Stewart Lawton Limited

Company details

Type

Private Limited Company

Incorporated

1992-03-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 292 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Lawton, Dean Stewart · Director appointed 2012-01-01
• Lister, Zoe Louise · Secretary appointed 2004-09-01
• Lawton, Stewart · Director appointed 1992-03-02
• Yoxon, Heather · Director appointed 2008-05-21 resigned 2011-05-31
• Turtle, Alan Arthur · Secretary appointed 1993-09-27 resigned 2004-09-01
• Crowle Enterprises Limited · Corporate Secretary appointed 1992-03-16 resigned 1993-09-27
• Lawton, Pauline · Secretary appointed 1992-03-02 resigned 1992-03-16
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1992-03-02 resigned 1992-03-02
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 1992-03-02 resigned 1992-03-02

People with significant control (1)

• Mr Stewart Lawton Active
  Individual Psc · British · resident in United Kingdom · born 10/1948 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (9)

2 outstanding · 7 satisfied

• Debenture Outstanding
  Held by Fce Bank PLC
  Created 2011-10-19
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-12-09 · satisfied 2024-05-20
  Buildings and premises at the enterprise park tadcaster north yorkshire title number NYK101605.
• Legal mortgage (own account) Satisfied
  Held by Yorkshire Bank PLC
  Created 1996-11-22 · satisfied 2007-12-21
  Land and buildings at the enterprise park tadcaster north yorkshire and goodwill of any business. By way of fixed charge all fixtures fittings plant and machinery. By way of floating charge all othermoveable plant machinery furniture equip. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 1996-10-10 · satisfied 2007-12-21
  Wildman service station york road steeto. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 1996-10-10 · satisfied 2007-12-21
  Land and buildings on the east side of north street ripon north yorkshire t/no:. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 1996-08-25 · satisfied 2007-12-21
  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.
• Debenture Satisfied
  Held by Ford Credit PLC
  Created 1992-04-15 · satisfied 2007-12-21
  Stocks shares book and other debts. Undertaking and all property and assets present and future including uncalled capital.
• Charge on vehicle stocks Outstanding
  Held by Ford Credit PLC
  Created 1992-04-15
  New & used motor vehicles trailers caravans and all motor parts spares and accessories belonging to such motor vehicles (see form 395 for full details).
• Bulk deposit mortgage Satisfied
  Held by Ford Credit PLC
  Created 1992-04-15 · satisfied 1998-09-07
  All monies deposited from time to time by the company with polar motor co.(york)LTD pursuant to the terms of sale or return agreement dated 15/10/89.

Recent filings (15)

• 2025-12-11 Total-exemption-full accounts AA Accounts
• 2025-12-02 Change to a person with significant control PSC04 PSC
• 2025-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-02 Director details changed CH01 Officers
• 2025-01-10 Second filing of director appointment with name RP04AP01 Officers
• 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Total-exemption-full accounts AA Accounts
• 2024-05-20 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-27 Total-exemption-full accounts AA Accounts
• 2023-01-19 Micro-entity accounts AA Accounts
• 2022-12-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-09 Director details changed CH01 Officers
• 2021-12-08 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.