Stockwool Llp

Company Name	Stockwool Llp
Company Status	Active
Company Number	OC302830
Category	Limited Liability Partnership
Incorporation Date	14 August 2002(21 years, 8 months ago)
Previous Name	Stock Woolstencroft Llp

Directors

LLP Designated Member Name	Gavin John Redfern
Date of Birth	April 1967 (Born 57 years ago)
Status	Current
Appointed	01 September 2005(3 years after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Antill Road London E3 5BT

LLP Member Name	Mr Ewout Frans Vandeweghe
Date of Birth	June 1975 (Born 48 years ago)
Status	Current
Appointed	01 April 2015(12 years, 7 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 Orsman Road London N1 5QJ

LLP Member Name	Stockwool Group Llp (Corporation)
Status	Current
Appointed	29 July 2021(18 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	The Pump House 19 Hooper Street London E1 8BU

LLP Designated Member Name	Owen O'Carroll
Date of Birth	April 1958 (Born 66 years ago)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Camberwell Grove London Ses 8je

LLP Designated Member Name	Mr Julian Royston Stock
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Hamilton Park West London N5 1AE

LLP Designated Member Name	Mr John Thomas Woolstencroft
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbercombe House Broomfield Nr Bridgwater Somerset TA5 1AU

LLP Designated Member Name	Derek Eliot Jay
Date of Birth	September 1971 (Born 52 years ago)
Status	Resigned
Appointed	01 September 2005(3 years after company formation)
Appointment Duration	15 years (resigned 31 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Clyde Road London N22 7AD

LLP Designated Member Name	Monica Irmgard Coffey
Date of Birth	June 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 September 2005(3 years after company formation)
Appointment Duration	16 years (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Highpoint North Hill London N6 4BA

LLP Member Name	Mr Christopher Peter Davy
Date of Birth	November 1965 (Born 58 years ago)
Status	Resigned
Appointed	01 April 2015(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pump House 19 Hooper Street London E1 8BU

LLP Member Name	Mr Jake William Creagh Snell
Date of Birth	September 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 April 2015(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pump House 19 Hooper Street London E1 8BU

Contact

Website	stockwool.co.uk
Telephone	024 67912753
Telephone region	Coventry

Location

Registered Address	6 Orsman Road London N1 5QJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£746,820
Cash	£226,286
Current Liabilities	£443,734

