STOKE METAL FABRICATIONS LTD

Key Data

Status

Liquidation

Company No.

02631434

Incorporation date

22/07/1991

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1991)

06/06/2024

Registered office address changed from Shaw & Co C/O Archer Woodnutt Ltd Colegate Norwich NR3 1DD England to 3 C/O Shaw & Co Colegate Norwich Norfolk NR3 1BN on 2024-06-06

View PDF (1 pages)

06/06/2024

Registered office address changed from 3 C/O Shaw & Co Colegate Norwich Norfolk NR3 1BN United Kingdom to C/O Shaw & Co 3 Colegate Norwich Norfolk NR3 1BN on 2024-06-06

View PDF (1 pages)

27/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

07/02/2024

Certificate of change of name

View PDF (3 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (3 pages)

25/01/2024

Registered office address changed from Unit 8 S Chalk Lane Snetterton Norwich Norfolk NR16 2JZ England to Shaw & Co C/O Archer Woodnutt Ltd Colegate Norwich NR3 1DD on 2024-01-25

View PDF (1 pages)

25/10/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

25/10/2023

Satisfaction of charge 026314340005 in full

View PDF (1 pages)

25/10/2023

Satisfaction of charge 026314340006 in full

View PDF (1 pages)

25/10/2023

Satisfaction of charge 026314340007 in full

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

22/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

16/12/2020

Registration of charge 026314340007, created on 2020-12-07

View PDF (19 pages)

11/11/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

23/09/2020

Previous accounting period shortened from 2020-12-31 to 2020-03-31

View PDF (1 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

25/11/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

23/09/2019

Change of details for Cnc Integrated Supply Ltd as a person with significant control on 2019-09-03

View PDF (2 pages)

19/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (4 pages)

19/09/2019

Notification of Cnc Integrated Supply Ltd as a person with significant control on 2019-09-03

View PDF (2 pages)

19/09/2019

Cessation of Martin John Joesbury as a person with significant control on 2019-09-03

View PDF (1 pages)

19/09/2019

Registered office address changed from Archer Woodnutt Limited Pit Lane Talke Pits Stoke-on-Trent Staffs ST7 1UH to Unit 8 S Chalk Lane Snetterton Norwich Norfolk NR16 2JZ on 2019-09-19

View PDF (1 pages)

19/09/2019

Termination of appointment of Janice Catherine Watkins as a director on 2019-09-03

View PDF (1 pages)

19/09/2019

Termination of appointment of Martin John Joesbury as a director on 2019-09-03

View PDF (1 pages)

19/09/2019

Termination of appointment of Janice Catherine Watkins as a secretary on 2019-09-03

View PDF (1 pages)

19/09/2019

Appointment of Mr Edward Ian Clapham as a director on 2019-09-03

View PDF (2 pages)

10/09/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

06/09/2019

Registration of charge 026314340006, created on 2019-09-03

View PDF (35 pages)

02/09/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

25/06/2019

Previous accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

03/08/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (5 pages)

07/02/2018

Second filing of Confirmation Statement dated 22/07/2017

View PDF (10 pages)

01/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

11/01/2018

Director's details changed for Janice Catherine Watkins on 2017-12-20

View PDF (2 pages)

05/09/2017

22/07/17 Statement of Capital gbp 225000

View PDF (6 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

01/11/2016

Termination of appointment of Gary Redfern as a director on 2016-10-17

View PDF (1 pages)

31/10/2016

Registration of charge 026314340005, created on 2016-10-28

View PDF (29 pages)

16/09/2016

Second filing of the annual return made up to 2015-07-22

View PDF (24 pages)

23/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

02/10/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

04/11/2014

Resolutions

View PDF (21 pages)

29/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (4 pages)

21/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

19/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (4 pages)

19/08/2013

Director's details changed for Gary Redfern on 2013-08-19

View PDF (2 pages)

19/08/2013

Secretary's details changed for Janice Catherine Watkins on 2013-08-19

View PDF (1 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

24/06/2013

Registered office address changed from , Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL on 2013-06-24

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (6 pages)

22/08/2011

Termination of appointment of Thomas Massey as a director

View PDF (1 pages)

01/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

24/09/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

30/07/2010

Statement of capital following an allotment of shares on 2010-07-01

View PDF (6 pages)

30/07/2010

Resolutions

View PDF (29 pages)

18/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-22

View PDF (4 pages)

04/03/2010

Resolutions

View PDF (2 pages)

04/03/2010

Appointment of Janice Catherine Watkins as a director

View PDF (3 pages)

04/03/2010

Appointment of Mr Martin John Joesbury as a director

View PDF (3 pages)

