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Company Information for STEWART WATSON & CO. LIMITED
130 FLEET STREET, LONDON, EC4A 2BH,
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Company Registration Number
 04301547 Private Limited Company
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Company Overview
About Stewart Watson & Co. Ltd
STEWART WATSON & CO. LIMITED was founded on 2001-10-09 and has its registered office in London. The organisation's status is listed as "Active". Stewart Watson & Co. 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 WATSON & CO. LIMITED | |
| Legal Registered Office | |
| 130 FLEET STREET LONDON EC4A 2BH Other companies in EC2M | |
Filing Information
| Company Number | 04301547 | |
|---|---|---|
| Company ID Number | 04301547 | |
| Date formed | 2001-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 09/10/2015 | |
| Return next due | 06/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB783132139 |
| Last Datalog update: | 2024-04-07 05:53:57 |
| Companies House |
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Company Officers of STEWART WATSON & CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GORDON BETHELL |
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MURRAY BERNARD FIELD |
||
AUSTYN ALEXANDER PERCY |
||
MARK REED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN STEWART |
Company Secretary | ||
ANDREW JOHN STEWART |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
| Register inspection address changed from 50 Seymour Street London W1H 7JG United Kingdom to 37 st. Margarets Street Canterbury CT1 2TU | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| Notification of a person with significant control statement | ||
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
| PSC07 | CESSATION OF AUSTYN ALEXANDER PERCY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARK LAHERTY | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MURRAY BERNARD FIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN STEWART | |
| TM02 | Termination of appointment of Andrew John Stewart on 2016-12-01 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM 10 Devonshire Row London EC2M 4RH | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEWART / 25/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEWART / 25/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTYN ALEXANDER PERCY / 25/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BETHELL / 25/10/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN STEWART on 2013-10-25 | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MARK REED | |
| AR01 | 09/10/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BETHELL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTYN ALEXANDER PERCY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEWART / 01/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 12-13 CONDUIT STREET LONDON W1S 2XQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 | |
| 88(2)R | AD 03/12/01--------- £ SI 199@1=199 £ IC 1/200 | |
| CERTNM | COMPANY NAME CHANGED STEWAT LIMITED CERTIFICATE ISSUED ON 05/12/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 WATSON & CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STEWART WATSON & CO. 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 WATSON & CO. LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
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.
Filed Financial Reports
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 WATSON & CO. LIMITED
Intangible Assets
Patents
We have not found any records of STEWART WATSON & CO. LIMITED registering or being granted any patents Domain Names
STEWART WATSON & CO. LIMITED owns 1 domain names.
swco.co.uk
Income
Government Income
We have not found government income sources for STEWART WATSON & CO. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as STEWART WATSON & CO. LIMITED are:
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| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
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| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
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| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
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| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where STEWART WATSON & CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEWART WATSON & CO. 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 WATSON & CO. 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. |
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