Stothert & Pitt Limited in RETFORD

Stothert & Pitt Limited RETFORD

Stothert & Pitt started in year 2000 as Private Limited Company with registration number 04120674. The Stothert & Pitt company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Retford at Enterprise Way. Postal code: DN22 7HH. Since Thu, 11th Jan 2001 Stothert & Pitt Limited is no longer carrying the name Rocktel.

The firm has 2 directors, namely Bernard L., Anthony L.. Of them, Anthony L. has been with the company the longest, being appointed on 15 December 2000 and Bernard L. has been with the company for the least time - from 1 April 2018. Currenlty, the firm lists one former director, whose name is Stephen P. and who left the the firm on 5 December 2003. In addition, there is one former secretary - Bernard W. who worked with the the firm until 1 April 2018.

Stothert & Pitt Limited Address / Contact

Office Address	Enterprise Way
Town	Retford
Post code	DN22 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04120674
Date of Incorporation	Thu, 7th Dec 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Bernard L.

Position: Director

Appointed: 01 April 2018

Anthony L.

Position: Director

Appointed: 15 December 2000

Stephen P.

Position: Director

Appointed: 08 March 2001

Resigned: 05 December 2003

Bernard W.

Position: Secretary

Appointed: 15 December 2000

Resigned: 01 April 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2000

Resigned: 15 December 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 December 2000

Resigned: 15 December 2000

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Clarke Chapman Limited from Retford. This PSC is categorised as "a limited company", 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.

Clarke Chapman Limited

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04120617
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rocktel	January 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 13th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 9th, May 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 7th, December 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Dec 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Dec 2013 filed on: 9th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Dec 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Dec 2012 filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Dec 2011 filed on: 7th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 23rd, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Dec 2010 filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2009 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 9th Dec 2008 with complete member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Dec 2007 with complete member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 7th Dec 2006 with complete member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, September 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 21st, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Jan 2004 with complete member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 18th, July 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 6th Jan 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 6th Jan 2003 with complete member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 28th, June 2002	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 14th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 14th, February 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 3rd Jan 2002 with complete member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 4th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 4th, April 2001	accounts	Free Download (1 page)

Stothert & Pitt Limited RETFORD

Stothert & Pitt Limited Address / Contact

Company Information / Profile

Company staff

Bernard L.

Anthony L.

Stephen P.

Bernard W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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