04/03/2010

Termination of appointment of Geoffrey Davenport as a director

View PDF (2 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

20/08/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

17/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/09/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

24/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

10/09/2007

Return made up to 22/07/07; full list of members

View PDF (9 pages)

20/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

01/12/2006

Resolutions

View PDF (0 pages)

01/12/2006

Resolutions

View PDF (24 pages)

18/08/2006

Return made up to 22/07/06; full list of members

View PDF (4 pages)

22/06/2006

£ ic 206250/136250 30/03/06 £ sr 70000@1=70000

View PDF (1 pages)

17/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

10/08/2005

Return made up to 22/07/05; full list of members

View PDF (4 pages)

24/06/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

30/07/2004

Return made up to 22/07/04; full list of members

View PDF (8 pages)

29/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

04/09/2003

Return made up to 22/07/03; full list of members

View PDF (8 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

09/09/2002

Return made up to 22/07/02; full list of members

View PDF (8 pages)

02/07/2002

Accounts for a medium company made up to 2001-09-30

View PDF (20 pages)

16/08/2001

Return made up to 22/07/01; full list of members

View PDF (8 pages)

30/07/2001

Accounts for a medium company made up to 2000-09-30

View PDF (20 pages)

18/09/2000

Return made up to 22/07/00; full list of members

View PDF (8 pages)

19/05/2000

Accounts for a medium company made up to 1999-09-30

View PDF (20 pages)

20/08/1999

Secretary's particulars changed

View PDF (1 pages)

26/07/1999

Return made up to 22/07/99; full list of members

View PDF (11 pages)

29/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

31/07/1998

Return made up to 22/07/98; full list of members

View PDF (9 pages)

24/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (10 pages)

28/01/1998

New director appointed

View PDF (2 pages)

28/01/1998

Secretary resigned

View PDF (1 pages)

28/01/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

Certificate of change of name

View PDF (4 pages)

27/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

10/10/1997

Return made up to 22/07/97; full list of members

View PDF (8 pages)

10/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

22/08/1996

Return made up to 22/07/96; full list of members

View PDF (9 pages)

22/08/1996

Director resigned

View PDF (1 pages)

09/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

06/09/1995

Return made up to 22/07/95; full list of members

View PDF (14 pages)

27/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (95 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

28/11/1994

Registered office changed on 28/11/94 from: c/o chadwick & co, television house, 10/12 mount street, manchester

View PDF (0 pages)

28/11/1994

Return made up to 22/07/94; full list of members

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24/08/1994

Memorandum and Articles of Association

View PDF (32 pages)

24/08/1994

Resolutions

View PDF (0 pages)

25/07/1994

Accounts for a small company made up to 1993-09-30

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01/10/1993

Return made up to 22/07/93; no change of members

View PDF (0 pages)

24/08/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

13/08/1992

Registered office changed on 13/08/92 from: brabner holden, 1 dale st, liverpool, L2 2ET

View PDF (0 pages)

13/08/1992

Return made up to 22/07/92; full list of members

View PDF (0 pages)

13/08/1992

Ad 19/06/92--------- £ si 219998@1=219998 £ ic 2/220000

View PDF (2 pages)

16/07/1992

Nc inc already adjusted 19/06/92

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

16/07/1992

Resolutions

View PDF (0 pages)

26/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1992

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/05/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

01/11/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

22/07/1991

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-25 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

26/01/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
1.13M
-
0.00
34.87K
-

2022
25
1.16M
-
0.00
95.65K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clapham, Edward Ian	Director	03/09/2019 - Present	46
Joesbury, Martin John	Director	22/02/2010 - 03/09/2019	2
Watkins, Janice Catherine	Director	22/02/2010 - 03/09/2019	2
Redfern, Gary	Director	01/01/1998 - 17/10/2016	2
Watkins, Janice Catherine	Secretary	01/01/1998 - 03/09/2019	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About STOKE METAL FABRICATIONS LTD

STOKE METAL FABRICATIONS LTD is an(a) Liquidation company incorporated on 22/07/1991 with the registered office located at C/O Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. 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 STOKE METAL FABRICATIONS LTD?

STOKE METAL FABRICATIONS LTD is currently Liquidation. It was registered on 22/07/1991 .

Where is STOKE METAL FABRICATIONS LTD located?

STOKE METAL FABRICATIONS LTD is registered at C/O Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does STOKE METAL FABRICATIONS LTD do?

STOKE METAL FABRICATIONS LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for STOKE METAL FABRICATIONS LTD?

The latest filing was on 06/06/2024: Registered office address changed from Shaw & Co C/O Archer Woodnutt Ltd Colegate Norwich NR3 1DD England to 3 C/O Shaw & Co Colegate Norwich Norfolk NR3 1BN on 2024-06-06.