Stowlin Croftshaw Limited

Company Name	Stowlin Croftshaw Limited
Company Status	Active
Company Number	06846072
Category	Private Limited Company
Incorporation Date	13 March 2009(15 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Richard Boyle
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(5 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr David Robert John Dalton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(5 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mr Mordechai Kessler
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(5 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Secretary Name	Mr Colin Richard Boyle
Status	Current
Appointed	08 June 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	David Anthony Hawkins
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	78 Charles Drive Anstey Leicester LE7 7BG

Director Name	Nigel Paul Sullivan
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cattows Farmhouse Insleys Lane Shackerstone Nuneaton Warwickshire CV13 6NL

Secretary Name	David Anthony Hawkins
Nationality	British
Status	Resigned
Appointed	13 March 2009(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	78 Charles Drive Anstey Leicester LE7 7BG

Contact

Website	www.stowlin.com/
Telephone	0116 2785373
Telephone region	Leicester

Location

Registered Address	2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

20 November 2023	Accounts for a dormant company made up to 30 April 2023 (6 pages)
24 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
10 February 2023	Appointment of Mrs Anita O'malley as a director on 1 February 2023 (2 pages)
10 February 2023	Termination of appointment of Colin Richard Boyle as a secretary on 1 February 2023 (1 page)
10 February 2023	Termination of appointment of Colin Richard Boyle as a director on 1 February 2023 (1 page)
10 February 2023	Appointment of Mrs Anita O'malley as a secretary on 1 February 2023 (2 pages)
18 October 2022	Accounts for a dormant company made up to 30 April 2022 (8 pages)
25 April 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
27 October 2021	Accounts for a dormant company made up to 30 April 2021 (6 pages)
11 June 2021	Appointment of Mr Colin Richard Boyle as a secretary on 8 June 2021 (2 pages)
14 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
5 November 2020	Accounts for a dormant company made up to 30 April 2020 (8 pages)
23 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
15 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr David Robert John Dalton on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr David Robert John Dalton on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr David Robert John Dalton on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr David Robert John Dalton on 26 November 2018 (2 pages)
27 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr Colin Richard Boyle on 26 November 2018 (2 pages)
27 November 2018	Director's details changed for Mr David Robert John Dalton on 26 November 2018 (2 pages)
26 November 2018	Change of details for Mr Mordechai Kessler as a person with significant control on 25 November 2018 (2 pages)
26 November 2018	Director's details changed for Mr Mordechai Kessler on 25 November 2018 (2 pages)
11 October 2018	Registered office address changed from Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU to 2M House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn Cheshire WA7 3EH on 11 October 2018 (1 page)
3 October 2018	Accounts for a dormant company made up to 30 April 2018 (8 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
30 September 2016	Director's details changed for Mr David Robert John Dalton on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Colin Richard Boyle on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Mordechai Kessler on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr David Robert John Dalton on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mr Colin Richard Boyle on 30 September 2016 (2 pages)
27 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
27 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
27 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
27 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (4 pages)
29 April 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
29 April 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
20 January 2015	Termination of appointment of David Anthony Hawkins as a secretary on 15 December 2014 (2 pages)
20 January 2015	Termination of appointment of David Anthony Hawkins as a secretary on 15 December 2014 (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 January 2015	Termination of appointment of David Anthony Hawkins as a director on 15 December 2014 (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
5 January 2015	Current accounting period shortened from 31 October 2015 to 30 April 2015 (3 pages)
5 January 2015	Termination of appointment of Nigel Paul Sullivan as a director on 15 December 2014 (2 pages)
5 January 2015	Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Colin Richard Boyle as a director on 15 December 2014 (3 pages)
5 January 2015	Appointment of David Robert John Dalton as a director on 15 December 2014 (3 pages)
5 January 2015	Termination of appointment of David Anthony Hawkins as a director on 15 December 2014 (2 pages)
5 January 2015	Appointment of David Robert John Dalton as a director on 15 December 2014 (3 pages)
5 January 2015	Termination of appointment of Nigel Paul Sullivan as a director on 15 December 2014 (2 pages)
5 January 2015	Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mordechai Kessler as a director on 15 December 2014 (3 pages)
5 January 2015	Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Colin Richard Boyle as a director on 15 December 2014 (3 pages)
5 January 2015	Current accounting period shortened from 31 October 2015 to 30 April 2015 (3 pages)
5 January 2015	Appointment of Mordechai Kessler as a director on 15 December 2014 (3 pages)
18 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
18 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
26 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
26 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 2 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
2 May 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
29 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
17 January 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
17 January 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
2 February 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
13 April 2009	Accounting reference date shortened from 31/03/2010 to 31/10/2009 (1 page)
13 April 2009	Director and secretary appointed david anthony hawkins (2 pages)
13 April 2009	Director appointed nigel paul sullivan (2 pages)
13 April 2009	Director appointed nigel paul sullivan (2 pages)
13 April 2009	Director and secretary appointed david anthony hawkins (2 pages)
13 April 2009	Accounting reference date shortened from 31/03/2010 to 31/10/2009 (1 page)
9 April 2009	Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
9 April 2009	Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
19 March 2009	Appointment terminated director barbara kahan (1 page)
19 March 2009	Appointment terminated director barbara kahan (1 page)
13 March 2009	Incorporation (12 pages)
13 March 2009	Incorporation (12 pages)

Stowlin Croftshaw Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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