Stockbridge Investments Limited

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Stockbridge Investments Limited

04925506Private Limited With Share Capital

Howley Park Industrial Estate, Howley Park Road East, Leeds, LS270BN
Incorporated

08/10/2003

Company Age

22 years

Directors

3

Employees

3

SIC Code

64204

Risk

low risk

Company Overview

Registration, classification & business activity

Stockbridge Investments Limited (04925506) is a private limited with share capital incorporated on 08/10/2003 (22 years old) and registered in leeds, LS270BN. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Small
Incorporated 08/10/2003
LS270BN
3 employees

Financial Overview

Total Assets

£3.58M

Liabilities

£1.85M

Net Assets

£1.73M

Cash

£14.4K

Key Metrics

3

Employees

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3
director
director
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2026
Memorandum Articles
Category:Incorporation
Date:08-06-2026
Resolution
Category:Resolution
Date:08-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Auditors Resignation Company
Category:Auditors
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2019
Resolution
Category:Resolution
Date:29-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-05-2019
Resolution
Category:Resolution
Date:20-05-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:24-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:24-10-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Address
Date:17-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2027
Filing Date07/08/2026
Latest Accounts28/12/2025

Trading Addresses

Howley Park Industrial Estate, Howley Park Road East, Leeds, Ls27 0Bn, LS270BNRegistered

Contact

08000087306
walkers-transport.co.uk
Howley Park Industrial Estate, Howley Park Road East, Leeds, LS270BN