| Company Name | Stocker Hocknell Limited |
|---|---|
| Directors | Graham Robert Lincoln and Richard Douglas Salt |
| Company Status | Liquidation |
| Company Number | 00559552 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1956(68 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Robert Lincoln |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(35 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Publisher/Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Tree Cottage Parrotts Lane Buckland Common Tring Hertfordshire HP23 6NX |
| Director Name | Mr Richard Douglas Salt |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1991(35 years, 6 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Publisher/Writer |
| Country of Residence | England |
| Correspondence Address | 57 Berkeley Avenue Chesham Buckinghamshire HP5 2RW |
| Secretary Name | Mrs Julie Ann Salt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(36 years, 6 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 57 Berkeley Avenue Chesham Buckinghamshire HP5 2RW |
| Secretary Name | Mr Graham Robert Lincoln |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(35 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 16 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Tree Cottage Parrotts Lane Buckland Common Tring Hertfordshire HP23 6NX |
Contact
| Telephone | 01494 433075 |
|---|---|
| Telephone region | High Wycombe |
Location
| Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £37,403 |
| Net Worth | £168,497 |
| Cash | £12,981 |
| Current Liabilities | £7,684 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months from now) |
Charges
| 10 March 1992 | Delivered on: 17 March 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2/4 market square amersham buckinghamshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 10 January 1992 | Delivered on: 16 January 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 27 November 2023 | Micro company accounts made up to 31 October 2023 (4 pages) |
|---|---|
| 24 November 2023 | Previous accounting period shortened from 30 April 2024 to 31 October 2023 (1 page) |
| 24 July 2023 | Micro company accounts made up to 30 April 2023 (2 pages) |
| 19 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 28 July 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 4 July 2022 | Micro company accounts made up to 30 April 2022 (2 pages) |
| 19 July 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 19 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 20 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 22 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 26 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 18 October 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 18 October 2017 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 22 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 3 August 2016 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 3 August 2016 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 24 August 2015 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 24 August 2015 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 6 July 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 6 July 2014 | Total exemption full accounts made up to 30 April 2014 (9 pages) |
| 7 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 7 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 22 July 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 22 July 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 25 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 16 July 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 9 November 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 9 November 2011 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 8 November 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 8 November 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 24 July 2010 | Director's details changed for Mr Richard Douglas Salt on 19 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mr Graham Robert Lincoln on 19 July 2010 (2 pages) |
| 24 July 2010 | Director's details changed for Mr Richard Douglas Salt on 19 July 2010 (2 pages) |
| 24 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 24 July 2010 | Director's details changed for Mr Graham Robert Lincoln on 19 July 2010 (2 pages) |
| 5 September 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 5 September 2009 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 23 July 2008 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 1 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 1 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 27 July 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 27 July 2007 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
| 7 August 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 7 August 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 26 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 26 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 31 August 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 31 August 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 24 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 24 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
| 6 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
| 6 August 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 6 August 2004 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 6 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
| 17 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 17 July 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 17 July 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 17 July 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 29 July 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 29 July 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 29 July 2002 | Return made up to 19/07/02; full list of members (8 pages) |
| 29 July 2002 | Return made up to 19/07/02; full list of members (8 pages) |
| 7 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 7 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 6 August 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 6 August 2001 | Total exemption full accounts made up to 30 April 2001 (13 pages) |
| 31 August 2000 | Full accounts made up to 30 April 2000 (14 pages) |
| 31 August 2000 | Full accounts made up to 30 April 2000 (14 pages) |
| 17 August 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 17 August 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 13 August 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 13 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 13 August 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 13 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 29 July 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 29 July 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 26 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 26 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 17 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 17 July 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 17 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 17 July 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 24 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 24 July 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 14 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 14 July 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 14 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 14 July 1995 | Full accounts made up to 30 April 1995 (14 pages) |