Company Information for GKN SHEEPBRIDGE STOKES LIMITED
2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
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Company Registration Number
00283037
Private Limited Company
Active |
Company Name | |||
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GKN SHEEPBRIDGE STOKES LIMITED | |||
Legal Registered Office | |||
2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY Other companies in B98 | |||
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Company Number | 00283037 | |
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Company ID Number | 00283037 | |
Date formed | 1933-12-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:01:36 |
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Officer | Role | Date Appointed |
---|---|---|
GKN GROUP SERVICES LTD |
||
ANDREW MARK PODGER |
||
ROWLAND ANDREW LOCKE |
||
ANDREW MARK PODGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS VINCENT KNOWLES |
Company Secretary | ||
FRANCIS VINCENT KNOWLES |
Director | ||
SIMON NICHOLAS MEADOWS |
Company Secretary | ||
NIGEL MACRAE STEIN |
Director | ||
PHILIP DODDS |
Director | ||
SIMON CHARLES CONRAD PRYCE |
Director | ||
ELAINE ANN BOOTE |
Company Secretary | ||
ELAINE ANN BOOTE |
Director | ||
TIM SMITH |
Director | ||
GARETH BEESE |
Director | ||
MELVYN ALAN BRANSON |
Director | ||
ANDREW CARNEY |
Director | ||
JOHN EDWARD CHILDS |
Director | ||
DAVID PEARSON |
Director | ||
MARTYN ALAN HABGOOD |
Director | ||
ROSALIND PATRICIA PENNY |
Director | ||
DAVID DANGER |
Director | ||
DAVID DANGER |
Company Secretary | ||
ROBERT HENRY SAUNDERS |
Director | ||
RICHARD GILL |
Company Secretary | ||
RICHARD GILL |
Director | ||
PHILIP WILLIAM HASLAM |
Director | ||
TONY WHILEMAN |
Director | ||
JOHN NORTCLIFF |
Director | ||
DAVID GEORGE SHAW |
Director | ||
JOHN NORTCLIFF |
Company Secretary | ||
RICHARD JOHN CLOWES |
Director | ||
CHRISTOPHER ERITH DAVIES |
Director | ||
CHARLES SYDNEY METCALFE |
Director | ||
DAVID HOUGHTON |
Director | ||
JOSEPH EDWIN FLETCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED | Company Secretary | 2003-10-01 | CURRENT | 1986-03-12 | Active | |
DOWLAIS INDUSTRIES LIMITED | Company Secretary | 2002-08-13 | CURRENT | 1940-06-07 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1987-05-27 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Company Secretary | 2002-03-04 | CURRENT | 1983-10-25 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Company Secretary | 2000-12-01 | CURRENT | 1981-10-27 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1987-01-20 | Active | |
WESTLAND GROUP SERVICES LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1941-08-28 | Active | |
GKN WESTLAND LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1920-05-20 | Active | |
GKN WESTLAND SERVICES LIMITED | Company Secretary | 2000-02-10 | CURRENT | 1949-11-11 | Active | |
GKN CEDU LIMITED | Company Secretary | 2000-01-11 | CURRENT | 1939-04-21 | Active | |
GKN AEROSPACE (FFT) LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1939-07-24 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1938-07-28 | Active | |
GKN AEROSPACE SERVICES LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1939-08-12 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1972-10-24 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Company Secretary | 1999-12-15 | CURRENT | 1984-05-17 | Active | |
SANKEY HOLDING LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1902-09-18 | Active | |
AUTOSTRUCTURES UK LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1958-03-10 | Active | |
MOVEERO LIMITED | Company Secretary | 1999-12-01 | CURRENT | 1963-02-22 | Active | |
RIGBY METAL COMPONENTS LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1989-05-23 | Active | |
GKN SINTER METALS LIMITED | Company Secretary | 1999-08-09 | CURRENT | 1944-04-27 | Active | |
GKN FREIGHT SERVICES LIMITED | Company Secretary | 1999-06-04 | CURRENT | 1898-02-23 | Active | |
GKN EXPORT SERVICES LIMITED | Company Secretary | 1999-06-03 | CURRENT | 1947-12-31 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Company Secretary | 1999-05-12 | CURRENT | 1912-05-04 | Active | |
GKN DEFENCE LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1958-12-23 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1938-12-12 | Active | |
GKN TECHNOLOGY LIMITED | Company Secretary | 1999-05-10 | CURRENT | 1965-09-20 | Active | |
THOMPSON CHASSIS LIMITED | Company Secretary | 1999-04-28 | CURRENT | 1952-07-26 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Company Secretary | 1999-04-28 | CURRENT | 1905-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | |
Change of details for G.K.N. Industries Limited as a person with significant control on 2023-04-20 | ||
PSC05 | Change of details for G.K.N. Industries Limited as a person with significant control on 2023-04-20 | |
Appointment of Julie Elizabeth Mcleod as company secretary on 2023-04-20 | ||
AP03 | Appointment of Julie Elizabeth Mcleod as company secretary on 2023-04-20 | |
DIRECTOR APPOINTED MR JOHN DAVID NICHOLSON | ||
DIRECTOR APPOINTED EMMA JAYNE HAYWARD | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS | ||
Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-04-20 | ||
TM02 | Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID NICHOLSON | |
REGISTERED OFFICE CHANGED ON 20/04/23 FROM 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/23 FROM 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England | |
CESSATION OF GKN ENTERPRISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of G.K.N. Industries Limited as a person with significant control on 2022-12-12 | ||
PSC02 | Notification of G.K.N. Industries Limited as a person with significant control on 2022-12-12 | |
PSC07 | CESSATION OF GKN ENTERPRISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD02 | Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK PODGER | |
AP03 | Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2020-11-03 | |
TM02 | Termination of appointment of Andrew Mark Podger on 2020-11-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Gkn Enterprise Limited as a person with significant control on 2018-07-31 | |
AD03 | Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
AD02 | Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
TM02 | Termination of appointment of Gkn Group Services Ltd on 2019-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GKN GROUP SERVICES LTD on 2018-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC05 | Change of details for Gkn (United Kingdom) Plc as a person with significant control on 2017-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM Ipsley House Ipsley Church Lane Ipsley Redditch Worcestershire B98 0TL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH20 | Statement by directors | |
CAP-SS | SOLVENCY STATEMENT DATED 14/11/11 | |
SH19 | 16/11/11 STATEMENT OF CAPITAL GBP 100 | |
RES06 | REDUCE ISSUED CAPITAL 14/11/2011 | |
RES13 | CANCEL SHARE PREM A/C 14/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/10/2011 | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 1305000 | |
AR01 | 01/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND ANDREW LOCKE / 01/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND ANDREW LOCKE / 01/09/2010 | |
AP03 | SECRETARY APPOINTED MR ANDREW MARK PODGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS KNOWLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS KNOWLES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK PODGER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM SHEEPBRIDGE WORKS CHESTERFIELD S41 9QD | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 04/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1005000/1305000 04/1 | |
88(2)R | AD 04/12/06--------- £ SI 300000@1=300000 £ IC 1000000/1300000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 20/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/1005000 20/1 | |
88(2)R | AD 20/12/05--------- £ SI 995000@1=995000 £ IC 5000/1000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GKN SHEEPBRIDGE STOKES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GKN SHEEPBRIDGE STOKES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |