| Company Name | Stewart D. Schwartz Organisation Limited |
|---|---|
| Director | Yarayah Schwartz |
| Company Status | Active |
| Company Number | 03037246 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1995(29 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Yarayah Schwartz |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2000(5 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Hutton Industrial Estate Wash Road Brentwood Essex CM13 1TA |
| Secretary Name | Mr Daren Charles Bilner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2005(10 years after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Works Manager |
| Correspondence Address | Unit 2 Hutton Industrial Estate Wash Road Brentwood Essex CM13 1TA |
| Director Name | Mr Stewart David Schwartz |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Powerscourt Marsh Lane Mill Hill London NW7 4LG |
| Secretary Name | Yarayah Schwartz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Powerscourt Marsh Lane London NW7 4LG |
| Secretary Name | Lucinda Schwartz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2000(5 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | Powerscourt Marsh Lane London NW7 4LG |
| Secretary Name | Satpal Singh Manku |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(9 years, 5 months after company formation) |
| Appointment Duration | 7 months (resigned 04 April 2005) |
| Role | Printers |
| Correspondence Address | 155 Central Park Road East Ham London E6 3DJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 2 Hutton Industrial Estate Wash Road Brentwood Essex CM13 1TA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 85 at £1 | Mr Stewart David Schwartz 85.00% Ordinary |
|---|---|
| 15 at £1 | Mr Christopher Futcher 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £496,602 |
| Cash | £76,503 |
| Current Liabilities | £304,475 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 1 week from now) |
Charges
| 2 February 2011 | Delivered on: 5 February 2011 Persons entitled: Schwartz Holdings Limited Classification: Debenture Secured details: £50,000.00 due or to become due from the company to the chargee. Particulars: Assets of the company. Outstanding |
|---|---|
| 3 September 2007 | Delivered on: 5 September 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 17 October 2007 | Delivered on: 20 October 2007 Satisfied on: 17 July 2010 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being: 1992 komori L640 s/no 331, 1994 heidelberg 1 col gto 52 s/no 710443, 2003 screen 8100 ctp s/no pt-R810042, for details of further chattels charged, please refer to form 395,. see the mortgage charge document for full details. Fully Satisfied |
Filing History
| 9 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
|---|---|
| 6 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 6 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 12 July 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 10 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 June 2016 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Unit 2 Hutton Industrial Estate Wash Road Brentwood Essex CM13 1TA on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to Unit 2 Hutton Industrial Estate Wash Road Brentwood Essex CM13 1TA on 22 June 2016 (1 page) |
| 17 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 18 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 5 February 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 February 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 July 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 24 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Secretary's details changed for Mr Daren Charles Bilner on 15 March 2010 (1 page) |
| 24 March 2010 | Director's details changed for Yarayah Schwartz on 15 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Director's details changed for Yarayah Schwartz on 15 March 2010 (2 pages) |
| 24 March 2010 | Secretary's details changed for Mr Daren Charles Bilner on 15 March 2010 (1 page) |
| 24 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 04/03/08; full list of members (3 pages) |
| 20 October 2007 | Particulars of mortgage/charge (3 pages) |
| 20 October 2007 | Particulars of mortgage/charge (3 pages) |
| 5 September 2007 | Particulars of mortgage/charge (3 pages) |
| 5 September 2007 | Particulars of mortgage/charge (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 30 March 2007 | Return made up to 04/03/07; full list of members (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 22 March 2006 | Return made up to 04/03/06; full list of members (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 June 2005 | Return made up to 04/03/05; full list of members
|
| 7 June 2005 | Return made up to 04/03/05; full list of members
|
| 19 May 2005 | Ad 20/11/04-20/11/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 May 2005 | Ad 20/11/04-20/11/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New secretary appointed (1 page) |
| 13 April 2005 | New secretary appointed (1 page) |
| 21 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 21 September 2004 | Secretary resigned (1 page) |
| 21 September 2004 | New secretary appointed (2 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 19 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2004 | Return made up to 04/03/04; full list of members (8 pages) |
| 13 March 2004 | Return made up to 04/03/04; full list of members (8 pages) |
| 28 March 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 28 March 2003 | Return made up to 14/03/03; full list of members (8 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 20 June 2002 | Return made up to 23/03/02; full list of members (8 pages) |
| 20 June 2002 | Return made up to 23/03/02; full list of members (8 pages) |
| 7 November 2001 | Registered office changed on 07/11/01 from: st albans house st albans lane golders green london NW11 7PY (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: st albans house st albans lane golders green london NW11 7PY (1 page) |
| 29 October 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 29 October 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | New secretary appointed (2 pages) |
| 4 August 2000 | Director resigned (1 page) |
| 13 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 13 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 May 2000 | Return made up to 23/03/00; no change of members (4 pages) |
| 19 May 2000 | Return made up to 23/03/00; no change of members (4 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 May 1999 | Return made up to 23/03/99; full list of members (5 pages) |
| 24 May 1999 | Return made up to 23/03/99; full list of members (5 pages) |
| 4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 4 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 12 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 16 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 14 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 14 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 9 January 1997 | Resolutions
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| 9 January 1997 | Resolutions
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| 9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 18 October 1996 | Accounting reference date shortened from 31/03 to 31/12 (2 pages) |
| 18 October 1996 | Accounting reference date shortened from 31/03 to 31/12 (2 pages) |
| 17 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 17 April 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 1 November 1995 | Registered office changed on 01/11/95 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 1 November 1995 | Registered office changed on 01/11/95 from: tudor house llanvanor road finchley road london NW2 2AQ (1 page) |
| 27 April 1995 | Registered office changed on 27/04/95 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 27 April 1995 | Registered office changed on 27/04/95 from: tudor house llanvanor road london NW2 2AQ (1 page) |
| 27 April 1995 | Director resigned;new director appointed (2 pages) |
| 27 April 1995 | Director resigned;new director appointed (2 pages) |
| 27 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 27 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 21 April 1995 | Company name changed artmodex LIMITED\certificate issued on 24/04/95 (4 pages) |
| 21 April 1995 | Company name changed artmodex LIMITED\certificate issued on 24/04/95 (4 pages) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 18 April 1995 | Registered office changed on 18/04/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 23 March 1995 | Incorporation (30 pages) |
| 23 March 1995 | Incorporation (30 pages) |