ANDREW STUART & COMPANY LIMITED
HOPE VALLEY

Hellopages » Derbyshire » Derbyshire Dales » S32 1DD

Company number 04557297
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 1 BANK HOUSE ROW STATION ROAD, HATHERSAGE, HOPE VALLEY, ENGLAND, S32 1DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Registered office address changed from 1 Station Road Hathersage Hope Valley Derbyshire S32 1DL to 1 Bank House Row Station Road Hathersage Hope Valley S32 1DD on 18 October 2016. The most likely internet sites of ANDREW STUART & COMPANY LIMITED are www.andrewstuartcompany.co.uk, and www.andrew-stuart-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Andrew Stuart Company Limited is a Private Limited Company. The company registration number is 04557297. Andrew Stuart Company Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Andrew Stuart Company Limited is 1 Bank House Row Station Road Hathersage Hope Valley England S32 1dd. The company`s financial liabilities are £43.6k. It is £23.34k against last year. The cash in hand is £33.69k. It is £-28.25k against last year. And the total assets are £33.69k, which is £-29.72k against last year. CARNALL, Vivien is a Secretary of the company. CARNALL, Adam is a Director of the company. CARNALL, Stuart Andrew is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Secretary CARNALL, Stuart Andrew has been resigned. Director DUDGEON, Robert Antony has been resigned. The company operates in "Financial intermediation not elsewhere classified".


andrew stuart & company Key Finiance

LIABILITIES £43.6k
+115%
CASH £33.69k
-46%
TOTAL ASSETS £33.69k
-47%
All Financial Figures

Current Directors

Secretary
CARNALL, Vivien
Appointed Date: 17 June 2005
Director
CARNALL, Adam
Appointed Date: 16 February 2015
34 years old
Director
CARNALL, Stuart Andrew
Appointed Date: 09 October 2002
74 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Secretary
CARNALL, Stuart Andrew
Resigned: 17 June 2005
Appointed Date: 09 October 2002
Director
DUDGEON, Robert Antony
Resigned: 17 June 2005
Appointed Date: 09 October 2002
75 years old

Persons With Significant Control

Mr Stuart Carnall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Carnall
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ANDREW STUART & COMPANY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
18 Oct 2016
Registered office address changed from 1 Station Road Hathersage Hope Valley Derbyshire S32 1DL to 1 Bank House Row Station Road Hathersage Hope Valley S32 1DD on 18 October 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
...
... and 33 more events
25 Nov 2003
New secretary appointed
25 Nov 2003
New director appointed
25 Nov 2003
Secretary resigned
11 Nov 2003
Return made up to 09/10/03; full list of members
09 Oct 2002
Incorporation

ANDREW STUART & COMPANY LIMITED Charges

11 April 2014
Charge code 0455 7297 0001
Delivered: 14 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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