Robert Stuart Ltd.

Company Name	Robert Stuart Ltd.
Company Status	Active
Company Number	00398525
Category	Private Limited Company
Incorporation Date	13 September 1945(77 years, 7 months ago)
Previous Names	Robert Stuart (London) Limited and Robert Stuart P.L.C.

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Hugh Peter Constable Maxwell
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(46 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	10/11 Edinburgh Way Harlow Essex CM20 2DH

Director Name	Mrs Susan Joan Constable Maxwell
Date of Birth	May 1939 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(46 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10/11 Edinburgh Way Harlow Essex CM20 2DH

Director Name	Thomas Bernard Constable Maxwell
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 1991(46 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10/11 Edinburgh Way Harlow Essex CM20 2DH

Secretary Name	Mr John Anthony Hammett
Nationality	British
Status	Current
Appointed	01 April 2002(56 years, 7 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	10/11 Edinburgh Way Harlow Essex CM20 2DH

Director Name	Michael Hugh Constable Maxwell
Date of Birth	June 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(46 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Theobalds House Old Park Ride Waltham Cross Herts EN7 5HX

Secretary Name	Mr Alan Sabin
Nationality	British
Status	Resigned
Appointed	10 December 1991(46 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	4 Baldocks Road Theydon Bois Epping Essex CM16 7EB

Director Name	Mr Alan Sabin
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(47 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	4 Baldocks Road Theydon Bois Epping Essex CM16 7EB

Contact

Website	www.robert-stuart.co.uk/
Telephone	01279 442931
Telephone region	Bishops Stortford

Location

Registered Address	10/11 Edinburgh Way Harlow Essex CM20 2DH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2,045,836
Cash	£500,905
Current Liabilities	£469,023

Accounts

Latest Accounts	30 November 2021 (1 year, 4 months ago)
Next Accounts Due	31 August 2023 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 December 2022 (3 months, 4 weeks ago)
Next Return Due	18 December 2023 (8 months, 2 weeks from now)

