Alfred Stoker (Holdings) Limited

Company Registration Number: 00327597

Company registered in England and Wales

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Alfred Stoker (Holdings) Limited is a Private Company Limited by Shares first registered on 6 May 1937. Its current registered address is in Bromborough, Wirral.

Registered Address

3 STADIUM COURT
PLANTATION ROAD
BROMBOROUGH
WIRRAL
CH62 3QG

There are 102 companies currently registered at this postcode, including this one.

All companies at CH62 3QG

Registration Data

Company Number

00327597

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 1937

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

18 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

18 October 2015

Accounts Next Due

18 July 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £169,131£169,131£239,543£239,543£256,200£200,000
Current Assets £0£0£1£48£204£416
of which Cash £0£0£0£47£203£415
Total Assets £169,131£169,131£239,544£239,591£256,404£200,416
Current Liabilities £10,298£8,873£60,118£9,011£23,111£17,617
Net Current Assets £-10,298£-8,873£-60,117£-8,963£-22,907£-17,201
Total Net Worth £158,833£160,258£179,426£230,580£233,293£182,799

Previous Names

No previous names

Company Officers

  • STOKER, Beryl Eva

    Director

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1944

    3
    Stadium Court
    Plantation Road
    Bromborough
    Wirral
    CH62 3QG
    United Kingdom

  • STOKER, John Dennison

    Secretary

    Resigned on 11 October 2014

    3
    Stadium Court
    Plantation Road
    Bromborough
    Wirral
    CH62 3QG
    United Kingdom

  • HEATON, Patricia Mary

    Director

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1929

    125 Liverpool Road
    Birkdale
    Southport
    Merseyside
    PR8 4NT

  • STOKER, John Dennison

    Director

    Resigned on 11 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1927

    3
    Stadium Court
    Plantation Road
    Bromborough
    Wirral
    CH62 3QG
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A3JK3. Transaction: MzE3MjQyNDI0NmFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 18 October 2015 [View PDF]

    Action Date: 18 October 2015. Category: Accounts. Type: AA. Barcode: X5B5J683. Transaction: MzE1Mjg0OTkxNGFkaXF6a2N4.

  3. 15 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54YXKJD. Transaction: MzE0NjQzMzE0NGFkaXF6a2N4.

  4. 10 July 2015 Total exemption small company accounts made up to 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Accounts. Type: AA. Barcode: X4BBMLBU. Transaction: MzEyNjg0ODYwNWFkaXF6a2N4.

  5. 29 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X46BSKS2. Transaction: MzEyMjI0NDc2MWFkaXF6a2N4.

  6. 13 January 2015 Termination of appointment of John Dennison Stoker as a secretary on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: TM02. Barcode: X3Z0CMTT. Transaction: MzExNTI3OTA1M2FkaXF6a2N4.

  7. 13 January 2015 Termination of appointment of John Dennison Stoker as a director on 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Officers. Type: TM01. Barcode: X3Z0CMI3. Transaction: MzExNTI3ODg3MGFkaXF6a2N4.

  8. 13 January 2015 Previous accounting period extended from 18 April 2014 to 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Accounts. Type: AA01. Barcode: X3Z0CM94. Transaction: MzExNTI3ODc4MWFkaXF6a2N4.

  9. 14 May 2014 Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37URP0X. Transaction: MzEwMDA0Mzc1NmFkaXF6a2N4.

  10. 25 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X36K06HC. Transaction: MzA5ODgyNTIxM2FkaXF6a2N4.

  11. 25 April 2014 Secretary's details changed for Mr John Dennison Stoker on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X36K06GW. Transaction: MzA5ODgyNTA5MmFkaXF6a2N4.

  12. 16 January 2014 Total exemption small company accounts made up to 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP8K00. Transaction: MzA5Mjc2NTcwMGFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24I57G1. Transaction: MzA3NDcyODUxNWFkaXF6a2N4.

  14. 16 January 2013 Total exemption small company accounts made up to 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Accounts. Type: AA. Barcode: X2071402. Transaction: MzA3MTIyNDkwOGFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X15KXASP. Transaction: MzA1NDgzNzg0N2FkaXF6a2N4.

  16. 20 January 2012 Total exemption small company accounts made up to 18 April 2011 [View PDF]

    Action Date: 18 April 2011. Category: Accounts. Type: AA. Barcode: A10PX16Q. Transaction: MzA1MTA2MjM0N2FkaXF6a2N4.

  17. 22 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X3F32SMY. Transaction: MzAzNDE0OTgzM2FkaXF6a2N4.