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

19 May 2006	Delivered on: 24 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 May 2006

Delivered on: 24 May 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
12 May 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
27 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
23 March 2022	Registered office address changed from The Pump House 19 Hooper Street London E1 8BU to 6 Orsman Road London N1 5QJ on 23 March 2022 (1 page)
9 February 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
20 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
14 September 2021	Termination of appointment of John Thomas Woolstencroft as a member on 1 September 2021 (1 page)
14 September 2021	Termination of appointment of Jake William Creagh Snell as a member on 1 September 2021 (1 page)
14 September 2021	Termination of appointment of Christopher Peter Davy as a member on 1 September 2021 (1 page)
14 September 2021	Termination of appointment of Monica Irmgard Coffey as a member on 1 September 2021 (1 page)
12 August 2021	Withdrawal of a person with significant control statement on 12 August 2021 (2 pages)
12 August 2021	Appointment of Stockwool Group Llp as a member on 29 July 2021 (2 pages)
12 August 2021	Notification of Stockwool Group Llp as a person with significant control on 29 July 2021 (2 pages)
9 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
22 December 2020	Amended total exemption full accounts made up to 31 August 2018 (8 pages)
22 December 2020	Amended total exemption full accounts made up to 31 August 2019 (8 pages)
5 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
1 October 2020	Termination of appointment of Derek Eliot Jay as a member on 31 August 2020 (1 page)
18 March 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
28 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Julian Royston Stock as a member on 31 March 2019 (1 page)
15 February 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
4 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
8 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 February 2017	Member's details changed for Derek Eliot Jay on 1 April 2015 (2 pages)
7 February 2017	Member's details changed for Gavin John Redfern on 1 April 2015 (2 pages)
7 February 2017	Member's details changed for Monica Irmgard Coffey on 1 April 2015 (2 pages)
7 February 2017	Member's details changed for Monica Irmgard Coffey on 1 April 2015 (2 pages)
7 February 2017	Member's details changed for Gavin John Redfern on 1 April 2015 (2 pages)
7 February 2017	Member's details changed for Derek Eliot Jay on 1 April 2015 (2 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 September 2015	Annual return made up to 14 September 2015 (9 pages)
16 September 2015	Annual return made up to 14 September 2015 (9 pages)
15 September 2015	Appointment of Mr Ewout Frans Vandeweghe as a member on 1 April 2015 (2 pages)
15 September 2015	Appointment of Mr Ewout Frans Vandeweghe as a member on 1 April 2015 (2 pages)
15 September 2015	Appointment of Mr Jake William Creagh Snell as a member on 1 April 2015 (2 pages)
15 September 2015	Appointment of Mr Christopher Peter Davy as a member on 1 April 2015 (2 pages)
15 September 2015	Appointment of Mr Jake William Creagh Snell as a member on 1 April 2015 (2 pages)
15 September 2015	Appointment of Mr Christopher Peter Davy as a member on 1 April 2015 (2 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 September 2014	Company name changed stock woolstencroft LLP\certificate issued on 05/09/14 LLNM01 ‐ Change of name notice (3 pages)
5 September 2014	Company name changed stock woolstencroft LLP\certificate issued on 05/09/14 LLNM01 ‐ Change of name notice (3 pages)
5 September 2014	Annual return made up to 13 August 2014 (6 pages)
5 September 2014	Annual return made up to 13 August 2014 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
20 March 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 August 2013	Annual return made up to 13 August 2013 (6 pages)
13 August 2013	Annual return made up to 13 August 2013 (6 pages)
11 June 2013	Termination of appointment of Owen O'carroll as a member (2 pages)
11 June 2013	Termination of appointment of Owen O'carroll as a member (2 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
15 August 2012	Member's details changed for Monica Irmgard Coffey on 15 August 2012 (2 pages)
15 August 2012	Annual return made up to 13 August 2012 (7 pages)
15 August 2012	Member's details changed for Owen O'carroll on 15 August 2012 (2 pages)
15 August 2012	Member's details changed for Gavin John Redfern on 15 August 2012 (2 pages)
15 August 2012	Member's details changed for Derek Eliot Jay on 15 August 2012 (2 pages)
15 August 2012	Member's details changed for Owen O'carroll on 15 August 2012 (2 pages)
15 August 2012	Member's details changed for Gavin John Redfern on 15 August 2012 (2 pages)
15 August 2012	Member's details changed for Monica Irmgard Coffey on 15 August 2012 (2 pages)
15 August 2012	Member's details changed for Derek Eliot Jay on 15 August 2012 (2 pages)
15 August 2012	Annual return made up to 13 August 2012 (7 pages)
15 August 2012	Member's details changed for Julian Royston Stock on 15 August 2012 (2 pages)
15 August 2012	Member's details changed for Julian Royston Stock on 15 August 2012 (2 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011	Annual return made up to 13 August 2011 (12 pages)
5 September 2011	Annual return made up to 13 August 2011 (12 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 October 2010	Annual return made up to 13 August 2010 (12 pages)
4 October 2010	Annual return made up to 13 August 2010 (12 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 September 2009	Annual return made up to 13/08/09 (4 pages)
8 September 2009	Annual return made up to 13/08/09 (4 pages)
1 May 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
1 May 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
13 February 2009	Annual return made up to 13/08/08 (5 pages)
13 February 2009	Annual return made up to 13/08/08 (5 pages)
28 January 2009	Member's particulars john woolstencroft (1 page)
28 January 2009	Member's particulars john woolstencroft (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 47-49 pitfield street london N1 6DA (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 47-49 pitfield street london N1 6DA (1 page)
16 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
6 September 2007	Annual return made up to 13/08/07 (4 pages)
6 September 2007	Annual return made up to 13/08/07 (4 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2006 (11 pages)
21 February 2007	Total exemption small company accounts made up to 31 August 2006 (11 pages)
22 November 2006	Annual return made up to 13/08/06 (4 pages)
22 November 2006	New member appointed (1 page)
22 November 2006	New member appointed (1 page)
22 November 2006	Non-designated members allowed (1 page)
22 November 2006	New member appointed (1 page)
22 November 2006	Non-designated members allowed (1 page)
22 November 2006	New member appointed (1 page)
22 November 2006	New member appointed (1 page)
22 November 2006	Annual return made up to 13/08/06 (4 pages)
22 November 2006	New member appointed (1 page)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
24 May 2006	Particulars of mortgage/charge (7 pages)
24 May 2006	Particulars of mortgage/charge (7 pages)
22 September 2005	Member's particulars changed (1 page)
22 September 2005	Annual return made up to 14/08/05 (4 pages)
22 September 2005	Annual return made up to 14/08/05 (4 pages)
22 September 2005	Member's particulars changed (1 page)
22 September 2005	Member's particulars changed (1 page)
22 September 2005	Member's particulars changed (1 page)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
26 August 2004	Annual return made up to 14/08/04 (4 pages)
26 August 2004	Annual return made up to 14/08/04 (4 pages)
8 June 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
8 June 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
15 September 2003	Annual return made up to 14/08/03 (4 pages)
15 September 2003	Annual return made up to 14/08/03 (4 pages)
14 August 2002	Incorporation (5 pages)
14 August 2002	Incorporation (5 pages)