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STRACHAN (STOCK) LIMITED

Learn more about STRACHAN (STOCK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR BOUNDARY HOUSE, 4 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE

STRACHAN (STOCK) LIMITED on the map

Company type: Private Limited Company
Company number: 00605064
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 1545
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.09.01
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.01
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES CURTIS / 30/09/2011
Form type: CH01
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, MOULSHAM COURT, 39 MOULSHAM STREET, CHELMSFORD, ESSSEX., CM2 0HY
Form type: AD01
Date: 2011.09.19
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON KATHLEEN CURTIS / 01/10/2009
Form type: CH01
Date: 2010.10.12
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DIRECTOR APPOINTED STUART JAMES CURTIS
Form type: AP01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR JEAN CURTIS
Form type: TM01
Date: 2010.05.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.19
£2.95
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AD 09/08/02---------, £ SI 4500@.01=45, £ IC 1500/1545
Form type: 88(2)R
Date: 2002.08.15
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NC INC ALREADY ADJUSTED, 09/08/02
Form type: 123
Date: 2002.08.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: RES04
Document description: £ NC 2000/4500
Document type: ANNOTATION
Date: 2002.08.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.18
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
Child documents:
Document type: ANNOTATION
Date: 1999.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
Child documents:
Document type: ANNOTATION
Date: 1997.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/09/93 FROM:, GREENWOOD HOUSE, 4-7 SALISBURY COURT, LONDON, EC4Y 8AA
Form type: 287
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.08.21

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Company directors and board members:

ALISON KATHLEEN CURTIS (current)
Secretary, LEADING FIRE CONTROL OPERATOR, 1996.02.14
HIGHLANDS BARTHOLOMEW GREEN GREAT LEIGHS , CHELMSFORD
CM3 1QG, ESSEX
ALISON KATHLEEN CURTIS (current)
Director, LEADING FIRE CONTROL OPERATOR, 1996.02.14
HIGHLANDS BARTHOLOMEW GREEN GREAT LEIGHS , CHELMSFORD
CM3 1QG, ESSEX
STUART JAMES CURTIS (current)
Director, SALES MANAGER, 2010.04.02
2 LONGHAMS DRIVE SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5NN
DORIS EILEEN STRACHAN (resigned)
Secretary, 1991.09.30 - 1996.02.13
MILLSIDE COTTAGE 10 MILL LANE STOCK , INGATESTONE
CM4 9RY, ESSEX
JEAN MARGARET CURTIS (resigned)
Director, 1991.09.30 - 2010.03.26
26 WELL LANE STOCK , INGATESTONE
CM4 9LU, ESSEX
DORIS EILEEN STRACHAN (resigned)
Director, 1991.09.30 - 1996.02.13
MILLSIDE COTTAGE 10 MILL LANE STOCK , INGATESTONE
CM4 9RY, ESSEX
Date 2013.05.31 2012.05.31
Fixed Assets £ 348,711 - 0.02 % £ 348,778
Tangible Fixed Assets £ 348,711 - 0.02 % £ 348,778
Current Assets £ 147,069 + 8.36 % £ 135,723
Tangible Fixed Assets Depreciation £ 455 + 17.27 % £ 388
Debtors £ 24,372 - 31.22 % £ 35,434
Shareholder Funds £ 493,117 + 2.31 % £ 481,965
Profit Loss Account Reserve £ 491,572 + 2.32 % £ 480,420
Called Up Share Capital £ 1,545 £ 1,545
Net Assets Liabilities Including Pension Asset Liability £ 493,117 + 2.31 % £ 481,965
Total Assets Less Current Liabilities £ 493,117 + 2.31 % £ 481,965
Net Current Assets Liabilities £ 144,406 + 8.42 % £ 133,187
Cash Bank In Hand £ 122,697 + 22.34 % £ 100,289
Tangible Fixed Assets Cost Or Valuation £ 349,166 £ 349,166

Companies near to STRACHAN (STOCK) ltd.

Information about the Private Limited Company STRACHAN (STOCK) 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: 2016.05.20. Reload the data