Company NameAlfred Stoker (Holdings) Limited
DirectorBeryl Eva Stoker
Company StatusActive
Company Number00327597
CategoryPrivate Limited Company
Incorporation Date6 May 1937(83 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMrs Beryl Eva Stoker
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2000(63 years, 8 months after company formation)
Appointment Duration19 years, 11 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stadium Court
Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
Director NamePatricia Mary Heaton
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1993(55 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 20 December 2000)
RoleSocial Worker
Correspondence Address125 Liverpool Road
Birkdale
Southport
Merseyside
PR8 4NT
Director NameMr John Dennison Stoker
Date of BirthSeptember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 March 1993(55 years, 10 months after company formation)
Appointment Duration21 years, 7 months (resigned 11 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stadium Court
Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
Secretary NameMr John Dennison Stoker
NationalityBritish
StatusResigned
Appointed17 March 1993(55 years, 10 months after company formation)
Appointment Duration21 years, 7 months (resigned 11 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stadium Court
Plantation Road
Bromborough
Wirral
CH62 3QG
Wales

Location

Registered Address3 Stadium Court
Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 70 other UK companies use this postal address

Shareholders

613 at £1Beryl Eva Stoker
100.00%
Ordinary

Financials

Year2014
Net Worth£160,258
Current Liabilities£8,873

Accounts

Latest Accounts17 October 2019 (1 year, 1 month ago)
Next Accounts Due17 July 2021 (7 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End17 October

Returns

Latest Return17 March 2020 (8 months, 3 weeks ago)
Next Return Due28 April 2021 (4 months, 3 weeks from now)

Charges

21 September 1981Delivered on: 28 September 1981
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property 11 derby street ormskirk lancs. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
18 September 1981Delivered on: 25 September 1981
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 16 crosby road birkdale southport sefton merseyside title no ms 61603. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
18 September 1981Delivered on: 25 September 1981
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 23 walmer road birkdale southport merseyside title no ms 33441. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
25 March 1980Delivered on: 31 March 1980
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land hereatitaments and premises being or situate at f/h land & premises situate in derby street, ormskirk lancs together with all fixutres etc.
Outstanding
6 May 1980Delivered on: 16 May 1980
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold propety known as 23 walmer road together with leasehold property known as 16 crosby road birkdale southport merseyside together with all fixtures whatsoever title nos ms 33441 & ms 61603.
Fully Satisfied
20 June 1946Delivered on: 20 June 1946
Classification: Series of debentures
Fully Satisfied

Filing History

7 July 2017Total exemption small company accounts made up to 18 October 2016 (5 pages)
30 March 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 18 October 2015 (5 pages)
15 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 613
(3 pages)
10 July 2015Total exemption small company accounts made up to 18 October 2014 (5 pages)
29 April 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 613
(3 pages)
13 January 2015Termination of appointment of John Dennison Stoker as a secretary on 11 October 2014 (1 page)
13 January 2015Termination of appointment of John Dennison Stoker as a director on 11 October 2014 (1 page)
13 January 2015Previous accounting period extended from 18 April 2014 to 18 October 2014 (1 page)
14 May 2014Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 14 May 2014 (1 page)
25 April 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 613
(4 pages)
25 April 2014Secretary's details changed for Mr John Dennison Stoker on 1 April 2013 (1 page)
25 April 2014Secretary's details changed for Mr John Dennison Stoker on 1 April 2013 (1 page)
16 January 2014Total exemption small company accounts made up to 18 April 2013 (3 pages)
19 March 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
16 January 2013Total exemption small company accounts made up to 18 April 2012 (4 pages)
27 March 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
20 January 2012Total exemption small company accounts made up to 18 April 2011 (5 pages)
22 March 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 January 2011Total exemption small company accounts made up to 18 April 2010 (5 pages)
9 June 2010Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
9 June 2010Director's details changed for John Dennison Stoker on 30 November 2009 (2 pages)
9 June 2010Director's details changed for Beryl Eva Stoker on 30 November 2009 (2 pages)
16 January 2010Total exemption small company accounts made up to 18 April 2009 (5 pages)
2 June 2009Return made up to 17/03/09; full list of members (4 pages)
6 January 2009Total exemption small company accounts made up to 18 April 2008 (5 pages)
23 April 2008Return made up to 17/03/08; full list of members (4 pages)
23 January 2008Total exemption small company accounts made up to 18 April 2007 (5 pages)
30 March 2007Return made up to 17/03/07; full list of members (7 pages)
25 January 2007Total exemption small company accounts made up to 18 April 2006 (6 pages)
24 March 2006Return made up to 17/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
23 January 2006Total exemption small company accounts made up to 18 April 2005 (5 pages)
21 September 2005Registered office changed on 21/09/05 from: commercial house new chester road birkenhead merseyside CH41 9BN (1 page)
29 July 2005Return made up to 17/03/05; full list of members (7 pages)
9 February 2005Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
9 February 2005£ ic 638/613 17/01/05 £ sr [email protected]=25 (1 page)
4 October 2004Total exemption small company accounts made up to 18 April 2004 (5 pages)
15 May 2004£ sr [email protected] 09/12/03 (8 pages)
20 April 2004Return made up to 17/03/04; full list of members (8 pages)
24 February 2004Total exemption small company accounts made up to 18 April 2003 (6 pages)
20 May 2003Return made up to 17/03/03; full list of members (8 pages)
31 December 2002Total exemption small company accounts made up to 18 April 2002 (5 pages)
4 April 2002Return made up to 17/03/02; full list of members (7 pages)
27 December 2001Total exemption small company accounts made up to 18 April 2001 (6 pages)
18 May 2001Return made up to 17/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 April 2001Director resigned (1 page)
16 February 2001Accounts for a small company made up to 18 April 2000 (6 pages)
20 January 2001New director appointed (2 pages)
22 June 2000Registered office changed on 22/06/00 from: sherrington hall 23 walmer road birkdale southport PR8 4SX (1 page)
7 April 2000Return made up to 17/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 February 2000Accounts for a small company made up to 18 April 1999 (6 pages)
7 April 1999Return made up to 17/03/99; no change of members (4 pages)
26 October 1998Accounts for a small company made up to 18 April 1998 (6 pages)
3 July 1998Secretary's particulars changed;director's particulars changed (1 page)
18 March 1998Return made up to 17/03/98; full list of members (6 pages)
12 February 1998Accounts for a small company made up to 18 April 1997 (7 pages)
24 April 1997Return made up to 17/03/97; no change of members (4 pages)
25 January 1997Accounts for a small company made up to 18 April 1996 (5 pages)
27 March 1996Return made up to 17/03/96; full list of members (6 pages)
12 January 1996Accounts for a small company made up to 18 April 1995 (6 pages)
11 April 1995Return made up to 17/03/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
27 May 1980Company name changed\certificate issued on 27/05/80 (2 pages)
6 May 1937Certificate of incorporation (1 page)