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ANDREW STUART & COMPANY LIMITED

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ANDREW STUART & COMPANY LIMITED

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Key Data

Status

Active

Company No.

04557297

Incorporation date

09/10/2002

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Bank House Row Station Road, Hathersage, Hope Valley S32 1DDCopy
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Latest events (Record since 09/10/2002)
dot icon15/12/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-09 with no updates
View PDF (3 pages)
dot icon20/12/2024
Micro company accounts made up to 2024-03-31
View PDF (6 pages)
dot icon07/11/2024
Cessation of Stuart Carnall as a person with significant control on 2024-04-05
View PDF (1 pages)
dot icon07/11/2024
Cessation of Vivien Carnall as a person with significant control on 2024-04-05
View PDF (1 pages)
dot icon07/11/2024
Confirmation statement made on 2024-10-09 with updates
View PDF (4 pages)
dot icon27/12/2023
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon15/11/2023
Memorandum and Articles of Association
View PDF (18 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-09 with updates
View PDF (4 pages)
dot icon18/10/2023
Resolutions
View PDF (1 pages)
dot icon14/10/2023
Statement of capital following an allotment of shares on 2023-10-06
View PDF (3 pages)
dot icon20/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon29/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon09/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon22/12/2020
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon02/12/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon02/12/2019
Director's details changed for Mr Adam Carnall on 2019-12-02
View PDF (2 pages)
dot icon02/12/2019
Change of details for Mr Adam Carnall as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon09/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon30/12/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (4 pages)
dot icon24/10/2018
Notification of Vivien Carnall as a person with significant control on 2018-03-30
View PDF (2 pages)
dot icon24/10/2018
Statement of capital following an allotment of shares on 2018-10-23
View PDF (3 pages)
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (6 pages)
dot icon18/10/2016
Registered office address changed from 1 Station Road Hathersage Hope Valley Derbyshire S32 1DL to 1 Bank House Row Station Road Hathersage Hope Valley S32 1DD on 2016-10-18
View PDF (1 pages)
dot icon28/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (5 pages)
dot icon04/03/2015
Appointment of Mr Adam Carnall as a director on 2015-02-16
View PDF (2 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2014
Registration of charge 045572970001
View PDF (7 pages)
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon10/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (11 pages)
dot icon16/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Statement of capital following an allotment of shares on 2012-06-15
View PDF (4 pages)
dot icon21/06/2012
Resolutions
View PDF (21 pages)
dot icon06/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon22/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon01/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2010
Registered office address changed from the Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S91XU on 2010-10-26
View PDF (2 pages)
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon15/10/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2009
Director's details changed for Stuart Andrew Carnall on 2009-10-09
View PDF (2 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon22/10/2008
Return made up to 09/10/08; full list of members
View PDF (3 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon25/10/2007
Return made up to 09/10/07; full list of members
View PDF (2 pages)
dot icon24/01/2007
Accounting reference date extended from 31/10/06 to 31/03/07
View PDF (1 pages)
dot icon17/10/2006
Return made up to 09/10/06; full list of members
View PDF (2 pages)
dot icon11/08/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon01/11/2005
Return made up to 09/10/05; full list of members
View PDF (6 pages)
dot icon31/08/2005
Director resigned
View PDF (1 pages)
dot icon31/08/2005
Secretary resigned
View PDF (1 pages)
dot icon31/08/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon31/08/2005
New secretary appointed
View PDF (2 pages)
dot icon22/11/2004
Return made up to 09/10/04; full list of members
View PDF (7 pages)
dot icon10/09/2004
Registered office changed on 10/09/04 from: 346 glossop road sheffield S10 2HW
View PDF (1 pages)
dot icon13/05/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (1 pages)
dot icon25/11/2003
New secretary appointed
View PDF (2 pages)
dot icon25/11/2003
New director appointed
View PDF (2 pages)
dot icon25/11/2003
Secretary resigned
View PDF (1 pages)
dot icon11/11/2003
Return made up to 09/10/03; full list of members
View PDF (6 pages)
dot icon09/10/2002
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
90.84K
-
0.00
-
-
2022
3
100.90K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carnall, Adam
Director
16/02/2015 - Present
6
Carnall, Stuart Andrew
Director
09/10/2002 - Present
-
Dudgeon, Robert Antony
Director
09/10/2002 - 17/06/2005
-
Berry, Janet Elaine
Secretary
09/10/2002 - 09/10/2002
60
Carnall, Vivien
Secretary
17/06/2005 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW STUART & COMPANY LIMITED

ANDREW STUART & COMPANY LIMITED is an(a) Active company incorporated on 09/10/2002 with the registered office located at 1 Bank House Row Station Road, Hathersage, Hope Valley S32 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW STUART & COMPANY LIMITED?

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ANDREW STUART & COMPANY LIMITED is currently Active. It was registered on 09/10/2002 .

Where is ANDREW STUART & COMPANY LIMITED located?

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ANDREW STUART & COMPANY LIMITED is registered at 1 Bank House Row Station Road, Hathersage, Hope Valley S32 1DD.

What does ANDREW STUART & COMPANY LIMITED do?

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ANDREW STUART & COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ANDREW STUART & COMPANY LIMITED?

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The latest filing was on 15/12/2025: Micro company accounts made up to 2025-03-31.