Stockdale Martin Ltd

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Stockdale Martin Ltd

04421340•Private Limited With Share Capital

728 Capability Green, Luton, Bedfordshire, LU13LU
WebsiteEmail08707355385

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Incorporated

22/04/2002

Company Age

24 years

Directors

3

Employees

22

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Stockdale Martin Ltd (04421340) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in bedfordshire, LU13LU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

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Private Limited With Share Capital
SIC: 70229
Small
Incorporated 22/04/2002
LU13LU
22 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£736.9K

Net Assets

£711.5K

Est. Turnover

£5.42M

AI Estimated
Unreported
Cash

£333.0K

Key Metrics

22

Employees

3

Directors

1

Shareholders

Board of Directors

2
E
edward james martin
director
T
tracy anne stockdale
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-11-2024
Move Registers To Sail Company With New Address
Category:Address
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Memorandum Articles
Category:Incorporation
Date:03-11-2024
Resolution
Category:Resolution
Date:03-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:30-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2024
Move Registers To Sail Company With New Address
Category:Address
Date:24-11-2023
Change Sail Address Company With New Address
Category:Address
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2017
Resolution
Category:Resolution
Date:10-08-2016
Change Of Name Notice
Category:Change Of Name
Date:16-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Capital
Date:29-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Capital
Date:14-06-2007
Resolution
Category:Resolution
Date:14-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Address
Date:06-01-2006
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Address
Date:09-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:18-05-2004
Legacy
Category:Address
Date:20-10-2003
Legacy
Category:Officers
Date:20-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2003
Legacy
Category:Annual Return
Date:07-05-2003
Legacy
Category:Accounts
Date:13-09-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:30-04-2002
Incorporation Company
Category:Incorporation
Date:22-04-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/10/2024
Latest Accounts30/06/2024

Trading Addresses

728 Capability Green, Luton, Bedfordshire, LU13LURegistered

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Contact

08707355385
info@stockdalemartin.co.uk
stockdalemartin.co.uk
728 Capability Green, Luton, Bedfordshire, LU13LU