STOCK1ST LIMITED
Overview
| Company Name | STOCK1ST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04461543 |
| 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 STOCK1ST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STOCK1ST LIMITED located?
| Registered Office Address | Spitfire House Aviator Court YO30 4UZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCK1ST LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHERN VETERINARY SERVICES LIMITED | Jun 14, 2002 | Jun 14, 2002 |
What are the latest accounts for STOCK1ST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for STOCK1ST LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for STOCK1ST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Change of details for Westpoint Veterinary Services (South East) Limited as a person with significant control on Jun 30, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on Jun 30, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Joanna Clare Malone on May 09, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jan 10, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jan 10, 2018 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Susan Jane Grobbelaar as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Anthony Tims as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Clive Dobbs as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Stanworth as a director on Jul 25, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joanna Clare Malone as a director on Jul 25, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of STOCK1ST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Joanna Clare | Director | Aviator Court YO30 4UZ York Spitfire House England | United Kingdom | British | 203039650003 | |||||
| STANWORTH, Mark | Director | Aviator Court YO30 4UZ York Spitfire House England | United Kingdom | British | 67885350001 | |||||
| CHAU, Peter | Secretary | Bryn Gwynt Moelfre LL22 9RH Abergele Conwy | British | 78951370003 | ||||||
| JACKSON, Eric Raymond | Secretary | Hambledon Stone Street, Seal TN15 0LT Sevenoaks | British | 64153920002 | ||||||
| WOOD, Kingsley William Alexander | Secretary | 4 West Glen Gardens PA13 4PX Kilmacolm | British | 41416690003 | ||||||
| BAXTER, Keith | Director | 30 Parsons Walk BN18 0PA Walberton West Sussex | British | 113510300001 | ||||||
| BULL, Dennis William | Director | 12 Hunters Mews Fontwell BN18 0UW Arundel West Sussex | British | 74676910002 | ||||||
| BURNBY, Katherine | Director | 12 Green View RH9 8LL Godstone Surrey | British | 85083920001 | ||||||
| CHAU, Peter | Director | Bryn Gwynt Moelfre LL22 9RH Abergele Conwy | Wales | British | 78951370003 | |||||
| DOBBS, Matthew Clive | Director | Jenners The Green RH17 6AQ Slaugham West Sussex | England | British | 124690740001 | |||||
| DRYSDALE, Robert Bryce Sneddon | Director | Wake Robin Cottage Bognor Road RH12 3SH Warnham West Sussex | England | British | 142793660001 | |||||
| EVANS, John | Director | 2 Cae Capel Betws Yn Rhos LL22 8AH Abergele Conwy | British | 85419040001 | ||||||
| GROBBELAAR, Susan Jane | Director | Station Business Park Holgate Park Drive YO26 4GB York Leeman House England | England | British | 176949870001 | |||||
| HARWOOD, Jonathan Philip Penny | Director | 2 The Spain GU32 3JZ Petersfield Hampshire | England | British | 113510200001 | |||||
| HAWKES, Paul Christopher | Director | Windsor House Bayshill Road GL50 3AT Cheltenham Hazlewoods Llp Gloucestershire United Kingdom | England | British | 130557730001 | |||||
| JACKSON, Eric Raymond | Director | Hambledon Stone Street, Seal TN15 0LT Sevenoaks | United Kingdom | British | 64153920002 | |||||
| OWEN, Rhys | Director | Meddiant Moelfre LL22 9RF Abergele Conwy | Wales | British | 82477780001 | |||||
| TIMS, Michael Anthony | Director | Station Business Park Holgate Park Drive YO26 4GB York Leeman House England | England | British | 217647490002 |
Who are the persons with significant control of STOCK1ST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westpoint Veterinary Services (South East) Limited | Apr 06, 2016 | Aviator Court YO30 4UZ York Spitfire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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