Stockclause started in year 1999 as Private Limited Company with registration number 03819066. The Stockclause company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Loughborough at C/o Harlow Bros Limited Hathern Road. Postal code: LE12 5DE.
The company has 3 directors, namely Mathew H., Neil S. and John H.. Of them, John H. has been with the company the longest, being appointed on 30 October 2015 and Mathew H. and Neil S. have been with the company for the least time - from 14 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Harlow Bros Limited Hathern Road |
| Office Address2 | Long Whatton |
| Town | Loughborough |
| Post code | LE12 5DE |
| Country of origin | United Kingdom |
| Registration Number | 03819066 |
| Date of Incorporation | Tue, 3rd Aug 1999 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 25 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 | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 14 June 2022
Position: Director
Appointed: 14 June 2022
Position: Director
Appointed: 30 October 2015
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Harlow Timber Group Limited from Loughborough, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Harlow Bros Holdings Ltd that put Loughborough, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harlow Timber Group Limited
C/O Harlow Bros. Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies In England And Wales |
| Registration number | 13794223 |
| Notified on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harlow Bros Holdings Ltd
C/O Harlow Bros Limited Hathern Road, Long Whatton, Loughborough, Leicestershire, LE12 5DE, England
| Legal authority | Companies Act 2000 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07582674 |
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 026 | 1 026 | ||||||
| Current Assets | 1 056 | 1 056 | 1 004 | |||||
| Debtors | 30 | 30 | 1 004 | 1 004 | 1 004 | 1 004 | 1 004 | 1 004 |
| Other | ||||||||
| Amounts Owed By Group Undertakings | 30 | 30 | 1 004 | 1 004 | 1 004 | 1 004 | 1 004 | 1 004 |
| Investments Fixed Assets | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 |
| Investments In Group Undertakings | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 |
| Net Current Assets Liabilities | 1 056 | 1 056 | 1 004 | 1 004 | 1 004 | 1 004 | 1 004 | 1 004 |
| Number Shares Issued Fully Paid | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | 250 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 251 056 | 251 056 | 251 004 | 251 004 | 251 004 | 251 004 | 251 004 | 251 004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 30th June 2023 filed on: 11th, March 2024 |
accounts | Free Download (7 pages) |
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