Carl Stuart (U.K.) Limited
Company Profile
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MicroCarl Stuart (u.k.) Limited
03478477•Private Limited With Share Capital
Unit 5A - Calibre Scientific Hou, R-Evolution@The Advanced Manufac, Rotherham,, S605XA
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Incorporated
10/12/1997
Company Age
28 years
Directors
4
Employees
1
SIC Code
46180
Risk
low risk
Company Overview
Registration, classification & business activity
Carl Stuart (u.k.) Limited (03478477) is a private limited with share capital incorporated on 10/12/1997 (28 years old) and registered in N/A, S605XA. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.
Private Limited With Share Capital
SIC: 46180
Micro
Incorporated 10/12/1997
S605XA
1 employees
Financial Overview
Total Assets
£543.3K
Liabilities
£712.6K
Net Assets
£-169.3K
Cash
£178.1K
Key Metrics
1
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Address
Date:09-05-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:08-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:11-01-2005
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2001
Legacy
Category:Annual Return
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:04-05-2000
Legacy
Category:Officers
Date:04-05-2000
Legacy
Category:Capital
Date:11-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:08-01-1999
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Officers
Date:11-02-1998
Legacy
Category:Officers
Date:12-01-1998
Legacy
Category:Officers
Date:12-01-1998
Incorporation Company
Category:Incorporation
Date:10-12-1997
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months2
60 Months6
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date13/02/2026
Latest Accounts31/12/2024
Trading Addresses
Quatro House, Lyon Way, Frimley, Camberley, Surrey, GU167ER
Unit 5A - Calibre Scientific Hou, R-Evolution@The Advanced Manufac, Rotherham,, S60 5Xa, S605XARegistered
Related Companies
10
Contact
08452304030info@labunlimited.co.ukonlinestore@labunlimited.co.uksales@labunlimited.co.ukused@labunlimited.co.uklabunlimited.com
Unit 5A - Calibre Scientific Hou, R-Evolution@The Advanced Manufac, Rotherham,, S605XA