Company Information for STOPFORDS (MANSFIELD) LIMITED
Synergy House 7 Acorn Business Park, Commercial Gate, Mansfield, NOTTINGHAMSHIRE, NG18 1EX,
|
Company Registration Number
04193839
Private Limited Company
Active |
Company Name | ||
---|---|---|
STOPFORDS (MANSFIELD) LIMITED | ||
Legal Registered Office | ||
Synergy House 7 Acorn Business Park Commercial Gate Mansfield NOTTINGHAMSHIRE NG18 1EX Other companies in NG18 | ||
Previous Names | ||
|
Company Number | 04193839 | |
---|---|---|
Company ID Number | 04193839 | |
Date formed | 2001-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB598604490 |
Last Datalog update: | 2024-04-24 15:58:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANNE STOPFORD |
||
PHILLIP MICHAEL NICHOLSON |
||
BRIAN JOHN STOPFORD |
||
GLEN BARRY WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLEN BARRY WOOD |
Director | ||
CREDITREFORM SECRETARIES LIMITED |
Nominated Secretary | ||
CREDITREFORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOPFORD CONSULTING LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-20 | Dissolved 2017-01-06 | |
MANSFIELD & ASHFIELD 2020 LIMITED | Director | 2013-05-01 | CURRENT | 2005-01-24 | Active | |
JOHN EASTWOOD HOSPICE TRUST | Director | 2012-05-08 | CURRENT | 2006-05-26 | Active | |
ACORN BUSINESS CENTRES (MANSFIELD) LIMITED | Director | 2005-12-23 | CURRENT | 1989-08-22 | Active | |
THE BLN GROUP LIMITED | Director | 2003-01-30 | CURRENT | 2002-06-06 | Liquidation | |
BUSINESS LINK NOTTINGHAMSHIRE | Director | 2003-01-30 | CURRENT | 2000-06-29 | Liquidation | |
STOPFORD CONSULTING LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-20 | Dissolved 2017-01-06 |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
Director's details changed for Mr Glen Barry Wood on 2023-10-04 | ||
Change of details for Mr Philip Michael Nicholson as a person with significant control on 2023-06-21 | ||
Change of details for Mr Glen Barry Wood as a person with significant control on 2023-06-21 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed stopford associates LIMITED\certificate issued on 15/05/23 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Philip Michael Nicholson as a person with significant control on 2022-12-15 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-12-15 GBP 400 | ||
Purchase of own shares | ||
15/12/22 STATEMENT OF CAPITAL GBP 1600 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL NICHOLSON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN BARRY WOOD | ||
CESSATION OF BRIAN JOHN STOPFORD AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Patricia Anne Stopford on 2022-12-15 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN JOHN STOPFORD | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-21 GBP 1,000 | |
CAP-SS | Solvency Statement dated 12/10/20 | |
RES13 | Resolutions passed:
| |
PSC04 | Change of details for Mr Brian John Stopford as a person with significant control on 2020-06-03 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-09 GBP 1,000 | |
CAP-SS | Solvency Statement dated 20/12/18 | |
RES06 | Resolutions passed:
| |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2018-01-08 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 12/12/17 | |
RES13 | Resolutions passed:
| |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | Statement of capital on 2016-09-20 GBP 1,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/07/16 | |
RES13 | Resolutions passed:
| |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-02-02 GBP 1,000 | |
CAP-SS | Solvency Statement dated 14/01/16 | |
RES13 | REDUCE SHARE PREM A/C 14/01/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 11/01/2016 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/15 FULL LIST | |
LATEST SOC | 04/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/04/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL NICHOLSON / 08/01/2014 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MICHAEL NICHOLSON / 30/01/2012 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN BARRY WOOD / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MICHAEL NICHOLSON / 02/02/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR GLEN BARRY WOOD | |
287 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX | |
288b | APPOINTMENT TERMINATED DIRECTOR GLEN WOOD | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
RES13 | NOTIFICATION OF CHANGES 16/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/05/07--------- £ SI 200@1=200 £ IC 800/1000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/04/07--------- £ SI 799@1=799 £ IC 1/800 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due After One Year | 2012-08-01 | £ 164,373 |
---|---|---|
Creditors Due Within One Year | 2012-08-01 | £ 172,131 |
Provisions For Liabilities Charges | 2012-08-01 | £ 5,508 |
Creditors and other liabilities
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 STOPFORDS (MANSFIELD) LIMITED
Called Up Share Capital | 2012-08-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 143,591 |
Current Assets | 2012-08-01 | £ 477,451 |
Debtors | 2012-08-01 | £ 333,860 |
Fixed Assets | 2012-08-01 | £ 573,037 |
Shareholder Funds | 2012-08-01 | £ 708,476 |
Tangible Fixed Assets | 2012-08-01 | £ 33,037 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as STOPFORDS (MANSFIELD) LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |