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Company Information for

JOHN STOCKWELL LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
02672157
Private Limited Company
Active

Company Overview

About John Stockwell Ltd
JOHN STOCKWELL LIMITED was founded on 1991-12-18 and has its registered office in Romford. The organisation's status is listed as "Active". John Stockwell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JOHN STOCKWELL LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in W1U
 
Filing Information
Company Number 02672157
Company ID Number 02672157
Date formed 1991-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB609868004  
Last Datalog update: 2023-12-06 10:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN STOCKWELL LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED
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Companies with same name JOHN STOCKWELL LIMITED
The following companies were found which have the same name as JOHN STOCKWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHN STOCKWELL FINANCIAL CORP. 95 VERBENA AVE. Nassau FLORAL PARK NY 11001 Active Company formed on the 1997-05-05

Company Officers of JOHN STOCKWELL LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MONAGHAN
Company Secretary 1995-04-30
EDWARD MONAGHAN
Director 1991-12-18
STEVEN MONAGHAN
Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MONAGHAN
Company Secretary 1991-12-19 1995-04-30
PETER GRIFFIN
Director 1991-12-19 1995-04-30
STEPHEN JENRICK
Director 1992-08-19 1992-08-21
CLAES BENDIX PETERSEN
Director 1991-12-19 1992-01-31
CCS SECRETARIES LIMITED
Nominated Secretary 1991-12-18 1991-12-19
CCS DIRECTORS LIMITED
Nominated Director 1991-12-18 1991-12-19

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
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-07-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-31AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-04-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-05-25AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN MONAGHAN on 2018-05-22
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MONAGHAN / 22/05/2018
2018-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MONAGHAN / 22/05/2018
2018-02-26CH01Director's details changed for Steven Monaghan on 2018-02-26
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-03PSC04Change of details for Steven Monaghan as a person with significant control on 2017-03-01
2017-10-03PSC07CESSATION OF EDWARD MONAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-07-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0118/12/15 ANNUAL RETURN FULL LIST
2015-11-27AAMDAmended account small company full exemption
2015-11-05AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0118/12/14 ANNUAL RETURN FULL LIST
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 55 Baker Street London W1U 7EU
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0118/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0118/12/12 ANNUAL RETURN FULL LIST
2012-12-19AD02Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01MG01Particulars of a mortgage or charge / charge no: 2
2012-01-06AA28/02/11 TOTAL EXEMPTION SMALL
2011-12-21AR0118/12/11 FULL LIST
2011-01-24AR0118/12/10 FULL LIST
2010-06-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-04AR0118/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MONAGHAN / 01/10/2009
2010-02-04AD02SAIL ADDRESS CREATED
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MONAGHAN / 01/10/2009
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN MONAGHAN / 01/10/2009
2009-05-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-01-19363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-07-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-10363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-08288aNEW DIRECTOR APPOINTED
2006-01-19363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-11363aRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-01-09AUDAUDITOR'S RESIGNATION
2004-01-08363aRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 8 BAKER STREET LONDON W1M 1DA
2003-01-09363aRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2003-01-09353LOCATION OF REGISTER OF MEMBERS
2002-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-12363aRETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-02-07288cDIRECTOR'S PARTICULARS CHANGED
2001-02-07363aRETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
2001-02-07288cSECRETARY'S PARTICULARS CHANGED
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-19363aRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-13363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-06363sRETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
1997-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-11363sRETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-01-12363sRETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS
1995-07-17AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-05-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-02288DIRECTOR RESIGNED
1994-12-14363sRETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
1994-06-09AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-01-06363sRETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
1993-09-03AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-01-13363sRETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS
1993-01-13363(288)DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
We could not find any licences issued to JOHN STOCKWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN STOCKWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-01 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 1992-11-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 JOHN STOCKWELL LIMITED

Intangible Assets
Patents
We have not found any records of JOHN STOCKWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN STOCKWELL LIMITED
Trademarks
We have not found any records of JOHN STOCKWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN STOCKWELL 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as JOHN STOCKWELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN STOCKWELL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN STOCKWELL 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 JOHN STOCKWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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