Charges

13 March 2014	Delivered on: 17 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 May 2019	Delivered on: 21 May 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
13 March 2014	Delivered on: 20 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: F/H at 10/11 edinburgh way harlow t/n EX317966. Notification of addition to or amendment of charge. Outstanding
23 March 1987	Delivered on: 4 April 1987 Satisfied on: 4 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: All sums standing at the credit of the company with the bank on current account or otherwise. Fully Satisfied
2 October 1985	Delivered on: 5 October 1985 Satisfied on: 29 September 2009 Persons entitled: The Royal Bank of Scotland PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 and 11 edinburgh way harlow, essex. Fully Satisfied
27 May 1983	Delivered on: 7 June 1983 Satisfied on: 4 December 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2-20 (even nos) ascham st kentish town london NW5 nitle nos ln 207323 ln 210268 ln 215204 ln 225115 ln 247184 ln 251286 lngl 96960. Fully Satisfied
26 March 1982	Delivered on: 1 April 1982 Satisfied on: 29 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and and future including book debts & uncalled capital. Fully Satisfied
6 January 1981	Delivered on: 19 January 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, 14 and 20 ascham street and 25 falkland road camden london title no. Ln 247184. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 January 1981	Delivered on: 16 January 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 ascham street camden london title no.ln 207323. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 1980	Delivered on: 6 January 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 ascham street borough of camden title no: ngl 96960. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 December 1980	Delivered on: 6 January 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 ascham street borough of camden title no. Ln 251286. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
8 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
11 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
21 May 2019	Registration of charge 003985250011, created on 16 May 2019 (21 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
24 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
3 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 300,000 (4 pages)
18 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 300,000 (4 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
9 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
5 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300,000 (4 pages)
5 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300,000 (4 pages)
18 July 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
18 July 2014	Total exemption full accounts made up to 30 November 2013 (8 pages)
20 March 2014	Registration of charge 003985250010 (11 pages)
20 March 2014	Registration of charge 003985250010 (11 pages)
17 March 2014	Registration of charge 003985250009 (4 pages)
17 March 2014	Registration of charge 003985250009 (4 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 300,000 (4 pages)
16 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 300,000 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
18 May 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
21 January 2011	Full accounts made up to 30 November 2010 (14 pages)
21 January 2011	Full accounts made up to 30 November 2010 (14 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
2 December 2010	Previous accounting period extended from 31 July 2010 to 30 November 2010 (1 page)
2 December 2010	Previous accounting period extended from 31 July 2010 to 30 November 2010 (1 page)
30 November 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
30 November 2010	Re-registration of Memorandum and Articles (28 pages)
30 November 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 November 2010	Re-registration from a public company to a private limited company (2 pages)
30 November 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
30 November 2010	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 November 2010	Re-registration of Memorandum and Articles (28 pages)
30 November 2010	Re-registration from a public company to a private limited company (2 pages)
29 January 2010	Full accounts made up to 31 July 2009 (14 pages)
29 January 2010	Full accounts made up to 31 July 2009 (14 pages)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Thomas Bernard Constable Maxwell on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Hugh Peter Constable Maxwell on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Susan Joan Constable Maxwell on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for John Anthony Hammett on 1 October 2009 (1 page)
16 December 2009	Director's details changed for Thomas Bernard Constable Maxwell on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Hugh Peter Constable Maxwell on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Susan Joan Constable Maxwell on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for John Anthony Hammett on 1 October 2009 (1 page)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Hugh Peter Constable Maxwell on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Thomas Bernard Constable Maxwell on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Mrs Susan Joan Constable Maxwell on 1 October 2009 (2 pages)
16 December 2009	Secretary's details changed for John Anthony Hammett on 1 October 2009 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
30 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 February 2009	Full accounts made up to 31 July 2008 (14 pages)
26 February 2009	Full accounts made up to 31 July 2008 (14 pages)
16 December 2008	Return made up to 10/12/08; full list of members (4 pages)
16 December 2008	Return made up to 10/12/08; full list of members (4 pages)
8 March 2008	Full accounts made up to 31 July 2007 (14 pages)
8 March 2008	Full accounts made up to 31 July 2007 (14 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
11 December 2007	Return made up to 10/12/07; full list of members (3 pages)
20 January 2007	Full accounts made up to 31 July 2006 (13 pages)
20 January 2007	Full accounts made up to 31 July 2006 (13 pages)
20 December 2006	Return made up to 10/12/06; full list of members (8 pages)
20 December 2006	Return made up to 10/12/06; full list of members (8 pages)
20 January 2006	Full accounts made up to 31 July 2005 (16 pages)
20 January 2006	Full accounts made up to 31 July 2005 (16 pages)
20 December 2005	Return made up to 10/12/05; full list of members (8 pages)
20 December 2005	Return made up to 10/12/05; full list of members (8 pages)
11 January 2005	Full accounts made up to 31 July 2004 (11 pages)
11 January 2005	Full accounts made up to 31 July 2004 (11 pages)
30 December 2004	Return made up to 10/12/04; full list of members (8 pages)
30 December 2004	Return made up to 10/12/04; full list of members (8 pages)
11 February 2004	Full accounts made up to 31 July 2003 (11 pages)
11 February 2004	Full accounts made up to 31 July 2003 (11 pages)
16 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2003	Full accounts made up to 31 July 2002 (11 pages)
26 February 2003	Full accounts made up to 31 July 2002 (11 pages)
18 December 2002	Return made up to 10/12/02; full list of members (8 pages)
18 December 2002	Return made up to 10/12/02; full list of members (8 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned;director resigned (1 page)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned;director resigned (1 page)
4 February 2002	Full accounts made up to 31 July 2001 (11 pages)
4 February 2002	Full accounts made up to 31 July 2001 (11 pages)
7 January 2002	Return made up to 10/12/01; full list of members (8 pages)
7 January 2002	Return made up to 10/12/01; full list of members (8 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2001	Full accounts made up to 31 July 2000 (13 pages)
28 February 2001	Full accounts made up to 31 July 2000 (13 pages)
25 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
25 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
2 February 2000	Full accounts made up to 31 July 1999 (12 pages)
2 February 2000	Full accounts made up to 31 July 1999 (12 pages)
20 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 1998	Full accounts made up to 31 July 1998 (11 pages)
24 December 1998	Full accounts made up to 31 July 1998 (11 pages)
16 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1998	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 1998	Full accounts made up to 31 July 1997 (12 pages)
25 February 1998	Full accounts made up to 31 July 1997 (12 pages)
6 January 1998	Return made up to 10/12/97; no change of members (6 pages)
6 January 1998	Return made up to 10/12/97; no change of members (6 pages)
19 December 1996	Full accounts made up to 31 July 1996 (12 pages)
19 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 1996	Full accounts made up to 31 July 1996 (12 pages)
19 December 1996	Return made up to 10/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 1996	Full accounts made up to 31 July 1995 (12 pages)
15 February 1996	Full accounts made up to 31 July 1995 (12 pages)
28 December 1995	Return made up to 10/12/95; full list of members (8 pages)
28 December 1995	Return made up to 10/12/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
20 December 1991	Re-registration of Memorandum and Articles (10 pages)
20 December 1991	Re-registration of Memorandum and Articles (10 pages)

Robert Stuart Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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