Company Information for STOKE HAMMOND SERVICE CENTRE LIMITED
UNIT D LYON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1EX,
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Company Registration Number
06252927 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| STOKE HAMMOND SERVICE CENTRE LIMITED | |||
| Legal Registered Office | |||
| UNIT D LYON ROAD BLETCHLEY MILTON KEYNES MK1 1EX Other companies in MK17 | |||
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| Company Number | 06252927 | |
|---|---|---|
| Company ID Number | 06252927 | |
| Date formed | 2007-05-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 18/05/2016 | |
| Return next due | 15/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB909773191 |
| Last Datalog update: | 2024-10-05 06:13:20 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER REID |
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JONATHAN RAYMOND PINNEY |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALLIANCE ASSOCIATES LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
| JOHN FULLER AND PARTNERS LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2007-11-09 | Active | |
| COACH HOUSE MEDIA LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1993-04-26 | Active | |
| DB MARCOM LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1994-09-21 | Active | |
| D & M FARMS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 1996-09-17 | Active | |
| DRAIN MONKEY LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active - Proposal to Strike off | |
| KNOWLHILL INVESTMENTS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active - Proposal to Strike off | |
| TG CARBIDE PRECISION LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1987-12-01 | Dissolved 2015-02-11 | |
| UNICORN PROPERTIES LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1979-09-21 | Dissolved 2015-06-23 | |
| TG CAN TECHNOLOGY LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1998-06-12 | Dissolved 2015-09-18 | |
| FINE-LINE DEVELOPMENTS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1979-09-04 | Dissolved 2016-11-16 | |
| TG CAN IP LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2004-09-08 | Active | |
| WILLIAMS GROUP LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-05-23 | Active | |
| TG WASTE MANAGEMENT LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-07-22 | Active - Proposal to Strike off | |
| TTC ASSOCIATES LIMITED | Company Secretary | 2007-05-14 | CURRENT | 2002-05-21 | Active - Proposal to Strike off | |
| TREVOR KIDD CONSULTANTS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1993-11-24 | Active | |
| MANOR FARM DEVELOPMENTS (UK) LIMITED | Company Secretary | 2007-04-01 | CURRENT | 2001-06-18 | Active | |
| DUNN LAND DEVELOPMENTS LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2006-09-14 | Active - Proposal to Strike off | |
| FIBRE OPTIC DIRECT LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2000-03-09 | Active - Proposal to Strike off | |
| TRINET INSTALLATIONS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2001-02-01 | Active - Proposal to Strike off | |
| FIBRETRONICS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2001-03-02 | Active - Proposal to Strike off | |
| WREN ELECTRONICS LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2005-07-28 | Active | |
| KINNERSLEY DRAKE ASSOCIATES LIMITED | Company Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2018-03-20 | |
| KEY ASSET FINANCE LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2016-01-19 | |
| PARVANA STRATEGIC SOURCING LIMITED | Company Secretary | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
| ACI SOLUTIONS (EUROPE) LIMITED | Company Secretary | 2006-09-22 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
| LEIGHWAY DEVELOPMENTS LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-08-15 | |
| QUEENSWAY PERSONNEL SERVICES LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1990-06-11 | Active | |
| PROFESSIONAL PEOPLE LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1993-05-14 | Active | |
| WILSHER EXECUTIVE RECRUITMENT LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1984-09-26 | Active | |
| QUEENSWAY STAFF BUREAU LIMITED | Company Secretary | 2006-07-01 | CURRENT | 1970-06-03 | Active | |
| CARTWRIGHT CLARK LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| S H TYRES LIMITED | Company Secretary | 2006-04-24 | CURRENT | 2006-04-24 | Active | |
| THE MILLENNIUM JAZZ ORCHESTRA LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1997-11-18 | Active - Proposal to Strike off | |
| KEY 111 LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Active | |
| LEIGHWAY CONSTRUCTION SERVICES LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2003-06-03 | Dissolved 2017-07-25 | |
| FREEWAY HOMES LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-14 | Active | |
| DUNN MOTOR COMPANY LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1995-08-14 | Active | |
| DUNN INVESTMENTS LIMITED | Company Secretary | 2005-04-21 | CURRENT | 1995-05-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Christopher Reid on 2019-06-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062529270002 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jonathan Raymond Pinney on 2014-02-24 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jonathan Raymond Pinney on 2012-11-08 | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jonathan Raymond Pinney on 2011-07-07 | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAYMOND PINNEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RAYMOND PINNEY / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM BRICK HOUSE, 150A STATION ROAD WOBURN SANDS UK MK17 8SG | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Driver & Vehicle Standards Agency | V102693 | MOT Vehicle Testing Station at STOKE HAMMOND GARAGE LEIGHTON ROAD STOKE HAMMOND MK17 9BB |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MICHAEL IAN DUNN, DAVID JOHN DUNN AND AWD TRUSTEES LIMITED AS TRUSTEES OF THE DUNN RETIREMENT FUND |
| Creditors Due Within One Year | 2012-06-01 | £ 59,742 |
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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 STOKE HAMMOND SERVICE CENTRE LIMITED
| Called Up Share Capital | 2012-06-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 2,793 |
| Current Assets | 2012-06-01 | £ 53,163 |
| Debtors | 2012-06-01 | £ 43,070 |
| Fixed Assets | 2012-06-01 | £ 21,849 |
| Shareholder Funds | 2012-06-01 | £ 15,270 |
| Stocks Inventory | 2012-06-01 | £ 7,300 |
| Tangible Fixed Assets | 2012-06-01 | £ 21,849 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as STOKE HAMMOND SERVICE CENTRE LIMITED are:
| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Units 3 & 4 Stoke Hammond Garage, Leighton Road, Stoke Hammond, Milton Keynes, MK17 9BB | 14,750 | 01/Jan/2008 | ||
| Aylesbury Vale District Council | Units 3 & 4 Stoke Hammond Garage, Leighton Road, Stoke Hammond, Milton Keynes, MK17 9BB | 14,750 | 01/Jan/2008 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
| 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. |