About

Registered Number: 02672157
Date of Incorporation: 18/12/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: 10 Western Road, Romford, Essex, RM1 3JT

 

John Stockwell Ltd was registered on 18 December 1991 and are based in Romford in Essex, it has a status of "Active". We don't currently know the number of employees at this company. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONAGHAN, Steven 01 March 2006 - 1
GRIFFIN, Peter 19 December 1991 30 April 1995 1
JENRICK, Stephen 19 August 1992 21 August 1992 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 25 May 2018
CH03 - Change of particulars for secretary 22 May 2018
CH01 - Change of particulars for director 22 May 2018
CH01 - Change of particulars for director 22 May 2018
CH01 - Change of particulars for director 26 February 2018
CS01 - N/A 20 December 2017
PSC07 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 04 January 2016
AAMD - Amended Accounts 27 November 2015
AA - Annual Accounts 05 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 03 December 2014
AD01 - Change of registered office address 01 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 19 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2012
AA - Annual Accounts 19 November 2012
MG01 - Particulars of a mortgage or charge 01 November 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 21 December 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
AA - Annual Accounts 13 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 2009
363a - Annual Return 19 January 2009
287 - Change in situation or address of Registered Office 15 September 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 29 June 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 11 August 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 17 January 2006
363a - Annual Return 11 January 2005
AA - Annual Accounts 06 October 2004
AUD - Auditor's letter of resignation 09 January 2004
363a - Annual Return 08 January 2004
AA - Annual Accounts 07 August 2003
363a - Annual Return 09 January 2003
353 - Register of members 09 January 2003
287 - Change in situation or address of Registered Office 09 January 2003
AA - Annual Accounts 02 September 2002
363a - Annual Return 12 February 2002
363(353) - N/A 12 February 2002
AA - Annual Accounts 10 September 2001
363a - Annual Return 07 February 2001
288c - Notice of change of directors or secretaries or in their particulars 07 February 2001
288c - Notice of change of directors or secretaries or in their particulars 07 February 2001
AA - Annual Accounts 04 September 2000
363a - Annual Return 19 January 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 17 July 1995
288 - N/A 02 May 1995
288 - N/A 02 May 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 06 January 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 13 January 1993
395 - Particulars of a mortgage or charge 11 November 1992
288 - N/A 12 October 1992
288 - N/A 23 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1992
CERTNM - Change of name certificate 26 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 February 1992
288 - N/A 18 February 1992
288 - N/A 19 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
287 - Change in situation or address of Registered Office 03 January 1992
NEWINC - New incorporation documents 18 December 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 22 October 2012 Outstanding

N/A

Debenture 05 November 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.