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Home > England & Wales Companies > STOCKVALE INVESTMENTS LIMITED
Company Information for

STOCKVALE INVESTMENTS LIMITED

1st Floor 19 Clifftown Road, 19 CLIFFTOWN ROAD, Southend-On-Sea, ESSEX, SS1 1AB,
Company Registration Number
06765451
Private Limited Company
Active

Company Overview

About Stockvale Investments Ltd
STOCKVALE INVESTMENTS LIMITED was founded on 2008-12-04 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Stockvale Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STOCKVALE INVESTMENTS LIMITED
 
Legal Registered Office
1st Floor 19 Clifftown Road
19 CLIFFTOWN ROAD
Southend-On-Sea
ESSEX
SS1 1AB
Other companies in SS1
 
Filing Information
Company Number 06765451
Company ID Number 06765451
Date formed 2008-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-04
Return next due 2024-12-18
Type of accounts GROUP
Last Datalog update: 2024-08-07 18:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOCKVALE INVESTMENTS LIMITED
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Company Officers of STOCKVALE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAXINE KIM BEAN
 Director 2009-12-07
MARC JONATHAN MILLER
 Director 2009-12-07
PHILIP AARON MILLER
 Director 2008-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXINE KIM BEAN WESTCLIFF INVESTMENTS LIMITED Director 2017-08-24 CURRENT 2017-06-30 Active
MAXINE KIM BEAN CLIFF HEIGHTS INVESTMENTS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
MAXINE KIM BEAN STOCKVALE PROPERTIES LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
MAXINE KIM BEAN SOUTHEND & CHELMSFORD RADIO LTD Director 2013-02-20 CURRENT 2013-02-20 Active
MAXINE KIM BEAN STOCKVALE CATERING LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
MAXINE KIM BEAN MILLER RESTAURANTS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
MAXINE KIM BEAN DEDMAN GRAY AUCTIONS LIMITED Director 2010-02-02 CURRENT 2008-11-19 Active
MAXINE KIM BEAN PAVILION KIOSKS LIMITED Director 2009-09-16 CURRENT 2009-07-21 Active
MAXINE KIM BEAN ADVENTURE RADIO LIMITED Director 2009-03-31 CURRENT 2005-01-12 Active
MAXINE KIM BEAN CHELMSFORD RADIO LIMITED Director 2009-03-31 CURRENT 2008-05-29 Active
MAXINE KIM BEAN THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED Director 2009-03-31 CURRENT 1994-02-03 Active
MAXINE KIM BEAN RADIO ESSEX LIMITED Director 2009-03-31 CURRENT 2005-06-20 Active
MAXINE KIM BEAN THE THREE SHELLS LIMITED Director 2009-03-31 CURRENT 2007-11-13 Active
MAXINE KIM BEAN MILLER LEISURE LIMITED Director 2009-03-31 CURRENT 2000-04-17 Active
MAXINE KIM BEAN CONNECT RADIO LIMITED Director 2009-03-31 CURRENT 2009-03-17 Active
MAXINE KIM BEAN STOCKVALE LIMITED Director 2009-03-31 CURRENT 1976-04-06 Active
MAXINE KIM BEAN STOCKVALE RESTAURANTS LIMITED Director 2009-03-31 CURRENT 2008-08-05 Active
MARC JONATHAN MILLER STOCKVALE RESTAURANTS LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
MARC JONATHAN MILLER THE THREE SHELLS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
MARC JONATHAN MILLER MILLER LEISURE LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active
MARC JONATHAN MILLER STOCKVALE LIMITED Director 1994-04-28 CURRENT 1976-04-06 Active
PHILIP AARON MILLER WESTCLIFF INVESTMENTS LIMITED Director 2017-08-24 CURRENT 2017-06-30 Active
PHILIP AARON MILLER STOCKVALE PROPERTIES LIMITED Director 2013-02-20 CURRENT 2013-02-20 Active
PHILIP AARON MILLER SOUTHEND & CHELMSFORD RADIO LTD Director 2013-02-20 CURRENT 2013-02-20 Active
PHILIP AARON MILLER STOCKVALE CATERING LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active
PHILIP AARON MILLER MILLER RESTAURANTS LIMITED Director 2012-02-29 CURRENT 2012-02-29 Active
PHILIP AARON MILLER DEDMAN GRAY AUCTIONS LIMITED Director 2010-02-02 CURRENT 2008-11-19 Active
PHILIP AARON MILLER PAVILION KIOSKS LIMITED Director 2009-07-21 CURRENT 2009-07-21 Active
PHILIP AARON MILLER CONNECT RADIO LIMITED Director 2009-03-17 CURRENT 2009-03-17 Active
PHILIP AARON MILLER STOCKVALE RESTAURANTS LIMITED Director 2008-08-05 CURRENT 2008-08-05 Active
PHILIP AARON MILLER CHELMSFORD RADIO LIMITED Director 2008-05-29 CURRENT 2008-05-29 Active
PHILIP AARON MILLER THE THREE SHELLS LIMITED Director 2007-11-13 CURRENT 2007-11-13 Active
PHILIP AARON MILLER RADIO ESSEX LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
PHILIP AARON MILLER THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED Director 2005-03-17 CURRENT 1994-02-03 Active
PHILIP AARON MILLER ADVENTURE RADIO LIMITED Director 2005-02-07 CURRENT 2005-01-12 Active
PHILIP AARON MILLER MILLER LEISURE LIMITED Director 2000-04-17 CURRENT 2000-04-17 Active
PHILIP AARON MILLER SOUTHEND HOSPITAL CHARITABLE FOUNDATION Director 1998-09-17 CURRENT 1998-08-27 Active
PHILIP AARON MILLER STOCKVALE LIMITED Director 1991-06-08 CURRENT 1976-04-06 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
2024-08-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-15CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-16CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-11-09Amended group accounts made up to 2021-12-31
2022-11-09AAMDAmended group accounts made up to 2021-12-31
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE KIM BEAN
2022-02-09Change of details for Mr Philip Aaron Miller as a person with significant control on 2016-04-06
2022-02-09PSC04Change of details for Mr Philip Aaron Miller as a person with significant control on 2016-04-06
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-29PSC04Change of details for Mr Philip Aaron Miller as a person with significant control on 2021-04-29
2021-03-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-18AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 067654510002
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-06PSC04Change of details for Mr Philip Aaron Miller as a person with significant control on 2018-12-06
2018-12-06PSC04Change of details for Mr Philip Aaron Miller as a person with significant control on 2018-12-06
2018-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 067654510001
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 10000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 9 Nelson Street Southend-on-Sea Essex SS1 1EH
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-06AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-15AR0104/12/14 ANNUAL RETURN FULL LIST
2014-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-17AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-20AR0104/12/12 ANNUAL RETURN FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0104/12/11 ANNUAL RETURN FULL LIST
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0104/12/10 ANNUAL RETURN FULL LIST
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-03AP01DIRECTOR APPOINTED MAXINE KIM BEAN
2010-01-03AP01DIRECTOR APPOINTED MARC JONATHAN MILLER
2009-12-21AR0104/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 07/12/2009
2009-08-12RES04GBP NC 1000/10000 30/07/2009
2009-08-12123NC INC ALREADY ADJUSTED 30/07/09
2009-08-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-08-1288(2)AD 31/07/09 GBP SI 9990@1=9990 GBP IC 10/10000
2009-08-0788(2)AD 30/07/09 GBP SI 9@1=9 GBP IC 1/10
2008-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STOCKVALE INVESTMENTS 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 STOCKVALE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STOCKVALE INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 STOCKVALE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of STOCKVALE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STOCKVALE INVESTMENTS LIMITED
Trademarks

