Company information:
Stokes Group Limited (No: 02567976)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 12-Dec-1990
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Oct-2022
Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Current Director: MIKEL RABANAL NUNEZ ( DOB: Nov-1982 From: May-2019 )
Current Director: JAVIER TELLERIA BASANEZ ( DOB: May-1967 From: May-2019 )
Current Secretary: LEE KEVIN SEVILLE ( From: Jun-2008 )
Resigned Director: SHAKTI JEEVANSINGH ARORA ( DOB: Jan-1961 From: Jan-2006 To: Aug-2009 )
Resigned Director: ZHOOBEN BHIWANDIWALA ( DOB: Dec-1959 From: Jan-2006 To: Aug-2009 )
Resigned Director: JAVIER CURRAS ( From: Jun-2015 To: May-2019 )
Resigned Director: CHRISTOPHER GRAHAM HORWOOD ( DOB: Dec-1959 From: Jun-2001 To: Jan-2006 )
Resigned Director: ESTHER ANNE HORWOOD ( DOB: Aug-1960 From: Jun-1996 To: Jan-2006 )
Resigned Director: NEIL ANTHONY JENNINGS ( DOB: Jun-1963 From: Jun-1996 To: Mar-2000 )
Resigned Director: ANTHONY MALCOLM JENNINGS ( DOB: Apr-1931 From: Dec-1991 To: Dec-2003 )
Resigned Director: RICHARD JAMES LARKIN ( DOB: May-1955 From: Mar-2000 To: Jun-2004 )
Resigned Director: HEMANT HANSRAJ LUTHRA ( DOB: Apr-1949 From: Jan-2006 To: Sep-2019 )
Resigned Director: RICHARD PAUL MCDERMOTT ( DOB: Apr-1948 From: Mar-2000 To: Jun-2004 )
Resigned Director: PAUL GRAHAM MORGAN ( DOB: May-1963 From: Jul-2013 To: Nov-2019 )
Resigned Director: JOHN YOUNG ( DOB: Jun-1948 From: Oct-2001 To: Jul-2013 )
Resigned Secretary: KEITH NIGEL HARRISON ( DOB: Nov-1948 From: Jun-2005 To: Dec-2006 )
Resigned Secretary: ESTHER ANNE HORWOOD ( DOB: Aug-1960 From: Dec-2003 To: Jun-2005 )
Resigned Secretary: ANTHONY MALCOLM JENNINGS ( DOB: Apr-1931 From: May-1999 To: Dec-2003 )
Resigned Secretary: SHASHIKANTH NARAYANARAO ( DOB: Dec-1963 From: Dec-2006 To: Jun-2008 )
Resigned Secretary: NIGEL ANDREW NEWBOLD ( DOB: Sep-1947 From: Dec-1991 To: May-1999 )
Persons of Significant Control:
Cie Automotive Sa, Alameda Mararredo, 69 - 8, 48009, Bilbao, Vicaya, Spain: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,840,940 | 1,093,472 | 0.0,1840940.0,1093472.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 1,840,938 | 1,093,470 | 374,968 | 0.0,1840938.0,1093470.0,374968.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets | 2 | 2 | 0.0,2.0,2.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 0.0,2.0,2.0,0.0,0.0,0.0 | ||||
| Current assets | 3,698,487 | 4,806,847 | 1,034,444 | 743,761 | 515,073 | 0.0,3698487.0,4806847.0,1034444.0,743761.0,515073.0 | |
| Current assets / Total inventories | 1,863,167 | 2,344,957 | 0.0,1863167.0,2344957.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,144,746 | 1,050,613 | 64,921 | 698,007 | 0.0,1144746.0,1050613.0,64921.0,698007.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 0.0,2.0,2.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 639,780 | 1,357,285 | 969,523 | 45,754 | 515,073 | 0.0,639780.0,1357285.0,969523.0,45754.0,515073.0 | |
| Net current assets (liabilities) | 1,830,958 | 450,249 | 812,652 | 12,827 | 12,827 | 0.0,1830958.0,450249.0,812652.0,12827.0,12827.0 | |
| Total assets less current liabilities | 3,671,898 | 1,543,721 | 1,187,620 | 12,827 | 12,827 | 0.0,3671898.0,1543721.0,1187620.0,12827.0,12827.0 | |
| Net assets (liabilities) | -6,719,064 | 12,827 | 12,827 | 0.0,-6719064.0,12827.0,12827.0,0.0,0.0 | |||
| Equity / share capital and reserves | -5,209,810 | -6,719,064 | 12,827 | 12,827 | 12,827 | 12,827 | -5209810.0,-6719064.0,12827.0,12827.0,12827.0,12827.0 |