THE STOCKYARD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE STOCKYARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE STOCKYARD LIMITED was incorporated 36 years ago on 01/02/1988 and has the registered number: 02215797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE STOCKYARD LIMITED was incorporated 36 years ago on 01/02/1988 and has the registered number: 02215797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE STOCKYARD LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 4AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN HOWE DAVIES | Jan 1949 | British | Director | 1995-06-01 | CURRENT |
| NICOLA HOWE-DAVIES | Jan 1969 | British | Director | 2022-09-22 | CURRENT |
| CENTAUR SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| MR HUGO OLIVER FITZSTEPHEN KEATING | Dec 1964 | British | Director | 2007-05-01 UNTIL 2020-04-30 | RESIGNED |
| DAVID JOHN BUTT | Mar 1943 | British | Director | RESIGNED | |
| MR HUGO OLIVER FITZSTEPHEN KEATING | Dec 1964 | British | Secretary | 2007-04-30 UNTIL 2020-04-30 | RESIGNED |
| CAROL ANNE JONES | Feb 1950 | British | Secretary | 2001-07-03 UNTIL 2004-10-12 | RESIGNED |
| JOSEPHINE D'ALMEIDA | Sep 1953 | Secretary | 2004-10-12 UNTIL 2007-04-30 | RESIGNED | |
| DAVID JOHN BUTT | Mar 1943 | British | Secretary | 1995-10-30 UNTIL 2001-07-03 | RESIGNED |
| MR SIMON ANTHONY WATERS | Apr 1957 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New York Associates Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-14 | 31-12-2022 | 333,176 Cash 1,449,914 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-20 | 31-12-2021 | 179,432 Cash 1,074,573 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-01 | 31-12-2020 | 361,068 Cash 48,561 equity |
| ACCOUNTS - Final Accounts preparation | 2021-11-12 | 31-12-2019 | 99,582 Cash 66,071 equity |
| The Stockyard Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £212,911 Cash £1,632,040 equity |
| The Stockyard Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-25 | 31-12-2017 | £114,711 Cash £1,409,025 equity |
| The Stockyard Limited - Accounts to registrar - small 17.2 | 2017-08-31 | 31-12-2016 | £116,029 Cash £1,228,408 equity |