Industrial Stocktake Limited

Company Name	Industrial Stocktake Limited
Company Status	Active
Company Number	03999114
Category	Private Limited Company
Incorporation Date	22 May 2000(23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Wynn Jones
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(same day as company formation)
Role	Director/Consultant
Country of Residence	England
Correspondence Address	23 Clare Drive Macclesfield Cheshire SK10 2TX

Secretary Name	Mr Graham Wynn Jones
Nationality	British
Status	Current
Appointed	22 May 2000(same day as company formation)
Role	Director/Consultant
Country of Residence	England
Correspondence Address	23 Clare Drive Macclesfield Cheshire SK10 2TX

Director Name	Gareth David Jones
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(7 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Clare Drive Macclesfield Cheshire SK10 2TX

Director Name	Sarah Suzanne Trelore
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 June 2007(7 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Clare Drive Macclesfield Cheshire SK10 2TX

Director Name	John Gorman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Role	Director/Consultant
Country of Residence	United Kingdom
Correspondence Address	139 Tytherington Drive Macclesfield Cheshire SK10 2JG

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Contact

Website	industrialstocktake.co.uk
Email address	[email protected]
Telephone	01625 500011
Telephone region	Macclesfield

Location

Registered Address	23 Clare Drive Macclesfield SK10 2TX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

4 at £1	Graham Jones 4.00% Ordinary
32 at £1	Cathy Jones 32.00% Ordinary
32 at £1	Gareth David Jones 32.00% Ordinary
32 at £1	Sarah Trelore 32.00% Ordinary

Financials

Year	2014
Net Worth	£74,637
Cash	£74,012

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

26 February 2021	Micro company accounts made up to 31 May 2020 (8 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 May 2019 (8 pages)
10 December 2019	Registered office address changed from Sunrise House Hulley Road Macclesfield Cheshire SK10 2LP to 23 Clare Drive Macclesfield SK10 2TX on 10 December 2019 (1 page)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
22 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
28 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
10 January 2018	Micro company accounts made up to 31 May 2017 (7 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (8 pages)
19 February 2017	Micro company accounts made up to 31 May 2016 (4 pages)
19 February 2017	Micro company accounts made up to 31 May 2016 (4 pages)
12 October 2016	Register(s) moved to registered inspection location 23 Clare Drive Macclesfield SK10 2TX (1 page)
12 October 2016	Register(s) moved to registered inspection location 23 Clare Drive Macclesfield SK10 2TX (1 page)
10 October 2016	Register inspection address has been changed to 23 Clare Drive Macclesfield SK10 2TX (1 page)
10 October 2016	Register inspection address has been changed to 23 Clare Drive Macclesfield SK10 2TX (1 page)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (6 pages)
7 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
19 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
7 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Director's details changed for Sarah Suzanne Jones on 22 July 2011 (2 pages)
18 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Director's details changed for Sarah Suzanne Jones on 22 July 2011 (2 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
21 June 2013	Register(s) moved to registered office address (1 page)
21 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Register(s) moved to registered office address (1 page)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
4 July 2011	Register(s) moved to registered inspection location (1 page)
4 July 2011	Register(s) moved to registered inspection location (1 page)
3 July 2011	Register inspection address has been changed (1 page)
3 July 2011	Register inspection address has been changed (1 page)
3 July 2011	Termination of appointment of John Gorman as a director (1 page)
3 July 2011	Termination of appointment of John Gorman as a director (1 page)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
11 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
10 August 2010	Director's details changed for Gareth David Jones on 2 October 2009 (2 pages)
10 August 2010	Director's details changed for Gareth David Jones on 2 October 2009 (2 pages)
10 August 2010	Director's details changed for Sarah Suzanne Jones on 2 October 2009 (2 pages)
10 August 2010	Director's details changed for Sarah Suzanne Jones on 2 October 2009 (2 pages)
10 August 2010	Director's details changed for Sarah Suzanne Jones on 2 October 2009 (2 pages)
10 August 2010	Director's details changed for Gareth David Jones on 2 October 2009 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 February 2010	Registered office address changed from Amtri House, Hulley Road Macclesfield Cheshire SK10 2NE on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Amtri House, Hulley Road Macclesfield Cheshire SK10 2NE on 8 February 2010 (1 page)
8 February 2010	Registered office address changed from Amtri House, Hulley Road Macclesfield Cheshire SK10 2NE on 8 February 2010 (1 page)
25 June 2009	Return made up to 22/05/09; full list of members (5 pages)
25 June 2009	Return made up to 22/05/09; full list of members (5 pages)
6 January 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
6 January 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
23 June 2008	Return made up to 22/05/08; full list of members (5 pages)
23 June 2008	Return made up to 22/05/08; full list of members (5 pages)
8 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
8 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
18 June 2007	Return made up to 22/05/07; full list of members (2 pages)
18 June 2007	Location of register of members (1 page)
18 June 2007	Location of debenture register (1 page)
18 June 2007	Location of debenture register (1 page)
18 June 2007	Registered office changed on 18/06/07 from: the amtri building hulley road macclesfield cheshire SK10 2LU (1 page)
18 June 2007	Registered office changed on 18/06/07 from: the amtri building hulley road macclesfield cheshire SK10 2LU (1 page)
18 June 2007	Return made up to 22/05/07; full list of members (2 pages)
18 June 2007	Location of register of members (1 page)
30 October 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
30 October 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
15 June 2006	Return made up to 22/05/06; full list of members (2 pages)
15 June 2006	Return made up to 22/05/06; full list of members (2 pages)
13 September 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
13 September 2005	Total exemption full accounts made up to 31 May 2005 (7 pages)
4 July 2005	Return made up to 22/05/05; no change of members (7 pages)
4 July 2005	Return made up to 22/05/05; no change of members (7 pages)
1 September 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
1 September 2004	Total exemption full accounts made up to 31 May 2004 (7 pages)
13 August 2004	Return made up to 22/05/04; no change of members (7 pages)
13 August 2004	Return made up to 22/05/04; no change of members (7 pages)
27 November 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
27 November 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
19 June 2003	Return made up to 22/05/03; full list of members (7 pages)
19 June 2003	Return made up to 22/05/03; full list of members (7 pages)
27 August 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
27 August 2002	Total exemption full accounts made up to 31 May 2002 (7 pages)
11 July 2002	Return made up to 22/05/02; full list of members (7 pages)
11 July 2002	Return made up to 22/05/02; full list of members (7 pages)
19 February 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
19 February 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
14 June 2001	Return made up to 22/05/01; full list of members (6 pages)
14 June 2001	Return made up to 22/05/01; full list of members (6 pages)
19 June 2000	Registered office changed on 19/06/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
19 June 2000	Registered office changed on 19/06/00 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Ad 22/05/00--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Ad 22/05/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	Ad 22/05/00--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Ad 22/05/00--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 2000	Incorporation (12 pages)
22 May 2000	Incorporation (12 pages)

Industrial Stocktake Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire