Stocklin Limited

Company Name	Stocklin Limited
Director	Urs Grutter
Company Status	Active
Company Number	02782460
Category	Private Limited Company
Incorporation Date	22 January 1993(31 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Urs Grutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	01 February 1997(4 years after company formation)
Appointment Duration	27 years, 2 months
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Rebgasse 16 Arlesheim 4144 Switzerland

Director Name	Dr Jurgen Klockner
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Engineer
Correspondence Address	Berleburger Strasse 25a Netphen Eschenbach D5902 Germany

Director Name	Mr Ferdinand Schmidt
Date of Birth	April 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	18 January 1993
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Executive
Correspondence Address	Post Strasse 15 Hilchenbach Musen D 5912 Germany

Director Name	Mr Jack Frederick Haggett
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Chartered Engineer
Correspondence Address	41 Drayton Avenue Orpington Kent BR6 8JN

Secretary Name	Mr Jack Frederick Haggett
Nationality	British
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Role	Chartered Engineer
Correspondence Address	41 Drayton Avenue Orpington Kent BR6 8JN

Secretary Name	Mr Graham Richard Smith
Nationality	British
Status	Resigned
Appointed	29 November 1993(10 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	18 Winchfield Great Gransden Sandy Bedfordshire SG19 3AN

Director Name	Mr Graham Richard Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 5 months after company formation)
Appointment Duration	12 years (resigned 30 June 2006)
Role	Executive
Correspondence Address	18 Winchfield Great Gransden Sandy Bedfordshire SG19 3AN

Director Name	Mr Graham Richard Smith
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 5 months after company formation)
Appointment Duration	12 years (resigned 30 June 2006)
Role	Executive
Correspondence Address	18 Winchfield Great Gransden Sandy Bedfordshire SG19 3AN

Director Name	Gerd-Michael Reis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1997)
Role	Executive Commercial
Correspondence Address	Jung-Stilling Allec 16 Hilchenbach D57271

Director Name	Klaus Simmich
Date of Birth	September 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1995(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1997)
Role	Engineer
Correspondence Address	Hombergstrasse 24 Netphen D57250 Germany Foreign

Director Name	Klaus Galinski
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1996(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 January 1997)
Role	Chief Executive
Correspondence Address	Hochstrasse 31 Hilchenbach D57271

Director Name	Werner Bamert
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 February 1997(4 years after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 2001)
Role	General Manager Business Unit
Correspondence Address	Baselstrasse 40l Muttenz 4132 Bl Switzerland

Director Name	Mr Terry Edward Rogers
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(7 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2008)
Role	Executive
Country of Residence	GBR
Correspondence Address	6 Coral Close South Woodham Ferrers Chelmsford Essex CM3 5PP

Director Name	Mr Christopher John Reynolds
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coach House Hambridge Lane Lechlade GL7 3BS Wales

Secretary Name	Mr Christopher John Reynolds
Nationality	British
Status	Resigned
Appointed	01 July 2006(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coach House Hambridge Lane Lechlade GL7 3BS Wales

Secretary Name	Diane Blundell
Nationality	British
Status	Resigned
Appointed	16 July 2007(14 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 February 2011)
Role	Company Secretary/Accounts Sup
Correspondence Address	8 Humber Court Stevenage Hertfordshire SG1 3XS

Director Name	Markus Ferdinand Brun
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2008(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2013)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Hubelstrasse 27 Sempach Luzern 6204

Director Name	Mr Peter Allan Lerigo
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	30 Furlong Lane Alrewas Burton On Trent Staffordshire DE13 7EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.stocklin.co.uk

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 January 2024 (2 months, 4 weeks ago)
Next Return Due	5 February 2025 (9 months, 3 weeks from now)

Charges

23 September 2009	Delivered on: 30 September 2009 Persons entitled: Letchworth Garden City Heritage Foundation Classification: Rent deposit agreement Secured details: Â£3,593.75 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Cash deposit of Â£3,593.75 see image for full details. Outstanding

