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STRATFORD PAPER CO.LIMITED

Learn more about STRATFORD PAPER CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEELWRIGHTS COTTAGE, BERDEN, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 1AS

STRATFORD PAPER CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00631842
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.03
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company STRATFORD PAPER CO.LIMITED is a Private Limited Company, registration number 00631842, established in United Kingdom on the 3. July 1959. The company is now active. The company has been in business for 57 years and 5 months. The company is based on WHEELWRIGHTS COTTAGE, BERDEN, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 1AS. Business of the company STRATFORD PAPER CO.LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "04/04/16 STATEMENT OF CAPITAL GBP 11.00" from the 2016.04.04. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.15. We do not have any information about the company STRATFORD PAPER CO.LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. 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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

List of company documents:

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04/04/16 STATEMENT OF CAPITAL GBP 11.00
Form type: SH19
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.04.04
£2.95
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SOLVENCY STATEMENT DATED 15/03/16
Form type: CAP-SS
Date: 2016.04.04
£2.95
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REDUCE ISSUED CAPITAL 15/03/2016
Form type: RES06
Date: 2016.04.04
£2.95
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
£2.95
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, 50 HOLNESS RD, LONDON, E15 4EW
Form type: AD01
Date: 2010.02.26
£2.95
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.10
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.11.25
£2.95
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AD 30/06/97---------, £ SI [email protected]=10000, £ IC 1000/11000
Form type: 88(2)R
Date: 1997.11.25
£2.95
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£ NC 1000/11000, 30/06/
Form type: ORES04
Date: 1997.09.18
£2.95
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NC INC ALREADY ADJUSTED, 30/06/97
Form type: 123
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
Child documents:
Document type: ANNOTATION
Date: 1997.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04

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Company directors and board members:

OLIVIA JESSIE BURTON (current)
Secretary, 1991.02.23
8 KINGSWELL RIDE CUFFLEY , POTTERS BAR
EN6 4LH, HERTFORDSHIRE
JOHN HERBERT BURTON (current)
Director, COMPANY DIRECTOR, 1991.02.23
WHEELWRIGHTS COTTAGE BERDEN , BISHOPS STORTFORD
CM23 1AS, HERTFORDSHIRE
OLIVIA JESSIE BURTON (current)
Director, COMPANY DIRECTOR, 1991.02.23
8 KINGSWELL RIDE CUFFLEY , POTTERS BAR
EN6 4LH, HERTFORDSHIRE
RICHARD LUND BURTON (current)
Director, COMPANY DIRECTOR, 1991.02.23
9 FORDWICH HILL , HERTFORD
SG14 2BG, HERTS
HELEN STEPHANIE BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 2003.12.18
18 TRINITY ROAD , WARE
SG12 7DB, HERTFORDSHIRE
SUSAN BURTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.23 - 2004.06.30
WHEELWRIGHTS COTTAGE BERDEN , BISHOPS STORTFORD
HERTS
Date 2013.06.30
Fixed Assets £ 35,541
Tangible Fixed Assets £ 31,751
Current Assets £ 225,051
Debtors £ 937
Shareholder Funds £ 254,964
Profit Loss Account Reserve £ 243,964
Called Up Share Capital £ 11,000
Total Assets Less Current Liabilities £ 254,964
Net Current Assets Liabilities £ 219,423
Creditors Due Within One Year £ 5,628
Cash Bank In Hand £ 224,114
Number Shares Allotted £ 11,000
Tangible Fixed Assets Cost Or Valuation £ 31,751
Investments Fixed Assets £ 3,790

Companies near to STRATFORD PAPER CO.ltd.

Information about the Private Limited Company STRATFORD PAPER CO.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: 2016.05.24. Reload the data