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STRATTONS LIMITED

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

Company details

THE OLD DAIRY LONG WALK, EASTON, WINCHESTER, HAMPSHIRE, SO21 1DG

STRATTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00816110
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.18
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1972.10.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.03.10

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.04.26
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.26
£2.95
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ADOPT ARTICLES 29/01/2016
Form type: RES01
Date: 2016.04.26
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
£2.95
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14/10/15 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 12000
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REGISTERED OFFICE CHANGED ON 14/07/2015 FROM, BELVEDERE BASING VIEW, BASINGSTOKE, HANTS, RG21 4HG
Form type: AD01
Date: 2015.07.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LISA CAROLINE STRATTON / 08/08/2013
Form type: CH03
Date: 2013.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRATTON / 08/08/2013
Form type: CH01
Date: 2013.09.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, 21-23 IVES STREET, LONDON, SW3 2ND
Form type: AD01
Date: 2010.09.13
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STRATTON / 26/11/2009
Form type: CH01
Date: 2009.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.10
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 14/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.25
Child documents:
Document type: ANNOTATION
Date: 2000.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.17
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
£2.95
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£ IC 18000/14000, 12/03/98, £ SR [email protected]=4000
Form type: 169
Date: 1998.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.14
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/03/98
Form type: WRES08
Date: 1998.04.14
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/03/98
Form type: WRES08
Date: 1998.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.30
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RETURN MADE UP TO 14/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13

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Company directors and board members:

LISA CAROLINE STRATTON (current)
Secretary, 1998.12.07
THE OLD RECTORY SHERFIELD ENGLISH , ROMSEY
SO51 6FL, HAMPSHIRE
ENGLAND
RICHARD STRATTON (current)
Director, ADVERTISING EXECUTIVE, 1991.08.16
THE OLD RECTORY SHERFIELD ENGLISH , ROMSEY
SO51 6FL, HAMPSHIRE
ENGLAND
PETER JOHN LATTA (resigned)
Secretary, 1991.08.16 - 1998.12.07
FLAT 5 19A WETHERBY GARDENS , LONDON
SW5 0JP
PIERS GARNETT BRACHER (resigned)
Director, ADVERTISING EXECUTIVE, 1992.01.01 - 1998.02.12
23 WERTER ROAD , LONDON
SW15 2LL
GEOFREY DAY (resigned)
Director, ADVERTISING EXECUTIVE, 1991.08.16 - 1994.03.02
89 QUEENS WALK SOUTH RUISLIP , RUISLIP
HA4 0NN, MIDDLESEX
RICHARD SPOFFORTH HILL (resigned)
Director, RETIRED, 1993.06.30 - 1996.06.30
19 CHIPSTEAD STREET , LONDON
SW6 3SR
PETER JOHN LATTA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.16 - 1998.12.07
FLAT 5 19A WETHERBY GARDENS , LONDON
SW5 0JP
RICHARD GEORGE MELIK (resigned)
Director, CREATIVE DIRECTOR, 1996.01.01 - 1998.03.11
FLAT 2A 71A KNIGHTSBRIDGE , LONDON
SW1X 7RB
GRAHAM EDWARD PAINTER (resigned)
Director, MEDIA EXECUTIVE, 1992.01.01 - 1998.03.11
FLAT 8 7 ELM PARK GARDENS , LONDON
SW10 9QG
CHARLES SMITH DOUGLAS (resigned)
Director, CREATIVE DIRECTOR, 1994.07.05 - 1995.07.21
FLAT 15 28 BEAUFORT GARDENS , LONDON
SW3 6BD
VERNON GORDON LENNOX STRATTON (resigned)
Director, MANAGING DIRECTOR, 1991.08.16 - 1993.06.30
15 DONNE PLACE , LONDON
SW3 2NG
Date 2013.12.31
Tangible Fixed Assets £ 51,046
Current Assets £ 335,870
Tangible Fixed Assets Depreciation £ 124,206
Provisions For Liabilities Charges £ 3,807
Debtors £ 249,084
Shareholder Funds £ 31,406
Profit Loss Account Reserve £ 11,406
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 31,406
Total Assets Less Current Liabilities £ 56,763
Net Current Assets Liabilities £ 5,717
Creditors Due Within One Year £ 330,153
Cash Bank In Hand £ 2,016
Stocks Inventory £ 72,770
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Additions £ 2,171
Tangible Fixed Assets Cost Or Valuation £ 163,521
Tangible Fixed Assets Depreciation Charged In Period £ 13,902
Capital Redemption Reserve £ 8,000
Creditors Due After One Year £ 21,550

Companies near to STRATTONS ltd.

Information about the Private Limited Company STRATTONS 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: 2016.06.07. Reload the data