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Home > England & Wales Companies > STOTFOLD PLATING CO. LIMITED
Company Information for

STOTFOLD PLATING CO. LIMITED

136 HERTFORD ROAD, ENFIELD, MIDDLESEX, EN3 5AX,
Company Registration Number
00849435
Private Limited Company
Liquidation

Company Overview

About Stotfold Plating Co. Ltd
STOTFOLD PLATING CO. LIMITED was founded on 1965-05-19 and has its registered office in Enfield. The organisation's status is listed as "Liquidation". Stotfold Plating Co. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STOTFOLD PLATING CO. LIMITED
 
Legal Registered Office
136 HERTFORD ROAD
ENFIELD
MIDDLESEX
EN3 5AX
Other companies in SG5
 
Filing Information
Company Number 00849435
Company ID Number 00849435
Date formed 1965-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 09:06:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOTFOLD PLATING CO. LIMITED
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Company Officers of STOTFOLD PLATING CO. LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE CHERRY CHERRY
Company Secretary 1998-07-23
JACQUELINE CHERRY CHERRY
Director 1991-04-16
JOHN BERNARD CHERRY
Director 1991-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY FREDERICK MOULD
Company Secretary 1991-04-16 1998-07-23
DOREEN ANN MOULD
Director 1991-04-16 1998-07-23
SIDNEY FREDERICK MOULD
Director 1991-04-16 1998-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE CHERRY CHERRY BONDING TECHNIQUES (STOTFOLD) LIMITED Company Secretary 1998-07-23 CURRENT 1983-03-28 Active
JACQUELINE CHERRY CHERRY BETA ENGINEERING (STOTFOLD) LIMITED Company Secretary 1998-07-23 CURRENT 1976-08-31 Active
JACQUELINE CHERRY CHERRY KINGSWOODBURY LIMITED Company Secretary 1998-07-23 CURRENT 1989-09-15 Active
JACQUELINE CHERRY CHERRY BONDING TECHNIQUES (STOTFOLD) LIMITED Director 1998-07-23 CURRENT 1983-03-28 Active
JACQUELINE CHERRY CHERRY KINGSWOODBURY LIMITED Director 1998-07-23 CURRENT 1989-09-15 Active
JACQUELINE CHERRY CHERRY BETA ENGINEERING (STOTFOLD) LIMITED Director 1991-04-16 CURRENT 1976-08-31 Active
JOHN BERNARD CHERRY KINGSWOODBURY LIMITED Director 1992-04-16 CURRENT 1989-09-15 Active
JOHN BERNARD CHERRY BETA ENGINEERING (STOTFOLD) LIMITED Director 1991-04-16 CURRENT 1976-08-31 Active
JOHN BERNARD CHERRY BONDING TECHNIQUES (STOTFOLD) LIMITED Director 1991-04-15 CURRENT 1983-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-08
2018-12-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-08
2017-11-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM C/O Beta Engineering Group Taylors Road Stotfold Herts SG5 4AX
2017-10-24600Appointment of a voluntary liquidator
2017-10-24LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-09
2017-10-24LIQ01Voluntary liquidation declaration of solvency
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0116/04/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0116/04/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0116/04/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0116/04/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0116/04/10 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aReturn made up to 16/04/09; full list of members
2008-04-24363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE CHERRY / 12/04/2008
2008-04-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-13AUDAUDITOR'S RESIGNATION
2007-06-13363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-05-17363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-16363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-05-08363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-05-10363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-05-01363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-21363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-02363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-01363sRETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-07AUDAUDITOR'S RESIGNATION
1998-08-05288bDIRECTOR RESIGNED
1998-08-05288aNEW SECRETARY APPOINTED
1998-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-21363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-05-08363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-30363sRETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS
1995-06-09AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-10363sRETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS
1994-07-21AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-04-14363sRETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
1993-04-26363sRETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS
1993-04-26AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-04-30363sRETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS
1992-04-30AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-05-24363aRETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS
1990-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-05-03363RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
1989-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-05-31363RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS
1988-08-04287REGISTERED OFFICE CHANGED ON 04/08/88 FROM: 6TH FLOOR NORTHWAY HOUSE HIGH ROAD WHETSTONE LONDON N20 9LP
1988-06-13363RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STOTFOLD PLATING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-10-18
Notices to2017-10-18
Appointmen2017-10-18
Fines / Sanctions
No fines or sanctions have been issued against STOTFOLD PLATING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STOTFOLD PLATING CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 221,736
Creditors Due Within One Year 2012-06-30 £ 234,687
Creditors Due Within One Year 2012-06-30 £ 234,687
Creditors Due Within One Year 2011-06-30 £ 166,997
Provisions For Liabilities Charges 2013-06-30 £ 2,605
Provisions For Liabilities Charges 2012-06-30 £ 3,282
Provisions For Liabilities Charges 2012-06-30 £ 3,282
Provisions For Liabilities Charges 2011-06-30 £ 3,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STOTFOLD PLATING CO. LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 154,505
Cash Bank In Hand 2012-06-30 £ 192,404
Cash Bank In Hand 2012-06-30 £ 192,404
Cash Bank In Hand 2011-06-30 £ 193,200
Current Assets 2013-06-30 £ 747,005
Current Assets 2012-06-30 £ 729,869
Current Assets 2012-06-30 £ 729,869
Current Assets 2011-06-30 £ 637,888
Debtors 2013-06-30 £ 576,417
Debtors 2012-06-30 £ 520,868
Debtors 2012-06-30 £ 520,868
Debtors 2011-06-30 £ 427,367
Shareholder Funds 2013-06-30 £ 543,671
Shareholder Funds 2012-06-30 £ 518,044
Shareholder Funds 2012-06-30 £ 518,044
Shareholder Funds 2011-06-30 £ 496,376
Stocks Inventory 2013-06-30 £ 7,701
Stocks Inventory 2012-06-30 £ 8,260
Stocks Inventory 2012-06-30 £ 8,260
Stocks Inventory 2011-06-30 £ 8,980
Tangible Fixed Assets 2013-06-30 £ 21,007
Tangible Fixed Assets 2012-06-30 £ 26,144
Tangible Fixed Assets 2012-06-30 £ 26,144
Tangible Fixed Assets 2011-06-30 £ 28,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOTFOLD PLATING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOTFOLD PLATING CO. LIMITED
Trademarks
We have not found any records of STOTFOLD PLATING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOTFOLD PLATING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as STOTFOLD PLATING CO. LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where STOTFOLD PLATING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySTOTFOLD PLATING CO. LIMITEDEvent Date2017-10-18
 
Initiating party Event TypeNotices to
Defending partySTOTFOLD PLATING CO. LIMITEDEvent Date2017-10-18
 
Initiating party Event TypeAppointmen
Defending partySTOTFOLD PLATING CO. LIMITEDEvent Date2017-10-18
Name of Company: STOTFOLD PLATING CO. LIMITED Company Number: 00849435 Nature of Business: Manufacturer of metal products Registered office: C/O Beta Engineering Group, Taylors Road, Stotfold, SG5 4AX…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOTFOLD PLATING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STOTFOLD PLATING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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