Stock1st Limited in Aviator Court YORK

Stock1st Limited YORK

Stock1st started in year 2002 as Private Limited Company with registration number 04461543. The Stock1st company has been functioning successfully for 22 years now and its status is active. The firm's office is based in York at Spitfire House. Postal code: YO30 4UZ. Since 24th September 2002 Stock1st Limited is no longer carrying the name Southern Veterinary Services.

The firm has 2 directors, namely Joanna M., Mark S.. Of them, Joanna M., Mark S. have been with the company the longest, being appointed on 25 July 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stock1st Limited Address / Contact

Office Address	Spitfire House
Office Address2	Aviator Court
Town	York
Post code	YO30 4UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04461543
Date of Incorporation	Fri, 14th Jun 2002
Industry	Dormant Company
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Joanna M.

Position: Director

Appointed: 25 July 2018

Mark S.

Position: Director

Appointed: 25 July 2018

Susan G.

Position: Director

Appointed: 19 April 2017

Resigned: 25 July 2018

Michael T.

Position: Director

Appointed: 17 January 2017

Resigned: 25 July 2018

Paul H.

Position: Director

Appointed: 11 January 2014

Resigned: 30 April 2016

Kingsley W.

Position: Secretary

Appointed: 10 January 2008

Resigned: 11 January 2014

Robert D.

Position: Director

Appointed: 10 January 2008

Resigned: 11 January 2014

Matthew D.

Position: Director

Appointed: 10 January 2008

Resigned: 25 July 2018

Dennis B.

Position: Director

Appointed: 01 February 2006

Resigned: 10 January 2008

Jonathan H.

Position: Director

Appointed: 31 July 2005

Resigned: 10 January 2008

Keith B.

Position: Director

Appointed: 31 July 2005

Resigned: 10 January 2008

Eric J.

Position: Director

Appointed: 08 September 2003

Resigned: 10 January 2008

Eric J.

Position: Secretary

Appointed: 08 September 2003

Resigned: 10 January 2008

John E.

Position: Director

Appointed: 15 September 2002

Resigned: 04 September 2003

Katherine B.

Position: Director

Appointed: 15 September 2002

Resigned: 31 October 2007

Peter C.

Position: Director

Appointed: 14 June 2002

Resigned: 04 September 2003

Rhys O.

Position: Director

Appointed: 14 June 2002

Resigned: 04 September 2003

Peter C.

Position: Secretary

Appointed: 14 June 2002

Resigned: 04 September 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Westpoint Veterinary Services (South East) Limited from York, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Westpoint Veterinary Services (South East) Limited

Spitfire House Aviator Court, York, YO30 4UZ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Scotland
Registration number	Sc277099
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Southern Veterinary Services	September 24, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30

Balance Sheet
Debtors	-104 138	-104 138

Other
Average Number Employees During Period	2	2
Number Shares Issued Fully Paid	47 133	47 133
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 9th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 9th, March 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 6th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 2nd, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 21st, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 7th, April 2020	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 10th January 2019 to 30th June 2019 filed on: 14th, November 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 10th January 2018 filed on: 2nd, October 2018	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2018	resolution	Free Download (44 pages)
AA	Accounts for a dormant company made up to 10th January 2017 filed on: 16th, October 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 10th January 2016 filed on: 13th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 20th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th June 2016: 47133.00 GBP	capital
AA	Accounts for a dormant company made up to 10th January 2015 filed on: 17th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2015: 47133.00 GBP	capital
AA	Accounts for a dormant company made up to 10th January 2014 filed on: 20th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 1st, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st August 2014: 47133.00 GBP	capital
AA	Accounts for a dormant company made up to 10th January 2013 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th July 2013: 47,133 GBP	capital
AA	Total exemption small company accounts data made up to 10th January 2012 filed on: 12th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2012 with full list of members filed on: 17th, July 2012	annual return	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 10th January 2011 filed on: 17th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 14th June 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 10th January 2010 filed on: 1st, July 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 10th January 2009 filed on: 27th, October 2009	accounts	Free Download (3 pages)
363a	Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 10th January 2008 filed on: 1st, December 2008	accounts	Free Download (9 pages)
363s	Annual return up to 5th September 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/08 to 10/01/08 filed on: 17th, January 2008	accounts	Free Download (1 page)
88(2)R	Alloted 19998 shares on 14th June 2002. Value of each share 1 £. filed on: 28th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, December 2007	resolution	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 7th, December 2007	accounts	Free Download (13 pages)
363a	Annual return up to 13th July 2007 with shareholders record filed on: 13th, July 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 11th, June 2007	accounts	Free Download (8 pages)
88(2)R	Alloted 467 shares on 1st January 2007. Value of each share 1 £, total number of shares: 77133. filed on: 29th, May 2007	capital	Free Download (2 pages)
363a	Annual return up to 21st September 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 4666 shares on 1st August 2006. Value of each share 1 £, total number of shares: 76666. filed on: 17th, August 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2006	incorporation	Free Download (9 pages)
123	Nc inc already adjusted 25/05/06 filed on: 12th, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, June 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 27th, June 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, June 2006	resolution
AA	Total exemption full accounts data made up to 31st July 2005 filed on: 5th, June 2006	accounts	Free Download (12 pages)
88(2)R	Alloted 21000 shares on 31st January 2006. Value of each share 1 £, total number of shares: 72000. filed on: 16th, March 2006	capital	Free Download (2 pages)
363s	Annual return up to 19th August 2005 with shareholders record filed on: 19th, August 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 1000 shares on 1st January 2005. Value of each share 1 £. filed on: 19th, August 2005	capital	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2004 filed on: 1st, June 2005	accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, October 2004	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 20th, October 2004	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, October 2004	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, October 2004	resolution
88(2)R	Alloted 45000 shares from 4th September 2003 to 11th September 2003. Value of each share 1 £, total number of shares: 65000. filed on: 8th, October 2004	capital	Free Download (2 pages)
363s	Annual return up to 8th October 2004 with shareholders record filed on: 8th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2003 filed on: 15th, April 2004	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 17th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 3rd September 2003 with shareholders record filed on: 3rd, September 2003	annual return	Free Download (8 pages)
NEWINC	Incorporation filed on: 14th, June 2002	incorporation	Free Download (19 pages)

Stock1st Limited YORK

Stock1st Limited Address / Contact

Company Information / Profile

Company staff

Joanna M.

Mark S.

Susan G.

Michael T.

Paul H.

Kingsley W.

Robert D.

Matthew D.

Dennis B.

Jonathan H.

Keith B.

Eric J.

Eric J.

John E.

Katherine B.

Peter C.

Rhys O.

Peter C.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us