Alec Stewart Rights Limited

Company Registration Number: 04061578

Company registered in England and Wales

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Alec Stewart Rights Limited is a Private Company Limited by Shares first registered on 30 August 2000. Its current registered address is in Leicester, Leicestershire.

Registered Address

UNIT F WHITEACRES
WHETSTONE
LEICESTER
LEICESTERSHIRE
LE8 6ZG

There are 106 companies currently registered at this postcode, including this one.

All companies at LE8 6ZG

Registration Data

Company Number

04061578

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,237,595£1,348,230£1,457,380£1,339,313£1,130,382£943,015£1,051,787
of which Cash £0£1,338,844£1,437,303£1,284,786£1,126,893£939,446£1,051,709
Total Assets £1,237,595£1,348,230£1,457,380£1,339,313£1,130,382£943,015£1,051,787
Current Liabilities £217,916£34,149£89,916£114,437£88,210£26,547£97,196
Net Current Assets £1,019,679£1,314,081£1,367,464£1,224,876£1,042,172£916,468£954,591
Total Net Worth £1,019,681£1,314,083£1,367,466£1,224,878£1,042,374£916,870£954,593

Previous Names

No previous names

Company Officers

  • STEWART, Elizabeth, Lynn

    Secretary

    Appointed on 8 October 2008

     

    Rosemount
    Crampshaw Lane
    Ashtead
    Surrey
    KT21 2UJ
    United Kingdom

  • STEWART, Alec James

    Director

    Appointed on 20 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Rosemount
    Crampshaw Lane
    Ashtead
    Surrey
    KT21 2UJ

  • LIGERTWOOD, David George Coutts

    Secretary

    Appointed on 30 August 2000

    Resigned on 25 May 2005

    14 The Tabard Centre
    1 Prioress Street
    London
    SE1 4UZ

  • POWRIE APPLEBY (SECRETARIES) LTD

    Corporate Secretary

    Appointed on 25 May 2005

    Resigned on 8 October 2008

    Queen Anne House
    4,6 & 8 New Street
    Leicester
    LE1 5NR

  • LIGERTWOOD, David George Coutts

    Director

    Appointed on 30 August 2000

    Resigned on 25 May 2005

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1969

    14 The Tabard Centre
    1 Prioress Street
    London
    SE1 4UZ

  • TOWNLEY, Michael David

    Director

    Appointed on 30 August 2000

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1962

    12 Lloyd Road
    Hove
    Sussex
    BN3 6NL

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

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Latest Filings

  1. 5 December 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5L70SV4. Transaction: MzE2MzU4MTY4NmFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04GUW. Transaction: MzE1Njg3ODMwOGFkaXF6a2N4.

  3. 23 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57L3ROZ. Transaction: MzE0OTEwOTgxNWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4GISP34. Transaction: MzEzMTU0ODg2M2FkaXF6a2N4.

  5. 17 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X45J2DZC. Transaction: MzEyMTQxMDk1OGFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2I4EP. Transaction: MzEwNzE5MTEzMWFkaXF6a2N4.

  7. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38AAQQ3. Transaction: MzEwMDM1NzE1NGFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HX1N. Transaction: MzA4NDIyNjI1OGFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NMPZNU. Transaction: MzA2OTI5ODUyNmFkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9Y8R. Transaction: MzA2MzQzMTI5OWFkaXF6a2N4.

  11. 6 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1457FCP. Transaction: MzA1MzYyNzcyN2FkaXF6a2N4.

  12. 31 August 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XMJD4X5L. Transaction: MzA0MzA0MTEwNWFkaXF6a2N4.

  13. 8 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XZ1MCS9W. Transaction: MzAzMzQ4MjY1MWFkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X3Z2XN0L. Transaction: MzAyMjQwOTEwMGFkaXF6a2N4.

  15. 11 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AX4IRI57. Transaction: MzAxMTI1ODMwN2FkaXF6a2N4.

  16. 22 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE03VDH3. Transaction: MjA0MTgxNDcwOWFkaXF6a2N4.

  17. 19 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYD8L5RA. Transaction: MjAyMDgxOTQ3MWFkaXF6a2N4.

  18. 9 October 2008 Secretary appointed lynn elizabeth stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: XX42N3SI. Transaction: MjAxNTEzNDM5M2FkaXF6a2N4.

  19. 8 October 2008 Appointment terminated secretary powrie appleby (secretaries) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XX3AE3SG. Transaction: MjAxNTEzMTA4NmFkaXF6a2N4.

  20. 26 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8233FM. Transaction: MjAxNDE2OTM4MGFkaXF6a2N4.

  21. 25 September 2008 Registered office changed on 25/09/2008 from queen anne house 4 6 & 8 new street leicester leicestershire LE1 5NR [View PDF]

    Category: Address. Type: 287. Barcode: XU85B3FX. Transaction: MjAxNDE2OTMwOWFkaXF6a2N4.

  22. 12 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMF56XYH. Transaction: MjAwMTMyMzM2OWFkaXF6a2N4.

  23. 12 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3OTI1OGFkaXF6a2N4.

  24. 19 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0NDc0MmFkaXF6a2N4.

  25. 23 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg5MDY4NWFkaXF6a2N4.

  26. 26 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ2NDEwMmFkaXF6a2N4.

  27. 30 August 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODY5OTkzMmFkaXF6a2N4.

  28. 27 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNzMyMDY2N2FkaXF6a2N4.

  29. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMyMTk0NWFkaXF6a2N4.

  30. 9 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDI3MjkxNGFkaXF6a2N4.

  31. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc1NjU1M2FkaXF6a2N4.

  32. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU2MDM0MGFkaXF6a2N4.

  33. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc1MzQ2NWFkaXF6a2N4.

  34. 9 June 2005 Registered office changed on 09/06/05 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMyMTI0NGFkaXF6a2N4.

  35. 29 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1NTY3MmFkaXF6a2N4.

  36. 5 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NzUwMTEwNGFkaXF6a2N4.

  37. 24 September 2003 Return made up to 30/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1NTM3NWFkaXF6a2N4.

  38. 4 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MTMzNTYwOWFkaXF6a2N4.

  39. 14 October 2002 Registered office changed on 14/10/02 from: athletes 1 LIMITED 1 regent street, london SW1Y 4NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODM4MDEzMWFkaXF6a2N4.

  40. 17 September 2002 Return made up to 30/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUxMTYxM2FkaXF6a2N4.

  41. 2 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NTE2ODgxMmFkaXF6a2N4.

  42. 20 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTgxODQ0MmFkaXF6a2N4.

  43. 12 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTMzOTQxMmFkaXF6a2N4.

  44. 26 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTA4MzYwN2FkaXF6a2N4.

  45. 26 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDE3ODI4NWFkaXF6a2N4.

  46. 30 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQwNzg1OGFkaXF6a2N4.

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