Active
Company Information for STOCKMEAD LIMITED
FIRST FLOOR, 7 PARK STREET, BRISTOL, BS1 5NF,
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Company Registration Number
01064320
Private Limited Company
Active |
Company Name | |
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STOCKMEAD LIMITED | |
Legal Registered Office | |
FIRST FLOOR 7 PARK STREET BRISTOL BS1 5NF | |
Company Number | 01064320 | |
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Company ID Number | 01064320 | |
Date formed | 1972-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 10:08:54 |
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Registered address | Last known status | Formation date | ||
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STOCKMEAD VENTURES INC. | 3413 AVENUE H, #6F KINGS NEW YORK NEW YORK 11210 | Active | Company formed on the 2010-03-15 |
Officer | Role | Date Appointed |
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JOAN BREACH |
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JOAN BREACH |
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PETER JOHN FREEMAN BREACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPPA JANE DOUGLAS |
Director | ||
ANDREW WILLIAM SPRACKMAN |
Director | ||
JAMES SAMUEL BLAKE |
Director | ||
DOUGLAS ANDREW BREACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAURETANIA ESTATES LIMITED | Company Secretary | 2004-02-27 | CURRENT | 1997-07-09 | Active | |
GREAT WESTERN ARENA PLC | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
HAWKSWORTH SECURITIES PLC | Company Secretary | 1992-02-13 | CURRENT | 1988-03-24 | Active | |
RINGABLE LIMITED | Company Secretary | 1992-01-03 | CURRENT | 1989-01-03 | Active | |
FARTHINGFORD PROPERTIES LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1973-06-04 | Active | |
PRINCIPALITY HOLDINGS LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1959-02-19 | Active | |
SURTHURST LIMITED | Company Secretary | 1991-09-22 | CURRENT | 1966-10-13 | Active | |
GREAT WESTERN ARENA PLC | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
MAURETANIA ESTATES LIMITED | Director | 1997-10-29 | CURRENT | 1997-07-09 | Active | |
RINGABLE LIMITED | Director | 1993-01-25 | CURRENT | 1989-01-03 | Active | |
NICOLGLEN LIMITED | Director | 1992-09-03 | CURRENT | 1979-05-15 | Active | |
SURTHURST LIMITED | Director | 1992-04-30 | CURRENT | 1966-10-13 | Active | |
PRINCIPALITY HOLDINGS LIMITED | Director | 1992-02-13 | CURRENT | 1959-02-19 | Active | |
HAWKSWORTH SECURITIES PLC | Director | 1992-02-13 | CURRENT | 1988-03-24 | Active | |
FARTHINGFORD PROPERTIES LIMITED | Director | 1991-10-18 | CURRENT | 1973-06-04 | Active | |
GREAT WESTERN ARENA PLC | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
MAURETANIA ESTATES LIMITED | Director | 1997-10-29 | CURRENT | 1997-07-09 | Active | |
NICOLGLEN LIMITED | Director | 1992-09-03 | CURRENT | 1979-05-15 | Active | |
RINGABLE LIMITED | Director | 1992-01-03 | CURRENT | 1989-01-03 | Active | |
FARTHINGFORD PROPERTIES LIMITED | Director | 1991-10-18 | CURRENT | 1973-06-04 | Active | |
PRINCIPALITY HOLDINGS LIMITED | Director | 1991-09-22 | CURRENT | 1959-02-19 | Active | |
SURTHURST LIMITED | Director | 1991-09-22 | CURRENT | 1966-10-13 | Active | |
HAWKSWORTH SECURITIES PLC | Director | 1991-09-18 | CURRENT | 1988-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED ALEXANDER ROBIN LIVESEY BREACH | ||
DIRECTOR APPOINTED MR HARRY WILLIAM FREEMAN BREACH | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW TALBOT BREACH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / PJFB PROPERTY COMPANY LIMITED / 29/03/2018 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / PJFB PROPERTY COMPANY LIMITED / 29/03/2018 | |
PSC05 | Change of details for Pjfb Property Company Limited as a person with significant control on 2018-03-29 | |
PSC02 | Notification of Pjfb Property Company Limited as a person with significant control on 2018-03-29 | |
PSC07 | CESSATION OF HARRY WILLIAM FREEMAN BREACH AS A PSC | |
PSC07 | CESSATION OF ANDREW TALBOT BREACH AS A PSC | |
PSC07 | CESSATION OF ALEXANDER ROBIN LIVESEY BREACH AS A PSC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010643200010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRACKMAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 18/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FREEMAN BREACH / 17/10/2009 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN BREACH / 17/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOAN BREACH / 17/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/07/01--------- £ SI 840@1=840 £ IC 60/900 | |
123 | £ NC 100/1000 02/07/01 | |
RES13 | SHARES BE FULLY PAID 02/07/01 | |
RES04 | NC INC ALREADY ADJUSTED 02/07/01 | |
363s | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 22,145 |
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Creditors and other liabilities
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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 STOCKMEAD LIMITED
Called Up Share Capital | 2012-01-01 | £ 900 |
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Cash Bank In Hand | 2012-01-01 | £ 620 |
Current Assets | 2012-01-01 | £ 622,394 |
Debtors | 2012-01-01 | £ 621,774 |
Fixed Assets | 2012-01-01 | £ 1,005,523 |
Shareholder Funds | 2012-01-01 | £ 1,605,772 |
Tangible Fixed Assets | 2012-01-01 | £ 839,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STOCKMEAD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |