William Stobart & Son Limited

Company Name	William Stobart & Son Limited
Company Status	Active
Company Number	08816175
Category	Private Limited Company
Incorporation Date	16 December 2013(10 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr William Stobart
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakfield Manor Farm Chelford Lane Over Peover Knutsford Cheshire WA16 8UQ

Director Name	Mr Edward John Stobart
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	08 August 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Nigel McMullan
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr David Christopher Griffiths
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ

Director Name	Mr Andrew Jones
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2021(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ

Location

Registered Address	Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ
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 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 November

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Charges

11 February 2022	Delivered on: 16 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
11 February 2022	Delivered on: 14 February 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
30 December 2019	Delivered on: 30 December 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

15 December 2020	Appointment of Mr Nigel Mcmullan as a director on 13 November 2020 (2 pages)
26 November 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
13 November 2020	Notification of Blossom Hill Estates Ltd as a person with significant control on 11 November 2020 (2 pages)
13 November 2020	Confirmation statement made on 13 November 2020 with updates (4 pages)
12 November 2020	Statement of capital following an allotment of shares on 11 November 2020 GBP 120 (3 pages)
12 November 2020	Notification of Oakfield Manor Estates Limited as a person with significant control on 11 November 2020 (2 pages)
12 November 2020	Cessation of William Stobart as a person with significant control on 11 November 2020 (1 page)
3 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
30 December 2019	Previous accounting period shortened from 31 December 2019 to 30 November 2019 (1 page)
30 December 2019	Registration of charge 088161750001, created on 30 December 2019 (27 pages)
18 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
8 August 2019	Appointment of Mr Edward John Stobart as a director on 8 August 2019 (2 pages)
7 August 2019	Registered office address changed from Oakfield Manor Farm Chelford Lane over Peover Knutsford Cheshire WA16 8UQ to Unit 2 Ashville Way Industrial Estate Sutton Weaver Runcorn Cheshire WA7 3EZ on 7 August 2019 (1 page)
12 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
17 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
30 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (4 pages)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
29 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
29 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1 (4 pages)
16 December 2013	Incorporation Statement of capital on 2013-12-16 GBP 1 (35 pages)
16 December 2013	Incorporation Statement of capital on 2013-12-16 GBP 1 (35 pages)

William Stobart & Son Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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