About

Registered Number: 03575172
Date of Incorporation: 04/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

 

Founded in 1998, Stockton V.E. Ltd have registered office in Nottingham, Nottinghamshire. The current directors of the company are listed as Brown, Alan Edward, Brown, Andrea Elizabeth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Alan Edward 17 September 2001 14 May 2010 1
BROWN, Andrea Elizabeth 17 September 2001 14 May 2010 1

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 05 July 2019
AP01 - Appointment of director 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 10 June 2015
CH02 - Change of particulars for corporate director 10 March 2015
CH02 - Change of particulars for corporate director 18 February 2015
CH04 - Change of particulars for corporate secretary 05 February 2015
AD01 - Change of registered office address 04 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 17 August 2012
AR01 - Annual Return 18 June 2012
AP01 - Appointment of director 09 December 2011
TM01 - Termination of appointment of director 08 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 15 June 2011
AP01 - Appointment of director 15 June 2011
MISC - Miscellaneous document 13 January 2011
AA - Annual Accounts 03 October 2010
TM01 - Termination of appointment of director 25 June 2010
TM01 - Termination of appointment of director 25 June 2010
AR01 - Annual Return 23 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2010
AD01 - Change of registered office address 23 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 June 2010
AD01 - Change of registered office address 23 June 2010
CH02 - Change of particulars for corporate director 22 June 2010
CH02 - Change of particulars for corporate director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
TM01 - Termination of appointment of director 22 June 2010
CH04 - Change of particulars for corporate secretary 22 June 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 07 July 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 07 November 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 08 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2005
363s - Annual Return 16 June 2005
AA - Annual Accounts 09 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
363s - Annual Return 16 June 2004
AA - Annual Accounts 06 October 2003
363s - Annual Return 06 September 2003
AA - Annual Accounts 20 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 October 2002
363s - Annual Return 21 July 2002
AUD - Auditor's letter of resignation 05 June 2002
395 - Particulars of a mortgage or charge 19 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 01 May 2001
AA - Annual Accounts 10 July 2000
363s - Annual Return 08 June 2000
AA - Annual Accounts 18 April 2000
225 - Change of Accounting Reference Date 24 February 2000
363s - Annual Return 28 May 1999
NEWINC - New incorporation documents 04 June 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 17 October 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.