  18. 17 January 2011 Total exemption small company accounts made up to 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Accounts. Type: AA. Barcode: ANOAQQQ1. Transaction: MzAzMDUzMTUwN2FkaXF6a2N4.

  19. 9 June 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XSDYWKP5. Transaction: MzAxNzIyODExMmFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for John Dennison Stoker on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XSDYVKP4. Transaction: MzAxNzIyNzQyMWFkaXF6a2N4.

  21. 9 June 2010 Director's details changed for Beryl Eva Stoker on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XSDYUKP3. Transaction: MzAxNzIyNzM1N2FkaXF6a2N4.

  22. 16 January 2010 Total exemption small company accounts made up to 18 April 2009 [View PDF]

    Action Date: 18 April 2009. Category: Accounts. Type: AA. Barcode: AJ7GAGNT. Transaction: MzAwNzIyMTgwN2FkaXF6a2N4.

  23. 2 June 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQAXADY. Transaction: MjAzNDE3NzUxN2FkaXF6a2N4.

  24. 6 January 2009 Total exemption small company accounts made up to 18 April 2008 [View PDF]

    Action Date: 18 April 2008. Category: Accounts. Type: AA. Barcode: AP9QG6AU. Transaction: MjAyMjU2MTI5NmFkaXF6a2N4.

  25. 23 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW8C1Z4H. Transaction: MjAwMzk1NDQ1NGFkaXF6a2N4.

  26. 23 January 2008 Total exemption small company accounts made up to 18 April 2007 [View PDF]

    Action Date: 18 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1MjgyN2FkaXF6a2N4.

  27. 30 March 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk3MTU0NWFkaXF6a2N4.

  28. 25 January 2007 Total exemption small company accounts made up to 18 April 2006 [View PDF]

    Action Date: 18 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMyOTU3M2FkaXF6a2N4.

  29. 24 March 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUwMTQyM2FkaXF6a2N4.

  30. 23 January 2006 Total exemption small company accounts made up to 18 April 2005 [View PDF]

    Action Date: 18 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNDYyNDY1N2FkaXF6a2N4.

  31. 21 September 2005 Registered office changed on 21/09/05 from: commercial house new chester road birkenhead merseyside CH41 9BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM5ODU5OGFkaXF6a2N4.

  32. 29 July 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4NDY1N2FkaXF6a2N4.

  33. 9 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM3MjIxN2FkaXF6a2N4.

  34. 9 February 2005 £ ic 638/613 17/01/05 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzODg2Nzg0MGFkaXF6a2N4.

  35. 4 October 2004 Total exemption small company accounts made up to 18 April 2004 [View PDF]

    Action Date: 18 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMTc1Mzc1MGFkaXF6a2N4.

  36. 15 May 2004 £ sr [email protected] 09/12/03 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0Mzg4MDExNGFkaXF6a2N4.

  37. 20 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzcyMjY1OWFkaXF6a2N4.

  38. 24 February 2004 Total exemption small company accounts made up to 18 April 2003 [View PDF]

    Action Date: 18 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MzMxNTU0MGFkaXF6a2N4.

  39. 20 May 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDEyODk0MmFkaXF6a2N4.

  40. 31 December 2002 Total exemption small company accounts made up to 18 April 2002 [View PDF]

    Action Date: 18 April 2002. Category: Accounts. Type: AA. Transaction: MDExNDI1NjE1OWFkaXF6a2N4.

  41. 4 April 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyNDIzM2FkaXF6a2N4.

  42. 27 December 2001 Total exemption small company accounts made up to 18 April 2001 [View PDF]

    Action Date: 18 April 2001. Category: Accounts. Type: AA. Transaction: MDA3ODc1Njk4M2FkaXF6a2N4.

  43. 18 May 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIwMjQ4OWFkaXF6a2N4.

  44. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTY1ODI1NmFkaXF6a2N4.

  45. 16 February 2001 Accounts for a small company made up to 18 April 2000 [View PDF]

    Action Date: 18 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MDAzNDIwNGFkaXF6a2N4.

  46. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU2MTIzN2FkaXF6a2N4.

  47. 22 June 2000 Registered office changed on 22/06/00 from: sherrington hall 23 walmer road birkdale southport PR8 4SX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg2MTYxM2FkaXF6a2N4.

  48. 7 April 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1NzMwOGFkaXF6a2N4.

  49. 3 February 2000 Accounts for a small company made up to 18 April 1999 [View PDF]

    Action Date: 18 April 1999. Category: Accounts. Type: AA. Transaction: MDEzODczNDE1OWFkaXF6a2N4.

  50. 7 April 1999 Return made up to 17/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNjk4MWFkaXF6a2N4.

  51. 26 October 1998 Accounts for a small company made up to 18 April 1998 [View PDF]

    Action Date: 18 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMjY4MDQxMWFkaXF6a2N4.

  52. 3 July 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzk0ODYxNGFkaXF6a2N4.

  53. 18 March 1998 Return made up to 17/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc5MzYzMGFkaXF6a2N4.

  54. 12 February 1998 Accounts for a small company made up to 18 April 1997 [View PDF]

    Action Date: 18 April 1997. Category: Accounts. Type: AA. Transaction: MDA1ODExODM5NWFkaXF6a2N4.

  55. 24 April 1997 Return made up to 17/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4Mzg1NGFkaXF6a2N4.

  56. 25 January 1997 Accounts for a small company made up to 18 April 1996 [View PDF]

    Action Date: 18 April 1996. Category: Accounts. Type: AA. Transaction: MDE0Mzg3OTU5OWFkaXF6a2N4.

  57. 27 March 1996 Return made up to 17/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1Njg0NmFkaXF6a2N4.

  58. 12 January 1996 Accounts for a small company made up to 18 April 1995 [View PDF]

    Action Date: 18 April 1995. Category: Accounts. Type: AA. Transaction: MDEzOTA4MzcxOWFkaXF6a2N4.

  59. 11 April 1995 Return made up to 17/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU0MzQxNWFkaXF6a2N4.

  60. 27 February 1995 Accounts for a small company made up to 18 April 1994

    Action Date: 18 April 1994. Category: Accounts. Type: AA. Transaction: MDA2NzExMTUyM2FkaXF6a2N4.

  61. 8 April 1994 Return made up to 17/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODY3MzYxOWFkaXF6a2N4.

  62. 11 March 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA5Mzg3NjU1MGFkaXF6a2N4.

  63. 13 December 1993 Full accounts made up to 18 April 1993

    Action Date: 18 April 1993. Category: Accounts. Type: AA. Transaction: MDA0MzcwMDUyNWFkaXF6a2N4.

  64. 25 March 1993 Return made up to 17/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzE3MTIzMGFkaXF6a2N4.

  65. 6 August 1992 Full accounts made up to 18 April 1992

    Action Date: 18 April 1992. Category: Accounts. Type: AA. Transaction: MDEwNjA5MzQ2NWFkaXF6a2N4.

  66. 8 April 1992 Return made up to 17/03/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNTI5MTk0NGFkaXF6a2N4.

  67. 9 December 1991 Full accounts made up to 18 April 1991

    Action Date: 18 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMzE3MzQxN2FkaXF6a2N4.

  68. 8 July 1991 Return made up to 17/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1OTE3NzE4MGFkaXF6a2N4.

  69. 30 May 1991 Full accounts made up to 18 April 1990

    Action Date: 18 April 1990. Category: Accounts. Type: AA. Transaction: MDA2MTk1MTc3MmFkaXF6a2N4.

  70. 24 October 1990 Return made up to 16/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDc1ODAzM2FkaXF6a2N4.

  71. 20 October 1989 Full accounts made up to 18 April 1989

    Action Date: 18 April 1989. Category: Accounts. Type: AA. Transaction: MDA3NzkwNDMyOGFkaXF6a2N4.

  72. 5 April 1989 Full accounts made up to 18 April 1988

    Action Date: 18 April 1988. Category: Accounts. Type: AA. Transaction: MDAwOTI5MzYxM2FkaXF6a2N4.

  73. 5 April 1989 Return made up to 17/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTk0MzE1MGFkaXF6a2N4.

  74. 5 April 1989 Return made up to 17/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: NTE5NDMxNTBhZGlxemtjeA.

  75. 5 April 1989 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODU0MDk5OGFkaXF6a2N4.

  76. 5 April 1989 Return made up to 15/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: Njg1NDA5OThhZGlxemtjeA.

  77. 28 June 1988 Full accounts made up to 18 April 1987

    Action Date: 18 April 1987. Category: Accounts. Type: AA. Transaction: MDEyMTU0MDM3N2FkaXF6a2N4.

  78. 22 June 1988 Return made up to 15/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTUxNDYwNWFkaXF6a2N4.

  79. 2 June 1987 Return made up to 31/12/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNjA0Mzg3OGFkaXF6a2N4.

  80. 26 March 1987 Full accounts made up to 18 April 1986

    Action Date: 18 April 1986. Category: Accounts. Type: AA. Transaction: MDAzNjU0NDIwN2FkaXF6a2N4.

  81. 27 May 1980 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDAxMzM4MzA5MGFkaXF6a2N4.

  82. 6 May 1937 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE0OTgyOTYyNGFkaXF6a2N4.

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