A.R.Stockton & Co. Limited

Company Name	A.R.Stockton & Co. Limited
Company Status	Active
Company Number	00526396
Category	Private Limited Company
Incorporation Date	2 December 1953(70 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Michael Breck Stockton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 April 1991(37 years, 4 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	140 Great Ancoats Street Manchester Greater Manchester M4 6DU

Director Name	Mr Christopher James Stockton
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(49 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Great Ancoats Street Manchester Greater Manchester M4 6DU

Secretary Name	Ms Talia Suzanne Stockton-Koen
Nationality	British
Status	Current
Appointed	02 August 2007(53 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Secretary
Correspondence Address	140 Great Ancoats Street Manchester M4 6DU

Director Name	Ms Talia Suzanne Stockton-Koen
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(58 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	140 Great Ancoats Street Manchester Greater Manchester M4 6DU

Director Name	Albert Reginald Stockton
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(37 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 21 December 2008)
Role	Company Director
Correspondence Address	9a Denesway Sale Cheshire M33 4PZ

Director Name	Fay Stockton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(37 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 June 2003)
Role	Company Director
Correspondence Address	8 Harnham Road Salisbury Wiltshire SP2 8JG

Director Name	Mrs Maureen Stockton
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(37 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	9a Denesway Sale Cheshire M33 4PZ

Secretary Name	Mrs Maureen Stockton
Nationality	British
Status	Resigned
Appointed	11 April 1991(37 years, 4 months after company formation)
Appointment Duration	16 years, 3 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	9a Denesway Sale Cheshire M33 4PZ

Contact

Website	stocktons.co.uk
Email address	[email protected]
Telephone	0161 2735331
Telephone region	Manchester

Location

Registered Address	140 Great Ancoats Street Manchester M4 6DU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

171 at £1	Talia Suzanne Stockton Koen 8.55% Ordinary C
1.2k at £1	Mr Michael Breck Stockton 57.85% Ordinary A
672 at £1	Christopher James Stockton 33.60% Ordinary B

Financials

Year	2014
Net Worth	£1,692,849
Cash	£364,604
Current Liabilities	£1,306,906

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

29 November 2013	Delivered on: 20 December 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 140 great ancoats street, manchester. Notification of addition to or amendment of charge. Outstanding
12 March 2013	Delivered on: 14 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 November 2013

Delivered on: 20 December 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 140 great ancoats street, manchester. Notification of addition to or amendment of charge.
Outstanding

