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Company Information for

STOKE STORAGE & DISTRIBUTION LIMITED

Cauldon Locks Shelton New Road, Cliffe Vale, Stoke-On-Trent, ST4 7AB,

Company Registration Number

04526079

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Stoke Storage & Distribution Ltd

STOKE STORAGE & DISTRIBUTION LIMITED was founded on 2002-09-04 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active - Proposal to Strike off". Stoke Storage & Distribution Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
STOKE STORAGE & DISTRIBUTION LIMITED

Cauldon Locks Shelton New Road Cliffe Vale Stoke-On-Trent ST4 7AB Other companies in ST4

Filing Information

Company Number		04526079
Company ID Number		04526079
Date formed		2002-09-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-07-31
Account next due		30/04/2025
Latest return		2023-04-18
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB799524073

Last Datalog update:	2024-09-18 07:16:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STOKE STORAGE & DISTRIBUTION LIMITED

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Company Officers of STOKE STORAGE & DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES PHILLIP EARDLEY	Company Secretary	2002-09-04
PHILIP STANLEY EARDLEY	Director	2002-09-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP STANLEY EARDLEY	MORREY DEVELOPMENTS LIMITED	Director	2014-09-12	CURRENT	2007-11-28	Dissolved 2017-05-30
PHILIP STANLEY EARDLEY	A. MORREY DISTRIBUTION LIMITED	Director	2012-06-10	CURRENT	1991-05-24	Liquidation
PHILIP STANLEY EARDLEY	STOKE STORAGE LIMITED	Director	2010-06-01	CURRENT	2009-03-25	Dissolved 2013-08-10

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
2024-09-24		Final Gazette dissolved via compulsory strike-off
2024-08-06		Compulsory strike-off action has been suspended
2024-07-09		FIRST GAZETTE notice for compulsory strike-off
2023-12-11		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-02-24		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STANLEY EARDLEY
2022-06-21		CESSATION OF CAULDON LOCKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21		Director's details changed for Mr Philip Stanley Eardley on 2022-06-21
2022-06-21		CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-06-21	CH01	Director's details changed for Mr Philip Stanley Eardley on 2022-06-21
2022-06-21	PSC07	CESSATION OF CAULDON LOCKS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP STANLEY EARDLEY
2022-03-24	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-02-04	AA01	Previous accounting period extended from 31/05/19 TO 31/07/19
2019-10-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045260790005
2019-06-19	PSC02	Notification of Cauldon Locks Limited as a person with significant control on 2016-06-28
2019-06-19	PSC07	CESSATION OF PHILIP STANLEY EARDLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-05-02	DISS40	Compulsory strike-off action has been discontinued
2018-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-25	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-12-01	TM02	Termination of appointment of James Phillip Eardley on 2017-05-01
2017-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/17 FROM Cauldon Locks Shelton New Road Cliffe Vale Stoke-on-Trent Staffordshire ST4 7GF
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-29	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045260790005
2016-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/15 FROM Twyford House Garner Street Cliffe Vale Stoke on Trent ST4 7AY
2015-04-13	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30	LATEST SOC	30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-02	LATEST SOC	02/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-02	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-08-17	DISS40	Compulsory strike-off action has been discontinued
2013-08-16	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-09-11	AR01	04/09/12 FULL LIST
2012-02-23	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-11-09	AR01	04/09/11 FULL LIST
2011-07-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-05-27	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-10-25	AR01	04/09/10 FULL LIST
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STANLEY EARDLEY / 04/09/2010
2010-10-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PHILLIP EARDLEY / 04/09/2010
2009-12-10	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-16	363a	RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-03-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2009-02-16	288c	SECRETARY'S CHANGE OF PARTICULARS / JAMES EARDLEY / 01/09/2008
2009-01-08	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2008-06-20	363a	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2008-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 145 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UW
2008-03-29	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-21	363s	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-06-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-21	88(2)R	AD 08/06/05--------- £ SI 20@1=20 £ IC 1/21
2005-06-21	88(2)R	AD 08/06/05--------- £ SI 79@1=79 £ IC 21/100
2005-06-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-06-21	RES12	VARYING SHARE RIGHTS AND NAMES
2005-02-28	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05
2005-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-14	363s	RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-17	363s	RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-01-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/02 FROM: GREY GABLES, THE HOLBORN MADELEY CREWE CW3 9DT
2002-09-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to STOKE STORAGE & DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-07-30

Fines / Sanctions

No fines or sanctions have been issued against STOKE STORAGE & DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-06-10	Outstanding	CAMBRIDGE & COUNTIES BANK LIMITED
FEE AGREEMENT SECOND CHARGE	2011-07-01	Satisfied	WEST REGISTER NUMBER 2 LIMITED
DEBENTURE	2011-06-29	Satisfied	ROBERT MACGILLIVRAY PANEL PRODUCTS LIMITED
LEGAL CHARGE	2002-11-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2002-10-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 STOKE STORAGE & DISTRIBUTION LIMITED

Intangible Assets

Patents

We have not found any records of STOKE STORAGE & DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STOKE STORAGE & DISTRIBUTION LIMITED

Trademarks

We have not found any records of STOKE STORAGE & DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STOKE STORAGE & DISTRIBUTION LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as STOKE STORAGE & DISTRIBUTION LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where STOKE STORAGE & DISTRIBUTION LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	STOKE STORAGE & DISTRIBUTION LIMITED	Event Date	2013-07-30

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STOKE STORAGE & DISTRIBUTION LIMITED 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 STOKE STORAGE & DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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