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V.G. STOKES AND SON LIMITED

V.G. STOKES AND SON LIMITED

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

    • Overview

    Company NameV.G. STOKES AND SON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03713750
    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 V.G. STOKES AND SON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is V.G. STOKES AND SON LIMITED located?

    Registered Office Address
    154b Derby Road
    Stapleford
    NG9 7AY Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of V.G. STOKES AND SON LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE BIG ROOF LIMITEDFeb 16, 1999Feb 16, 1999

    What are the latest accounts for V.G. STOKES AND SON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for V.G. STOKES AND SON LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for V.G. STOKES AND SON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O C/0 Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL United Kingdom to 6 Judson Avenue Stapleford Nottingham NG9 7FH

    		1 pagesAD02

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Registered office address changed from C/O C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL to 154B Derby Road Stapleford Nottingham NG9 7AY on Apr 28, 2022

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 27, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Appointment of Mrs Mary Brown as a director on Aug 13, 2018

    		2 pagesAP01

    Termination of appointment of Arran Keith Brown as a director on Aug 13, 2018

    		1 pagesTM01

    Cessation of Arran Keith Brown as a person with significant control on Aug 13, 2018

    		1 pagesPSC07

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of V.G. STOKES AND SON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Mary
    6 Judson Avenue
    Stapleford
    NG9 7FH Nottingham
    		Secretary
    6 Judson Avenue
    Stapleford
    NG9 7FH Nottingham
    		British51530420001
    BROWN, Mary
    Derby Road
    Stapleford
    NG9 7AY Nottingham
    154b
    England
    		Director
    Derby Road
    Stapleford
    NG9 7AY Nottingham
    154b
    England
    		EnglandBritishDirector51530420001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    BROWN, Arran Keith
    c/o C/O Collins Chapple & Co. Ltd.
    Musters Road
    West Bridgford
    NG2 7PL Nottingham
    34a
    United Kingdom
    		Director
    c/o C/O Collins Chapple & Co. Ltd.
    Musters Road
    West Bridgford
    NG2 7PL Nottingham
    34a
    United Kingdom
    		EnglandBritishDirector175533530001
    BROWN, Keith
    6 Judson Avenue
    Stapleford
    NG9 7FH Nottingham
    		Director
    6 Judson Avenue
    Stapleford
    NG9 7FH Nottingham
    		EnglandBritishDirector51530320001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		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 V.G. STOKES AND SON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arran Keith Brown
    c/o C/O COLLINS CHAPPLE & CO. LTD.
    Musters Road
    West Bridgford
    NG2 7PL Nottingham
    34a
    		Jan 27, 2017
    c/o C/O COLLINS CHAPPLE & CO. LTD.
    Musters Road
    West Bridgford
    NG2 7PL Nottingham
    34a
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Mary Brown
    Derby Road
    Stapleford
    NG9 7AY Nottingham
    154b
    England
    		Jan 27, 2017
    Derby Road
    Stapleford
    NG9 7AY Nottingham
    154b
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0