12 March 2013

Delivered on: 14 March 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

23 February 2021	Confirmation statement made on 23 February 2021 with updates (4 pages)
14 October 2020	Secretary's details changed for Ms Talia Suzanne Stockton Koen on 14 October 2020 (1 page)
14 October 2020	Director's details changed for Ms Talia Suzanne Stockton Koen on 14 October 2020 (2 pages)
18 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
1 April 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
19 February 2019	Director's details changed for Ms Talia Suzanne Stockton Koen on 25 January 2019 (2 pages)
9 March 2018	Confirmation statement made on 23 February 2018 with updates (6 pages)
9 March 2018	Cessation of A Person with Significant Control as a person with significant control on 21 December 2017 (1 page)
8 March 2018	Notification of A.R. Stockton & Co. (Property) Limited as a person with significant control on 21 December 2017 (2 pages)
8 March 2018	Cessation of Christopher James Stockton as a person with significant control on 21 December 2017 (1 page)
8 March 2018	Cessation of Michael Breck Stockton as a person with significant control on 21 December 2017 (1 page)
8 March 2018	Notification of A.R. Stockton & Co. (Holdings) Limited as a person with significant control on 21 December 2017 (2 pages)
19 January 2018	Sub-division of shares on 20 December 2017 (4 pages)
19 January 2018	Change of share class name or designation (2 pages)
17 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
17 January 2018	Resolutions RES13 ‐ Sub divide shares 20/12/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
14 June 2017	Change of share class name or designation (2 pages)
14 June 2017	Change of share class name or designation (2 pages)
7 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
7 March 2017	Confirmation statement made on 23 February 2017 with updates (7 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
21 October 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (7 pages)
15 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (7 pages)
14 March 2016	Director's details changed for Mr Christopher James Stockton on 1 July 2015 (2 pages)
14 March 2016	Director's details changed for Talia Suzanne Stockton Koen on 1 July 2015 (2 pages)
14 March 2016	Director's details changed for Mr Michael Breck Stockton on 1 July 2015 (2 pages)
14 March 2016	Director's details changed for Talia Suzanne Stockton Koen on 1 July 2015 (2 pages)
14 March 2016	Director's details changed for Mr Michael Breck Stockton on 1 July 2015 (2 pages)
14 March 2016	Director's details changed for Mr Christopher James Stockton on 1 July 2015 (2 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
18 February 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,000 (7 pages)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,000 (7 pages)
23 March 2015	Director's details changed for Talia Suzanne Stockton on 1 December 2014 (2 pages)
23 March 2015	Secretary's details changed for Ms Talia Suzanne Stockton on 1 December 2014 (1 page)
23 March 2015	Secretary's details changed for Ms Talia Suzanne Stockton on 1 December 2014 (1 page)
23 March 2015	Director's details changed for Talia Suzanne Stockton on 1 December 2014 (2 pages)
23 March 2015	Director's details changed for Talia Suzanne Stockton on 1 December 2014 (2 pages)
23 March 2015	Secretary's details changed for Ms Talia Suzanne Stockton on 1 December 2014 (1 page)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (10 pages)
6 March 2014	Secretary's details changed for Ms Talia Suzanne Stockton on 1 February 2014 (1 page)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,000 (7 pages)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 2,000 (7 pages)
6 March 2014	Director's details changed for Talia Suzanne Stockton on 1 February 2014 (2 pages)
6 March 2014	Director's details changed for Talia Suzanne Stockton on 1 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Christopher James Stockton on 1 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Michael Breck Stockton on 1 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Michael Breck Stockton on 1 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Christopher James Stockton on 1 February 2014 (2 pages)
6 March 2014	Director's details changed for Mr Christopher James Stockton on 1 February 2014 (2 pages)
6 March 2014	Secretary's details changed for Ms Talia Suzanne Stockton on 1 February 2014 (1 page)
6 March 2014	Director's details changed for Mr Michael Breck Stockton on 1 February 2014 (2 pages)
6 March 2014	Director's details changed for Talia Suzanne Stockton on 1 February 2014 (2 pages)
6 March 2014	Secretary's details changed for Ms Talia Suzanne Stockton on 1 February 2014 (1 page)
9 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
9 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
20 December 2013	Registration of charge 005263960002 (10 pages)
20 December 2013	Registration of charge 005263960002 (10 pages)
2 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
4 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 September 2012	Appointment of Talia Suzanne Stockton as a director (3 pages)
13 September 2012	Appointment of Talia Suzanne Stockton as a director (3 pages)
23 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
22 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
7 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 May 2011	Secretary's details changed for Talia Suzanne Stockton on 23 February 2011 (2 pages)
3 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
3 May 2011	Director's details changed for Michael Breck Stockton on 23 February 2011 (3 pages)
