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Home > England & Wales Companies > STOCKDALE MARTIN LTD
Company Information for

STOCKDALE MARTIN LTD

728 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
Company Registration Number
04421340
Private Limited Company
Active

Company Overview

About Stockdale Martin Ltd
STOCKDALE MARTIN LTD was founded on 2002-04-22 and has its registered office in Luton. The organisation's status is listed as "Active". Stockdale Martin Ltd 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
STOCKDALE MARTIN LTD
 
Legal Registered Office
728 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in LU1
 
Previous Names
PROFESSIONAL MAILING LTD10/08/2016
Filing Information
Company Number 04421340
Company ID Number 04421340
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB797104995  
Last Datalog update: 2024-04-07 04:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOCKDALE MARTIN LTD
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Company Officers of STOCKDALE MARTIN LTD

Current Directors
Officer Role Date Appointed
TRACY ANNE STOCKDALE
 Company Secretary 2002-04-22
PETER ROSS COX
 Director 2011-11-17
EDWARD JAMES MARTIN
 Director 2002-04-22
TRACY ANNE STOCKDALE
 Director 2002-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
RM REGISTRARS LIMITED
 Nominated Secretary 2002-04-22 2002-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROSS COX CRYSTAL CLARITY CONSULTING LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
EDWARD JAMES MARTIN SDM HEALTHCARE LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
EDWARD JAMES MARTIN ORAL HEALTH FOUNDATION Director 2015-12-09 CURRENT 1971-10-14 Active
TRACY ANNE STOCKDALE SDM HEALTHCARE LIMITED Director 2016-09-15 CURRENT 2016-09-15 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
2024-03-1330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24Register inspection address changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
2023-11-24Registers moved to registered inspection location of 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
2023-11-23CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21PSC04Change of details for Mrs Tracy Anne Stockdale as a person with significant control on 2021-01-14
2021-01-21CH01Director's details changed for Mrs Tracy Anne Stockdale on 2021-01-14
2021-01-20PSC04Change of details for Mr Edward James Martin as a person with significant control on 2021-01-14
2021-01-20CH01Director's details changed for Mr Edward James Martin on 2021-01-14
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROSS COX
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 044213400001
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 204
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 204
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-03-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10RES15CHANGE OF COMPANY NAME 02/01/23
2016-08-10CERTNMCOMPANY NAME CHANGED PROFESSIONAL MAILING LTD CERTIFICATE ISSUED ON 10/08/16
2016-07-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 204
2016-05-09AR0122/04/16 ANNUAL RETURN FULL LIST
2015-11-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22CH01Director's details changed for Mr Edward James Martin on 2015-06-15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 204
2015-05-05AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MARTIN / 22/04/2015
2015-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANNE STOCKDALE / 22/04/2015
2015-05-05CH03SECRETARY'S DETAILS CHNAGED FOR TRACY ANNE STOCKDALE on 2015-04-22
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM C/O Thomas Cox & Co 4 Home Farm Luton Hoo Estate Luton Beds LU1 3TD
2015-02-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MARTIN / 14/07/2014
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MARTIN / 14/07/2014
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 204
2014-05-19AR0122/04/14 ANNUAL RETURN FULL LIST
2013-09-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13SH0102/05/13 STATEMENT OF CAPITAL GBP 204
2013-05-08AR0122/04/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0122/04/12 FULL LIST
2012-01-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-17AP01DIRECTOR APPOINTED MR PETER ROSS COX
2011-07-13SH0113/07/11 STATEMENT OF CAPITAL GBP 203
2011-05-02AR0122/04/11 FULL LIST
2010-09-16AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-20AR0122/04/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANNE STOCKDALE / 01/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES MARTIN / 01/10/2009
2009-09-11AA30/06/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-09-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-29123NC INC ALREADY ADJUSTED 01/06/07
2007-06-14RES04£ NC 1000/1400 01/06/0
2007-06-14363sRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-06-14RES13PAYMENT ON LIQUIDATION 01/06/07
2007-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-1488(2)RAD 01/06/07--------- £ SI 200@1=200 £ IC 2/202
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-02363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: C/O THOMAS COX & CO 3 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD
2005-05-19363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: BRIDGEGATE BUSINESS CENTRE MARTINFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1JG
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/04
2004-05-18363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: THE INNOVATION CENTRE 2 ADELAIDE STREET LUTON BEDFORDSHIRE LU1 5DU
2003-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-07363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-09-13225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-05-08288bSECRETARY RESIGNED
2002-04-30288bSECRETARY RESIGNED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to STOCKDALE MARTIN LTD 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 STOCKDALE MARTIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STOCKDALE MARTIN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 STOCKDALE MARTIN LTD

Intangible Assets
Patents
We have not found any records of STOCKDALE MARTIN LTD registering or being granted any patents
Domain Names

STOCKDALE MARTIN LTD owns 2 domain names.

stockdalemartin.co.uk   professionalmailing.co.uk  

Trademarks
We have not found any records of STOCKDALE MARTIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOCKDALE MARTIN LTD. 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 (70229 - Management consultancy activities other than financial management) as STOCKDALE MARTIN LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
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RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where STOCKDALE MARTIN LTD 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 STOCKDALE MARTIN LTD 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 STOCKDALE MARTIN LTD 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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    Other companies at postcode LU1 3LU