Introduction
Watch Company
K
KEITH STOCKDALE AND COMPANY LIMITED
KEITH STOCKDALE AND COMPANY LIMITED is an active company incorporated on 31 October 2017 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. KEITH STOCKDALE AND COMPANY LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11039649
LTD Company
Age
8 Years
Incorporated 31 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
13-19 Derby Road Nottingham, NG1 5AA,
Previous Addresses
St Ingunger Offices Lanivet Bodmin PL30 5HS United Kingdom
From: 31 October 2017To: 9 August 2023
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KELLY, David William
ActiveDerby Road, NottinghamNG1 5AA
Born November 1978
Director
Appointed 12 Jun 2024
KELLY, David William
Derby Road, NottinghamNG1 5AA
Born November 1978
Director
12 Jun 2024
Active
STOCKDALE, Keith
ActiveDerby Road, NottinghamNG1 5AA
Born May 1960
Director
Appointed 31 Oct 2017
STOCKDALE, Keith
Derby Road, NottinghamNG1 5AA
Born May 1960
Director
31 Oct 2017
Active
TWINING, James Douglas Robert
ActiveDerby Road, NottinghamNG1 5AA
Born December 1972
Director
Appointed 31 Jul 2023
TWINING, James Douglas Robert
Derby Road, NottinghamNG1 5AA
Born December 1972
Director
31 Jul 2023
Active
DARBY, Ian Stuart
ResignedDerby Road, NottinghamNG1 5AA
Born August 1963
Director
Appointed 31 Jul 2023
Resigned 31 Dec 2024
DARBY, Ian Stuart
Derby Road, NottinghamNG1 5AA
Born August 1963
Director
31 Jul 2023
Resigned 31 Dec 2024
Resigned
MOSS, Andrew John
ResignedDerby Road, NottinghamNG1 5AA
Born March 1965
Director
Appointed 31 Jul 2023
Resigned 12 Jun 2024
MOSS, Andrew John
Derby Road, NottinghamNG1 5AA
Born March 1965
Director
31 Jul 2023
Resigned 12 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Derby Road, NottinghamNG1 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2023
Wren Sterling Financial Planning Limited
Derby Road, NottinghamNG1 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2023
Active
Mr Keith Stockdale
CeasedLanivet, BodminPL30 5HS
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2017
Ceased 31 Jul 2023
Mr Keith Stockdale
Lanivet, BodminPL30 5HS
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2017
Ceased 31 Jul 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2023
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023
9 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2023
9 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2023
16 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 November 2018