3 May 2011	Director's details changed for Michael Breck Stockton on 23 February 2011 (3 pages)
3 May 2011	Director's details changed for Christopher James Stockton on 23 February 2011 (3 pages)
3 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
3 May 2011	Director's details changed for Christopher James Stockton on 23 February 2011 (3 pages)
3 May 2011	Secretary's details changed for Talia Suzanne Stockton on 23 February 2011 (2 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
5 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
3 February 2011	Notice of removal of restriction on the company's articles (1 page)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
3 February 2011	Change of share class name or designation (1 page)
3 February 2011	Change of share class name or designation (1 page)
3 February 2011	Memorandum and Articles of Association (18 pages)
3 February 2011	Notice of removal of restriction on the company's articles (1 page)
3 February 2011	Memorandum and Articles of Association (18 pages)
3 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
4 August 2010	Re section 519 (1 page)
4 August 2010	Re section 519 (1 page)
13 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a small company made up to 30 June 2009 (9 pages)
25 January 2010	Accounts for a small company made up to 30 June 2009 (9 pages)
29 April 2009	Return made up to 23/02/09; full list of members (4 pages)
29 April 2009	Return made up to 23/02/09; full list of members (4 pages)
28 April 2009	Appointment terminated director albert stockton (1 page)
28 April 2009	Appointment terminated director albert stockton (1 page)
28 April 2009	Director's change of particulars / michael stockton / 30/09/2008 (1 page)
28 April 2009	Director's change of particulars / michael stockton / 30/09/2008 (1 page)
12 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
12 November 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
10 September 2008	Return made up to 23/02/08; no change of members (8 pages)
10 September 2008	Return made up to 23/02/08; no change of members (8 pages)
28 July 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 July 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
12 November 2007	Secretary resigned;director resigned (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	New secretary appointed (2 pages)
12 November 2007	Secretary resigned;director resigned (2 pages)
20 April 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 April 2007	Return made up to 23/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 October 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
12 October 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
19 June 2006	Return made up to 23/02/06; full list of members (10 pages)
19 June 2006	Return made up to 23/02/06; full list of members (10 pages)
26 October 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
26 October 2005	Accounts for a small company made up to 30 June 2005 (8 pages)
25 April 2005	Return made up to 23/02/05; full list of members (9 pages)
25 April 2005	Return made up to 23/02/05; full list of members (9 pages)
24 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
24 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
7 May 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
7 May 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
20 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
20 February 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
27 February 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 February 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
3 April 2002	Return made up to 23/02/02; full list of members (8 pages)
3 April 2002	Return made up to 23/02/02; full list of members (8 pages)
23 November 2001	Full accounts made up to 30 June 2001 (14 pages)
23 November 2001	Full accounts made up to 30 June 2001 (14 pages)
27 July 2001	Auditor's resignation (1 page)
27 July 2001	Auditor's resignation (1 page)
5 March 2001	Return made up to 23/02/01; full list of members (8 pages)
5 March 2001	Return made up to 23/02/01; full list of members (8 pages)
13 November 2000	Full accounts made up to 30 June 2000 (13 pages)
13 November 2000	Full accounts made up to 30 June 2000 (13 pages)
2 May 2000	Full accounts made up to 30 June 1999 (17 pages)
2 May 2000	Full accounts made up to 30 June 1999 (17 pages)
24 February 2000	Return made up to 23/02/00; full list of members (8 pages)
24 February 2000	Return made up to 23/02/00; full list of members (8 pages)
1 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1999	Return made up to 23/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1999	Full accounts made up to 30 June 1998 (16 pages)
5 January 1999	Full accounts made up to 30 June 1998 (16 pages)
1 April 1998	Full accounts made up to 30 June 1997 (18 pages)
1 April 1998	Full accounts made up to 30 June 1997 (18 pages)
16 March 1998	Return made up to 02/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 March 1998	Return made up to 02/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1997	Full accounts made up to 30 June 1996 (16 pages)
26 February 1997	Full accounts made up to 30 June 1996 (16 pages)
18 January 1996	Full accounts made up to 30 June 1995 (15 pages)
18 January 1996	Full accounts made up to 30 June 1995 (15 pages)
29 March 1995	Full accounts made up to 30 June 1994 (14 pages)
29 March 1995	Full accounts made up to 30 June 1994 (14 pages)
8 March 1995	Return made up to 02/03/95; full list of members (6 pages)
8 March 1995	Return made up to 02/03/95; full list of members (6 pages)
2 December 1953	Certificate of incorporation (1 page)
2 December 1953	Certificate of incorporation (1 page)