Alex Stewart Agriculture Limited

Company Registration Number: 01501780

Company registered in England and Wales

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Alex Stewart Agriculture Limited is a Private Company Limited by Shares first registered on 13 June 1980. Its current registered address is in Liverpool, Merseyside.

Registered Address

21 SEFTON BUSINESS PARK
OLYMPIC WAY NETHERTON
LIVERPOOL
MERSEYSIDE
L30 1RD

There are 9 companies currently registered at this postcode, including this one.

All companies at L30 1RD

Registration Data

Company Number

01501780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £476,840£359,426£413,986£415,229£332,347£379,761£142,022£188,202£215,542£161,341£657,051
of which Cash £115,780£128,019£160,739£71,618£66,366£99,520£24,482£44,019£44,114£35,527£17,047
Total Assets £476,840£359,426£413,986£415,229£332,347£379,761£142,022£188,202£215,542£161,341£657,051
Current Liabilities £501,426£486,973£448,086£449,335£393,304£441,632£471,963£507,266£499,788£384,889£311,830
Net Current Assets £-24,586£-127,547£-34,100£-34,106£-60,957£-61,871£-329,941£-319,064£-284,246£-223,548£345,221
Total Net Worth £292,726£185,438£248,298£249,414£228,735£224,089£-48,413£-21,714£5,890£-1,548£565,321

Previous Names

  • ALEX STEWART (ASSAYERS LONDON) LIMITED, active until 29 December 2004

Company Officers

  • STEWART, Graham Andrew

    Secretary

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Company Director

    Oriel House
    2 - 8 Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • STEWART, Graham Andrew

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Oriel House
    2 - 8 Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • STEWART, Kenneth Alexander

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    Oriel House
    2 - 8 Oriel Road
    Bootle
    Merseyside
    L20 7EP
    England

  • BAGLEY, David

    Secretary

    Resigned on 1 December 2003

    26 Barnhey Crescent
    Meols
    Wirral
    Merseyside
    L47 9RP

  • MALEM, John

    Secretary

    Appointed on 1 December 2003

    Resigned on 20 April 2007

    66 St Andrews Close
    Fearnhead
    Warrington
    Cheshire
    WA2 0EJ

  • FAITHFULL, David Reginald

    Director

    Resigned on 4 October 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    69 Westmoreland Avenue
    Hornchurch
    Essex
    RM11 2EF

  • MALEM, John

    Director

    Appointed on 1 September 1997

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    66 St Andrews Close
    Fearnhead
    Warrington
    Cheshire
    WA2 0EJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634PDN5. Transaction: MzE3MjE2MjE2MGFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0N1M2. Transaction: MzE1Nzg2NDY5MmFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJ1NL. Transaction: MzE0NTAzMzAyNmFkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6NZ6H. Transaction: MzEyNzUxNTExOWFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44AMBL4. Transaction: MzEyMDIxMzkwMmFkaXF6a2N4.

  6. 12 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39VDSK0. Transaction: MzEwMTc4MzA3N2FkaXF6a2N4.

  7. 27 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34J7PCB. Transaction: MzA5NzEwODM2OGFkaXF6a2N4.

  8. 5 March 2014 Secretary's details changed for Graham Andrew Stewart on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH03. Barcode: X330MHRV. Transaction: MzA5NTcxOTk3N2FkaXF6a2N4.

  9. 5 March 2014 Director's details changed for Graham Andrew Stewart on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X330MHOZ. Transaction: MzA5NTcxOTk2MGFkaXF6a2N4.

  10. 5 March 2014 Director's details changed for Mr Kenneth Alexander Stewart on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X330MHIQ. Transaction: MzA5NTcxOTg5NWFkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SRFT. Transaction: MzA4NTIxNTc2NWFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X26G06XC. Transaction: MzA3NjMwODMzOWFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X160HFUA. Transaction: MzA1NTE4OTk3NmFkaXF6a2N4.

  14. 26 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15I9R7L. Transaction: MzA1NDcyNTk0NGFkaXF6a2N4.

  15. 29 February 2012 Director's details changed for Mr Kenneth Alexander Stewart on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X13PSC1K. Transaction: MzA1MzM1NDc3NWFkaXF6a2N4.

  16. 21 September 2011 Registered office address changed from Unit 20 Sefton Business Park Aintree Liverpool Merseyside L30 1RD on 21 September 2011 [View PDF]

    Action Date: 21 September 2011. Category: Address. Type: AD01. Barcode: A2Z2BXPA. Transaction: MzA0NDE3OTQyMGFkaXF6a2N4.

  17. 26 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC8ANUF0. Transaction: MzAzNzgwOTk5NGFkaXF6a2N4.

  18. 23 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X46XBSOV. Transaction: MzAzNDMyNjUyM2FkaXF6a2N4.

  19. 21 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWXEASJ2. Transaction: MzAzNDEyNDgwN2FkaXF6a2N4.

  20. 15 January 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM0WSQT3. Transaction: MzAzMDU4NjMwMGFkaXF6a2N4.

  21. 11 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2W8DPUC. Transaction: MzAyODc4OTQ1NWFkaXF6a2N4.

  22. 12 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALBNCIYL. Transaction: MzAxMzI2NzQ0NGFkaXF6a2N4.

  23. 24 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: X6WILIK4. Transaction: MzAxMjEyODM0MWFkaXF6a2N4.

  24. 27 January 2010 Statement of capital following an allotment of shares on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Capital. Type: SH01. Barcode: XW5Z9H0N. Transaction: MzAwODA0MzAyM2FkaXF6a2N4.

