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Home > England & Wales Companies > STOCKFORD CONSTRUCTION LIMITED
Company Information for

STOCKFORD CONSTRUCTION LIMITED

TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH,
Company Registration Number
04246569
Private Limited Company
Liquidation

Company Overview

About Stockford Construction Ltd
STOCKFORD CONSTRUCTION LIMITED was founded on 2001-07-05 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Stockford Construction 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
STOCKFORD CONSTRUCTION LIMITED
 
Legal Registered Office
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
WEST MIDLANDS
B1 1QH
Other companies in OX9
 
Filing Information
Company Number 04246569
Company ID Number 04246569
Date formed 2001-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776542593  
Last Datalog update: 2021-03-05 21:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOCKFORD CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Companies with same name STOCKFORD CONSTRUCTION LIMITED
The following companies were found which have the same name as STOCKFORD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STOCKFORD CONSTRUCTION LTD. 12021 102A STREET GRANDE PRAIRIE ALBERTA T8V 0M7 Dissolved Company formed on the 2006-12-29
STOCKFORD CONSTRUCTION 2008 LTD. Named #600 9835 - 101 AVENUE GRANDE PRAIRIE Alberta T8V 5V4 Active Company formed on the 2008-06-13
STOCKFORD CONSTRUCTION LTD. New Brunswick Unknown
STOCKFORD CONSTRUCTION 2008 New Brunswick Unknown

Company Officers of STOCKFORD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
HELEN CLAIRE COOKE
Company Secretary 2001-07-09
JONATHAN PHILIP COOKE
Director 2001-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Nominated Secretary 2001-07-05 2001-07-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2001-07-05 2001-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PHILIP COOKE ZMC CONSULTANTS LTD Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
JONATHAN PHILIP COOKE HGC CONSULTANTS LTD Director 2006-02-28 CURRENT 2005-06-29 Active - Proposal to Strike off

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
2023-01-13Voluntary liquidation Statement of receipts and payments to 2022-11-04
2022-01-13Appointment of a voluntary liquidator
2022-01-13Voluntary liquidation Statement of receipts and payments to 2021-11-04
2022-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-04
2022-01-13600Appointment of a voluntary liquidator
2022-01-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-10-27
2021-02-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-02-10LIQ02Voluntary liquidation Statement of affairs
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 73 Southern Road Thame Oxon OX9 2ED
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-06-08CH01Director's details changed for Mr Jonathan Philip Cooke on 2020-06-01
2020-06-08PSC04Change of details for Mrs Helen Claire Cooke as a person with significant control on 2020-06-08
2020-03-26TM02Termination of appointment of Helen Claire Cooke on 2020-03-26
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 042465690003
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-04-03PSC04Change of details for Mr Jonathan Philip Cooke as a person with significant control on 2018-03-16
2018-03-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLAIRE COOKE
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-29SH0116/03/18 STATEMENT OF CAPITAL GBP 100
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILIP COOKE
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PHILIP COOKE
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0127/06/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0127/06/12 ANNUAL RETURN FULL LIST
2012-02-14MG01Particulars of a mortgage or charge / charge no: 2
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0127/06/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0127/06/10 ANNUAL RETURN FULL LIST
2009-11-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-16363sRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-06363sRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-14287REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 1 CROFT CLOSE THAME OXFORDSHIRE OX9 3JG
2006-07-13363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-14363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-02363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-10-26225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-05363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-07-16288bDIRECTOR RESIGNED
2001-07-16288bSECRETARY RESIGNED
2001-07-16288aNEW DIRECTOR APPOINTED
2001-07-16288aNEW SECRETARY APPOINTED
2001-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to STOCKFORD CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-11-11
Resolution2020-11-11
Meetings o2020-10-29
Fines / Sanctions
No fines or sanctions have been issued against STOCKFORD CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF RENT DEPOSIT 2012-02-14 Outstanding SAINSBURY'S SUPERMARKETS LTD
DEBENTURE 2007-05-04 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of STOCKFORD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOCKFORD CONSTRUCTION LIMITED
Trademarks
We have not found any records of STOCKFORD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOCKFORD CONSTRUCTION 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 (43390 - Other building completion and finishing) as STOCKFORD CONSTRUCTION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where STOCKFORD CONSTRUCTION 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 TypeAppointmen
Defending partySTOCKFORD CONSTRUCTION LIMITEDEvent Date2020-11-11
Company Number: 04246569 Name of Company: STOCKFORD CONSTRUCTION LIMITED Nature of Business: 43390 - Other building completion and finishing Type of Liquidation: Creditors' Voluntary Liquidation Regis…
 
Initiating party Event TypeResolution
Defending partySTOCKFORD CONSTRUCTION LIMITEDEvent Date2020-11-11
 
Initiating party Event TypeMeetings o
Defending partySTOCKFORD CONSTRUCTION LIMITEDEvent Date2020-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOCKFORD CONSTRUCTION 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 STOCKFORD CONSTRUCTION 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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