JOSEPH STOCKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOSEPH STOCKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02102816
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOSEPH STOCKS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is JOSEPH STOCKS LIMITED located?

    Registered Office Address
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of JOSEPH STOCKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARTHUR METCALF LIMITEDFeb 24, 1987Feb 24, 1987

    What are the latest accounts for JOSEPH STOCKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for JOSEPH STOCKS LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for JOSEPH STOCKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Bryan Alan Lucas as a secretary on Dec 14, 2025

    1 pagesTM02

    Termination of appointment of Bryan Alan Lucas as a director on Dec 14, 2025

    1 pagesTM01

    Appointment of Mr Peter John Ostenfeld as a secretary on Dec 14, 2025

    2 pagesAP03

    Confirmation statement made on Nov 09, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    12 pagesAA

    Confirmation statement made on Nov 09, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    13 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Change of details for Joseph Stocks (Holdings) Ltd as a person with significant control on Feb 07, 2022

    2 pagesPSC05

    Total exemption full accounts made up to Feb 28, 2023

    13 pagesAA

    Director's details changed for Mr Peter John Ostenfeld on Feb 02, 2023

    2 pagesCH01

    Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on Nov 30, 2022

    1 pagesAD01

    Confirmation statement made on Nov 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    13 pagesAA

    Notification of Joseph Stocks (Holdings) Ltd as a person with significant control on Feb 07, 2022

    2 pagesPSC02

    Cessation of Peter John Ostenfeld as a person with significant control on Feb 07, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Total exemption full accounts made up to Feb 28, 2020

    11 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Bryan Alan Lucas as a director on Oct 15, 2020

    2 pagesAP01

    Notification of Peter John Ostenfeld as a person with significant control on Jan 20, 2020

    2 pagesPSC01

    Cessation of Joseph Stocks Bvi as a person with significant control on Jan 20, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Feb 28, 2019

    11 pagesAA

    Who are the officers of JOSEPH STOCKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OSTENFELD, Peter John
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    Secretary
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    343755650001
    OSTENFELD, Peter John
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    United KingdomBritish52502200001
    GILES, Kenneth
    3 St Annes Path
    Formby
    L37 7AU Liverpool
    Merseyside
    Secretary
    3 St Annes Path
    Formby
    L37 7AU Liverpool
    Merseyside
    British18270170001
    HARGREAVES, Cheryl Ann
    R P G Ltd
    The Copper Room Diva Centre
    M3 7BG Trinity Way
    Manchester
    Secretary
    R P G Ltd
    The Copper Room Diva Centre
    M3 7BG Trinity Way
    Manchester
    British55527330002
    HAUGHTON, Steven Michael
    6 Littondale Close
    Royton
    OL2 6PN Oldham
    Lancashire
    Secretary
    6 Littondale Close
    Royton
    OL2 6PN Oldham
    Lancashire
    British70009370002
    HICKEY, Joanne Louise
    16 Findlay Close
    WA12 8RF Newton-Le-Willows
    Merseyside
    Secretary
    16 Findlay Close
    WA12 8RF Newton-Le-Willows
    Merseyside
    British57876930001
    JEWELL, Geoffrey Michael
    2 Torquay Drive
    Billinge
    WN5 7JG Wigan
    Lancashire
    Secretary
    2 Torquay Drive
    Billinge
    WN5 7JG Wigan
    Lancashire
    British47400120001
    LEES, Norman
    30 Thornley Park Road
    Grotton
    OL4 5QT Oldham
    Gtr Manchester
    Secretary
    30 Thornley Park Road
    Grotton
    OL4 5QT Oldham
    Gtr Manchester
    British46630350001
    LUCAS, Bryan Alan
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    Secretary
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    186162900001
    POWELL, Philip
    Farlittlemoor House Butts Green Lane
    Warley
    HX2 7SW Halifax
    Yorkshire
    Secretary
    Farlittlemoor House Butts Green Lane
    Warley
    HX2 7SW Halifax
    Yorkshire
    British18270180002
    STOREY, Helen
    6 Hilary Close
    Ecclestone Park
    L34 2TL Prescot
    Merseyside
    Secretary
    6 Hilary Close
    Ecclestone Park
    L34 2TL Prescot
    Merseyside
    British52505110001
    WELTMAN, Jeffrey
    Whiteoaks Elm Cottage
    Hobb Lane Daresbury
    WA4 5LS Warrington
    Secretary
    Whiteoaks Elm Cottage
    Hobb Lane Daresbury
    WA4 5LS Warrington
    British42834820001
    GILES, Kenneth
    3 St Annes Path
    Formby
    L37 7AU Liverpool
    Merseyside
    Director
    3 St Annes Path
    Formby
    L37 7AU Liverpool
    Merseyside
    British18270170001
    LUCAS, Bryan Alan
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    EnglandBritish258943370001
    POWELL, Philip
    Farlittlemoor House Butts Green Lane
    Warley
    HX2 7SW Halifax
    Yorkshire
    Director
    Farlittlemoor House Butts Green Lane
    Warley
    HX2 7SW Halifax
    Yorkshire
    British18270180002
    WRIGHT, Anthony
    1 Danes Drive
    Walton-Le-Dale
    PR5 4UG Preston
    Lancashire
    Director
    1 Danes Drive
    Walton-Le-Dale
    PR5 4UG Preston
    Lancashire
    British18270190002

    Who are the persons with significant control of JOSEPH STOCKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Stocks (Holdings) Ltd
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    Feb 07, 2022
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13717625
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter John Ostenfeld
    Deva Centre
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    Jan 20, 2020
    Deva Centre
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Joseph Stocks Bvi
    24 De Castro Street
    Wickhams Cay 1
    Road Town
    Akara Building
    Tortola
    Virgin Islands, British
    Jul 01, 2016
    24 De Castro Street
    Wickhams Cay 1
    Road Town
    Akara Building
    Tortola
    Virgin Islands, British
    Yes
    Legal FormBritish Virgin Islands
    Country RegisteredBritish Virgin Islands
    Legal AuthorityInternational Business Companies Act 2004
    Place RegisteredBritish Virgin Islands
    Registration Number1541248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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