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STOAKES SYSTEMS LIMITED

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

Company details

13/15 CARTERET STREET, LONDON, SW1H 9DJ

STOAKES SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00931500
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, C/O C/O HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, SW1H 9DJ, ENGLAND
Form type: AD01
Date: 2014.08.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS, LONDON, SW1W 0BY
Form type: AD01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAGUIRE
Form type: TM01
Date: 2014.04.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY
Form type: TM01
Date: 2013.04.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 1, BANSTEAD RD,, PURLEY,, SURREY, CR8 3EB
Form type: AD01
Date: 2012.11.13
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APPOINTMENT TERMINATED, SECRETARY EVELYN PORTER
Form type: TM02
Date: 2012.08.22
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN STOAKES / 13/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TIMOTHY STOAKES / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MAGUIRE / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD DAY / 13/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS EVELYN PORTER / 13/10/2009
Form type: CH03
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.02
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
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391 REM/AUD
Form type: MISC
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.15
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24

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Company directors and board members:

ELIZABETH ANN STOAKES (current)
Director, COMPANY DIRECTOR, 1991.12.31
13/15 CARTERET STREET , LONDON
SW1H 9DJ
ENGLAND
RICHARD TIMOTHY STOAKES (current)
Director, COMPANY DIRECTOR, 1996.09.12
13/15 CARTERET STREET , LONDON
SW1H 9DJ
ENGLAND
JAMES LESLIE KENT (resigned)
Secretary, 1991.12.31 - 1992.02.28
25 MANDEVILLE ROAD , HERTFORD
SG13 8JQ, HERTFORDSHIRE
EVELYN PORTER (resigned)
Secretary, 1998.01.05 - 2012.08.22
1, BANSTEAD RD, PURLEY, , SURREY
CR8 3EB
FRANCIS DUNCAN REVEL (resigned)
Secretary, 1992.03.29 - 1997.12.31
120 NORTHWOOD AVENUE , PURLEY
CR8 2EQ, SURREY
MARTIN EDWARD DAY (resigned)
Director, CO DIRECTOR, 1996.10.01 - 2013.03.31
GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS , LONDON
SW1W 0BY
ENGLAND
STEPHEN JAMES MAGUIRE (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2014.04.07
GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS , LONDON
SW1W 0BY
ENGLAND
FRANCIS DUNCAN REVEL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.12 - 1997.12.31
120 NORTHWOOD AVENUE , PURLEY
CR8 2EQ, SURREY
LEWIS RICHARD STOAKES (resigned)
Director, 1991.12.31 - 2006.01.03
WILLOWMERE FARM MAPLETON ROAD FOUR ELMS , EDENBRIDGE
TN8 6PN, KENT
Date 2015.03.31
Current Assets £ 190,177
Debtors £ 89,930
Shareholder Funds £ 93,457
Profit Loss Account Reserve £ 43,457
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 93,457
Creditors Due Within One Year £ 96,720
Cash Bank In Hand £ 100,247
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted 12500 39B39 Ordinary Shares of £1 each

Companies near to STOAKES SYSTEMS ltd.

Information about the Private Limited Company STOAKES SYSTEMS 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: 2016.06.18. Reload the data