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Company Information for

STOCKSHOP COUNTRY LTD

LODGE TRADING ESTATE, BROADCLYST, EXETER DEVON, EX5 3BS,

Company Registration Number

01784804

Private Limited Company

Active

Company Overview

About Stockshop Country Ltd

STOCKSHOP COUNTRY LTD was founded on 1984-01-20 and has its registered office in Exeter Devon. The organisation's status is listed as "Active". Stockshop Country Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

STOCKSHOP COUNTRY LTD

Legal Registered Office

LODGE TRADING ESTATE
BROADCLYST
EXETER DEVON
EX5 3BS
Other companies in EX5

Previous Names

STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED

21/03/2018

Filing Information

Company Number		01784804
Company ID Number		01784804
Date formed		1984-01-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 05:28:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STOCKSHOP COUNTRY LTD

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Company Officers of STOCKSHOP COUNTRY LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL LANGSHAW ROWLAND	Company Secretary	2010-10-27
MICHAEL LANGSHAW ROWLAND	Director	2007-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE NEWMAN HIORNS	Director	2006-01-01	2017-01-12
FIONA DOBSON ROWLAND	Director	2007-08-10	2014-12-01
JANE ELIZABETH SPELLING	Company Secretary	1998-09-20	2010-10-27
ANDREW OLAF FISCHER	Director	2000-04-18	2007-08-10
IAN FISHER	Director	2000-04-18	2007-08-10
ALAN THOMAS FLETCHER	Director	2000-04-18	2007-08-10
ALASDAIR FREDERICK LACHLAN MACLEAN	Director	1993-08-01	2007-08-10
PIERRE NADEAU	Director	2006-03-21	2007-08-10
STEPHEN BRIAN POTTER	Director	2006-03-21	2007-08-10
JONATHAN CHARLES RICHARDSON	Director	2005-08-09	2007-08-10
THEUNIS STORTENBEKER	Director	1993-08-01	2007-08-10
STEPHEN ANTHONY SMITH	Director	2000-04-18	2006-04-28
NATHALIE MARIE CHRISTIANE ANDRE	Director	1991-11-06	2005-12-21
HOWARD SINCLAIR TRAPNELL	Director	1991-11-06	2005-12-21
HOWARD SINCLAIR TRAPNELL	Company Secretary	1991-11-06	1998-09-22
ROBERT JOHN HOULBROOKE	Director	1993-08-01	1996-09-27
ANDREW TIMOTHY GEORGE HOGGINS	Director	1991-11-06	1996-08-31
CHRISTOPHER HOWARD KEMPTON	Director	1991-11-06	1993-08-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL LANGSHAW ROWLAND	PROTECTO LTD	Director	2014-10-22	CURRENT	2014-10-22	Active
MICHAEL LANGSHAW ROWLAND	NATURAL GOODIES LIMITED	Director	2013-05-23	CURRENT	2013-05-23	Active
MICHAEL LANGSHAW ROWLAND	EMELLAR LTD.	Director	2011-06-27	CURRENT	2011-06-27	Active
MICHAEL LANGSHAW ROWLAND	THE TOY COMPANY LIMITED	Director	2007-08-14	CURRENT	1997-04-02	Active
MICHAEL LANGSHAW ROWLAND	BLUE JUPITER LIMITED	Director	2007-06-21	CURRENT	2007-06-21	Active
MICHAEL LANGSHAW ROWLAND	TOGGED-UP LIMITED	Director	2001-11-22	CURRENT	2001-11-22	Active
MICHAEL LANGSHAW ROWLAND	ENVIROSCIENCE LIMITED	Director	2000-01-28	CURRENT	2000-01-28	Active
MICHAEL LANGSHAW ROWLAND	DAIRY SPARES LIMITED	Director	1996-08-28	CURRENT	1996-03-20	Active
MICHAEL LANGSHAW ROWLAND	SPUNHILL LIMITED	Director	1991-08-24	CURRENT	1984-11-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-08		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10	CS01	CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-02-24	RES01	ADOPT ARTICLES 24/02/20
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	RES15	CHANGE OF COMPANY NAME 21/03/18
2018-03-21	CERTNM	COMPANY NAME CHANGED STOCKSHOP (LIVESTOCK EQUIPMENT) LIMITED CERTIFICATE ISSUED ON 21/03/18
2018-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL LANGSHAW ROWLAND on 2017-12-06
2018-01-11	CH01	Director's details changed for Mr Michael Langshaw Rowland on 2017-12-06
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE NEWMAN HIORNS
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-17	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20	AR01	28/10/14 ANNUAL RETURN FULL LIST
2015-01-20	CH01	Director's details changed for Joanne Newman Hiorns on 2014-10-28
2015-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA DOBSON ROWLAND
2014-07-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-29	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09	AR01	28/10/12 ANNUAL RETURN FULL LIST
2012-11-09	CH01	Director's details changed for Mr Michael Langshaw Rowland on 2012-10-01
2012-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL LANGSHAW ROWLAND on 2012-10-01
2012-10-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AR01	28/10/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-02	AR01	28/10/10 FULL LIST
2010-11-02	AP03	SECRETARY APPOINTED MICHAEL LANGSHAW ROWLAND
2010-11-01	TM02	APPOINTMENT TERMINATED, SECRETARY JANE SPELLING
2010-07-29	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-29	AR01	28/10/09 FULL LIST
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA DOBSON ROWLAND / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANGSHAW ROWLAND / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NEWMAN HIORNS / 01/10/2009
2009-09-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-03	363a	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-10-15	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2007-09-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-09-05	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-09-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-30	363s	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	288b	DIRECTOR RESIGNED
2006-04-25	288a	NEW DIRECTOR APPOINTED
2006-04-25	288a	NEW DIRECTOR APPOINTED
2006-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-28	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-07	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-31	288a	NEW DIRECTOR APPOINTED
2006-01-10	288b	DIRECTOR RESIGNED
2006-01-10	288b	DIRECTOR RESIGNED
2006-01-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-04	363s	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46610 - Wholesale of agricultural machinery, equipment and supplies

Licences & Regulatory approval

We could not find any licences issued to STOCKSHOP COUNTRY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STOCKSHOP COUNTRY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-25	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE	2007-08-17	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2007-08-17	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2007-08-17	Outstanding	LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2006-03-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE	2000-04-21	Satisfied	ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE)

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 STOCKSHOP COUNTRY LTD

Intangible Assets

Patents

We have not found any records of STOCKSHOP COUNTRY LTD registering or being granted any patents

Domain Names

STOCKSHOP COUNTRY LTD owns 1 domain names.

stockshop.co.uk

Trademarks

We have not found any records of STOCKSHOP COUNTRY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STOCKSHOP COUNTRY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46610 - Wholesale of agricultural machinery, equipment and supplies) as STOCKSHOP COUNTRY LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where STOCKSHOP COUNTRY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STOCKSHOP COUNTRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STOCKSHOP COUNTRY LTD any grants or awards.

Ownership

We could not find any group structure information

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