J.S.Stokes & Co. Limited

Company Name	J.S.Stokes & Co. Limited
Company Status	Active
Company Number	00774654
Category	Private Limited Company
Incorporation Date	20 September 1963(60 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Kathleen Tyrer
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(27 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Cottage Bannister Lane Bispham Ormskirk Lancashire L40 3SR

Secretary Name	Mrs Kathleen Tyrer
Nationality	British
Status	Current
Appointed	01 August 1991(27 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Cottage Bannister Lane Bispham Ormskirk Lancashire L40 3SR

Director Name	Mrs Sarah Jane O'Donnell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(52 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shaw Hill Golf And Country Club Preston Road Whittle-Le-Woods Chorley Lancashire PR6 7PP

Director Name	Nicola Marie Martin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(52 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Shaw Hill Golf And Country Club Preston Road Whittle-Le-Woods Chorley Lancashire PR6 7PP

Director Name	Mrs Gladys Stokes
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(27 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 21 January 2006)
Role	Company Director
Correspondence Address	Sage Cottage Tan House Close Parbold Wigan Lancashire WN8 7HH

Director Name	Mr John Stanley Stokes
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(27 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sage Cottage Tan House Close Parbold Wigan Lancashire WN8 7HH

Contact

Website	shaw-hill.co.uk
Telephone	01257 269221
Telephone region	Coppull

Location

Registered Address	Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Wigan Central
Built Up Area	Wigan
Address Matches	Over 100 other UK companies use this postal address

Shareholders

18k at £1	J S Stokes Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,929
Current Liabilities	£174,229

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

15 July 1992	Delivered on: 20 July 1992 Satisfied on: 1 November 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shaw hill hotel golf and country club whittle le woods chorley lancashire t/n LA609477 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 November 1988	Delivered on: 9 December 1988 Satisfied on: 17 September 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 May 1981	Delivered on: 22 May 1981 Satisfied on: 17 September 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over the companys interest in all f/h or l/h properties fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Fully Satisfied
9 April 1974	Delivered on: 18 April 1974 Satisfied on: 17 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as, site no 331/19 lamberhead estate wigan lancs. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 July 1971	Delivered on: 2 August 1971 Satisfied on: 17 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: St cuthberts catholic social club, ormskirk road, pemberton. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 May 1968	Delivered on: 7 May 1968 Satisfied on: 17 September 2009 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Boundary house, 834 ormskirk rd, pemberton, wigan. Fully Satisfied
12 May 1967	Delivered on: 24 May 1967 Satisfied on: 17 September 2009 Persons entitled: District Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 832 ormskirk rd, pemberton, wigan. Fully Satisfied

