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Home > England & Wales Companies > CLARE STOKES LIMITED
Company Information for

CLARE STOKES LIMITED

12 PAYTON STREET, STRATFORD-UPON-AVON, CV37 6UA,
Company Registration Number
05008648
Private Limited Company
Active

Company Overview

About Clare Stokes Ltd
CLARE STOKES LIMITED was founded on 2004-01-07 and has its registered office in . The organisation's status is listed as "Active". Clare Stokes Limited 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
CLARE STOKES LIMITED
 
Legal Registered Office
12 PAYTON STREET
STRATFORD-UPON-AVON
CV37 6UA
Other companies in CV37
 
Filing Information
Company Number 05008648
Company ID Number 05008648
Date formed 2004-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB824218250  
Last Datalog update: 2024-02-06 22:29:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLARE STOKES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOPER ADAMS LIMITED   STEVENS MA LIMITED
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Company Officers of CLARE STOKES LIMITED

Current Directors
Officer Role Date Appointed
JESSE SEBASTIAN JOHN STOKES
 Company Secretary 2004-01-12
CLARE STOKES
 Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-01-07 2004-01-07
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2004-01-07 2004-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JESSE SEBASTIAN JOHN STOKES MJ ESTATES LIMITED Company Secretary 2009-07-07 CURRENT 2009-07-07 Dissolved 2013-09-17
CLARE STOKES JSL (TREVENSON) LIMITED Director 2017-07-04 CURRENT 2015-11-11 Active
CLARE STOKES JSL (WOLVERHAMPTON) LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
CLARE STOKES NEWFERRERS MERLIN LIMITED Director 2014-09-05 CURRENT 2013-07-24 Dissolved 2018-01-16
CLARE STOKES STOKESY & CO. ESTATES LIMITED Director 2013-12-06 CURRENT 2012-01-05 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.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-10-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08Change of share class name or designation
2023-09-08Particulars of variation of rights attached to shares
2023-09-08Memorandum articles filed
2023-09-08Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution 01/09/2023</ul>
2023-09-08Resolutions passed:<ul><li>Resolution Subdivided & buyback agreement 01/09/2023<li>Resolution passed adopt articles</ul>
2023-09-08Sub-division of shares on 2023-09-01
2023-09-04Change of details for Mrs Clare Maxine Stokes as a person with significant control on 2023-09-01
2023-09-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANNE WILLIAMS
2023-09-04DIRECTOR APPOINTED KATHRYN ANNE WILLIAMS
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-08-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-11-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JESSE SEBASTIAN JOHN STOKES on 2020-12-03
2020-12-03CH01Director's details changed for Mrs Clare Maxine Stokes on 2020-12-03
2020-12-03PSC04Change of details for Mrs Clare Maxine Stokes as a person with significant control on 2020-12-03
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-10-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0107/01/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-10-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0107/01/13 ANNUAL RETURN FULL LIST
2012-07-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0107/01/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0107/01/11 ANNUAL RETURN FULL LIST
2010-07-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Clare Stokes on 2010-01-08
2009-07-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-07363aReturn made up to 07/01/09; full list of members
2008-07-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-08363aReturn made up to 07/01/08; full list of members
2007-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-05363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-01-21288aNEW DIRECTOR APPOINTED
2004-01-21225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-01-21288aNEW SECRETARY APPOINTED
2004-01-07288bDIRECTOR RESIGNED
2004-01-07288bSECRETARY RESIGNED
2004-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CLARE STOKES LIMITED 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 CLARE STOKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLARE STOKES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Creditors
Creditors Due After One Year 2013-03-31 £ 28,164
Creditors Due After One Year 2012-03-31 £ 31,403
Creditors Due Within One Year 2013-03-31 £ 10,763
Creditors Due Within One Year 2012-03-31 £ 11,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CLARE STOKES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,273
Cash Bank In Hand 2012-03-31 £ 5,785
Current Assets 2013-03-31 £ 13,109
Current Assets 2012-03-31 £ 10,591
Debtors 2013-03-31 £ 1,836
Debtors 2012-03-31 £ 2,806
Fixed Assets 2013-03-31 £ 26,445
Fixed Assets 2012-03-31 £ 33,130
Stocks Inventory 2013-03-31 £ 2,000
Stocks Inventory 2012-03-31 £ 2,000
Tangible Fixed Assets 2013-03-31 £ 22,745
Tangible Fixed Assets 2012-03-31 £ 25,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLARE STOKES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLARE STOKES LIMITED
Trademarks
We have not found any records of CLARE STOKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLARE STOKES 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as CLARE STOKES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLARE STOKES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLARE STOKES 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 CLARE STOKES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV37 6UA