Stuart Edgar

Active
Incorporated on 6 Nov 1970

Reg Address: 20 Wood Street, London EC2V 7AF, England

Company Number 00993675
Company Status Active
Incorporation Date 6 Nov 1970
Total Assets £1
Company Type Private-unlimited
Country of Origin United Kingdom
Total Charges 10
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 10
Accounts Last Made 31 Dec 2023
Accounts Type Micro-entity
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Apr 2024
Confirmation Statement Next Due 4 May 2025
Average Number of Employees 0

Company Classifications:
99999 - Dormant Company

Summary The company with name "Stuart Edgar" is a private-unlimited and located in 20 Wood Street, London EC2V 7AF. Stuart Edgar is currently in active status and it was incorporated on 6 Nov 1970 (53 years 10 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£1
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Stuart Edgar.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andreas Samuel Westhuis	Director	13 Nov 2023	Dutch	Active
2	Julie Ann Anderson	Director	2 Mar 2023	American	Active
3	Gerald Allen Shirk	Director	14 May 2013	United States Of America	Resigned 11 Sep 2015
4	Leander Pittis	Director	2 Jul 2012	British	Active
5	Gary Leon Price	Director	2 Jul 2012	American	Resigned 11 Sep 2015
6	Timothy Jason Berryman	Director	2 Jul 2012	American	Active
7	Hugh Mcglasson	Director	30 Sep 2007	British	Resigned 19 Jul 2012
8	Lorraine Grace Payne	Director	1 Jan 2007	-	Resigned 29 Jul 2011
9	Lorraine Grace Payne	Secretary	1 Jan 2007	-	Resigned 29 Jul 2011
10	Christopher John Mcmellon	Director	3 Jan 2003	British	Resigned 31 Dec 2006
11	Christopher John Mcmellon	Secretary	3 Jan 2003	British	Resigned 31 Dec 2006
12	John Murphy	Director	31 Dec 2001	English	Resigned 5 Jul 2004
13	John Murphy	Director	31 Dec 2001	British	Resigned 5 Jul 2004
14	Richard Charles Bourdon	Director	5 Apr 2000	British	Resigned 31 Dec 2007
15	Michael Hammond	Director	3 Nov 1997	-	Resigned 3 Jan 2003
16	Ashok Velji Shah	Director	3 Nov 1997	British	Resigned 22 Jan 2003
17	Michael Thomas Riordan	Director	25 Nov 1996	American	Resigned 27 Nov 1996
18	Peter Edward Clinton	Director	4 Sep 1992	British	Resigned 5 Apr 2000
19	Kathleen Jane Hempel	Director	4 Sep 1992	American	Resigned 27 Nov 1996
20	Bernard Thomas Makin	Director	4 Sep 1992	British	Resigned 31 Dec 2001
21	Donald Howard Demeuse	Director	4 Sep 1992	American	Resigned 25 Nov 1996
22	Norman Molyneux	Director	10 Dec 1991	-	Resigned 21 Jan 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Georgia-Pacific Gb Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stuart Edgar.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	19 May 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	15 May 2024	Download PDF
3	Confirmation Statement - No Updates	20 Apr 2023	Download PDF
4	Accounts - Micro Entity	14 Jun 2022	Download PDF
5	Accounts - Micro Entity	15 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	21 Apr 2021	Download PDF
7	Accounts - Micro Entity	21 Aug 2020	Download PDF 3 Pages
8	Confirmation Statement - No Updates	20 Apr 2020	Download PDF 3 Pages
9	Persons With Significant Control - Change To A Person With Significant Control	27 Feb 2020	Download PDF 2 Pages
10	Address - Move Registers To Sail Company With New	5 Dec 2019	Download PDF 1 Pages
11	Address - Change Registered Office Company With Date Old New	4 Dec 2019	Download PDF 1 Pages
12	Address - Change Sail Company With New	4 Dec 2019	Download PDF 1 Pages
13	Confirmation Statement - No Updates	23 Apr 2019	Download PDF 3 Pages
14	Accounts - Micro Entity	1 Apr 2019	Download PDF 2 Pages
15	Accounts - Micro Entity	27 Apr 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	24 Apr 2018	Download PDF 3 Pages
17	Accounts - Micro Entity	6 Jul 2017	Download PDF 2 Pages
18	Confirmation Statement - Updates	25 Apr 2017	Download PDF 6 Pages
19	Accounts - Full	8 Oct 2016	Download PDF 13 Pages
20	Resolution	27 Jul 2016	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	3 May 2016	Download PDF 15 Pages
22	Officers - Termination Director Company With Name Termination Date	26 Sep 2015	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	26 Sep 2015	Download PDF 1 Pages
24	Accounts - Dormant	25 Sep 2015	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	16 May 2015	Download PDF 16 Pages
26	Accounts - Dormant	6 Oct 2014	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2014	Download PDF 16 Pages
28	Accounts - Dormant	4 Oct 2013	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	24 May 2013	Download PDF 15 Pages
