-8 GBP £18,146 Consultants Fees (AMP)
Sandwell Metroplitan Borough Council 2011-8 GBP £4,200
Worcestershire County Council 2011-7 GBP £4,882 CAPEX Profess & Tech Fees Other Ext Profess Fees
Worcestershire County Council 2011-6 GBP £6,697 Consultants Fees (AMP)
Sandwell Metroplitan Borough Council 2011-6 GBP £4,200
Sandwell Metroplitan Borough Council 2011-5 GBP £4,200
Sandwell Metroplitan Borough Council 2011-4 GBP £9,384
Worcestershire County Council 2011-3 GBP £8,313 CAPEX Mechanical & Electrical Engineers
Sandwell Metroplitan Borough Council 2011-3 GBP £9,508
Worcestershire County Council 2011-2 GBP £7,156 CAPEX Mechanical & Electrical Engineers
Sandwell Metroplitan Borough Council 2011-2 GBP £4,200
Worcestershire County Council 2011-1 GBP £3,780 CAPEX Mechanical & Electrical Engineers
Sandwell Metroplitan Borough Council 2011-1 GBP £5,658
Worcestershire County Council 2010-12 GBP £5,914 CAPEX Mechanical & Electrical Engineers
Sandwell Metroplitan Borough Council 2010-12 GBP £8,325
Worcestershire County Council 2010-11 GBP £12,592 CAPEX Mechanical & Electrical Engineers
Sandwell Metroplitan Borough Council 2010-11 GBP £16,242
Worcestershire County Council 2010-10 GBP £11,095 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2010-9 GBP £11,379 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2010-8 GBP £3,773 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2010-7 GBP £16,826 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2010-6 GBP £19,467 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2010-5 GBP £21,900 CAPEX Mechanical & Electrical Engineers
Worcestershire County Council 2010-4 GBP £1,781 CAPEX Profess & Tech Fees Other Ext Profess Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STEWART ASSOCIATES (MIDLAND) 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 TypeProposal to Strike Off
Defending partySTEWART ASSOCIATES (MIDLAND) LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART ASSOCIATES (MIDLAND) 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 ASSOCIATES (MIDLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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