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ALFRED STOKER (HOLDINGS) LIMITED

Learn more about ALFRED STOKER (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 STADIUM COURT, PLANTATION ROAD, BROMBOROUGH, WIRRAL, CH62 3QG

ALFRED STOKER (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00327597
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.05.06
last member list: 2016.03.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 18.10
next due date: 2016.07.18
overdue: NO
last made update: 2014.10.18
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.03.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.09.28

List of company documents:

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17/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 613
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18/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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17/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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APPOINTMENT TERMINATED, SECRETARY JOHN STOKER
Form type: TM02
Date: 2015.01.13
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APPOINTMENT TERMINATED, DIRECTOR JOHN STOKER
Form type: TM01
Date: 2015.01.13
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PREVEXT FROM 18/04/2014 TO 18/10/2014
Form type: AA01
Date: 2015.01.13
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REGISTERED OFFICE CHANGED ON 14/05/2014 FROM, 10D THURSBY ROAD, CROFT BUSINESS PARK, BROMBOROUGH, WIRRAL, CH62 3PW
Form type: AD01
Date: 2014.05.14
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17/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DENNISON STOKER / 01/04/2013
Form type: CH03
Date: 2014.04.25
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18/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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17/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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18/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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17/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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18/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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17/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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18/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.17
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17/03/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNISON STOKER / 30/11/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / BERYL EVA STOKER / 30/11/2009
Form type: CH01
Date: 2010.06.09
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18/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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18/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/07
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
Child documents:
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.03.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/05
Form type: AA
Date: 2006.01.23
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, COMMERCIAL HOUSE, NEW CHESTER ROAD, BIRKENHEAD, MERSEYSIDE CH41 9BN
Form type: 287
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.02.09
£2.95
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£ IC 638/613, 17/01/05, £ SR [email protected]=25
Form type: 169
Date: 2005.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/04
Form type: AA
Date: 2004.10.04
£2.95
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£ SR [email protected], 09/12/03
Form type: 169
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/01
Form type: AA
Date: 2001.12.27
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RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/00
Form type: AA
Date: 2001.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/00 FROM:, SHERRINGTON HALL, 23 WALMER ROAD, BIRKDALE, SOUTHPORT PR8 4SX
Form type: 287
Date: 2000.06.22
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RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
Child documents:
Document type: ANNOTATION
Date: 2000.04.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/98
Form type: AA
Date: 1998.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.11

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Company directors and board members:

BERYL EVA STOKER (current)
Director, CO DIRECTOR, 2000.12.20
3 STADIUM COURT PLANTATION ROAD , BROMBOROUGH
CH62 3QG, WIRRAL
JOHN DENNISON STOKER (resigned)
Secretary, 1993.03.17 - 2014.10.11
3 STADIUM COURT PLANTATION ROAD , BROMBOROUGH
CH62 3QG, WIRRAL
PATRICIA MARY HEATON (resigned)
Director, SOCIAL WORKER, 1993.03.17 - 2000.12.20
125 LIVERPOOL ROAD BIRKDALE , SOUTHPORT
PR8 4NT, MERSEYSIDE
JOHN DENNISON STOKER (resigned)
Director, COMPANY DIRECTOR, 1993.03.17 - 2014.10.11
3 STADIUM COURT PLANTATION ROAD , BROMBOROUGH
CH62 3QG, WIRRAL
Date 2013.04.18 2012.04.18
Fixed Assets £ 239,543 £ 239,543
Current Assets £ 1 - 97.92 % £ 48
Debtors £ 1 £ 1
Shareholder Funds £ 179,426 - 22.18 % £ 230,580
Profit Loss Account Reserve £ 178,813 - 22.24 % £ 229,967
Called Up Share Capital £ 613 £ 613
Net Assets Liabilities Including Pension Asset Liability £ 179,426 - 22.18 % £ 230,580
Total Assets Less Current Liabilities £ 179,426 - 22.18 % £ 230,580
Net Current Assets Liabilities £ 60,117 + 570.72 % £ 8,963
Creditors Due Within One Year £ 60,118 + 567.16 % £ 9,011
Share Capital Allotted Called Up Paid £ 613 £ 613
Number Shares Allotted 613 Ordinary shares of £1 each
Investments Fixed Assets £ 239,543 £ 239,543
Cash Bank In Hand £ 47

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Information about the Private Limited Company ALFRED STOKER (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data