23 September 2009

Delivered on: 30 September 2009
Persons entitled: Letchworth Garden City Heritage Foundation

Classification: Rent deposit agreement
Secured details: Â£3,593.75 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Cash deposit of Â£3,593.75 see image for full details.
Outstanding

Filing History

8 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
8 February 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
30 September 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
22 March 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 February 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
13 February 2018	Director's details changed for Urs Grutter on 23 January 2017 (2 pages)
13 February 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
16 February 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
16 February 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
17 February 2016	Micro company accounts made up to 31 December 2015 (2 pages)
17 February 2016	Micro company accounts made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 (3 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 10,000 (3 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
9 March 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (3 pages)
27 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (3 pages)
29 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (3 pages)
29 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 10,000 (3 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
23 January 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
15 May 2013	Termination of appointment of Markus Brun as a director (1 page)
15 May 2013	Termination of appointment of Markus Brun as a director (1 page)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
24 February 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
24 February 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
3 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
21 June 2011	Registered office address changed from 615C Jubilee Trading Estate 615C Jubilee Road Letchworth Garden City Letchworth Hertfordshire SG6 1NE on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from 615C Jubilee Trading Estate 615C Jubilee Road Letchworth Garden City Letchworth Hertfordshire SG6 1NE on 21 June 2011 (1 page)
25 March 2011	Full accounts made up to 31 December 2010 (15 pages)
25 March 2011	Full accounts made up to 31 December 2010 (15 pages)
10 February 2011	Termination of appointment of Diane Blundell as a secretary (1 page)
10 February 2011	Termination of appointment of Diane Blundell as a secretary (1 page)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Secretary's details changed for Diane Blundell on 22 January 2011 (2 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Secretary's details changed for Diane Blundell on 22 January 2011 (2 pages)
30 November 2010	Termination of appointment of Peter Lerigo as a director (1 page)
30 November 2010	Termination of appointment of Peter Lerigo as a director (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (16 pages)
21 May 2010	Full accounts made up to 31 December 2009 (16 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Markus Ferdinand Brun on 29 January 2010 (2 pages)
9 February 2010	Director's details changed for Urs Grutter on 29 January 2010 (2 pages)
9 February 2010	Director's details changed for Markus Ferdinand Brun on 29 January 2010 (2 pages)
9 February 2010	Director's details changed for Peter Allan Lerigo on 29 January 2010 (2 pages)
9 February 2010	Director's details changed for Urs Grutter on 29 January 2010 (2 pages)
9 February 2010	Director's details changed for Peter Allan Lerigo on 29 January 2010 (2 pages)
13 October 2009	Registered office address changed from Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 13 October 2009 (1 page)
30 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
27 August 2009	Full accounts made up to 31 December 2008 (16 pages)
22 January 2009	Return made up to 22/01/09; full list of members (4 pages)
22 January 2009	Return made up to 22/01/09; full list of members (4 pages)
5 January 2009	Appointment terminated director terrance rogers (1 page)
5 January 2009	Appointment terminated director terrance rogers (1 page)
12 August 2008	Director appointed markus ferdinand brun (2 pages)
12 August 2008	Director appointed markus ferdinand brun (2 pages)
5 August 2008	Director appointed peter allan lerigo (2 pages)
5 August 2008	Director appointed peter allan lerigo (2 pages)
30 May 2008	Full accounts made up to 31 December 2007 (16 pages)
30 May 2008	Full accounts made up to 31 December 2007 (16 pages)
23 January 2008	Return made up to 22/01/08; full list of members (2 pages)
