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Home > England & Wales Companies > STOKES & PARRY (NUNEATON) LIMITED
Company Information for

STOKES & PARRY (NUNEATON) LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
01706363
Private Limited Company
Liquidation

Company Overview

About Stokes & Parry (nuneaton) Ltd
STOKES & PARRY (NUNEATON) LIMITED was founded on 1983-03-14 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Stokes & Parry (nuneaton) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STOKES & PARRY (NUNEATON) LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in CV11
 
Previous Names
STOKES & PARRY LIMITED01/09/2016
Filing Information
Company Number 01706363
Company ID Number 01706363
Date formed 1983-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 08:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOKES & PARRY (NUNEATON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of STOKES & PARRY (NUNEATON) LIMITED

Current Directors
Officer Role Date Appointed
KIM PASSEY
Company Secretary 2011-12-19
LESLEY JANE PARRY
Director 1996-01-01
KIM PASSEY
Director 1996-01-01
BRIAN ERNEST STOKES
Director 1991-12-31
ISABELLE WAYNA STOKES
Director 1993-12-20
ROSLYN WAYNA TREW
Director 1996-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN DOLMAN
Director 1996-01-01 2016-03-31
TERRY BRIAN STOKES
Director 1996-01-01 2013-08-24
PETER DOUGLAS PARRY
Director 1991-12-31 2013-06-08
MARGARET PARRY
Director 1993-12-20 2012-06-22
DEREK HARRY SALMON
Company Secretary 1996-01-01 2011-12-19
BRIAN ERNEST STOKES
Company Secretary 1991-12-31 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY JANE PARRY JP LETTINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 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
2018-07-29LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM KELSEY CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON CV11 6RS
2017-11-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOLMAN
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOLMAN
2017-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-09AA31/08/16 TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 120000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE PARRY / 05/01/2017
2016-09-01RES15CHANGE OF NAME 13/06/2016
2016-09-01CERTNMCOMPANY NAME CHANGED STOKES & PARRY LIMITED CERTIFICATE ISSUED ON 01/09/16
2016-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-13AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 120000
2016-01-05AR0131/12/15 FULL LIST
2015-02-05AA31/08/14 TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 120000
2015-01-06AR0131/12/14 FULL LIST
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 120000
2014-01-10AR0131/12/13 FULL LIST
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR TERRY STOKES
2013-12-13AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER PARRY
2013-01-07AR0131/12/12 FULL LIST
2012-11-23AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-26ANNOTATIONPart Rectified
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET PARRY
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY DEREK SALMON
2012-01-17AR0131/12/11 FULL LIST
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY DEREK SALMON
2012-01-16AP03SECRETARY APPOINTED MRS KIM PASSEY
2012-01-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-01-13AR0131/12/10 FULL LIST
2010-11-15AA31/08/10 TOTAL EXEMPTION SMALL
2010-04-13AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-25AR0131/12/09 FULL LIST
2009-06-07AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-29AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-02363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-03-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-28288DIRECTOR'S PARTICULARS CHANGED
1996-01-15288NEW DIRECTOR APPOINTED
1996-01-15288NEW DIRECTOR APPOINTED
1996-01-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-01-15288NEW DIRECTOR APPOINTED
1996-01-15288NEW DIRECTOR APPOINTED
1996-01-15288NEW DIRECTOR APPOINTED
1995-12-29363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-12-29363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-21SRES01ALTER MEM AND ARTS 08/11/95
1995-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-21363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-21AAFULL ACCOUNTS MADE UP TO 31/08/93
1994-01-25288NEW DIRECTOR APPOINTED
1994-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-19363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STOKES & PARRY (NUNEATON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-10-23
Appointmen2017-10-23
Resolution2017-10-23
Fines / Sanctions
No fines or sanctions have been issued against STOKES & PARRY (NUNEATON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1985-09-11 Satisfied NATIONAL WESTMINSTER BANK PLC
1984-09-07 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 320,962
Creditors Due Within One Year 2012-08-31 £ 377,239
Provisions For Liabilities Charges 2013-08-31 £ 5,344
Provisions For Liabilities Charges 2012-08-31 £ 5,476

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 STOKES & PARRY (NUNEATON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 120,000
Called Up Share Capital 2012-08-31 £ 120,000
Current Assets 2013-08-31 £ 299,808
Current Assets 2012-08-31 £ 367,923
Debtors 2013-08-31 £ 270,311
Debtors 2012-08-31 £ 339,867
Secured Debts 2013-08-31 £ 171,137
Secured Debts 2012-08-31 £ 190,354
Shareholder Funds 2013-08-31 £ 625,024
Shareholder Funds 2012-08-31 £ 638,960
Stocks Inventory 2013-08-31 £ 29,242
Stocks Inventory 2012-08-31 £ 27,843
Tangible Fixed Assets 2013-08-31 £ 651,522
Tangible Fixed Assets 2012-08-31 £ 653,752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOKES & PARRY (NUNEATON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOKES & PARRY (NUNEATON) LIMITED
Trademarks
We have not found any records of STOKES & PARRY (NUNEATON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOKES & PARRY (NUNEATON) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as STOKES & PARRY (NUNEATON) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where STOKES & PARRY (NUNEATON) 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 TypeNotices to
Defending partySTOKES & PARRY (NUNEATON) LIMITED Event Date2017-10-23
 
Initiating party Event TypeAppointmen
Defending partySTOKES & PARRY (NUNEATON) LIMITED Event Date2017-10-23
 
Initiating party Event TypeResolution
Defending partySTOKES & PARRY (NUNEATON) LIMITED Event Date2017-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STOKES & PARRY (NUNEATON) 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 STOKES & PARRY (NUNEATON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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