STUART MICHAEL ASSOCIATES LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4JF

Company number 03739154
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address COOMBE HOUSE, COOMBE SQUARE, THATCHAM, BERKSHIRE, RG19 4JF
Home Country United Kingdom
Nature of Business 71111 - Architectural activities, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Confirmation statement made on 24 March 2017 with updates; Appointment of David Leslie Wiseman as a director on 20 October 2016. The most likely internet sites of STUART MICHAEL ASSOCIATES LIMITED are www.stuartmichaelassociates.co.uk, and www.stuart-michael-associates.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and seven months. The distance to to Newbury Racecourse Rail Station is 2.4 miles; to Newbury Rail Station is 3.1 miles; to Midgham Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stuart Michael Associates Limited is a Private Limited Company. The company registration number is 03739154. Stuart Michael Associates Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Stuart Michael Associates Limited is Coombe House Coombe Square Thatcham Berkshire Rg19 4jf. The company`s financial liabilities are £1016.52k. It is £116.43k against last year. The cash in hand is £303.09k. It is £-47.7k against last year. And the total assets are £1375.5k, which is £272.69k against last year. BURCHER, Linda Doreen is a Secretary of the company. ANDREWS, Stewart Wallace is a Director of the company. ATKINSON, Stuart Michael is a Director of the company. BURCHER, Linda Doreen is a Director of the company. HEWITT, Robert Michael Edward is a Director of the company. OHRLAND, Martin Richard is a Director of the company. SMYTH, Mark Anthony is a Director of the company. WISEMAN, David Leslie is a Director of the company. Secretary HEWITT, Robert Michael Edward has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MUSCROFT, Jeremy has been resigned. The company operates in "Architectural activities".


stuart michael associates Key Finiance

LIABILITIES £1016.52k
+12%
CASH £303.09k
-14%
TOTAL ASSETS £1375.5k
+24%
All Financial Figures

Current Directors

Secretary
BURCHER, Linda Doreen
Appointed Date: 01 October 2006
Director
ANDREWS, Stewart Wallace
Appointed Date: 01 April 2001
61 years old
Director
ATKINSON, Stuart Michael
Appointed Date: 24 March 1999
71 years old
Director
BURCHER, Linda Doreen
Appointed Date: 01 October 2009
70 years old
Director
HEWITT, Robert Michael Edward
Appointed Date: 24 March 1999
71 years old
Director
OHRLAND, Martin Richard
Appointed Date: 20 October 2016
45 years old
Director
SMYTH, Mark Anthony
Appointed Date: 20 October 2016
47 years old
Director
WISEMAN, David Leslie
Appointed Date: 20 October 2016
68 years old

Resigned Directors

Secretary
HEWITT, Robert Michael Edward
Resigned: 01 October 2006
Appointed Date: 24 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
MUSCROFT, Jeremy
Resigned: 01 April 2010
Appointed Date: 01 April 2001
59 years old

Persons With Significant Control

Mr Robert Michael Edward Hewitt Ceng Mice Miht
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Michael Atkinson Ceng Mice Miht Mapm
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUART MICHAEL ASSOCIATES LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
31 Mar 2017
Confirmation statement made on 24 March 2017 with updates
26 Oct 2016
Appointment of David Leslie Wiseman as a director on 20 October 2016
26 Oct 2016
Appointment of Martin Richard Ohrland as a director on 20 October 2016
26 Oct 2016
Appointment of Mr Mark Anthony Smyth as a director on 20 October 2016
...
... and 49 more events
21 Nov 2000
Accounts for a dormant company made up to 31 March 2000
21 Nov 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 2000
Return made up to 24/03/00; full list of members
25 Mar 1999
Secretary resigned
24 Mar 1999
Incorporation

STUART MICHAEL ASSOCIATES LIMITED Charges

20 March 2001
Debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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