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Home > England & Wales Companies > STOCKSFIELD HOLDINGS LIMITED
Company Information for

STOCKSFIELD HOLDINGS LIMITED

128 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
09792322
Private Limited Company
Active

Company Overview

About Stocksfield Holdings Ltd
STOCKSFIELD HOLDINGS LIMITED was founded on 2015-09-23 and has its registered office in London. The organisation's status is listed as "Active". Stocksfield Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STOCKSFIELD HOLDINGS LIMITED
 
Legal Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
 
Filing Information
Company Number 09792322
Company ID Number 09792322
Date formed 2015-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 10:12:09
Primary Source:Companies House
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Company Officers of STOCKSFIELD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DAWSON BUCK
 Director 2015-11-12
DAVID LESLIE ARTHUR MORGAN
 Director 2016-10-24
MARK THOMPSON
 Director 2015-09-23
RUTH PAULINE THOMPSON
 Director 2016-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LESLIE ARTHUR MORGAN NEWGATE REAL ESTATE LIMITED Director 2018-01-24 CURRENT 2017-11-08 Active - Proposal to Strike off
DAVID LESLIE ARTHUR MORGAN EURO LANDES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
DAVID LESLIE ARTHUR MORGAN RESIDENTIAL RETIREMENT RESORTS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
DAVID LESLIE ARTHUR MORGAN NULIFELEASING LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
DAVID LESLIE ARTHUR MORGAN RAINBOW RETIREMENT RESORTS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
DAVID LESLIE ARTHUR MORGAN FREEMARCH LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
DAVID LESLIE ARTHUR MORGAN TALLADALE LIMITED Director 2017-01-27 CURRENT 2015-07-20 Active - Proposal to Strike off
DAVID LESLIE ARTHUR MORGAN CALDER DEVELOPMENTS LTD Director 2016-08-31 CURRENT 2012-09-28 Active - Proposal to Strike off
MARK THOMPSON ADFAKT LIMITED Director 2018-02-15 CURRENT 2018-02-15 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
2023-12-12CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2023-01-03CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-29CH01Director's details changed for Mr Mark Thompson on 2022-11-11
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM 26 Church Road Stanmore HA7 4AW England
2022-10-20DISS40Compulsory strike-off action has been discontinued
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-11CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-10-16DISS40Compulsory strike-off action has been discontinued
2021-10-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAWSON BUCK
2019-10-23PSC09Withdrawal of a person with significant control statement on 2019-10-23
2019-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH PAULINE THOMPSON
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 7/10 Chandos Street London W1G 9DQ England
2019-04-10DISS40Compulsory strike-off action has been discontinued
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM First Floor 1-3 Chapel Street Guildford Surrey GU1 3UH United Kingdom
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-10-09PSC08Notification of a person with significant control statement
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 150
2017-11-14SH0110/11/17 STATEMENT OF CAPITAL GBP 150
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 097923220002
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-08-26DISS40Compulsory strike-off action has been discontinued
2017-08-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097923220001
2017-01-10CH01Director's details changed for Mrs Ruth Pauline Thompson on 2017-01-10
2016-10-25AP01DIRECTOR APPOINTED MRS RUTH PAULINE THOMPSON
2016-10-25AP01DIRECTOR APPOINTED MR DAVID LESLIE ARTHUR MORGAN
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 097923220001
2016-02-03AP01DIRECTOR APPOINTED MR CHARLES DAWSON BUCK
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to STOCKSFIELD HOLDINGS 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 STOCKSFIELD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of STOCKSFIELD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 STOCKSFIELD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of STOCKSFIELD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOCKSFIELD HOLDINGS LIMITED
Trademarks
We have not found any records of STOCKSFIELD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOCKSFIELD HOLDINGS 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 (62012 - Business and domestic software development) as STOCKSFIELD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STOCKSFIELD HOLDINGS 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 STOCKSFIELD HOLDINGS 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 STOCKSFIELD HOLDINGS 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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    Other companies at postcode EC1V 2NX