Company Information for STOKES & PARRY (NUNEATON) LIMITED
100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
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Company Registration Number
01706363
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
STOKES & PARRY (NUNEATON) LIMITED | ||
Legal Registered Office | ||
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in CV11 | ||
Previous Names | ||
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Company Number | 01706363 | |
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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 09:09:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KIM PASSEY |
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LESLEY JANE PARRY |
||
KIM PASSEY |
||
BRIAN ERNEST STOKES |
||
ISABELLE WAYNA STOKES |
||
ROSLYN WAYNA TREW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN DOLMAN |
Director | ||
TERRY BRIAN STOKES |
Director | ||
PETER DOUGLAS PARRY |
Director | ||
MARGARET PARRY |
Director | ||
DEREK HARRY SALMON |
Company Secretary | ||
BRIAN ERNEST STOKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JP LETTINGS LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM KELSEY CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON CV11 6RS | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOLMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JANE PARRY / 05/01/2017 | |
RES15 | CHANGE OF NAME 13/06/2016 | |
CERTNM | COMPANY NAME CHANGED STOKES & PARRY LIMITED CERTIFICATE ISSUED ON 01/09/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 31/12/14 FULL LIST | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 31/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY STOKES | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PARRY | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Part Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK SALMON | |
AR01 | 31/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEREK SALMON | |
AP03 | SECRETARY APPOINTED MRS KIM PASSEY | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 08/11/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
Notices to | 2017-10-23 |
Appointmen | 2017-10-23 |
Resolution | 2017-10-23 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
Satisfied | LLOYDS BANK PLC |
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
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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
Called Up Share Capital | 2013-08-31 | £ 120,000 |
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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
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:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | STOKES & PARRY (NUNEATON) LIMITED | Event Date | 2017-10-23 |
Initiating party | Event Type | Appointmen | |
Defending party | STOKES & PARRY (NUNEATON) LIMITED | Event Date | 2017-10-23 |
Initiating party | Event Type | Resolution | |
Defending party | STOKES & PARRY (NUNEATON) LIMITED | Event Date | 2017-10-23 |
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. |