Stoud & Co Limited

Company Name	Stoud & Co Limited
Company Status	Dissolved
Company Number	01287922
Category	Private Limited Company
Incorporation Date	25 November 1976(47 years, 5 months ago)
Dissolution Date	26 March 2024 (4 weeks ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Linda Bergljot Platou
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(14 years, 10 months after company formation)
Appointment Duration	32 years, 6 months (closed 26 March 2024)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 1, Garraway Court 92 Wyatt Drive London SW13 8AG

Director Name	Mr Frithjof Stoud Platou
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 September 1991(14 years, 10 months after company formation)
Appointment Duration	31 years, 4 months (resigned 17 February 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 1, Garraway Court 92 Wyatt Drive London SW13 8AG

Secretary Name	Mr Frithjof Stoud Platou
Nationality	Norwegian
Status	Resigned
Appointed	30 September 1991(14 years, 10 months after company formation)
Appointment Duration	31 years, 4 months (resigned 17 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1, Garraway Court 92 Wyatt Drive London SW13 8AG

Contact

Website	stoudco.com

Location

Registered Address	27 Gloucester Place London W1U 8HU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20k at £1	Frithjof Stoud Platou 100.00% Ordinary
1 at £1	Linda Bergljot Platou 0.01% Ordinary

Financials

Year	2014
Net Worth	-£56,531
Cash	£20
Current Liabilities	£57,076

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Director's details changed for Mr Frithjof Stoud Platou on 15 April 2016 (2 pages)
18 November 2016	Director's details changed for Mr Frithjof Stoud Platou on 15 April 2016 (2 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 20,000 (5 pages)
9 October 2015	Director's details changed for Mrs Linda Bergljot Platou on 1 October 2014 (2 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 20,000 (5 pages)
9 October 2015	Secretary's details changed for Mr Frithjof Stoud Platou on 1 October 2014 (1 page)
9 October 2015	Director's details changed for Mrs Linda Bergljot Platou on 1 October 2014 (2 pages)
9 October 2015	Secretary's details changed for Mr Frithjof Stoud Platou on 1 October 2014 (1 page)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 20,000 (5 pages)
28 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 20,000 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 20,000 (5 pages)
18 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 20,000 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Registered office address changed from Lg 27 Gloucester Place London W1U 8HU United Kingdom on 4 October 2011 (1 page)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Registered office address changed from Lg 27 Gloucester Place London W1U 8HU United Kingdom on 4 October 2011 (1 page)
4 October 2011	Registered office address changed from Lg 27 Gloucester Place London W1U 8HU United Kingdom on 4 October 2011 (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 October 2010	Registered office address changed from 25 Duke Street London W1U 1LD on 21 October 2010 (1 page)
21 October 2010	Director's details changed for Mrs Linda Bergljot Platou on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Frithjof Stoud Platou on 30 September 2010 (2 pages)
21 October 2010	Director's details changed for Frithjof Stoud Platou on 30 September 2010 (2 pages)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Mrs Linda Bergljot Platou on 30 September 2010 (2 pages)
21 October 2010	Registered office address changed from 25 Duke Street London W1U 1LD on 21 October 2010 (1 page)
21 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Director's details changed for Linda Bergljot Platou on 8 March 2009 (2 pages)
6 October 2009	Director's details changed for Linda Bergljot Platou on 8 March 2009 (2 pages)
6 October 2009	Director's details changed for Linda Bergljot Platou on 8 March 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
6 October 2008	Return made up to 30/09/08; full list of members (4 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
17 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 November 2007	Return made up to 30/09/07; no change of members (7 pages)
23 November 2007	Return made up to 30/09/07; no change of members (7 pages)
25 March 2007	Registered office changed on 25/03/07 from: durham house durham house street london WC2N 6HG (1 page)
25 March 2007	Registered office changed on 25/03/07 from: durham house durham house street london WC2N 6HG (1 page)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 October 2006	Return made up to 30/09/06; full list of members (7 pages)
12 October 2006	Return made up to 30/09/06; full list of members (7 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
17 October 2005	Return made up to 30/09/05; full list of members (7 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
17 October 2003	Return made up to 30/09/03; full list of members (7 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
28 November 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 October 2002	Return made up to 30/09/02; full list of members (7 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 December 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
3 December 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 January 2001	Full accounts made up to 31 March 2000 (9 pages)
30 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Full accounts made up to 31 March 1999 (9 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	New director appointed (2 pages)
4 October 1999	Return made up to 30/09/99; full list of members (6 pages)
4 October 1999	Return made up to 30/09/99; full list of members (6 pages)
29 March 1999	Full accounts made up to 31 March 1998 (9 pages)
29 March 1999	Full accounts made up to 31 March 1998 (9 pages)
28 September 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/09/98 (6 pages)
28 September 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/09/98 (6 pages)
9 March 1998	Return made up to 30/09/97; full list of members (6 pages)
9 March 1998	Return made up to 30/09/97; full list of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
11 July 1997	Company name changed stoud securities LIMITED\certificate issued on 14/07/97 (2 pages)
11 July 1997	Company name changed stoud securities LIMITED\certificate issued on 14/07/97 (2 pages)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
31 January 1997	Full accounts made up to 31 March 1996 (13 pages)
9 October 1996	Return made up to 30/09/96; no change of members (6 pages)
9 October 1996	Return made up to 30/09/96; no change of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)

Stoud & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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