SI

STACKPOLE INVESTMENTS LIMITED

Active

Company number 05932999

Gateshead, United Kingdom · Incorporated 12 September 2006

Office G2, Metropolitan House Longrigg Road, Swalwell, Gateshead, NE16 3AS, United Kingdom

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2013

Company history

Previous company names

TOMKINS STACKPOLE INVESTMENTS LIMITED · 12 September 2006 – 27 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Johnson Electric International (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
27 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
24 August 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Change Person Director Company With Change Date
Officers
18 September 2017 View
Change Person Director Company With Change Date
Officers
18 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2014 View
Resolution
Resolution
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Capital Allotment Shares
Capital
23 July 2013 View
Resolution
Resolution
23 July 2013 View
Auditors Resignation Company
Auditors
1 July 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Full
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Legacy
Mortgage
7 October 2011 View
Legacy
Mortgage
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Resolution
Resolution
20 September 2011 View
Statement Of Companys Objects
Change Of Constitution
20 September 2011 View
Legacy
Mortgage
18 August 2011 View
Legacy
Mortgage
18 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Appoint Person Secretary Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Termination Secretary Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Legacy
Mortgage
15 October 2010 View
Legacy
Mortgage
13 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Capital
4 February 2009 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Officers
6 June 2008 View
Legacy
Accounts
6 June 2008 View
Miscellaneous
Miscellaneous
22 May 2008 View
Miscellaneous
Miscellaneous
22 May 2008 View
Resolution
Resolution
22 May 2008 View
Resolution
Resolution
5 December 2007 View
Memorandum Articles
Incorporation
29 November 2007 View
Legacy
Annual Return
29 October 2007 View
Certificate Change Of Name Company
Change Of Name
27 September 2007 View
Incorporation Company
Incorporation
12 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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