  25. 11 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEFCTALI. Transaction: MjAzNDg3OTM3OWFkaXF6a2N4.

  26. 30 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YAA9FC. Transaction: MjAzMTgzMTQ0MWFkaXF6a2N4.

  27. 7 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDEyMjI1MGFkaXF6a2N4.

  28. 7 April 2009 Gbp nc 100/25000\18/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A893H8P8. Transaction: MjAzMDEyMjE4MWFkaXF6a2N4.

  29. 14 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUXPT29U. Transaction: MjAxMTA5Njg1M2FkaXF6a2N4.

  30. 22 July 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A94QK1HF. Transaction: MjAwOTQzMzg5M2FkaXF6a2N4.

  31. 18 July 2008 Registered office changed on 18/07/2008 from caddick road knowsley industrial estate knowsley merseyside L34 9HP [View PDF]

    Category: Address. Type: 287. Barcode: A94QL1HG. Transaction: MjAwOTI1ODg2MGFkaXF6a2N4.

  32. 15 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExODY4M2FkaXF6a2N4.

  33. 3 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE1NTAyNGFkaXF6a2N4.

  34. 18 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDE5NzA1M2FkaXF6a2N4.

  35. 26 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM2OTA2NWFkaXF6a2N4.

  36. 28 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU4NTQ5NmFkaXF6a2N4.

  37. 25 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3ODM3MGFkaXF6a2N4.

  38. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMTE1MTM2NGFkaXF6a2N4.

  39. 17 June 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM5MDc3NGFkaXF6a2N4.

  40. 29 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTM0NTUzOGFkaXF6a2N4.

  41. 22 October 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE5MjY1MmFkaXF6a2N4.

  42. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY5OTAzOWFkaXF6a2N4.

  43. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUyMzQ2OWFkaXF6a2N4.

  44. 1 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDAzNDAxNGFkaXF6a2N4.

  45. 27 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MDYwNzc0M2FkaXF6a2N4.

  46. 28 March 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI0NzEyNGFkaXF6a2N4.

  47. 5 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTU3MzI5NGFkaXF6a2N4.

  48. 18 March 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxMzIxOGFkaXF6a2N4.

  49. 27 March 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYyOTg4MmFkaXF6a2N4.

  50. 27 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMzIxOTMxNmFkaXF6a2N4.

  51. 10 May 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0MDU5MmFkaXF6a2N4.

  52. 19 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY1OTIzNmFkaXF6a2N4.

  53. 28 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5OTkxNDU1NmFkaXF6a2N4.

  54. 20 May 1999 Return made up to 23/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5OTQ2M2FkaXF6a2N4.

  55. 9 June 1998 Accounting reference date shortened from 30/01/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzc0NzY5NGFkaXF6a2N4.

  56. 15 May 1998 Return made up to 23/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAxMTc2MmFkaXF6a2N4.

  57. 14 May 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1Mjc5MDA2OGFkaXF6a2N4.

  58. 3 October 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNjA2NjU4MmFkaXF6a2N4.

  59. 4 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTczMjc4MmFkaXF6a2N4.

  60. 26 June 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1NzQ3MjE2NGFkaXF6a2N4.

  61. 11 April 1997 Return made up to 23/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyNDgyNmFkaXF6a2N4.

  62. 27 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODU1MDIxMmFkaXF6a2N4.

  63. 9 June 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA1MjE1ODA1MmFkaXF6a2N4.

  64. 18 March 1996 Return made up to 23/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQyNDI3NWFkaXF6a2N4.

  65. 7 August 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA2NDI3OTkzMmFkaXF6a2N4.

  66. 3 May 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTI4NTgzMGFkaXF6a2N4.

  67. 3 May 1995 Return made up to 23/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5MDg0NGFkaXF6a2N4.

  68. 23 November 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDYyMTcwNWFkaXF6a2N4.

  69. 31 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExODE0Mjk3NmFkaXF6a2N4.

  70. 24 May 1994 Return made up to 23/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTc0MzI0MmFkaXF6a2N4.

  71. 16 May 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE0Njc5MjMyOWFkaXF6a2N4.

  72. 29 June 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA3MzQyMzY2MGFkaXF6a2N4.

  73. 28 June 1993 Return made up to 23/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0ODczMmFkaXF6a2N4.

  74. 11 March 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0NzI2NDA4OWFkaXF6a2N4.

  75. 19 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNjMyMTI2OWFkaXF6a2N4.

  76. 9 June 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAwODk5OTc3M2FkaXF6a2N4.

  77. 22 April 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA2NjE5ODAyN2FkaXF6a2N4.

  78. 22 April 1992 Return made up to 23/03/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMDIxMzg1OGFkaXF6a2N4.

  79. 15 June 1991 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA0ODk2MDY1MGFkaXF6a2N4.

  80. 15 June 1991 Return made up to 28/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0Nzg4OTYxMWFkaXF6a2N4.

  81. 23 March 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDExMDE2ODk1MGFkaXF6a2N4.

  82. 23 March 1990 Return made up to 20/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTIwMjMwMmFkaXF6a2N4.

  83. 16 March 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDAyODI5MDcxMWFkaXF6a2N4.

  84. 16 March 1989 Return made up to 24/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzQzMzg1MGFkaXF6a2N4.

  85. 19 July 1988 Return made up to 25/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQxODI5NmFkaXF6a2N4.

  86. 21 June 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAzMjE1NTAwMGFkaXF6a2N4.

  87. 30 April 1987 Return made up to 25/03/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MzQ0NTk2NWFkaXF6a2N4.

  88. 8 April 1987 Full accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDAxMzg4OTM4N2FkaXF6a2N4.

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