A E Stuart Limited

Company Registration Number: 08919707

Company registered in England and Wales

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A E Stuart Limited is a Private Company Limited by Shares first registered on 3 March 2014. Its current registered address is in Exeter, Devon.

Registered Address

HILL BARTON BUSINESS PARK SIDMOUTH ROAD
CLYST ST MARY
EXETER
DEVON
EX5 1DR

There are 21 companies currently registered at this postcode, including this one.

All companies at EX5 1DR

Registration Data

Company Number

08919707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64201 - Activities of agricultural holding companies

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £26,668,366£30,581,134
Current Assets £17,876,427£19,247,757
of which Cash £1,237,485£493,347
Total Assets £44,544,793£49,828,891
Current Liabilities £19,140,328£17,513,958
Net Current Assets £-1,263,901£1,733,799
Total Net Worth £25,404,465£32,314,933

Previous Names

No previous names

Company Officers

  • STUART, Ross

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Hill Barton Business Park
    Sidmouth Road
    Clyst St Mary
    Exeter
    Devon
    EX5 1DR
    United Kingdom

  • STUART, Roy Anthony Raymond

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Hill Barton Business Park
    Sidmouth Road
    Clyst St Mary
    Exeter
    Devon
    EX5 1DR
    United Kingdom

  • STUART, Troy

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Hill Barton Business Park
    Sidmouth Road
    Clyst St Mary
    Exeter
    Devon
    EX5 1DR
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 November 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JX2LMH. Transaction: MzE2MjUzODgwN2FkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52USP2Z. Transaction: MzE0NDE2NDM0OWFkaXF6a2N4.

  3. 22 December 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4MAWYHV. Transaction: MzEzODA4Nzg5NmFkaXF6a2N4.

  4. 8 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LB2MS0. Transaction: MzEzNjkxMDY1MmFkaXF6a2N4.

  5. 17 November 2015 Statement of capital on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Capital. Type: SH19. Barcode: A4JG8RLK. Transaction: MzEzNTM3ODU2NmFkaXF6a2N4.

  6. 27 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4IG6DKB. Transaction: MzEzMzkyMTUzMGFkaXF6a2N4.

  7. 27 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4IG6DKJ. Transaction: MzEzMzkyMTUwNGFkaXF6a2N4.

  8. 27 October 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4IG5WHM. Transaction: MzEzMzkyMTQ0OGFkaXF6a2N4.

  9. 27 October 2015 Solvency Statement dated 14/10/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4IG5WJ6. Transaction: MzEzMzkyMTA4OGFkaXF6a2N4.

  10. 27 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJRzZESVdhZGlxemtjeA.

  11. 17 April 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X45IYZ97. Transaction: MzEyMTM3Njg4NmFkaXF6a2N4.

  12. 15 October 2014 Registration of charge 089197070001, created on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Mortgage. Type: MR01. Barcode: X3IJ25OO. Transaction: MzEwOTQ3MDY5MmFkaXF6a2N4.

  13. 1 May 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A36G3C3F. Transaction: MzA5OTI2NTMyOGFkaXF6a2N4.

  14. 16 April 2014 Appointment of Mr. Roy Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WSB4A. Transaction: MzA5ODM1MzI2OWFkaXF6a2N4.

  15. 16 April 2014 Appointment of Mr Ross Stuart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WSA4J. Transaction: MzA5ODM1Mjk0M2FkaXF6a2N4.

  16. 14 April 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X35RKLGY. Transaction: MzA5ODIxMTk3NmFkaXF6a2N4.

  17. 14 April 2014 Statement of capital following an allotment of shares on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Capital. Type: SH01. Barcode: X35RK995. Transaction: MzA5ODIwODk3NmFkaXF6a2N4.

  18. 3 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32VA3DC. Transaction: MzA5NTUxNTUwMWFkaXF6a2N4.

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