Stewart Inter Sea Ltd

Company Name	Stewart Inter Sea Ltd
Company Status	Active
Company Number	08410232
Category	Private Limited Company
Incorporation Date	19 February 2013(11 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6030	Transport via pipelines
SIC 49500	Transport via pipeline
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Benjamin Raymond Hughes
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater House North Road Ellesmere Port CH65 1AF Wales

Director Name	Mrs Kate Laura Daniels
Date of Birth	October 1984 (Born 39 years ago)
Nationality	English
Status	Current
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater House North Road Ellesmere Port CH65 1AF Wales

Director Name	Mrs Caroline Claire Richards
Date of Birth	November 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	01 September 2013(6 months, 1 week after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgewater House North Road Ellesmere Port CH65 1AF Wales

Director Name	Mr Graham Andrew Stewart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	22 June 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20a Aigburth Hall Road Liverpool L19 9EE

Director Name	Mr Paul William Marsh
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	Gibraltar
Correspondence Address	Bridgewater House North Road Ellesmere Port CH65 1AF Wales

Director Name	Mr Kenneth Alexander Stewart
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater House North Road Ellesmere Port CH65 1AF Wales

Contact

Website	stewart-intersea.com
Telephone	0151 5504777
Telephone region	Liverpool

Location

Registered Address	Bridgewater House North Road Ellesmere Port CH65 1AF Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Kenneth Alexander Stewart 45.00% Ordinary
23 at £1	Kate Laura Marsh 23.00% Ordinary
22 at £1	Caroline Claire Richards 22.00% Ordinary
10 at £1	Benjamin Raymond Hughes 10.00% Ordinary

Financials

Year	2014
Net Worth	£253,211
Cash	£211,356
Current Liabilities	£279,674

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

21 November 2023	Micro company accounts made up to 30 April 2023 (10 pages)
30 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
30 March 2023	Confirmation statement made on 30 March 2023 with updates (4 pages)
27 September 2022	Micro company accounts made up to 30 April 2022 (10 pages)
25 August 2022	Director's details changed for Mrs Kate Laura Daniels on 24 August 2022 (2 pages)
25 August 2022	Director's details changed for Mr Paul William Marsh on 24 August 2022 (2 pages)
22 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
4 November 2021	Micro company accounts made up to 30 April 2021 (10 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with updates (4 pages)
4 November 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
29 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
25 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
28 August 2019	Unaudited abridged accounts made up to 30 April 2019 (11 pages)
13 November 2018	Unaudited abridged accounts made up to 30 April 2018 (12 pages)
21 September 2018	Appointment of Mr Paul William Marsh as a director on 21 September 2018 (2 pages)
21 September 2018	Appointment of Mr Graham Andrew Stewart as a director on 22 June 2018 (2 pages)
21 September 2018	Cessation of Kenneth Alexander Stewart as a person with significant control on 6 March 2018 (1 page)
21 September 2018	Termination of appointment of Kenneth Alexander Stewart as a director on 6 March 2018 (1 page)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
15 December 2017	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
15 December 2017	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
26 May 2017	Registered office address changed from Pioneer House North Road Ellesmere Port CH65 1AD to Bridgewater House North Road Ellesmere Port CH65 1AF on 26 May 2017 (1 page)
26 May 2017	Registered office address changed from Pioneer House North Road Ellesmere Port CH65 1AD to Bridgewater House North Road Ellesmere Port CH65 1AF on 26 May 2017 (1 page)
24 November 2016	Director's details changed for Mr Benjamin Raymond Hughes on 23 November 2016 (2 pages)
24 November 2016	Director's details changed for Mr Benjamin Raymond Hughes on 23 November 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
4 May 2016	Director's details changed for Miss Kate Laura Daniels on 3 May 2016 (2 pages)
4 May 2016	Director's details changed for Miss Kate Laura Daniels on 3 May 2016 (2 pages)
15 April 2016	Director's details changed for Miss Kate Laura Marsh on 15 April 2016 (2 pages)
15 April 2016	Director's details changed for Miss Kate Laura Marsh on 15 April 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
16 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
29 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (4 pages)
15 December 2014	Director's details changed for Mrs Caroline Claire Richards on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Kenneth Alexander Stewart on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Miss Kate Laura Marsh on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mrs Caroline Claire Richards on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Benjamin Raymond Hughes on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Benjamin Raymond Hughes on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Miss Kate Laura Marsh on 1 December 2014 (2 pages)
15 December 2014	Registered office address changed from Parkes & Co (Kingswinford) Ltd the Coach House Greensforge Kingswinford West Midlands DY6 0AH to Pioneer House North Road Ellesmere Port CH65 1AD on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Parkes & Co (Kingswinford) Ltd the Coach House Greensforge Kingswinford West Midlands DY6 0AH to Pioneer House North Road Ellesmere Port CH65 1AD on 15 December 2014 (1 page)
15 December 2014	Director's details changed for Mr Kenneth Alexander Stewart on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Kenneth Alexander Stewart on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mr Benjamin Raymond Hughes on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Mrs Caroline Claire Richards on 1 December 2014 (2 pages)
15 December 2014	Director's details changed for Miss Kate Laura Marsh on 1 December 2014 (2 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 September 2014	Director's details changed for Miss Caroline Claire Richards on 20 April 2014 (3 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
30 September 2014	Director's details changed for Miss Caroline Claire Richards on 20 April 2014 (3 pages)
30 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (6 pages)
3 September 2014	Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
3 September 2014	Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
4 September 2013	Director's details changed for Miss Caroline Marsh on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Miss Caroline Marsh on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Miss Caroline Claire Richards on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Miss Caroline Claire Richards on 1 September 2013 (2 pages)
4 September 2013	Director's details changed for Miss Caroline Claire Richards on 1 September 2013 (2 pages)
4 September 2013	Appointment of Miss Caroline Marsh as a director (2 pages)
4 September 2013	Director's details changed for Miss Caroline Marsh on 1 September 2013 (2 pages)
4 September 2013	Appointment of Miss Caroline Marsh as a director (2 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
19 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Stewart Inter Sea Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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