Alan Stuart Limited

Company Registration Number: 01700275

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Stuart Limited is a Private Company Limited by Shares first registered on 17 February 1983.

Registered Address

140 NEW BOND STREET
LONDON
W1S 2TW

This is the only company currently registered at this postcode.

Registration Data

Company Number

01700275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47510 - Retail sale of textiles in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,371,447£3,242,153£2,754,881£2,899,190£2,989,711£3,122,289
of which Cash £47,687£137,204£175,308£153,952£105,677£98,923
Total Assets £3,371,447£3,242,153£2,754,881£2,899,190£2,989,711£3,122,289
Current Liabilities £2,090,217£2,053,206£1,865,630£2,319,896£2,740,113£3,042,616
Net Current Assets £1,281,230£1,188,947£889,251£579,294£249,598£79,673
Total Net Worth £1,505,539£1,577,980£1,387,429£1,207,080£1,023,532£1,015,372

Previous Names

No previous names

Company Officers

  • HALL, Steven George William

    Secretary

    Appointed on 2 April 1998

     

    Nationality: British

    140 New Bond Street
    London
    W1S 2TW

  • SCHIMEL, Alain

    Director

     

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1943

    140 New Bond Street
    London
    W1S 2TW

  • SCHIMEL, Laurent David

    Director

    Appointed on 10 July 2012

     

    Nationality: French

    Occupation: General Manager Zilli Sa

    Month of birth: May 1974

    140 New Bond Street
    London
    W1S 2TW

  • MINCING LANE CORPORATE SERVICES LIMITED

    Secretary

    Resigned on 2 April 1998

    Pickfords Wharf
    Clink Street
    London
    SE1 9DG

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 June 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L59LVK6Y. Transaction: MzE1MTQwMjM1OGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599J4CY. Transaction: MzE1MDkyODI1OWFkaXF6a2N4.

  3. 16 June 2016 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X599J4CQ. Transaction: MzE1MDkyODI0OGFkaXF6a2N4.

  4. 16 June 2016 Director's details changed for Alain Schimel on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X599J4JT. Transaction: MzE1MDkyODI0NmFkaXF6a2N4.

  5. 13 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMTFAH. Transaction: MzEyODk2MDYxOWFkaXF6a2N4.

  6. 13 August 2015 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA [View PDF]

    Category: Address. Type: AD03. Barcode: X4DMTF89. Transaction: MzEyODg4MDM5NGFkaXF6a2N4.

  7. 13 August 2015 Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA [View PDF]

    Category: Address. Type: AD02. Barcode: X4DMTF6P. Transaction: MzEyODg4MDM4OWFkaXF6a2N4.

  8. 12 August 2015 Secretary's details changed for Steven George William Hall on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Officers. Type: CH03. Barcode: X4DMTF81. Transaction: MzEyODg4MDM4M2FkaXF6a2N4.

  9. 12 August 2015 Director's details changed for Alain Schimel on 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Officers. Type: CH01. Barcode: X4DMTFEG. Transaction: MzEyODg4MDM4NmFkaXF6a2N4.

  10. 14 July 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: L4B6T4J4. Transaction: MzEyNjg1MzM3OWFkaXF6a2N4.

  11. 5 February 2015 Previous accounting period shortened from 31 December 2014 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X40LQ76T. Transaction: MzExNjc2NjY2NGFkaXF6a2N4.

  12. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TG35. Transaction: MzEwODM3Njk5MmFkaXF6a2N4.

  13. 17 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPATM. Transaction: MzEwMzkzNDU5OWFkaXF6a2N4.

  14. 10 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G7R3T4. Transaction: MzA4NDc1ODI4NGFkaXF6a2N4.

  15. 7 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA22IW. Transaction: MzA4Mjg4Mjc5M2FkaXF6a2N4.

  16. 16 October 2012 Appointment of Mr Laurent David Schimel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JM3E63. Transaction: MzA2NTg1MDIzNGFkaXF6a2N4.

  17. 2 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGO0NN. Transaction: MzA2MTgzMTAxMGFkaXF6a2N4.

