CARL STUART (U.K.) LIMITED

Key Data

Status

Active

Company No.

03478477

Incorporation date

10/12/1997

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1997)

18/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

28/01/2026

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

25/06/2025

Director's details changed for Mr Brian Michael Wall on 2024-12-25

View PDF (2 pages)

24/06/2025

Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31

View PDF (1 pages)

24/06/2025

Appointment of Mr. William Jay Kullback as a director on 2025-06-02

View PDF (2 pages)

24/06/2025

Registration of charge 034784770004, created on 2025-06-24

View PDF (69 pages)

22/01/2025

Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

11/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2024

Termination of appointment of James Mark Allan as a director on 2024-02-15

View PDF (1 pages)

24/12/2023

Audited abridged accounts made up to 2022-12-31

View PDF (13 pages)

01/12/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

12/10/2023

Registration of charge 034784770003, created on 2023-10-06

View PDF (67 pages)

10/10/2023

Registration of charge 034784770002, created on 2023-10-06

View PDF (67 pages)

05/09/2023

Registered office address changed from Unit 5a R-Evolution the Advanced Manufacturing Pk Calibre Scientific Uk Selden Way Rotherham Yorkshire S60 5XA England to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 2023-09-05

View PDF (1 pages)

30/08/2023

Appointment of James Mark Allan as a director on 2023-08-01

View PDF (2 pages)

30/08/2023

Appointment of Joyce Ann Heidinger as a director on 2023-08-01

View PDF (2 pages)

05/04/2023

Registered office address changed from Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER to Unit 5a R-Evolution the Advanced Manufacturing Pk Calibre Scientific Uk Selden Way Rotherham Yorkshire S60 5XA on 2023-04-05

View PDF (1 pages)

20/12/2022

Audited abridged accounts made up to 2021-12-31

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (4 pages)

21/11/2022

Termination of appointment of Michael Drury as a secretary on 2022-07-29

View PDF (1 pages)

21/11/2022

Termination of appointment of Michael Thomas Drury as a director on 2022-07-29

View PDF (1 pages)

23/06/2022

Termination of appointment of Mike Daniel Brownleader as a director on 2022-05-25

View PDF (1 pages)

19/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

18/12/2021

Resolutions

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (4 pages)

11/11/2021

Appointment of Mr Michael Drury as a secretary on 2021-10-12

View PDF (2 pages)

11/11/2021

Termination of appointment of Stuart Smith as a director on 2021-10-12

View PDF (1 pages)

11/11/2021

Termination of appointment of Gillian Margaret Smith as a director on 2021-10-12

View PDF (1 pages)

11/11/2021

Termination of appointment of Stuart Smith as a secretary on 2021-10-12

View PDF (1 pages)

11/11/2021

Appointment of Mr Brian Michael Wall as a director on 2021-10-12

View PDF (2 pages)

11/11/2021

Appointment of Mr Benjamin Travis as a director on 2021-10-12

View PDF (2 pages)

11/11/2021

Appointment of Mr Michael Thomas Drury as a director on 2021-10-12

View PDF (2 pages)

11/11/2021

Appointment of Mr Mike Daniel Brownleader as a director on 2021-10-12

View PDF (2 pages)

25/10/2021

Registration of charge 034784770001, created on 2021-10-12

View PDF (13 pages)

04/01/2021

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

06/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

08/10/2018

Audited abridged accounts made up to 2017-12-31

View PDF (9 pages)

19/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

19/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

09/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (11 pages)

11/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

05/01/2016

Accounts for a small company made up to 2014-12-31

View PDF (18 pages)

08/12/2015

Registered office address changed from C/O Carl Stuart Uk Ltd Unit 59 Frimley House 35 High Street Frimley Surrey GU16 7JQ to Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER on 2015-12-08

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

03/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (13 pages)

06/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

31/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

28/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

06/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

06/12/2011

Registered office address changed from Unit 59 Frimley House 5 the Parade High Street Frimley Surrey GU16 7JQ on 2011-12-06

View PDF (1 pages)

06/12/2011

Director's details changed for Stuart Smith on 2011-12-06

View PDF (2 pages)

20/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

07/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (14 pages)

13/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

09/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (14 pages)

06/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (12 pages)

09/05/2009

Registered office changed on 09/05/2009 from unit 20 townyard business park leek staffordshire ST13 8BF

View PDF (1 pages)

10/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

23/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

03/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

16/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

15/01/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

04/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

08/03/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

20/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

17/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

11/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

12/07/2004

Director resigned

View PDF (1 pages)

04/05/2004

Return made up to 10/12/03; no change of members

View PDF (7 pages)

12/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

13/02/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

13/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

09/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

24/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

30/03/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/05/2000

Return made up to 10/12/99; full list of members

View PDF (6 pages)

04/05/2000

New director appointed

View PDF (2 pages)

11/04/2000

Ad 03/03/00--------- £ si 90@1=90 £ ic 10/100

View PDF (2 pages)

03/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/01/1999

Return made up to 10/12/98; full list of members

View PDF (6 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1998

Secretary resigned

View PDF (1 pages)

12/01/1998

Director resigned

View PDF (1 pages)

10/12/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DMCS SECRETARIES LIMITED	Nominee Secretary	10/12/1997 - 10/12/1997	1258
Brownleader, Mike Daniel	Director	12/10/2021 - 25/05/2022	7
Smith, Stuart	Director	10/12/1997 - 12/10/2021	-
Drury, Michael Thomas	Director	12/10/2021 - 29/07/2022	11
Travis, Benjamin Ross	Director	12/10/2021 - 31/12/2024	34

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARL STUART (U.K.) LIMITED

CARL STUART (U.K.) LIMITED is an(a) Active company incorporated on 10/12/1997 with the registered office located at Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham, S60 5XA. 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 CARL STUART (U.K.) LIMITED?

CARL STUART (U.K.) LIMITED is currently Active. It was registered on 10/12/1997 .

Where is CARL STUART (U.K.) LIMITED located?

CARL STUART (U.K.) LIMITED is registered at Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham, S60 5XA.

What does CARL STUART (U.K.) LIMITED do?

CARL STUART (U.K.) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CARL STUART (U.K.) LIMITED?

The latest filing was on 18/02/2026: Accounts for a small company made up to 2024-12-31.