A.w.stokes & Sons Limited

Company Registration Number: 05539793

Company registered in England and Wales

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A.w.stokes & Sons Limited is a Private Company Limited by Shares first registered on 18 August 2005. Its current registered address is in Leatherhead, Surrey.

Registered Address

ASHCOMBE HOUSE
5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY

There are 250 companies currently registered at this postcode, including this one.

All companies at KT22 8DY

Registration Data

Company Number

05539793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £845,160£0£0£0£0£0£0
Current Assets £7,833£153,293£87,754£18,554£5,458£0£0
of which Cash £7,833£153,293£87,754£18,554£5,458£0£0
Total Assets £852,993£153,293£87,754£18,554£5,458£0£0
Current Liabilities £785,911£825,581£465,335£468,587£456,156£166,466£0
Net Current Assets £-778,078£-672,288£-377,581£-450,033£-450,698£-166,466£0
Total Net Worth £67,082£58,174£68,725£-14,771£-15,436£-7,854£0

Previous Names

  • GORJAC LIMITED, active until 19 December 2005

Company Officers

  • STOKES, Gordon Marcus Golothan

    Secretary

    Appointed on 18 August 2005

     

    Ashcombe House
    5 The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    United Kingdom

  • GARCIA, Maria Luisa

    Director

    Appointed on 13 May 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1968

    Ashcombe House
    5 The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    United Kingdom

  • STOKES, Gordon Marcus Golothan

    Director

    Appointed on 18 August 2005

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1969

    Ashcombe House
    5 The Crescent
    Leatherhead
    Surrey
    KT22 8DY
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2005

    Resigned on 18 August 2005

    26
    Church Street
    London
    NW8 8EP

  • STOKES, Jacqueline Claire

    Director

    Appointed on 18 August 2005

    Resigned on 7 June 2011

    Nationality: British

    Occupation: Banker

    Month of birth: August 1967

    13
    Colonel's Walk
    Enfield
    Middlesex
    EN2 8HN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LTDJV. Transaction: MzE3NzU3NTAyMGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VJ22. Transaction: MzE1NTkxODUwNWFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A584YNG0. Transaction: MzE1MDEwOTAwNGFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4G356AZ. Transaction: MzEzMTEwMTIyM2FkaXF6a2N4.

  5. 16 September 2015 Director's details changed for Gordon Marcus Golothan Stokes on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4G356GF. Transaction: MzEzMTEwMDk1NWFkaXF6a2N4.

  6. 7 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L48EJG8J. Transaction: MzEyNDUxOTUzMmFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7QNU1. Transaction: MzEwNzM0NzQzM2FkaXF6a2N4.

  8. 8 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3738PCO. Transaction: MzA5OTY2NTI2MmFkaXF6a2N4.

  9. 16 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07OR4. Transaction: MzA4NTEzODc1N2FkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JD1A0. Transaction: MzA3ODk4NjgzNGFkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBIGR7. Transaction: MzA2NDAzMDgyM2FkaXF6a2N4.

  12. 12 September 2012 Director's details changed for Gordon Marcus Golothan Stokes on 18 August 2012 [View PDF]

    Action Date: 18 August 2012. Category: Officers. Type: CH01. Barcode: X1HBIGQZ. Transaction: MzA2NDAzMDc2NmFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31SNJ. Transaction: MzA1ODc2MjM3MWFkaXF6a2N4.

  14. 9 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XPIMXXEY. Transaction: MzA0MzU1MjI4OGFkaXF6a2N4.

  15. 22 August 2011 Director's details changed for Maria Luisa Garcia on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XJCPLWWU. Transaction: MzA0MjQzOTY3M2FkaXF6a2N4.

  16. 22 August 2011 Secretary's details changed for Gordon Marcus Golothan Stokes on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH03. Barcode: XJCO9WWH. Transaction: MzA0MjQzOTYwNWFkaXF6a2N4.

  17. 22 August 2011 Director's details changed for Gordon Marcus Golothan Stokes on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XJCOBWWJ. Transaction: MzA0MjQzOTU5NmFkaXF6a2N4.

  18. 11 August 2011 Appointment of Maria Luisa Garcia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMA2PWG9. Transaction: MzA0MTk2MjQ2NGFkaXF6a2N4.

  19. 22 July 2011 Termination of appointment of Jacqueline Stokes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9UPWW1I. Transaction: MzA0MDkwOTAwNmFkaXF6a2N4.

  20. 22 July 2011 Statement of capital following an allotment of shares on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Capital. Type: SH01. Barcode: X9UPZW1L. Transaction: MzA0MDkwOTAwOGFkaXF6a2N4.

  21. 15 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XAEOWNF7. Transaction: MzAyMzMzNjcwMWFkaXF6a2N4.

  22. 9 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X83VNN9M. Transaction: MzAyMzAwNTA1N2FkaXF6a2N4.

  23. 14 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1AZDD7H. Transaction: MjA0MTI0ODkwM2FkaXF6a2N4.

  24. 10 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUTBD5N. Transaction: MjA0MTA5MTk3OGFkaXF6a2N4.

  25. 19 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6AZYAUR. Transaction: MjAzNTQzMzM0OGFkaXF6a2N4.

  26. 7 October 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWO1R3R3. Transaction: MjAxNDk5OTcwOWFkaXF6a2N4.

  27. 7 October 2008 Registered office changed on 07/10/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ [View PDF]

    Category: Address. Type: 287. Barcode: XWO1P3R1. Transaction: MjAxNDk5MjA1OGFkaXF6a2N4.

  28. 7 October 2008 Director's change of particulars / jacqueline stokes / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWO1Q3R2. Transaction: MjAxNDk5MjA2MGFkaXF6a2N4.

  29. 6 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK9MWZEY. Transaction: MjAwNDc4NzI5NmFkaXF6a2N4.

  30. 7 September 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2NzY2N2FkaXF6a2N4.

  31. 25 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwNjM5MWFkaXF6a2N4.

  32. 21 April 2007 Registered office changed on 21/04/07 from: manor house, 1 the crescent leatherhead surrey KT22 8DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODkzNjA0NmFkaXF6a2N4.

  33. 12 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTUzODA4OGFkaXF6a2N4.

  34. 12 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg1NzgwM2FkaXF6a2N4.

  35. 19 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODk1NzE5OGFkaXF6a2N4.

  36. 14 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA2MTI1NGFkaXF6a2N4.

  37. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgxNDMzMWFkaXF6a2N4.

  38. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTQ2MTgzMGFkaXF6a2N4.

  39. 14 November 2005 Ad 18/08/05--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzQ2NzkwOGFkaXF6a2N4.

  40. 18 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTA5MDM4NWFkaXF6a2N4.

  41. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQxMzE5OGFkaXF6a2N4.

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