  18. 11 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1CL2GH5. Transaction: MzA2MDYzMTg2NmFkaXF6a2N4.

  19. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3H0PXZQ. Transaction: MzA0NDk5MjMyNGFkaXF6a2N4.

  20. 22 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X9Q8AW1B. Transaction: MzA0MDg5NzIwNWFkaXF6a2N4.

  21. 24 September 2010 Secretary's details changed for Steven George William Hall on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XERWKNOT. Transaction: MzAyMzk1NTk0MWFkaXF6a2N4.

  22. 21 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJCCQNHM. Transaction: MzAyMzcwMjE0M2FkaXF6a2N4.

  23. 21 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XN1QXLVO. Transaction: MzAxOTk0MDQyNGFkaXF6a2N4.

  24. 21 July 2010 Director's details changed for Alain Schimel on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XN1QWLVN. Transaction: MzAxOTk0MDE5M2FkaXF6a2N4.

  25. 18 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZKMME4U. Transaction: MzAwMDk1Mzc4OGFkaXF6a2N4.

  26. 24 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61LXCOM. Transaction: MjAzOTgxNzI3NGFkaXF6a2N4.

  27. 28 March 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L88HD8HK. Transaction: MjAyOTMyNzA0M2FkaXF6a2N4.

  28. 4 September 2008 Return made up to 12/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALST72TI. Transaction: MjAxMjY1ODY4M2FkaXF6a2N4.

  29. 19 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5NDA1N2FkaXF6a2N4.

  30. 28 August 2007 Return made up to 12/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY3MDE5M2FkaXF6a2N4.

  31. 7 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQ4MDAyMWFkaXF6a2N4.

  32. 7 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTA4MjA3OGFkaXF6a2N4.

  33. 7 January 2007 £ nc 350000/1000000 06/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NDYxMDU4M2FkaXF6a2N4.

  34. 1 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc0MjY3N2FkaXF6a2N4.

  35. 26 July 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM2MzU2MmFkaXF6a2N4.

  36. 11 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTQyNTk2MGFkaXF6a2N4.

  37. 23 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2ODI4MmFkaXF6a2N4.

  38. 2 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ2NDE1MmFkaXF6a2N4.

  39. 20 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MjAxNTUyNWFkaXF6a2N4.

  40. 13 April 2004 Registered office changed on 13/04/04 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTUyODQyOWFkaXF6a2N4.

  41. 4 March 2004 Registered office changed on 04/03/04 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDIxNzczNWFkaXF6a2N4.

  42. 23 July 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzA4MjY2MGFkaXF6a2N4.

  43. 13 March 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTUwMzIwOWFkaXF6a2N4.

  44. 15 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMTY1MDA5NWFkaXF6a2N4.

  45. 3 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNTgzMzM0MGFkaXF6a2N4.

  46. 7 December 2001 Ad 10/11/01--------- £ si [email protected]=192968 £ ic 140780/333748 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjgxNzQyMWFkaXF6a2N4.

  47. 7 December 2001 Nc inc already adjusted 10/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTM1NDI2NGFkaXF6a2N4.

  48. 7 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTUwMjc2MmFkaXF6a2N4.

  49. 7 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM4MTc0MmFkaXF6a2N4.

  50. 19 July 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDIxMzgyOWFkaXF6a2N4.

  51. 17 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzY5NjcyNWFkaXF6a2N4.

  52. 21 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTA3ODQ3MGFkaXF6a2N4.

  53. 10 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTg5NzExMWFkaXF6a2N4.

  54. 30 November 1999 Accounting reference date extended from 30/11/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjI5MzIwN2FkaXF6a2N4.

  55. 21 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDE0NTMwNmFkaXF6a2N4.

  56. 14 July 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzc4NjI3N2FkaXF6a2N4.

  57. 25 February 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA3NjA1MjIzMGFkaXF6a2N4.

  58. 17 July 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTU4NzQ2M2FkaXF6a2N4.

  59. 17 July 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMjY1NDM4NmFkaXF6a2N4.

  60. 17 July 1998 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDExNTU1MzQ3NWFkaXF6a2N4.

