Company Information for STOCKVALE LIMITED
1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AB,
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Company Registration Number
01253715
Private Limited Company
Active |
Company Name | |
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STOCKVALE LIMITED | |
Legal Registered Office | |
1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB Other companies in SS1 | |
Company Number | 01253715 | |
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Company ID Number | 01253715 | |
Date formed | 1976-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB756253420 |
Last Datalog update: | 2023-10-07 12:06:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STOCKVALE CATERING LIMITED | 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB | Active | Company formed on the 2012-07-03 | |
STOCKVALE INVESTMENTS LIMITED | 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB | Active | Company formed on the 2008-12-04 | |
STOCKVALE PROPERTIES LIMITED | 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB | Active | Company formed on the 2013-02-20 | |
STOCKVALE RESTAURANTS LIMITED | 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB | Active | Company formed on the 2008-08-05 | |
STOCKVALE BLOODSTOCK LIMITED | 19 CUL NA RATH OMEATH, LOUTH, A91E7YK, IRELAND A91E7YK | Active | Company formed on the 2007-05-11 | |
STOCKVALE CONSULTANCY LIMITED | 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 | Dissolved | Company formed on the 1992-05-26 | |
STOCKVALE PTY. LIMITED | Dissolved | Company formed on the 1980-04-11 | ||
STOCKVALE FOODS LIMITED | 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX SS1 1AB | Active | Company formed on the 2022-02-25 |
Officer | Role | Date Appointed |
---|---|---|
MARC JONATHAN MILLER |
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MAXINE KIM BEAN |
||
JAMES MILLER |
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MARC JONATHAN MILLER |
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PHILIP AARON MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RENTON |
Director | ||
ALLAN GORDON WALKER |
Director | ||
DORIS KATHLEEN MILLER |
Company Secretary | ||
DAVID ISIAH MILLER |
Director | ||
DORIS KATHLEEN MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOCKVALE RESTAURANTS LIMITED | Company Secretary | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
THE THREE SHELLS LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
ADVENTURE RADIO LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2005-01-12 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Company Secretary | 2007-08-03 | CURRENT | 1994-02-03 | Active | |
RADIO ESSEX LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2005-06-20 | Active | |
MILLER LEISURE LIMITED | Company Secretary | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
WESTCLIFF INVESTMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active | |
CLIFF HEIGHTS INVESTMENTS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
STOCKVALE PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SOUTHEND & CHELMSFORD RADIO LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
STOCKVALE CATERING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
MILLER RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
DEDMAN GRAY AUCTIONS LIMITED | Director | 2010-02-02 | CURRENT | 2008-11-19 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2008-12-04 | Active | |
PAVILION KIOSKS LIMITED | Director | 2009-09-16 | CURRENT | 2009-07-21 | Active | |
ADVENTURE RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2005-01-12 | Active | |
CHELMSFORD RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2008-05-29 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Director | 2009-03-31 | CURRENT | 1994-02-03 | Active | |
RADIO ESSEX LIMITED | Director | 2009-03-31 | CURRENT | 2005-06-20 | Active | |
THE THREE SHELLS LIMITED | Director | 2009-03-31 | CURRENT | 2007-11-13 | Active | |
MILLER LEISURE LIMITED | Director | 2009-03-31 | CURRENT | 2000-04-17 | Active | |
CONNECT RADIO LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-17 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2009-03-31 | CURRENT | 2008-08-05 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2009-12-07 | CURRENT | 2008-12-04 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
THE THREE SHELLS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
MILLER LEISURE LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
WESTCLIFF INVESTMENTS LIMITED | Director | 2017-08-24 | CURRENT | 2017-06-30 | Active | |
STOCKVALE PROPERTIES LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
SOUTHEND & CHELMSFORD RADIO LTD | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
STOCKVALE CATERING LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
MILLER RESTAURANTS LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
DEDMAN GRAY AUCTIONS LIMITED | Director | 2010-02-02 | CURRENT | 2008-11-19 | Active | |
PAVILION KIOSKS LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
CONNECT RADIO LIMITED | Director | 2009-03-17 | CURRENT | 2009-03-17 | Active | |
STOCKVALE INVESTMENTS LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active | |
STOCKVALE RESTAURANTS LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
CHELMSFORD RADIO LIMITED | Director | 2008-05-29 | CURRENT | 2008-05-29 | Active | |
THE THREE SHELLS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
RADIO ESSEX LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 1994-02-03 | Active | |
ADVENTURE RADIO LIMITED | Director | 2005-02-07 | CURRENT | 2005-01-12 | Active | |
MILLER LEISURE LIMITED | Director | 2000-04-17 | CURRENT | 2000-04-17 | Active | |
SOUTHEND HOSPITAL CHARITABLE FOUNDATION | Director | 1998-09-17 | CURRENT | 1998-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE KIM BEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Stockvale Investments Limited as a person with significant control on 2021-02-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Stockvale Investments Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/17 FROM 9 Nelson Street Southend on Sea Essex SS1 1EH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RENTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES MILLER | |
AP01 | DIRECTOR APPOINTED ANDREW RENTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE KIM BEAN / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 21/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MAXINE KIM BEAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/01/00 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 11 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/01/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/01/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
CHARGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
CHARGE AND ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 STOCKVALE LIMITED
STOCKVALE LIMITED owns 10 domain names.
