Allenby & Stokell Limited

Company Registration Number: 03019619

Company registered in England and Wales

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Allenby & Stokell Limited is a Private Company Limited by Shares first registered on 8 February 1995. Its current registered address is in Morley,leeds, West Yorkshire.

Registered Address

UNIT 3 TECHNO TRADING ESTATE
STATION ROAD
MORLEY,LEEDS
WEST YORKSHIRE
LS27 8JT

There are 5 companies currently registered at this postcode, including this one.

All companies at LS27 8JT

Registration Data

Company Number

03019619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £566,611£495,398£563,994£497,894£369,907£498,702£476,696£576,562£642,635£411,784£510,502£450,773
of which Cash £214,504£126,559£211,763£140,190£79,017£221,113£173,153£253,910£235,965£168,924£191,525£73,368
Total Assets £566,611£495,398£563,994£497,894£369,907£498,702£476,696£576,562£642,635£411,784£510,502£450,773
Current Liabilities £262,944£225,178£205,943£237,407£126,829£207,751£164,200£306,489£275,259£193,632£257,545£236,590
Net Current Assets £303,667£270,220£358,051£260,487£243,078£290,951£312,496£270,073£367,376£218,152£252,957£214,183
Total Net Worth £309,918£276,992£361,471£343,305£304,188£342,172£337,716£353,430£454,344£320,421£313,228£257,015

Previous Names

No previous names

Company Officers

  • HODGSON, Stephen John

    Secretary

    Appointed on 5 April 2003

     

    Unit 3 Techno Trading Estate
    Station Road
    Morley,Leeds
    West Yorkshire
    LS27 8JT

  • HODGSON, Stephen John

    Director

    Appointed on 10 March 1995

     

    Nationality: British

    Occupation: Contracts Manager/Electrician

    Month of birth: November 1957

    Unit 3 Techno Trading Estate
    Station Road
    Morley,Leeds
    West Yorkshire
    LS27 8JT

  • THACKRAY, Harold

    Secretary

    Appointed on 10 March 1995

    Resigned on 4 April 2003

    58 Leeds Road
    Kippax
    Leeds
    West Yorkshire
    LS25 7HQ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 1995

    Resigned on 10 March 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • KITCHINGMAN, Robert Edward

    Director

    Appointed on 10 March 1995

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Contracts Manager/Technician

    Month of birth: March 1944

    27 Primrose Drive
    Leeds
    West Yorkshire
    LS15 7RL

  • LUCAS, Keith

    Director

    Appointed on 10 March 1995

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Contracts Manager/Electrician

    Month of birth: January 1947

    Unit 3 Techno Trading Estate
    Station Road
    Morley,Leeds
    West Yorkshire
    LS27 8JT

  • THACKRAY, Harold

    Director

    Appointed on 10 March 1995

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Office Manager/Electrician

    Month of birth: March 1938

    58 Leeds Road
    Kippax
    Leeds
    West Yorkshire
    LS25 7HQ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 February 1995

    Resigned on 10 March 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BUB8OQ. Transaction: MzE1MzgwODk4NWFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50GD8A9. Transaction: MzE0MTY1MDM1NmFkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EKYYUZ. Transaction: MzEzMDMxMjMxMWFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X416HYKR. Transaction: MzExNzIzMzA2MGFkaXF6a2N4.

  5. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GBMLWJ. Transaction: MzEwNzY2MDY2MGFkaXF6a2N4.

  6. 9 June 2014 Termination of appointment of Keith Lucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NL31D. Transaction: MzEwMTU3Njk0M2FkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31XH2GR. Transaction: MzA5NDYyMTQ0M2FkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFQY9K. Transaction: MzA4MjQyODA1MmFkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X224PJTU. Transaction: MzA3Mjc2MzkwM2FkaXF6a2N4.

  10. 23 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DKTVSB. Transaction: MzA2MTIyNjkwNWFkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12UTSLU. Transaction: MzA1MjYyNDIwN2FkaXF6a2N4.

  12. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATNFMVUG. Transaction: MzA0MDcyNzcxMWFkaXF6a2N4.

  13. 9 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XPUXIRI4. Transaction: MzAzMTkzNTM0NmFkaXF6a2N4.

  14. 18 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFSPGKX3. Transaction: MzAxNzg1MTkyMGFkaXF6a2N4.

  15. 10 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XFQO0HEL. Transaction: MzAwOTE3OTYwM2FkaXF6a2N4.

  16. 20 October 2009 Director's details changed for Keith Lucas on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOGGNE9R. Transaction: MzAwMTA2NzU1M2FkaXF6a2N4.

