ALLENBY & STOKELL LIMITED

Overview

Company Name	ALLENBY & STOKELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03019619
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLENBY & STOKELL LIMITED?

Electrical installation (43210) / Construction

Where is ALLENBY & STOKELL LIMITED located?

Registered Office Address	Unit 3 Techno Trading Estate Station Road LS27 8JT Morley,Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of ALLENBY & STOKELL LIMITED?

Previous Company Names
Company Name	From	Until
INTERSCOPIC LIMITED	Feb 08, 1995	Feb 08, 1995

What are the latest accounts for ALLENBY & STOKELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for ALLENBY & STOKELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2027
Next Confirmation Statement Due	Apr 16, 2027
Next Confirmation Statement Made Up To	Apr 02, 2026
Overdue	No

What are the latest filings for ALLENBY & STOKELL LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2026	Total exemption full accounts made up to Mar 31, 2026	8 pages	AA

Apr 02, 2026	Confirmation statement made on Apr 02, 2026 with no updates	3 pages	CS01

Feb 10, 2026	Confirmation statement made on Feb 10, 2026 with no updates	3 pages	CS01

Jun 13, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Notification of A & S Electrical Holdings Limited as a person with significant control on Oct 29, 2024	2 pages	PSC02

Nov 15, 2024	Cessation of Stephen John Hodgson as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 15, 2024	Termination of appointment of Stephen John Hodgson as a secretary on Oct 29, 2024	1 pages	TM02

Nov 15, 2024	Termination of appointment of Stephen John Hodgson as a director on Oct 29, 2024	1 pages	TM01

Jun 27, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Feb 12, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Apr 12, 2023	Appointment of Mr James Sampson as a director on Apr 06, 2023	2 pages	AP01

Feb 20, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 10, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Nov 04, 2021	Amended total exemption full accounts made up to Mar 31, 2020	11 pages	AAMD

Feb 12, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

View All Filings

Who are the officers of ALLENBY & STOKELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAMPSON, James William Unit 3 Techno Trading Estate Station Road LS27 8JT Morley,Leeds West Yorkshire	Apr 06, 2023		Director	Unit 3 Techno Trading Estate Station Road LS27 8JT Morley,Leeds West Yorkshire	England	British	1984-11	307816730001
HODGSON, Stephen John, Mr. Unit 3 Techno Trading Estate Station Road LS27 8JT Morley,Leeds West Yorkshire	Apr 05, 2003	Oct 29, 2024	Secretary	Unit 3 Techno Trading Estate Station Road LS27 8JT Morley,Leeds West Yorkshire		British		43512350001
THACKRAY, Harold 58 Leeds Road Kippax LS25 7HQ Leeds West Yorkshire	Mar 10, 1995	Apr 04, 2003	Secretary	58 Leeds Road Kippax LS25 7HQ Leeds West Yorkshire		British		42460550001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 08, 1995	Mar 10, 1995	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
HODGSON, Stephen John, Mr. Unit 3 Techno Trading Estate Station Road LS27 8JT Morley,Leeds West Yorkshire	Mar 10, 1995	Oct 29, 2024	Director	Unit 3 Techno Trading Estate Station Road LS27 8JT Morley,Leeds West Yorkshire	United Kingdom	British	1957-11	43512350001
KITCHINGMAN, Robert Edward 27 Primrose Drive LS15 7RL Leeds West Yorkshire	Mar 10, 1995	Apr 30, 2009	Director	27 Primrose Drive LS15 7RL Leeds West Yorkshire		British	1944-3	42460490001
LUCAS, Keith Unit 3 Techno Trading Estate Station Road LS27 8JT Morley,Leeds West Yorkshire	Mar 10, 1995	Apr 08, 2014	Director	Unit 3 Techno Trading Estate Station Road LS27 8JT Morley,Leeds West Yorkshire	United Kingdom	British	1947-1	42460680001
THACKRAY, Harold 58 Leeds Road Kippax LS25 7HQ Leeds West Yorkshire	Mar 10, 1995	Apr 04, 2003	Director	58 Leeds Road Kippax LS25 7HQ Leeds West Yorkshire		British	1938-3	42460550001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 08, 1995	Mar 10, 1995	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLENBY & STOKELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A & S Electrical Holdings Limited

Oct 29, 2024

Station Road

Morley

LS27 8JT Leeds

Unit 3

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03053209

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 Stephen John Hodgson

Sep 30, 2016

Unit 3 Techno Trading Estate

Station Road

LS27 8JT Morley,Leeds

West Yorkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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