| Company Name | Stockwin Of London Limited |
|---|---|
| Director | William Stockwin |
| Company Status | Active |
| Company Number | 02380510 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1989(35 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Mr William Stockwin |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Food Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Warren Heights Warren Lane Chafford Hundred Essex RM16 6YH |
| Director Name | Mr Ian William Porter |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(2 years after company formation) |
| Appointment Duration | 8 months (resigned 06 January 1992) |
| Role | Food Manufacturer |
| Correspondence Address | 27 Maplestead Road Dagenham Essex RM9 4XH |
| Secretary Name | Mr William Stockwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1991(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | 23 Nelmes Way Emerson Park Hornchurch Essex RM11 2QY |
| Secretary Name | Tina Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 February 1995) |
| Role | Secretary |
| Correspondence Address | 52 Ashleigh Road Anchor Point Grays Essex |
| Secretary Name | Lisa Clair Barker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1995(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 01 July 2003) |
| Role | Secretary |
| Correspondence Address | 9 Warren Heights Warren Lane Chafford Hundred Essex RM16 6YH |
| Secretary Name | Miss Georgie Stockwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(14 years, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 01 May 2019) |
| Role | Company Director |
| Correspondence Address | 9 Warren Heights Chafford Hundred Essex RM16 6YH |
Contact
| Telephone | 020 85917581 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3 Creekmouth Industrial Estate 57 River Road Barking Essex IG11 0DA |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Thames |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Lorraine Stapleton 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr William Stockwin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,502 |
| Cash | £11,234 |
| Current Liabilities | £151,043 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 19 May 2024 (1 week, 6 days from now) |
Filing History
| 3 July 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
| 19 June 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 17 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 1 July 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 17 May 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 15 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 11 September 2019 | Change of details for Mr William Stockwin as a person with significant control on 11 September 2019 (2 pages) |
| 24 May 2019 | Termination of appointment of Georgie Stockwin as a secretary on 1 May 2019 (1 page) |
| 12 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 23 April 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 15 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 November 2017 | Registered office address changed from Unit 3 Creekmouth Industrial Est 57 River Road Barking Essex IG11 0AB to 3 Creekmouth Industrial Estate 57 River Road Barking Essex IG11 0DA on 6 November 2017 (1 page) |
| 6 November 2017 | Registered office address changed from Unit 3 Creekmouth Industrial Est 57 River Road Barking Essex IG11 0AB to 3 Creekmouth Industrial Estate 57 River Road Barking Essex IG11 0DA on 6 November 2017 (1 page) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 4 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 4 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 14 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 10 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 31 August 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
| 30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 23 May 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Secretary's details changed for Georgie Stockwin on 4 May 2010 (1 page) |
| 19 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Secretary's details changed for Georgie Stockwin on 4 May 2010 (1 page) |
| 19 August 2010 | Director's details changed for Mr William Stockwin on 4 May 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr William Stockwin on 4 May 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr William Stockwin on 4 May 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Secretary's details changed for Georgie Stockwin on 4 May 2010 (1 page) |
| 5 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 17 August 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 16 September 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 10 March 2008 | Return made up to 05/05/07; full list of members (3 pages) |
| 10 March 2008 | Return made up to 05/05/07; full list of members (3 pages) |
| 26 April 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 26 April 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 9 May 2006 | Return made up to 05/05/06; full list of members (3 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 26 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 24 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 5 April 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 5 April 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 3 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 3 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 16 May 2002 | Return made up to 05/05/02; full list of members
|
| 16 May 2002 | Return made up to 05/05/02; full list of members
|
| 28 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 28 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 6 July 2001 | Return made up to 05/05/01; full list of members
|
| 6 July 2001 | Return made up to 05/05/01; full list of members
|
| 21 May 2001 | Return made up to 05/05/00; full list of members (6 pages) |
| 21 May 2001 | Return made up to 05/05/00; full list of members (6 pages) |
| 16 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 16 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 14 July 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 05/05/99; full list of members (6 pages) |
| 4 November 1998 | Full accounts made up to 31 March 1998 (20 pages) |
| 4 November 1998 | Full accounts made up to 31 March 1998 (20 pages) |
| 9 July 1998 | Return made up to 05/05/98; no change of members (6 pages) |
| 9 July 1998 | Return made up to 05/05/98; no change of members (6 pages) |
| 4 June 1998 | Auditor's resignation (1 page) |
| 4 June 1998 | Auditor's resignation (1 page) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 16 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 30 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 30 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 17 July 1996 | Return made up to 05/05/96; full list of members (8 pages) |
| 17 July 1996 | Return made up to 05/05/96; full list of members (8 pages) |
| 11 March 1996 | Auditor's resignation (1 page) |
| 11 March 1996 | Auditor's resignation (1 page) |
| 1 November 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 1 November 1995 | Return made up to 05/05/95; change of members; amend (8 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 March 1994 (13 pages) |
| 1 November 1995 | Return made up to 05/05/95; change of members; amend (8 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 March 1994 (13 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: audit house 151 high street billericay essex, CM12 9AB (1 page) |
| 6 October 1995 | Registered office changed on 06/10/95 from: audit house 151 high street billericay essex, CM12 9AB (1 page) |
| 10 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |
| 10 May 1995 | Return made up to 05/05/95; no change of members (4 pages) |