  61. 24 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ0MTIzN2FkaXF6a2N4.

  62. 1 May 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwMzc5ODk2NmFkaXF6a2N4.

  63. 6 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDExNjQ1ODYyOGFkaXF6a2N4.

  64. 6 April 1998 Registered office changed on 06/04/98 from: pickfords wharf clink street london SE1 9DG

    Category: Address. Type: 287. Transaction: MDA1ODQ0NTU5M2FkaXF6a2N4.

  65. 22 July 1997 Return made up to 12/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTE1OTUwOGFkaXF6a2N4.

  66. 26 February 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDAyNzQ2NDQwMWFkaXF6a2N4.

  67. 30 July 1996 Return made up to 12/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDI0OTQxMGFkaXF6a2N4.

  68. 21 June 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDYyNDI2NmFkaXF6a2N4.

  69. 14 February 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAxNjI0OTMzMGFkaXF6a2N4.

  70. 27 October 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxOTU0NTczN2FkaXF6a2N4.

  71. 30 August 1995 Return made up to 12/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMjcyNTc0NmFkaXF6a2N4.

  72. 15 May 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAxNzkzMjE3NmFkaXF6a2N4.

  73. 15 July 1994 Return made up to 12/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExOTg5MzkxN2FkaXF6a2N4.

  74. 17 May 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAxMDMzNTk4NmFkaXF6a2N4.

  75. 5 August 1993 Return made up to 12/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4MjQzNjYwMmFkaXF6a2N4.

  76. 28 April 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEyMzcwMzA4NWFkaXF6a2N4.

  77. 27 July 1992 Return made up to 12/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyODcwOTEzNWFkaXF6a2N4.

  78. 15 May 1992 Full accounts made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDExOTQ2NTc4MGFkaXF6a2N4.

  79. 22 July 1991 Return made up to 12/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzOTE5MjE1N2FkaXF6a2N4.

  80. 11 March 1991 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEzMDM5MzE3MWFkaXF6a2N4.

  81. 11 March 1991 Ad 26/01/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDExMjE3Nzc1MmFkaXF6a2N4.

  82. 11 March 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAyOTQxMDI0MWFkaXF6a2N4.

  83. 26 February 1991 Ad 26/01/91--------- £ si [email protected]=140680 £ ic 100/140780

    Category: Capital. Type: 88(2)P. Transaction: MDA3MjIyMjA0MmFkaXF6a2N4.

  84. 24 February 1991 Nc inc already adjusted 26/01/91

    Category: Capital. Type: 123. Transaction: MDEwOTU5Nzc5NmFkaXF6a2N4.

  85. 24 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjM0NDg3OWFkaXF6a2N4.

  86. 24 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTk4NTM2OGFkaXF6a2N4.

  87. 24 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDkzNzkzNGFkaXF6a2N4.

  88. 9 October 1990 Accounting reference date extended from 31/07 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDEzMDc3NTkxOWFkaXF6a2N4.

  89. 19 July 1990 Return made up to 12/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjk4ODIyM2FkaXF6a2N4.

  90. 5 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzMxNzkwNWFkaXF6a2N4.

  91. 22 May 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDE0Mzg4NTUwNWFkaXF6a2N4.

  92. 17 January 1990 Return made up to 25/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzEyMzI5NGFkaXF6a2N4.

  93. 19 October 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDU3NzUyMmFkaXF6a2N4.

  94. 19 June 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4MjY0OTY5OWFkaXF6a2N4.

  95. 15 June 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNjA0MjI5OGFkaXF6a2N4.

  96. 14 April 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTA1NTAzOGFkaXF6a2N4.

  97. 14 April 1989 Registered office changed on 14/04/89 from: 140 new bond street london W1

    Category: Address. Type: 287. Transaction: MDEzOTU3Nzk2M2FkaXF6a2N4.

  98. 16 February 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNzkzMDQzNGFkaXF6a2N4.

  99. 31 January 1989 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDA5OTc3MzIyMmFkaXF6a2N4.

  100. 27 May 1988 Accounting reference date extended from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDExMTA1MjYwNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.