hertsmercury.co.uk lovethefun.co.uk miller-on-air.co.uk adventure-radio.co.uk adventureisland.co.uk mercuryradio.co.uk mytowncabs.co.uk mytowncars.co.uk mytowntaxis.co.uk sunshinecabs.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE OF A REGISTERED ESTATE | ADVENTURE RADIO LIMITED | 2005-06-28 | Outstanding |
DEBENTURE | THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED | 2005-06-25 | Outstanding |
We have found 2 mortgage charges which are owed to STOCKVALE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Redbridge | |
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Educational Visits |
Lewisham Council | |
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Lewisham Council | |
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Lewisham Council | |
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Lewisham Council | |
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Lewisham Council | |
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London Borough of Redbridge | |
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Educational Visits |
Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Southend-on-Sea Borough Council | |
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Royal Borough of Greenwich | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
03079917 | Molluscs, fit for human consumption, even in shell, frozen (excl. smoked and oysters, scallops of the genera Pecten, Chlamys or Placopecten, mussels "Mytilus spp., Perna spp.", cuttle fish "Sepia officinalis, Rossia macrosoma, Sepiola spp.", squid "Ommastrephes spp., Loligo spp., Nototodarus spp., Sepioteuthis spp., Todarodes sagittatus", octopus "Octopus spp.", snails other than sea snails, clams, cockles and ark shells, abalone, Illex spp. and Veneridae); frozen flours, meals and pellets of mo | |||
39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l | |||
03011900 | Live ornamental fish (excl. freshwater) | |||
03079917 | Molluscs, fit for human consumption, even in shell, frozen (excl. smoked and oysters, scallops of the genera Pecten, Chlamys or Placopecten, mussels "Mytilus spp., Perna spp.", cuttle fish "Sepia officinalis, Rossia macrosoma, Sepiola spp.", squid "Ommastrephes spp., Loligo spp., Nototodarus spp., Sepioteuthis spp., Todarodes sagittatus", octopus "Octopus spp.", snails other than sea snails, clams, cockles and ark shells, abalone, Illex spp. and Veneridae); frozen flours, meals and pellets of mo | |||
03011900 | Live ornamental fish (excl. freshwater) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
03079917 | Molluscs, fit for human consumption, even in shell, frozen (excl. smoked and oysters, scallops of the genera Pecten, Chlamys or Placopecten, mussels "Mytilus spp., Perna spp.", cuttle fish "Sepia officinalis, Rossia macrosoma, Sepiola spp.", squid "Ommastrephes spp., Loligo spp., Nototodarus spp., Sepioteuthis spp., Todarodes sagittatus", octopus "Octopus spp.", snails other than sea snails, clams, cockles and ark shells, abalone, Illex spp. and Veneridae); frozen flours, meals and pellets of mo | |||
40169500 | Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles) | |||
39241000 | Tableware and kitchenware, of plastics | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) | |||
73079910 | Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |