STOCKFIELD METAL SPINNERS LTD
Overview
| Company Name | STOCKFIELD METAL SPINNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00440246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOCKFIELD METAL SPINNERS LTD?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is STOCKFIELD METAL SPINNERS LTD located?
| Registered Office Address | Mcintire House, Sherbourne Road East, Balsall Heath B12 9DJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKFIELD METAL SPINNERS LTD?
| Company Name | From | Until |
|---|---|---|
| STOCKFIELD MANUFACTURING CO. LIMITED | Aug 05, 1947 | Aug 05, 1947 |
What are the latest accounts for STOCKFIELD METAL SPINNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STOCKFIELD METAL SPINNERS LTD?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for STOCKFIELD METAL SPINNERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Notification of Phull Holding (Birmingham) Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Notification of Pearlinvest Limited as a person with significant control on Oct 01, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Karl Stephens as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tracy Ann Constance as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stephen Antony Constance as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tracy Ann Constance as a secretary on Oct 01, 2024 | 1 pages | TM02 | ||
Cessation of Tracy Ann Constance as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Cessation of Stephen Antony Constance as a person with significant control on Oct 01, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Raja Singh Kalsi as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Manjeet Kaur Phull as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ravinder Singh Phull as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karl Stephens as a director on Sep 01, 2021 | 2 pages | AP01 | ||
Who are the officers of STOCKFIELD METAL SPINNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KALSI, Raja Singh | Director | Brickhouse Lane B70 0DH West Bromwich Unit 23 Spartan Industrial Estate England | England | British | 233089270001 | |||||
| PHULL, Manjeet Kaur | Director | Brickhouse Lane B70 0DH West Bromwich Unit 23 Spartan Industrial Estate England | England | British | 269204930001 | |||||
| PHULL, Ravinder Singh | Director | Brickhouse Lane B70 0DH West Bromwich Unit 23, Spartan Industrial Estate England | England | British | 322338510001 | |||||
| CONSTANCE, Tracy Ann | Secretary | Elm Tree Farm House Idstone SN6 8LL Swindon Wiltshire | British | 84157160002 | ||||||
| CONSTANCE, Yvonne Jean, Councillor | Secretary | Cross Bargain Farm Kingston Lisle OX12 9QY Wantage Oxon | British | 71803200001 | ||||||
| FORBES, John Michael | Secretary | Park House 59 Pittville Lawn GL52 2BJ Cheltenham Gloucestershire | British | 26012780001 | ||||||
| COCHRANE, John Bertram | Director | 5 Neighbrook Close Webheath B97 5YA Redditch Worcestershire | British | 26012810001 | ||||||
| CONSTANCE, Stephen Antony | Director | Elm Tree Farm House Idstone SN6 8LL Swindon | England | British | 13944710002 | |||||
| CONSTANCE, Tracy Ann | Director | Elm Tree Farm House Idstone SN6 8LL Swindon Wiltshire | England | British | 84157160002 | |||||
| CONSTANCE, Yvonne Jean, Councillor | Director | Cross Bargain Farm Kingston Lisle OX12 9QY Wantage Oxon | England | British | 71803200001 | |||||
| FORBES, John Michael | Director | Park House 59 Pittville Lawn GL52 2BJ Cheltenham Gloucestershire | British | 26012780001 | ||||||
| FORD, John Alexander | Director | 2 Crow Hill London Road PE18 8LP Godmanchester | British | 31802880001 | ||||||
| HEELEY, Robert Mark | Director | 15 Flamborough Way Coseley WV14 9UD Bilston West Midlands | British | 84283780001 | ||||||
| KERSHAW, Ian Andrew | Director | 117 Dunstall Road B63 1BH Halesowen West Midlands | British | 26012800001 | ||||||
| LOWE, Geoffrey | Director | 29 Minster Close NG17 8GL Kirkby In Ashfield Nottinghamshire | British | 84281530001 | ||||||
| MCINTIRE, Elizabeth Ochiltree | Director | Park House 59 Pittville Lawn GL52 2BJ Cheltenham Gloucestershire | British | 26012790001 | ||||||
| RUSSELL, Adam Robin | Director | 69 Blythe Road CV1 5AU Coventry West Midlands | British | 46364730001 | ||||||
| STEPHENS, Karl | Director | Mcintire House, Sherbourne Road East, Balsall Heath B12 9DJ Birmingham | England | British | 287156740001 |
Who are the persons with significant control of STOCKFIELD METAL SPINNERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearlinvest Limited | Oct 01, 2024 | Calthorpe Road Edgbaston B15 1TH Birmingham Quadrant Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Phull Holding (Birmingham) Limited | Oct 01, 2024 | Brickhouse Lane B70 0DH West Bromwich Unit 23 Spartan Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Antony Constance | Dec 31, 2016 | Idstone SN6 8LL Swindon Elm Tree Farm House Wiltshre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tracy Ann Constance | Dec 31, 2016 | Idstone SN6 8LL Swindon Elm Tree Farm House Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0