23 January 2008	Return made up to 22/01/08; full list of members (2 pages)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Secretary resigned (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (16 pages)
7 June 2007	Full accounts made up to 31 December 2006 (16 pages)
23 January 2007	Return made up to 22/01/07; full list of members (2 pages)
23 January 2007	Return made up to 22/01/07; full list of members (2 pages)
5 July 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	New secretary appointed;new director appointed (2 pages)
5 July 2006	Secretary resigned;director resigned (1 page)
5 July 2006	Secretary resigned;director resigned (1 page)
30 March 2006	Full accounts made up to 31 December 2005 (16 pages)
30 March 2006	Full accounts made up to 31 December 2005 (16 pages)
28 March 2006	Return made up to 22/01/06; full list of members (7 pages)
28 March 2006	Return made up to 22/01/06; full list of members (7 pages)
31 March 2005	Full accounts made up to 31 December 2004 (14 pages)
31 March 2005	Full accounts made up to 31 December 2004 (14 pages)
9 February 2005	Return made up to 22/01/05; full list of members (7 pages)
9 February 2005	Return made up to 22/01/05; full list of members (7 pages)
4 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 October 2004	Full accounts made up to 31 December 2003 (15 pages)
4 February 2004	Return made up to 22/01/04; full list of members (7 pages)
4 February 2004	Return made up to 22/01/04; full list of members (7 pages)
11 September 2003	Full accounts made up to 31 December 2002 (14 pages)
11 September 2003	Full accounts made up to 31 December 2002 (14 pages)
29 January 2003	Return made up to 22/01/03; full list of members (7 pages)
29 January 2003	Return made up to 22/01/03; full list of members (7 pages)
2 October 2002	Full accounts made up to 31 December 2001 (13 pages)
2 October 2002	Full accounts made up to 31 December 2001 (13 pages)
5 February 2002	Return made up to 22/01/02; full list of members (7 pages)
5 February 2002	Return made up to 22/01/02; full list of members (7 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (13 pages)
13 August 2001	Full accounts made up to 31 December 2000 (13 pages)
25 January 2001	Return made up to 22/01/01; full list of members (7 pages)
25 January 2001	Return made up to 22/01/01; full list of members (7 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
6 June 2000	Full accounts made up to 31 December 1999 (15 pages)
6 June 2000	Full accounts made up to 31 December 1999 (15 pages)
18 January 2000	Return made up to 22/01/00; full list of members (7 pages)
18 January 2000	Return made up to 22/01/00; full list of members (7 pages)
11 November 1999	Registered office changed on 11/11/99 from: astra centre edinburgh way harlow essex CM20 2BE (1 page)
11 November 1999	Company name changed stocklin siemag LIMITED\certificate issued on 12/11/99 (2 pages)
11 November 1999	Registered office changed on 11/11/99 from: astra centre edinburgh way harlow essex CM20 2BE (1 page)
11 November 1999	Company name changed stocklin siemag LIMITED\certificate issued on 12/11/99 (2 pages)
10 March 1999	Full accounts made up to 31 December 1998 (13 pages)
10 March 1999	Full accounts made up to 31 December 1998 (13 pages)
22 February 1999	Return made up to 22/01/99; no change of members (6 pages)
22 February 1999	Return made up to 22/01/99; no change of members (6 pages)
20 February 1998	Full accounts made up to 31 December 1997 (17 pages)
20 February 1998	Full accounts made up to 31 December 1997 (17 pages)
10 February 1998	Return made up to 22/01/98; full list of members (6 pages)
10 February 1998	Return made up to 22/01/98; full list of members (6 pages)
27 November 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
27 November 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
15 October 1997	Auditor's resignation (1 page)
15 October 1997	Auditor's resignation (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
30 April 1997	Full accounts made up to 30 June 1996 (11 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
11 March 1997	Company name changed siemag LIMITED\certificate issued on 12/03/97 (2 pages)
11 March 1997	Company name changed siemag LIMITED\certificate issued on 12/03/97 (2 pages)
27 January 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 1997	Return made up to 22/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
16 April 1996	Full accounts made up to 30 June 1995 (11 pages)
16 April 1996	Full accounts made up to 30 June 1995 (11 pages)
2 February 1996	Return made up to 22/01/96; no change of members (4 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	Return made up to 22/01/96; no change of members (4 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
25 October 1995	Director resigned (2 pages)
25 October 1995	Director resigned (2 pages)