Filing History

3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 March 2019 (17 pages)
4 July 2019	Confirmation statement made on 30 June 2019 with updates (4 pages)
19 December 2018	Full accounts made up to 31 March 2018 (17 pages)
13 December 2018	Registered office address changed from Shaw Hill Golf and Country Club Preston Road Whittle-Le-Woods Chorley Lancashire PR6 7PP to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 13 December 2018 (1 page)
13 December 2018	Change of details for J S Stokes Holdings Limited as a person with significant control on 6 December 2018 (2 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
6 January 2017	Full accounts made up to 31 March 2016 (14 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 February 2016	Appointment of Nicola Jane Martin as a director on 11 December 2015 (3 pages)
8 February 2016	Appointment of Sarah Jane O'donnell as a director on 11 December 2015 (3 pages)
8 February 2016	Appointment of Sarah Jane O'donnell as a director on 11 December 2015 (3 pages)
8 February 2016	Appointment of Nicola Jane Martin as a director on 11 December 2015 (3 pages)
10 January 2016	Accounts for a medium company made up to 31 March 2015 (12 pages)
10 January 2016	Accounts for a medium company made up to 31 March 2015 (12 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 18,000 (4 pages)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 18,000 (4 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 18,000 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 18,000 (4 pages)
21 May 2014	Termination of appointment of John Stokes as a director (1 page)
21 May 2014	Termination of appointment of John Stokes as a director (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (13 pages)
4 January 2014	Full accounts made up to 31 March 2013 (13 pages)
6 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
21 December 2012	Full accounts made up to 31 March 2012 (14 pages)
21 December 2012	Full accounts made up to 31 March 2012 (14 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
22 December 2011	Full accounts made up to 31 March 2011 (16 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
23 December 2010	Accounts for a medium company made up to 31 March 2010 (11 pages)
23 December 2010	Accounts for a medium company made up to 31 March 2010 (11 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (13 pages)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (13 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
18 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 August 2009	Return made up to 30/06/09; full list of members (5 pages)
24 August 2009	Return made up to 30/06/09; full list of members (5 pages)
14 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorise payment from profits 30/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 August 2009	Ad 30/06/09\gbp si 3000@1=3000\gbp ic 15000/18000\ (2 pages)
10 August 2009	Nc inc already adjusted 30/06/09 (2 pages)
10 August 2009	Particulars of contract relating to shares (2 pages)
10 August 2009	Particulars of contract relating to shares (2 pages)
10 August 2009	Ad 30/06/09\gbp si 9000@1=9000\gbp ic 6000/15000\ (2 pages)
10 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Authorise payment from profits 30/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
10 August 2009	Nc inc already adjusted 30/06/09 (2 pages)
10 August 2009	Particulars of contract relating to shares (2 pages)
10 August 2009	Ad 30/06/09\gbp si 3000@1=3000\gbp ic 15000/18000\ (2 pages)
10 August 2009	Particulars of contract relating to shares (2 pages)
10 August 2009	Ad 30/06/09\gbp si 9000@1=9000\gbp ic 6000/15000\ (2 pages)
30 June 2009	Notice of res removing auditor (1 page)
30 June 2009	Notice of res removing auditor (1 page)
13 February 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
13 February 2009	Accounts for a medium company made up to 31 March 2008 (14 pages)
19 August 2008	Return made up to 30/06/08; full list of members (7 pages)
19 August 2008	Return made up to 30/06/08; full list of members (7 pages)
14 March 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
14 March 2008	Accounts for a medium company made up to 31 March 2007 (14 pages)
19 July 2007	Return made up to 30/06/07; full list of members (7 pages)
19 July 2007	Return made up to 30/06/07; full list of members (7 pages)
3 February 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
3 February 2007	Accounts for a medium company made up to 31 March 2006 (14 pages)
7 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
7 August 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director resigned (7 pages)
6 February 2006	Accounts for a medium company made up to 31 March 2005 (14 pages)
6 February 2006	Accounts for a medium company made up to 31 March 2005 (14 pages)
24 August 2005	Return made up to 30/06/05; full list of members (7 pages)
24 August 2005	Return made up to 30/06/05; full list of members (7 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
1 February 2005	Accounts for a medium company made up to 31 March 2004 (14 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
6 July 2004	Return made up to 30/06/04; full list of members (7 pages)
21 January 2004	Accounts for a medium company made up to 31 March 2003 (13 pages)
21 January 2004	Accounts for a medium company made up to 31 March 2003 (13 pages)
11 August 2003	Return made up to 30/06/03; full list of members (6 pages)
11 August 2003	Return made up to 30/06/03; full list of members (6 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
29 January 2003	Accounts for a medium company made up to 31 March 2002 (13 pages)
27 July 2002	Return made up to 30/06/02; full list of members (7 pages)
27 July 2002	Return made up to 30/06/02; full list of members (7 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (13 pages)
2 February 2002	Accounts for a medium company made up to 31 March 2001 (13 pages)
16 July 2001	Return made up to 30/06/01; full list of members (7 pages)
16 July 2001	Return made up to 30/06/01; full list of members (7 pages)
8 November 2000	Full accounts made up to 31 March 2000 (13 pages)
8 November 2000	Full accounts made up to 31 March 2000 (13 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
5 July 2000	Return made up to 30/06/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
20 September 1999	Return made up to 30/06/99; full list of members (7 pages)
20 September 1999	Return made up to 30/06/99; full list of members (7 pages)
11 February 1999	Full accounts made up to 31 March 1998 (15 pages)
11 February 1999	Full accounts made up to 31 March 1998 (15 pages)
7 July 1998	Return made up to 30/06/98; full list of members (7 pages)
7 July 1998	Return made up to 30/06/98; full list of members (7 pages)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
3 February 1998	Full accounts made up to 31 March 1997 (15 pages)
22 August 1997	Return made up to 30/06/97; full list of members (7 pages)
22 August 1997	Return made up to 30/06/97; full list of members (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
4 February 1997	Full accounts made up to 31 March 1996 (15 pages)
3 September 1996	Return made up to 04/07/96; full list of members (6 pages)
3 September 1996	Return made up to 04/07/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
9 February 1996	Full accounts made up to 31 March 1995 (15 pages)
9 August 1995	Return made up to 04/07/95; no change of members (6 pages)
9 August 1995	Return made up to 04/07/95; no change of members (6 pages)
1 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
18 May 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
20 September 1963	Incorporation (11 pages)
20 September 1963	Incorporation (11 pages)

J.S.Stokes & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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