30	Officers - Appoint Person Director Company With Name	15 May 2013	Download PDF 2 Pages
31	Officers - Change Person Director Company With Change Date	8 Feb 2013	Download PDF 3 Pages
32	Officers - Termination Director Company With Name	19 Jul 2012	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old	19 Jul 2012	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name	11 Jul 2012	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name	11 Jul 2012	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	25 May 2012	Download PDF 4 Pages
37	Accounts - Dormant	13 Apr 2012	Download PDF 5 Pages
38	Officers - Termination Director Company With Name	4 Aug 2011	Download PDF 1 Pages
39	Officers - Termination Secretary Company With Name	4 Aug 2011	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2011	Download PDF 5 Pages
41	Accounts - Dormant	16 Feb 2011	Download PDF 5 Pages
42	Resolution	14 Jul 2010	Download PDF 2 Pages
43	Resolution	8 Jul 2010	Download PDF 4 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	7 May 2010	Download PDF 4 Pages
45	Accounts - Dormant	8 Apr 2010	Download PDF 5 Pages
46	Officers - Change Person Director Company With Change Date	14 Oct 2009	Download PDF 2 Pages
47	Officers - Change Person Secretary Company With Change Date	13 Oct 2009	Download PDF 1 Pages
48	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	13 Oct 2009	Download PDF 2 Pages
50	Officers - Legacy	4 Aug 2009	Download PDF 1 Pages
51	Annual Return - Legacy	7 May 2009	Download PDF 4 Pages
52	Accounts - Dormant	3 Apr 2009	Download PDF 5 Pages
53	Annual Return - Legacy	29 Apr 2008	Download PDF 4 Pages
54	Accounts - Dormant	21 Apr 2008	Download PDF 5 Pages
55	Officers - Legacy	17 Jan 2008	Download PDF 1 Pages
56	Officers - Legacy	17 Jan 2008	Download PDF 1 Pages
57	Officers - Legacy	29 Oct 2007	Download PDF 2 Pages
58	Accounts - Dormant	15 Oct 2007	Download PDF 5 Pages
59	Annual Return - Legacy	9 May 2007	Download PDF 2 Pages
60	Officers - Legacy	2 Feb 2007	Download PDF 2 Pages
61	Officers - Legacy	21 Jan 2007	Download PDF 1 Pages
62	Officers - Legacy	21 Jan 2007	Download PDF 2 Pages
63	Officers - Legacy	21 Jan 2007	Download PDF 1 Pages
64	Accounts - Dormant	5 Nov 2006	Download PDF 4 Pages
65	Annual Return - Legacy	21 Apr 2006	Download PDF 3 Pages
66	Resolution	9 Jan 2006	Download PDF 2 Pages
67	Accounts - Dormant	3 Nov 2005	Download PDF 5 Pages
68	Annual Return - Legacy	24 May 2005	Download PDF 3 Pages
69	Officers - Legacy	9 Sep 2004	Download PDF 1 Pages
70	Annual Return - Legacy	5 May 2004	Download PDF 7 Pages
71	Accounts - Dormant	31 Mar 2004	Download PDF 5 Pages
72	Accounts - Dormant	21 Jul 2003	Download PDF 5 Pages
73	Annual Return - Legacy	29 Apr 2003	Download PDF 7 Pages
74	Officers - Legacy	27 Jan 2003	Download PDF 1 Pages
75	Officers - Legacy	8 Jan 2003	Download PDF 2 Pages
76	Officers - Legacy	8 Jan 2003	Download PDF 1 Pages
77	Address - Legacy	31 Oct 2002	Download PDF 1 Pages
78	Accounts - Dormant	29 Jul 2002	Download PDF 5 Pages
79	Annual Return - Legacy	29 Apr 2002	Download PDF 7 Pages
80	Officers - Legacy	11 Jan 2002	Download PDF 2 Pages
81	Officers - Legacy	10 Jan 2002	Download PDF 1 Pages
82	Accounts - Dormant	24 Sep 2001	Download PDF 4 Pages
83	Officers - Legacy	5 Sep 2001	Download PDF 1 Pages
84	Annual Return - Legacy	25 Apr 2001	Download PDF 7 Pages
85	Accounts - Dormant	26 Oct 2000	Download PDF 4 Pages
86	Annual Return - Legacy	3 May 2000	Download PDF 7 Pages
87	Officers - Legacy	20 Apr 2000	Download PDF 2 Pages
88	Officers - Legacy	20 Apr 2000	Download PDF 1 Pages
89	Accounts - Full	27 Oct 1999	Download PDF 8 Pages
90	Resolution	24 Sep 1999	Download PDF 1 Pages
91	Annual Return - Legacy	26 Apr 1999	Download PDF 6 Pages
92	Accounts - Full	30 Oct 1998	Download PDF 11 Pages
93	Officers - Legacy	22 Apr 1998	Download PDF 1 Pages
94	Annual Return - Legacy	17 Apr 1998	Download PDF 6 Pages
95	Mortgage - Legacy	7 Jan 1998	Download PDF 1 Pages
96	Mortgage - Legacy	7 Jan 1998	Download PDF 1 Pages
97	Resolution	6 Jan 1998	Download PDF 1 Pages
98	Resolution	14 Nov 1997	Download PDF 1 Pages
99	Officers - Legacy	14 Nov 1997	Download PDF 2 Pages
100	Officers - Legacy	14 Nov 1997	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	British Tissues Limited Mutual People: Leander Pittis	Active
2	Fort Sterling Limited Mutual People: Leander Pittis	Active
3	Georgia-Pacific Gb Limited Mutual People: Leander Pittis	Active
4	Experience Archery Ltd Mutual People: Leander Pittis	Active