STOCKS AG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stocks Ag Limited. The company was founded 46 years ago and was given the registration number 01344421. The firm's registered office is in BOURNE. You can find them at C/o Opico Limited, Cherry Holt Road, Bourne, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	STOCKS AG LIMITED
Company Number	:	01344421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 1977
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	C/o Opico Limited, Cherry Holt Road, Bourne, England, PE10 9LA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Opico Limited, Cherry Holt Road, Bourne, England, PE10 9LA	Director	04 July 2022	Active
C/O Opico Limited, Cherry Holt Road, Bourne, England, PE10 9LA	Director	05 August 2020	Active
16 Chapel Lane, Werrington, Peterborough, England, PE4 6RS	Secretary	12 October 2016	Active
Bronavon Hocklesgate, Fleet Holbeach, Spalding, PE12 8LF	Secretary	12 November 1993	Active
181 Woolram Wygate, Spalding, PE11 3PA	Secretary	13 April 1994	Active
181 Woolram Wygate, Spalding, PE11 3PA	Secretary	-	Active
45 Park View, Great Stukeley, Huntingdon, PE28 4AJ	Secretary	27 January 2004	Active
16, Chapel Lane, Werrington, Peterborough, England, PE4 6RS	Director	01 November 2005	Active
Bronavon Hocklesgate, Fleet Holbeach, Spalding, PE12 8LF	Director	20 January 1995	Active
Bronavon Hocklesgate, Fleet Holbeach, Spalding, PE12 8LF	Director	-	Active
181 Woolram Wygate, Spalding, PE11 3PA	Director	20 January 1995	Active
181 Woolram Wygate, Spalding, PE11 3PA	Director	13 April 1994	Active
181 Woolram Wygate, Spalding, PE11 3PA	Director	-	Active
34 Church Road, Wimbotsham Downham Market, Kings Lynn, PE34 3QG	Director	20 January 1995	Active
34 Church Road, Wimbotsham Downham Market, Kings Lynn, PE34 3QG	Director	-	Active
4 All Saints Avenue, Walsoken, Wisbech, PE13 3RQ	Director	-	Active
Beech House, Thicket Road Houghton, Huntingdon, PE28 2BQ	Director	20 January 1995	Active
The Gables Mill Way, St Ives, Huntingdon, PE17 3TF	Director	20 January 1995	Active
Quarles, Burrettgate Road, Wisbech, PE14 7BN	Director	-	Active
Quarles, Burrettgate Road Walsoken, Wisbech, PE14 7BN	Director	-	Active
Long Acre Lodge, Sutton Road, Four Gotes, Tydd, Wisbech, PE13 5PH	Director	-	Active
23, Bawlins, St. Neots, United Kingdom, PE19 6GD	Director	01 October 2009	Active
2 Silver Street, Godmanchester, Huntingdon, PE18 8HR	Director	20 January 1995	Active

People with Significant Control

Driftview Holdings Limited
Notified on	:	18 November 2021
Status	:	Active
Country of residence	:	England
Address	:	C/O Opico Limited, Cherry Holt Road, Bourne, England, PE10 9LA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stocks Cooper Ltd
Notified on	:	11 October 2016
Status	:	Active
Country of residence	:	England
Address	:	Stocks Ag Ltd, Cromwell Road, Wisbech, England, PE14 0SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Richard Allpress Ruston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Address	:	Cromwell Road, Cambs, PE14 0SD
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-03	Accounts	Accounts with accounts type small.	Download
2022-09-15	Confirmation statement	Confirmation statement with updates.	Download
2022-07-19	Officers	Appoint person director company with name date.	Download
2022-05-20	Accounts	Accounts with accounts type small.	Download
2021-12-21	Persons with significant control	Notification of a person with significant control.	Download
2021-12-21	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-28	Address	Move registers to sail company with new address.	Download
2021-10-28	Address	Change sail address company with new address.	Download
2021-09-14	Confirmation statement	Confirmation statement with updates.	Download
2021-09-10	Persons with significant control	Change to a person with significant control.	Download
2021-09-10	Persons with significant control	Change to a person with significant control.	Download
2021-05-11	Accounts	Accounts with accounts type small.	Download
2021-05-11	Accounts	Change account reference date company previous extended.	Download
2021-03-11	Mortgage	Mortgage satisfy charge full.	Download
2021-03-11	Mortgage	Mortgage satisfy charge full.	Download
2021-03-11	Mortgage	Mortgage satisfy charge full.	Download
2020-12-01	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-09-10	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-07	Officers	Appoint person director company with name date.	Download
2020-08-07	Address	Change registered office address company with date old address new address.	Download
2020-08-07	Officers	Termination director company with name termination date.	Download
2020-08-07	Officers	Termination secretary company with name termination date.	Download
2020-02-20	Mortgage	Mortgage satisfy charge full.	Download
2020-02-18	Accounts	Accounts with accounts type total exemption full.	Download