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STOCKMEAD LIMITED

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

Company details

FIRST FLOOR, 7 PARK STREET, BRISTOL, BS1 5NF

STOCKMEAD LIMITED on the map

Company type: Private Limited Company
Company number: 01064320
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.04
last member list: 2014.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.09.22

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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18/10/15 NO CHANGES
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 900
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010643200010
Form type: MR01
Date: 2015.09.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.09.15
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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18/10/13 NO CHANGES
Form type: AR01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.12.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRACKMAN
Form type: TM01
Date: 2011.02.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.17
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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: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.17
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FREEMAN BREACH / 17/10/2009
Form type: CH01
Date: 2010.01.03
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN BREACH / 17/10/2009
Form type: CH01
Date: 2009.12.14
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SECRETARY'S CHANGE OF PARTICULARS / JOAN BREACH / 17/10/2009
Form type: CH03
Date: 2009.12.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
Child documents:
Document type: ANNOTATION
Date: 2007.11.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
Child documents:
Document type: ANNOTATION
Date: 2006.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 18/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
Child documents:
Document type: ANNOTATION
Date: 2003.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.08.08
£2.95
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AD 02/07/01---------, £ SI [email protected]=840, £ IC 60/900
Form type: 88(2)R
Date: 2001.08.08
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£ NC 100/1000, 02/07/01
Form type: 123
Date: 2001.07.24
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NC INC ALREADY ADJUSTED 02/07/01
Form type: RES04
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: RES13
Document description: SHARES BE FULLY PAID 02/07/01
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24

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Company directors and board members:

JOAN BREACH (current)
Secretary, 1991.10.18
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF
JOAN BREACH (current)
Director, CHARTERED ACCOUNTANT, 1991.10.18
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF
PETER JOHN FREEMAN BREACH (current)
Director, CHARTERED ACCOUNTANT, 1991.10.18
FIRST FLOOR 7 PARK STREET , BRISTOL
BS1 5NF, AVON
PHILIPPA JANE DOUGLAS (current)
Director, COMPANY DIRECTOR, 1997.02.28
AVON VALLEY FARM BATH ROAD , KEYNSHAM
BS31 1TS, BATH AND NORTH EAST SOMERSET
JAMES SAMUEL BLAKE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.10.16 - 1997.03.03
KELSEY LODGE KELSEY SQUARE , BECKENHAM
BR3 1AF, KENT
DOUGLAS ANDREW BREACH (resigned)
Director, MANAGER, 1991.10.18 - 1992.09.03
THE GRANGE PENSFORD , BRISTOL
BS18 4JJ, AVON
ANDREW WILLIAM SPRACKMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.11.01 - 2011.01.28
MIDFIELDS BADMINTON ROAD OLD SODBURY , BRISTOL
BS37 6LX, AVON
Date 2012.12.31 2011.12.31
Fixed Assets £ 1,005,523 + 19.21 % £ 843,523
Tangible Fixed Assets £ 839,500 + 23.91 % £ 677,500
Current Assets £ 622,394 + 4.76 % £ 594,105
Debtors £ 621,774 + 5.55 % £ 589,090
Shareholder Funds £ 1,605,772 + 13.66 % £ 1,412,730
Profit Loss Account Reserve £ 1,018,389 + 3.32 % £ 985,709
Revaluation Reserve £ 586,483 + 37.63 % £ 426,121
Called Up Share Capital £ 900 £ 900
Net Assets Liabilities Including Pension Asset Liability £ 1,605,772 + 13.66 % £ 1,412,730
Total Assets Less Current Liabilities £ 1,605,772 + 13.66 % £ 1,412,730
Net Current Assets Liabilities £ 600,249 + 5.45 % £ 569,207
Creditors Due Within One Year £ 22,145 - 11.06 % £ 24,898
Cash Bank In Hand £ 620 - 87.64 % £ 5,015
Tangible Fixed Assets Cost Or Valuation £ 839,500 + 23.91 % £ 677,500
Investments Fixed Assets £ 166,023 £ 166,023

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Information about the Private Limited Company STOCKMEAD 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: 2016.07.22. Reload the data