Company number 04061578
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address UNIT F WHITEACRES, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6ZG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ALEC STEWART RIGHTS LIMITED are www.alecstewartrights.co.uk, and www.alec-stewart-rights.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and six months. Alec Stewart Rights Limited is a Private Limited Company.
The company registration number is 04061578. Alec Stewart Rights Limited has been working since 30 August 2000.
The present status of the company is Active. The registered address of Alec Stewart Rights Limited is Unit F Whiteacres Whetstone Leicester Leicestershire Le8 6zg. The company`s financial liabilities are £1019.68k. It is £-294.4k against last year. And the total assets are £1237.6k, which is £-110.64k against last year. STEWART, Elizabeth, Lynn is a Secretary of the company. STEWART, Alec James is a Director of the company. Secretary LIGERTWOOD, David George Coutts has been resigned. Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director LIGERTWOOD, David George Coutts has been resigned. Director TOWNLEY, Michael David has been resigned. The company operates in "Other business support service activities n.e.c.".
alec stewart rights Key Finiance
LIABILITIES
£1019.68k
-23%
CASH
n/a
TOTAL ASSETS
£1237.6k
-9%
All Financial Figures
Current Directors
Resigned Directors
Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 08 October 2008
Appointed Date: 25 May 2005
Persons With Significant Control
Mr Alec James Stewart
Notified on: 30 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Elizabeth Stewart
Notified on: 30 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALEC STEWART RIGHTS LIMITED Events
05 Dec 2016
Micro company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
17 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
20 Sep 2001
Return made up to 30/08/01; full list of members
12 Sep 2001
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
26 Oct 2000
Resolutions
-
SRES12 ‐
Special resolution of varying share rights or name
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26 Oct 2000
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
30 Aug 2000
Incorporation