Stockdeal Limited

Company Name	Stockdeal Limited
Director	Simon Andrew Duran Gleave
Company Status	Active
Company Number	03057940
Category	Private Limited Company
Incorporation Date	18 May 1995(28 years, 11 months ago)
Previous Name	Premier Lift Trucks Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Simon Andrew Duran Gleave
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Park Lane Poynton Stockport SK12 1RE

Secretary Name	Mrs Louise Anne Gleave
Nationality	British
Status	Current
Appointed	14 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Park Lane Poynton Stockport SK12 1RE

Director Name	Paul Bernard Connor
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Meadow Brook Close Lostock Bolton Lancashire BL6 4HX

Director Name	Robert Arnold Geddes
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	Greenhall 253 Bolton Road Atherton Manchester Lancashire M29 9HG

Secretary Name	Leslie Brooke
Nationality	British
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Role	Secretary
Correspondence Address	112 Green Meadows Westhoughton Bolton Lancashire B25 2GW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	78 Park Lane Poynton Stockport SK12 1RE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£31,001
Current Liabilities	£67,035

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

24 August 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
30 May 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
24 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
18 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
25 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
19 June 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 July 2019	Secretary's details changed for Mrs Louise Anne Gleave on 14 June 2019 (1 page)
3 July 2019	Director's details changed for Mr Simon Andrew Duran Gleave on 14 June 2019 (2 pages)
28 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
5 July 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
30 April 2018	Registered office address changed from 143 London Road South Poynton Cheshire SK12 1LG to 78 Park Lane Poynton Stockport SK12 1RE on 30 April 2018 (1 page)
11 April 2018	Micro company accounts made up to 30 November 2017 (2 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
27 March 2017	Micro company accounts made up to 30 November 2016 (1 page)
27 March 2017	Micro company accounts made up to 30 November 2016 (1 page)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
23 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 2 (4 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
16 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Simon Andrew Duran Gleave on 18 May 2010 (2 pages)
14 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Simon Andrew Duran Gleave on 18 May 2010 (2 pages)
11 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
18 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 May 2009	Return made up to 18/05/09; full list of members (3 pages)
25 May 2009	Return made up to 18/05/09; full list of members (3 pages)
16 June 2008	Return made up to 18/05/08; full list of members (3 pages)
16 June 2008	Return made up to 18/05/08; full list of members (3 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 September 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 May 2007	Secretary's particulars changed (1 page)
23 May 2007	Return made up to 18/05/07; full list of members (2 pages)
23 May 2007	Return made up to 18/05/07; full list of members (2 pages)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed (1 page)
14 June 2006	Return made up to 18/05/06; full list of members (2 pages)
14 June 2006	Return made up to 18/05/06; full list of members (2 pages)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
12 April 2006	Registered office changed on 12/04/06 from: c/o uhy hacker young st james building 79 oxford street manchester lancashire M1 6HT (1 page)
12 April 2006	Registered office changed on 12/04/06 from: c/o uhy hacker young st james building 79 oxford street manchester lancashire M1 6HT (1 page)
23 June 2005	Return made up to 18/05/05; full list of members (6 pages)
23 June 2005	Return made up to 18/05/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
3 June 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
16 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
16 June 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (6 pages)
16 June 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 16/06/04 (6 pages)
31 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
31 August 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
21 June 2003	Return made up to 18/05/03; full list of members (6 pages)
21 June 2003	Return made up to 18/05/03; full list of members (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
9 September 2002	Return made up to 18/05/02; full list of members (6 pages)
9 September 2002	Return made up to 18/05/02; full list of members (6 pages)
14 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
14 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
19 July 2001	Secretary's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Secretary's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
17 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
20 July 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
20 July 2000	Return made up to 18/05/00; full list of members 363(287) ‐ Registered office changed on 20/07/00 (6 pages)
27 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
27 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
20 May 1999	Return made up to 18/05/99; full list of members (6 pages)
20 May 1999	Return made up to 18/05/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
1 December 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
4 June 1998	Return made up to 18/05/98; no change of members (5 pages)
4 June 1998	Return made up to 18/05/98; no change of members (5 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
28 July 1997	Secretary's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Return made up to 18/05/97; no change of members (3 pages)
28 July 1997	Return made up to 18/05/97; no change of members (3 pages)
28 July 1997	Secretary's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
2 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
15 August 1996	Return made up to 18/05/96; full list of members (5 pages)
15 August 1996	Return made up to 18/05/96; full list of members (5 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
6 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
26 May 1995	Company name changed premier lift trucks LIMITED\certificate issued on 30/05/95 (4 pages)
26 May 1995	Company name changed premier lift trucks LIMITED\certificate issued on 30/05/95 (4 pages)
18 May 1995	Incorporation (20 pages)
18 May 1995	Incorporation (20 pages)

Stockdeal Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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