  17. 20 October 2009 Director's details changed for Stephen John Hodgson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOGFBE9E. Transaction: MzAwMTA2NzQ4NWFkaXF6a2N4.

  18. 20 October 2009 Secretary's details changed for Stephen John Hodgson on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH03. Barcode: XOG8RE9N. Transaction: MzAwMTA2NzEwM2FkaXF6a2N4.

  19. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4VAGD4V. Transaction: MjA0MTAwMzc3NmFkaXF6a2N4.

  20. 9 May 2009 Appointment terminated director robert kitchingman [View PDF]

    Category: Officers. Type: 288b. Barcode: ATF6Y9MH. Transaction: MjAzMjU3MjQ4M2FkaXF6a2N4.

  21. 9 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5A578L. Transaction: MjAyNTM3NDYxOWFkaXF6a2N4.

  22. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP5A478K. Transaction: MjAyNTM1NTIwMGFkaXF6a2N4.

  23. 15 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A061P3Z8. Transaction: MjAxNTU4MzUzOGFkaXF6a2N4.

  24. 29 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVCJXKN. Transaction: MjAwMDQ2MDc5MGFkaXF6a2N4.

  25. 28 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJVCIXKM. Transaction: MjAwMDM0ODM5OWFkaXF6a2N4.

  26. 10 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5NTA3OGFkaXF6a2N4.

  27. 3 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY4MDYzMmFkaXF6a2N4.

  28. 31 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE2NTgyN2FkaXF6a2N4.

  29. 14 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE5OTYxN2FkaXF6a2N4.

  30. 5 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzQ2MzExNWFkaXF6a2N4.

  31. 17 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI1NDczMWFkaXF6a2N4.

  32. 26 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzc0NDA2OGFkaXF6a2N4.

  33. 9 March 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3OTMxM2FkaXF6a2N4.

  34. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQxNDY0MWFkaXF6a2N4.

  35. 18 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxODE5OTkxNWFkaXF6a2N4.

  36. 26 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTk4MDM4MmFkaXF6a2N4.

  37. 9 March 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYxMzQ0MWFkaXF6a2N4.

  38. 23 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjg1MTg3NmFkaXF6a2N4.

  39. 1 March 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyNDU1OWFkaXF6a2N4.

  40. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MDQ0NDE0OWFkaXF6a2N4.

  41. 15 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ3NjI1MWFkaXF6a2N4.

  42. 24 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMDYxMTM0NGFkaXF6a2N4.

  43. 15 February 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5NTg1OGFkaXF6a2N4.

  44. 10 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTA3Njg1MWFkaXF6a2N4.

  45. 16 February 1999 Return made up to 08/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTM2NDM1M2FkaXF6a2N4.

  46. 21 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyOTI4MTExMmFkaXF6a2N4.

  47. 30 March 1998 Return made up to 08/02/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzkyMjgwNGFkaXF6a2N4.

  48. 23 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzNzM3NTM3MWFkaXF6a2N4.

  49. 7 April 1997 Registered office changed on 07/04/97 from: 48/56 victoria road leeds west yorkshire LS11 5AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM4Mzk0NGFkaXF6a2N4.

  50. 3 March 1997 Return made up to 08/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc5NDc5MWFkaXF6a2N4.

  51. 26 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDkxNzg0N2FkaXF6a2N4.

  52. 25 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTE2MjE3NmFkaXF6a2N4.

  53. 1 March 1996 Return made up to 08/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzNDA0MGFkaXF6a2N4.

  54. 22 November 1995 Accounting reference date extended from 29/02 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2NDA2MzY0OWFkaXF6a2N4.

  55. 31 August 1995 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDA2Nzk1MDg4M2FkaXF6a2N4.

  56. 31 August 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NzQ5ODEyMWFkaXF6a2N4.

  57. 21 April 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDIyNTQwMGFkaXF6a2N4.

  58. 15 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzUxMzEyN2FkaXF6a2N4.

  59. 15 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTU2NDA0N2FkaXF6a2N4.

  60. 15 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTMzODAzNGFkaXF6a2N4.

  61. 15 March 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjg4MDQxNmFkaXF6a2N4.

  62. 15 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzc1NzEzMmFkaXF6a2N4.

  63. 15 March 1995 Registered office changed on 15/03/95 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTk3OTA1OGFkaXF6a2N4.

  64. 15 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NjE4NTg1OGFkaXF6a2N4.

  65. 8 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODIzMDc2MGFkaXF6a2N4.

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