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STOCKTON WHOLESALE LIMITED

Learn more about STOCKTON WHOLESALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARDEN HOUSE, CASTLE EDEN, HARTLEPOOL, TS27 4SJ

STOCKTON WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 00559943
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.06
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.09.26
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APPOINTMENT TERMINATED, SECRETARY ANNE DAVISON
Form type: TM02
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANNE DAVISON
Form type: TM01
Date: 2014.04.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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SAIL ADDRESS CHANGED FROM:, 140 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7RT, ENGLAND
Form type: AD02
Date: 2013.08.01
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, C/O EURO TRADE WAREHOUSE LIMITED, PORTRACK GRANGE ROAD PORTRACK, TRADING ESTATES STOCKTON ON TEES, CLEVELAND, TS18 2PW
Form type: AD01
Date: 2013.02.18
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.21
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE DAVISON / 31/10/2010
Form type: CH01
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERNEST STEVENS / 31/10/2010
Form type: CH01
Date: 2010.11.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE DAVISON / 31/10/2010
Form type: CH03
Date: 2010.11.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERNEST STEVENS / 31/10/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE DAVISON / 31/10/2009
Form type: CH01
Date: 2009.11.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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PREVSHO FROM 31/01/2009 TO 31/12/2008
Form type: 225
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, PORTRACK GRANGE ROAD, PORTRACK TRADING ESTATE, STOCKTON ON TEES, CLEVELAND TS18 2PW
Form type: 287
Date: 2005.11.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.12
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03
Form type: 225
Date: 2002.11.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.10.08
£2.95
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AD 21/06/02---------, £ SI [email protected]=1, £ IC 2000/2001
Form type: 88(2)R
Date: 2002.10.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.26
Child documents:
Document type: ANNOTATION
Date: 2002.06.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.06.26
Form type: RES04
Document description: £ NC 2000/10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.02
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
Child documents:
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/00
Document type: ANNOTATION
Date: 2000.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.03

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Company directors and board members:

KEVIN ERNEST STEVENS (current)
Director, COMPANY DIRECTOR, 1995.12.29
GARDEN HOUSE CASTLE EDEN , HARTLEPOOL
TS27 4SJ
ENGLAND
ANNE MARIE DAVISON (resigned)
Secretary, 2005.02.01 - 2014.03.17
GARDEN HOUSE CASTLE EDEN , HARTLEPOOL
TS27 4SJ
ENGLAND
IRENE FORD (resigned)
Secretary, 1991.10.31 - 1995.12.29
41 DARLINGTON ROAD HARTBURN , STOCKTON ON TEES
TS18 5ES, CLEVELAND
LESLIE FORD (resigned)
Secretary, 1995.12.29 - 1995.12.29
72 DARLINGTON ROAD , STOCKTON ON TEES
TS18 5ET, CLEVELAND
KEVIN ERNEST STEVENS (resigned)
Secretary, 1995.12.29 - 2005.02.01
GARDEN HOUSE CASTLE EDEN , HARTLEPOOL
TS27 4SJ, CLEVELAND
ANNE MARIE DAVISON (resigned)
Director, OFFICE MANAGER, 2001.02.14 - 2014.03.17
GARDEN HOUSE CASTLE EDEN , HARTLEPOOL
TS27 4SJ
ENGLAND
ALFRED LESLIE FORD (resigned)
Director, COMPANY DIRECTOR, 1991.10.31 - 1995.12.29
41 DARLINGTON ROAD HARTBURN , STOCKTON ON TEES
TS18 5EJ, CLEVELAND
CHARLES HENRY STEVENS (resigned)
Director, COMPANY DIRECTOR, 1995.12.29 - 2004.06.03
WOODLANDS CASTLE EDEN , HARTLEPOOL
TS27 4SJ, CLEVELAND
Date 2014.03.31
Tangible Fixed Assets £ 550,000
Current Assets £ 38,582
Tangible Fixed Assets Depreciation £ 186,705
Debtors £ 7,503
Profit Loss Account Reserve £ 221,810
Called Up Share Capital £ 2,001
Net Assets Liabilities Including Pension Asset Liability £ 219,809
Net Current Assets Liabilities £ 769,809
Creditors Due Within One Year £ 808,391
Cash Bank In Hand £ 31,079
Share Capital Allotted Called Up Paid £ 2,001
Par Value Share 1631 each
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 736,705
Tangible Fixed Assets Cost Or Valuation £ 736,705
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 186,705

Companies near to STOCKTON WHOLESALE ltd.

Information about the Private Limited Company STOCKTON WHOLESALE 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: 2016.05.16. Reload the data