About

Registered Number: 02273942
Date of Incorporation: 04/07/1988 (31 years and 6 months ago)
Company Status: Active
Registered Address: Unit 715e Street 3, Thorp Arch Estate, Wetherby, West Yorkshire, LS23 7FY

 

Stuart Hirst Ltd was founded on 04 July 1988, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are Wappett, Krystyna Maria, Wappett, Michael Stanley, Burrans, Keith Anthony, Capstick, Julie Ann, Jackson, Anthony Peter, Sunbridge Professional Services Limited, West Yorkshire Registrars Ltd, Glover, Ian Michael, Shepherd, Jonathan Anthony David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER, Ian Michael N/A 09 May 1997 1
Secretary Name Appointed Resigned Total Appointments
BURRANS, Keith Anthony 01 January 2001 28 February 2007 1
CAPSTICK, Julie Ann 13 July 2007 06 February 2009 1
JACKSON, Anthony Peter 06 February 2009 31 October 2014 1
SUNBRIDGE PROFESSIONAL SERVICES LIMITED N/A 01 May 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Stanley Wappett/
1958-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 22 October 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 24 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 08 January 2017
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 25 January 2016
AD01 - Change of registered office address 25 January 2016
TM02 - Termination of appointment of secretary 02 November 2015
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 29 January 2015
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 14 January 2014
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 21 January 2013
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 05 February 2010
CH03 - Change of particulars for secretary 05 February 2010
AA - Annual Accounts 18 January 2010
288a - Notice of appointment of directors or secretaries 19 March 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 01 February 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 21 July 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
AA - Annual Accounts 20 February 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 09 March 2006
363s - Annual Return 25 January 2006
288b - Notice of resignation of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 18 February 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 24 March 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 08 April 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 13 February 2001
363s - Annual Return 19 January 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
AA - Annual Accounts 24 February 2000
363a - Annual Return 18 February 2000
288c - Notice of change of directors or secretaries or in their particulars 07 February 2000
363a - Annual Return 10 April 1999
353 - Register of members 10 April 1999
AA - Annual Accounts 06 February 1999
363a - Annual Return 13 February 1998
288b - Notice of resignation of directors or secretaries 05 February 1998
AA - Annual Accounts 20 January 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
363a - Annual Return 08 January 1997
AA - Annual Accounts 30 December 1996
AUD - Auditor's letter of resignation 24 April 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 29 January 1996
288 - N/A 16 January 1996
287 - Change in situation or address of Registered Office 09 January 1996
363s - Annual Return 09 February 1995
AA - Annual Accounts 31 January 1995
363s - Annual Return 23 February 1994
AA - Annual Accounts 09 February 1994
288 - N/A 11 June 1993
287 - Change in situation or address of Registered Office 11 June 1993
AA - Annual Accounts 13 January 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 27 January 1992
363s - Annual Return 22 January 1992
363a - Annual Return 23 January 1991
AA - Annual Accounts 17 January 1991
288 - N/A 16 August 1990
287 - Change in situation or address of Registered Office 16 August 1990
287 - Change in situation or address of Registered Office 14 February 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 29 January 1990
88(2)C - N/A 22 May 1989
RESOLUTIONS - N/A 23 March 1989
123 - Notice of increase in nominal capital 23 March 1989
395 - Particulars of a mortgage or charge 28 February 1989
CERTNM - Change of name certificate 13 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 January 1989
PUC 2 - N/A 12 September 1988
MEM/ARTS - N/A 18 August 1988
RESOLUTIONS - N/A 11 August 1988
287 - Change in situation or address of Registered Office 11 August 1988
288 - N/A 11 August 1988
288 - N/A 11 August 1988
NEWINC - New incorporation documents 04 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 24 February 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.