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J.E.STRUTT LIMITED

Learn more about J.E.STRUTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY

J.E.STRUTT LIMITED on the map

Company type: Private Limited Company
Company number: 00588321
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.02
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Company J.E.STRUTT LIMITED is a Private Limited Company, registration number 00588321, established in United Kingdom on the 2. August 1957. The company is now active. The company has been in business for 59 years and 4 months. This company used to be called WASSMER LIMITED, J.E.STRUTT LIMITED. The company is based on 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY. Business of the company J.E.STRUTT LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 60 company documents available. The most recent document is "12/12/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2015.04.04. The latest annual return was filed up to 2015.12.12. We do not have any information about the company J.E.STRUTT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.04
next due date: 2017.01.04
overdue: NO
last made update: 2015.04.04
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

L L SILLETT
LEGAL CHARGE - Outstanding on 1969.07.14
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.10.05
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1981.02.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.11
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1984.11.07
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.13

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 250
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04/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD STRUTT / 22/09/2015
Form type: CH01
Date: 2015.09.22
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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04/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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04/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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04/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBAT SECRETARIAL SERVICES LTD / 08/11/2012
Form type: CH04
Date: 2012.11.08
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Form type: AD01
Date: 2012.04.11
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REGISTERED OFFICE CHANGED ON 11/04/2012 FROM, 1ST FLOOR COBAT HOUSE, 1446-1448 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UW
Form type: AD01
Date: 2012.04.11
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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04/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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COMPANY NAME CHANGED WASSMER LIMITED, CERTIFICATE ISSUED ON 25/08/11
Form type: CERTNM
Date: 2011.08.25
Child documents:
Document type: ANNOTATION
Date: 2011.08.25
Form type: RES15
Document description: CHANGE OF NAME 24/08/2011
Document type: ANNOTATION
Date: 2011.08.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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04/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBAT SECRETARIAL SERVICES LTD / 02/10/2009
Form type: CH04
Date: 2010.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09
Form type: AA
Date: 2009.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/07
Form type: AA
Date: 2007.05.22
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/06
Form type: AA
Date: 2006.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/04
Form type: AA
Date: 2004.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.19
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/03
Form type: AA
Date: 2003.08.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
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REGISTERED OFFICE CHANGED ON 30/07/02 FROM:, 113-115 THE BROADWAY, LEIGH ON SEA, ESSEX, SS9 1PG
Form type: 287
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/00
Form type: AA
Date: 2001.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 04/04/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/04/98
Form type: AA
Date: 1999.02.06
£2.95
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COMPANY NAME CHANGED, J.E.STRUTT LIMITED, CERTIFICATE ISSUED ON 28/09/98
Form type: CERTNM
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/95 FROM:, 112 FOREST ROAD, WALTHAMSTOW, LONDON, E17 6JQ
Form type: 287
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/92
Form type: AA
Date: 1993.05.05

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Company directors and board members:

COBAT SECRETARIAL SERVICES LTD (current)
Secretary, 2004.04.01
1007 LONDON ROAD , LEIGH-ON-SEA
SS9 3JY, ESSEX
GREAT BRITAIN
JOHN HOWARD STRUTT (current)
Director, COMPANY DIRECTOR, 1990.12.14
1007 LONDON ROAD , LEIGH-ON-SEA
SS9 3JY, ESSEX
JOHN HOWARD STRUTT (resigned)
Secretary, COMPANY DIRECTOR, 1990.12.14 - 2004.04.01
THE VALE CANFIELD ROAD TAKELEY , BISHOPS STORTFORD
CM22 6SZ, HERTFORDSHIRE
TONY LEONARD NELSON (resigned)
Director, SURVEYOR, 1990.12.14 - 2000.05.10
90 GAYNES PARK ROAD , UPMINSTER
RM14 2HX, ESSEX
LYNN FRANCES STRUTT (resigned)
Director, COMPANY DIRECTOR, 1990.12.14 - 2000.05.10
THE VALE CANFIELD ROAD TAKELEY , BISHOPS STORTFORD
CM22 6SZ, HERTFORDSHIRE
Date 2013.04.04
Debtors £ 10,022
Shareholder Funds £ 10,022
Profit Loss Account Reserve £ 9,772
Called Up Share Capital £ 250
Total Assets Less Current Liabilities £ 10,022
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250

Companies near to J.E.STRUTT ltd.

Information about the Private Limited Company J.E.STRUTT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data