Introduction
Watch Company
S
STOCALFE RESPONSE LTD
STOCALFE RESPONSE LTD is an active company incorporated on 19 December 2019 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STOCALFE RESPONSE LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12372014
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
Carnoustie House Kelvin Close Birchwood Warrington, WA3 7PB,
Previous Addresses
145 Stretton Green Distibution Park Langford Way Appleton Warrington WA4 4TQ England
From: 30 October 2024To: 18 February 2025
Griffin Building Lyncastle Way Appleton Thorn Warrington WA4 4st England
From: 9 December 2020To: 30 October 2024
Banks Chambers 93 Lapwing Lane Manchester M20 6UR United Kingdom
From: 19 December 2019To: 9 December 2020
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
METCALFE, Marcus John
ActiveKelvin Close, WarringtonWA3 7PB
Born November 1988
Director
Appointed 19 Dec 2019
METCALFE, Marcus John
Kelvin Close, WarringtonWA3 7PB
Born November 1988
Director
19 Dec 2019
Active
SPENCE, Joshua James
ActiveKelvin Close, WarringtonWA3 7PB
Born November 1989
Director
Appointed 13 Sept 2022
SPENCE, Joshua James
Kelvin Close, WarringtonWA3 7PB
Born November 1989
Director
13 Sept 2022
Active
STOBART, Edward John
ActiveKelvin Close, WarringtonWA3 7PB
Born November 1990
Director
Appointed 12 Feb 2020
STOBART, Edward John
Kelvin Close, WarringtonWA3 7PB
Born November 1990
Director
12 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Marcus John Metcalfe
ActiveKelvin Close, WarringtonWA3 7PB
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Mr Marcus John Metcalfe
Kelvin Close, WarringtonWA3 7PB
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2019
Active
Mr Edward John Stobart
ActiveKelvin Close, WarringtonWA3 7PB
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2019
Mr Edward John Stobart
Kelvin Close, WarringtonWA3 7PB
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2019
Active
Filing History
28
Description
Type
Date Filed
Document
28 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2025
27 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
29 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2024
7 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2022
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2020