Stewart & Wisbey Limited in Chettisham ELY

Stewart & Wisbey Limited ELY

Founded in 2002, Stewart & Wisbey, classified under reg no. 04405805 is an active company. Currently registered at Chettisham Garage Lynn Road CB6 1SA, Ely the company has been in the business for 22 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2023.

At present there are 2 directors in the the company, namely Kevin C. and Rebecca C.. In addition one secretary - Trevor M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the company until 31 March 2005.

Stewart & Wisbey Limited Address / Contact

Office Address	Chettisham Garage Lynn Road
Office Address2	Chettisham
Town	Ely
Post code	CB6 1SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04405805
Date of Incorporation	Thu, 28th Mar 2002
Industry	Maintenance and repair of motor vehicles
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Kevin C.

Position: Director

Appointed: 01 May 2019

Rebecca C.

Position: Director

Appointed: 01 May 2019

Trevor M.

Position: Secretary

Appointed: 31 March 2005

Melvyn S.

Position: Director

Appointed: 05 April 2002

Resigned: 14 December 2019

John D.

Position: Secretary

Appointed: 05 April 2002

Resigned: 31 March 2005

Aaron W.

Position: Director

Appointed: 05 April 2002

Resigned: 31 October 2013

Nwl Secretaries Limited

Position: Nominee Secretary

Appointed: 28 March 2002

Resigned: 05 April 2002

Nwl Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 March 2002

Resigned: 05 April 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Kevin C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Rebecca C. This PSC owns 25-50% shares. The third one is Melvyn S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kevin C.

Notified on	1 May 2019
Nature of control:	25-50% shares

Rebecca C.

Notified on	1 May 2019
Nature of control:	25-50% shares

Melvyn S.

Notified on	7 April 2016
Ceased on	1 May 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Current Assets	131 365	129 596
Net Assets Liabilities	89 854	115 529

Other
Description Principal Activities		45 200
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 725	3 300
Average Number Employees During Period	5	4
Creditors	79 454	43 950
Fixed Assets	37 792	30 842
Net Current Assets Liabilities	55 308	87 987
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 397	2 341
Provisions For Liabilities Balance Sheet Subtotal	1 521
Total Assets Less Current Liabilities	93 100	118 829

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 11th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 11th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 10th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 24th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 19th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 23rd, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 11th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 29th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 19th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return made up to March 21, 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 700.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 5th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to March 21, 2015 with full list of members filed on: 11th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 9th, February 2015	accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on November 4, 2014 - 700.00 GBP filed on: 12th, January 2015	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 12th, January 2015	capital	Free Download (3 pages)
AR01	Annual return made up to March 21, 2014 with full list of members filed on: 6th, April 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 21st, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to March 21, 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 30th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to March 21, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to March 21, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to March 21, 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 1st, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to April 8, 2009 filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 26th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to April 17, 2008 filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 3rd, March 2008	accounts	Free Download (8 pages)
363s	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 18, 2007 filed on: 18th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (8 pages)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 24, 2006 filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 24th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 6, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 2nd, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 4th, March 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 30th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 30th, April 2003	accounts	Free Download (1 page)
363s	Annual return made up to March 28, 2003 filed on: 28th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to March 28, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to March 28, 2003 filed on: 28th, March 2003	annual return	Free Download (7 pages)
123	£ nc 100/1000 05/06/02 filed on: 24th, June 2002	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on May 6, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 24th, June 2002	capital	Free Download (2 pages)
123	£ nc 100/1000 05/06/02 filed on: 24th, June 2002	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on May 6, 2002. Value of each share 1 £, total number of shares: 1000. filed on: 24th, June 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2002	incorporation	Free Download (9 pages)

Stewart & Wisbey Limited ELY

Stewart & Wisbey Limited Address / Contact

Company Information / Profile

Company staff

Kevin C.

Rebecca C.

Trevor M.

Melvyn S.

John D.

Aaron W.

Nwl Secretaries Limited

Nwl Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us