Trademark applications by STOCKVALE INVESTMENTS LIMITED

STOCKVALE INVESTMENTS LIMITED is the Original Applicant for the trademark Image for mark UK00003095006 radio esse DAB FM ONLINE ™ (UK00003095006) through the UKIPO on the 2015-02-18
Trademark classes: Telecommunication services; communication services; broadcasting services; radio broadcasting; transmission of radio programmes; transmission and reception of data and information in the form of text, audio, graphic images or video or a combination of these formats; message collection and transmission services; transmission, broadcasts, reception and processing of sound, data or images; receiving and exchanging information, messages, text, sound, images and data; electronic mail services; chat room services; pod casting; provision of access to digital downloads; news agency services. Entertainment services; radio entertainment; production of radio and television programmes; organisation, production and presentation of events for educational, cultural and entertainment purposes; organisation, production and presentation of exhibitions, displays, contests, shows, quizzes, fun days, concerts and parties; organisation and production of music events; arranging and conducting competitions; organisation, production and hosting of awards programmes, events and ceremonies.
Income
Government Income
We have not found government income sources for STOCKVALE INVESTMENTS 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 (64209 - Activities of other holding companies n.e.c.) as STOCKVALE INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where STOCKVALE INVESTMENTS 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 STOCKVALE INVESTMENTS 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 STOCKVALE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 1AB