Stockwell Motor Accessories Limited

Company Name	Stockwell Motor Accessories Limited
Company Status	Active
Company Number	00624901
Category	Private Limited Company
Incorporation Date	3 April 1959(65 years, 1 month ago)
Previous Names	Stockwell Motor Accessories Limited and S & H Securities Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Michael Simkins
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	18 April 1992(33 years after company formation)
Appointment Duration	32 years
Role	Distributor To Motor Trade
Country of Residence	United Kingdom
Correspondence Address	Woodstock 116 St Pauls Wood Hill Orpington Kent BR5 2SR

Director Name	Mr Steven Simkins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 May 1997(38 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Clapham Road Stockwell London SW9 0QE

Director Name	Pauline Mary Hay
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 October 1998(39 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Birchfield Grove Ewell Epsom KT77 3ES

Secretary Name	Mr Michael Simkins
Nationality	British
Status	Current
Appointed	23 October 1998(39 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock 116 St Pauls Wood Hill Orpington Kent BR5 2SR

Director Name	Mr Robert William Hay
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 January 2005(45 years, 10 months after company formation)
Appointment Duration	19 years, 3 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	1 Birchfield Grove Ewell Epsom Surrey KT77 3ES

Director Name	Nellie Elizabeth Hay
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(33 years after company formation)
Appointment Duration	12 years, 9 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	67 Cornwall Road Cheam Surrey SM2 6DU

Director Name	William Leonard Hay
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(33 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	75 Seddon Road Morden Surrey SM4 6ED

Director Name	John Alfred Simkins
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(33 years after company formation)
Appointment Duration	-1 years, 9 months (resigned 03 February 1992)
Role	Company Director
Correspondence Address	Lulworth Elm Walk Farn Borough Park Orpington Kent BR6 8LX

Director Name	Margaret Ann Simkins
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(33 years after company formation)
Appointment Duration	5 years, 1 month (resigned 29 May 1997)
Role	Company Director
Correspondence Address	112 Pickhurst Lane Hayes Bromley Kent BR2 7JD

Secretary Name	William Leonard Hay
Nationality	British
Status	Resigned
Appointed	18 April 1992(33 years after company formation)
Appointment Duration	6 years, 6 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	75 Seddon Road Morden Surrey SM4 6ED

Director Name	Rebecca Louise Brentnall
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(57 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Ryles Park Road Macclesfield Cheshire SK11 8AL

Director Name	Cassandra Laura Prins
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(57 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Chaffers Mead Ashtead Surrey KT21 1NG

Contact

Website	www.stockwelltools.com

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,593,703
Cash	£15,245
Current Liabilities	£19,719

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

28 July 1994	Delivered on: 9 August 1994 Satisfied on: 25 February 2005 Persons entitled: John Henry Pitcher Classification: Legal charge Secured details: Â£25,000 due from the company to the chargee. Particulars: Factory at rear of 44/46 chapel road west norwood SE27. Fully Satisfied
1 June 1966	Delivered on: 14 June 1966 Satisfied on: 25 February 2005 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 230, clapham road, S.W.9. Fully Satisfied
15 June 1964	Delivered on: 1 July 1964 Satisfied on: 25 February 2005 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 226 clapham road london S.W.9. Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 20 November 2020 with updates (5 pages)
18 March 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
15 February 2020	Compulsory strike-off action has been discontinued (1 page)
12 February 2020	Director's details changed for Mr Steven Simkins on 19 November 2019 (2 pages)
12 February 2020	Confirmation statement made on 20 November 2019 with updates (5 pages)
12 February 2020	Change of details for Mr Steven Simkins as a person with significant control on 19 November 2019 (2 pages)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
1 April 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (5 pages)
11 July 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
1 May 2018	Resolutions RES15 ‐ Change company name resolution on 2017-10-01 (2 pages)
1 May 2018	Change of name notice (2 pages)
13 March 2018	Statement of capital following an allotment of shares on 1 October 2017 GBP 420 (3 pages)
7 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
16 November 2017	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
16 November 2017	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
4 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 February 2017	Appointment of Rebecca Louise Brentnall as a director on 19 January 2017 (2 pages)
8 February 2017	Appointment of Rebecca Louise Brentnall as a director on 19 January 2017 (2 pages)
8 February 2017	Appointment of Cassandra Laura Prins as a director on 19 January 2017 (2 pages)
8 February 2017	Appointment of Cassandra Laura Prins as a director on 19 January 2017 (2 pages)
24 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 120 (8 pages)
24 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 120 (8 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 120 (8 pages)
7 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 120 (8 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 120 (8 pages)
28 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 120 (8 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (8 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
25 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (8 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
25 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (8 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 May 2009	Return made up to 18/04/09; full list of members (5 pages)
14 May 2009	Return made up to 18/04/09; full list of members (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 May 2008	Return made up to 18/04/08; full list of members (5 pages)
29 May 2008	Return made up to 18/04/08; full list of members (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
25 May 2007	Return made up to 18/04/07; full list of members (3 pages)
25 May 2007	Return made up to 18/04/07; full list of members (3 pages)
14 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006	Return made up to 18/04/06; full list of members (4 pages)
7 July 2006	Return made up to 18/04/06; full list of members (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
28 December 2005	Registered office changed on 28/12/05 from: 60 welbeck street london W1G 9BH (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 60 welbeck street london W1G 9BH (1 page)
21 April 2005	Return made up to 18/04/05; full list of members (9 pages)
21 April 2005	Return made up to 18/04/05; full list of members (9 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2005	New director appointed (3 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (3 pages)
20 April 2004	Return made up to 18/04/04; full list of members (7 pages)
20 April 2004	Return made up to 18/04/04; full list of members (7 pages)
25 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
25 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
4 July 2003	Company name changed stockwell motor accessories limi ted\certificate issued on 04/07/03 (2 pages)
4 July 2003	Company name changed stockwell motor accessories limi ted\certificate issued on 04/07/03 (2 pages)
30 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 April 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
8 April 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
11 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
11 November 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
23 April 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
23 April 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/02 (7 pages)
9 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
9 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
27 April 2001	Return made up to 18/04/01; full list of members (7 pages)
27 April 2001	Return made up to 18/04/01; full list of members (7 pages)
16 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
16 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
5 May 2000	Return made up to 18/04/00; full list of members (7 pages)
5 May 2000	Return made up to 18/04/00; full list of members (7 pages)
21 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
21 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 May 1999	Return made up to 18/04/99; no change of members (6 pages)
16 May 1999	Return made up to 18/04/99; no change of members (6 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
17 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
25 November 1998	New secretary appointed (2 pages)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	Secretary resigned;director resigned (1 page)
25 November 1998	New secretary appointed (2 pages)
20 April 1998	Return made up to 18/04/98; full list of members (7 pages)
20 April 1998	Return made up to 18/04/98; full list of members (7 pages)
24 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
24 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
1 July 1997	New director appointed (1 page)
1 July 1997	New director appointed (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
18 June 1997	Return made up to 18/04/97; no change of members (6 pages)
18 June 1997	Return made up to 18/04/97; no change of members (6 pages)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page)
16 January 1997	Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page)
12 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
12 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
24 April 1996	Return made up to 18/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1996	Return made up to 18/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
21 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
25 April 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 1959	Certificate of incorporation (1 page)
3 April 1959	Certificate of incorporation (1 page)

Stockwell Motor Accessories Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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