ALLENBY & STOKELL LIMITED

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ALLENBY & STOKELL LIMITED

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Key Data

Status

Active

Company No.

03019619

Incorporation date

08/02/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Techno Trading Estate, Station Road, Morley,Leeds, West Yorkshire LS27 8JTCopy
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Latest events (Record since 08/02/1995)
dot icon02/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon10/02/2026
Confirmation statement made on 2026-02-10 with no updates
dot icon13/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/02/2025
Confirmation statement made on 2025-02-10 with no updates
dot icon15/11/2024
Termination of appointment of Stephen John Hodgson as a director on 2024-10-29
dot icon15/11/2024
Termination of appointment of Stephen John Hodgson as a secretary on 2024-10-29
dot icon15/11/2024
Cessation of Stephen John Hodgson as a person with significant control on 2024-10-29
dot icon15/11/2024
Notification of A & S Electrical Holdings Limited as a person with significant control on 2024-10-29
dot icon27/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/02/2024
Confirmation statement made on 2024-02-10 with no updates
dot icon21/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/04/2023
Appointment of Mr James Sampson as a director on 2023-04-06
dot icon20/02/2023
Confirmation statement made on 2023-02-10 with no updates
dot icon03/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon10/02/2022
Confirmation statement made on 2022-02-10 with no updates
dot icon09/02/2022
Confirmation statement made on 2022-02-08 with no updates
dot icon08/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon04/11/2021
Amended total exemption full accounts made up to 2020-03-31
dot icon12/02/2021
Confirmation statement made on 2021-02-08 with no updates
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon12/02/2020
Confirmation statement made on 2020-02-08 with no updates
dot icon16/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon13/02/2019
Confirmation statement made on 2019-02-08 with no updates
dot icon12/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon12/02/2018
Confirmation statement made on 2018-02-08 with no updates
dot icon11/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/02/2017
Confirmation statement made on 2017-02-08 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/02/2016
Annual return made up to 2016-02-08 with full list of shareholders
dot icon04/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/02/2015
Annual return made up to 2015-02-08 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/06/2014
Termination of appointment of Keith Lucas as a director
dot icon17/02/2014
Annual return made up to 2014-02-08 with full list of shareholders
dot icon30/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/02/2013
Annual return made up to 2013-02-08 with full list of shareholders
dot icon23/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/02/2012
Annual return made up to 2012-02-08 with full list of shareholders
dot icon20/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/02/2011
Annual return made up to 2011-02-08 with full list of shareholders
dot icon18/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/02/2010
Annual return made up to 2010-02-08 with full list of shareholders
dot icon20/10/2009
Director's details changed for Keith Lucas on 2009-10-20
dot icon20/10/2009
Director's details changed for Stephen John Hodgson on 2009-10-20
dot icon20/10/2009
Secretary's details changed for Stephen John Hodgson on 2009-10-20
dot icon09/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/05/2009
Appointment terminated director robert kitchingman
dot icon09/02/2009
Return made up to 08/02/09; full list of members
dot icon09/02/2009
Location of register of members
dot icon15/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon29/02/2008
Return made up to 08/02/08; full list of members
dot icon28/02/2008
Location of register of members
dot icon10/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon03/03/2007
Return made up to 08/02/07; full list of members
dot icon31/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/02/2006
Return made up to 08/02/06; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/02/2005
Return made up to 08/02/05; full list of members
dot icon26/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon09/03/2004
Return made up to 08/02/04; full list of members
dot icon16/02/2004
New secretary appointed
dot icon18/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon26/03/2003
Particulars of mortgage/charge
dot icon09/03/2003
Return made up to 08/02/03; full list of members
dot icon23/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon01/03/2002
Return made up to 08/02/02; full list of members
dot icon18/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon15/02/2001
Return made up to 08/02/01; full list of members
dot icon24/01/2001
Accounts for a small company made up to 2000-03-31
dot icon15/02/2000
Return made up to 08/02/00; full list of members
dot icon10/11/1999
Accounts for a small company made up to 1999-03-31
dot icon16/02/1999
Return made up to 08/02/99; full list of members
dot icon21/09/1998
Accounts for a small company made up to 1998-03-31
dot icon30/03/1998
Return made up to 08/02/98; no change of members
dot icon23/09/1997
Accounts for a small company made up to 1997-03-31
dot icon07/04/1997
Registered office changed on 07/04/97 from: 48/56 victoria road leeds west yorkshire LS11 5AQ
dot icon03/03/1997
Return made up to 08/02/97; no change of members
dot icon26/02/1997
Particulars of mortgage/charge
dot icon25/11/1996
Accounts for a small company made up to 1996-03-31
dot icon01/03/1996
Return made up to 08/02/96; full list of members
dot icon22/11/1995
Accounting reference date extended from 29/02 to 31/03
dot icon31/08/1995
Location of register of directors' interests
dot icon31/08/1995
Location of register of members
dot icon21/04/1995
Certificate of change of name
dot icon15/03/1995
New director appointed
dot icon15/03/1995
Secretary resigned
dot icon15/03/1995
Director resigned
dot icon15/03/1995
New secretary appointed;new director appointed
dot icon15/03/1995
New director appointed
dot icon15/03/1995
Registered office changed on 15/03/95 from: 12 york place leeds west yorkshire LS1 2DS
dot icon15/03/1995
New director appointed
dot icon08/02/1995
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
9
335.09K
-
0.00
194.13K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James William Sampson
Director
06/04/2023 - Present
6
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
07/02/1995 - 09/03/1995
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
07/02/1995 - 09/03/1995
12820
Mr Stephen John Hodgson
Director
10/03/1995 - 29/10/2024
5
Thackray, Harold
Director
09/03/1995 - 03/04/2003
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About ALLENBY & STOKELL LIMITED

ALLENBY & STOKELL LIMITED is an(a) Active company incorporated on 08/02/1995 with the registered office located at Unit 3 Techno Trading Estate, Station Road, Morley,Leeds, West Yorkshire LS27 8JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLENBY & STOKELL LIMITED?

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ALLENBY & STOKELL LIMITED is currently Active. It was registered on 08/02/1995 .

Where is ALLENBY & STOKELL LIMITED located?

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ALLENBY & STOKELL LIMITED is registered at Unit 3 Techno Trading Estate, Station Road, Morley,Leeds, West Yorkshire LS27 8JT.

What does ALLENBY & STOKELL LIMITED do?

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ALLENBY & STOKELL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for ALLENBY & STOKELL LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-04-02 with no updates.