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STROVER & CO. LIMITED

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

Company details

1 BULLOCKS LANE, SUDBURY, SUFFOLK, CO10 2TQ

STROVER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00995563
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.27
last member list: 2016.03.22
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: 31.12
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: 2017.04.05
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.06.21
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
£2.95
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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 5960
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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28/01/14 STATEMENT OF CAPITAL GBP 5960
Form type: SH06
Date: 2014.01.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.01.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JANE OUTRAM / 13/01/2013
Form type: CH01
Date: 2013.01.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR SUSAN STROVER
Form type: TM01
Date: 2012.05.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER STROVER / 31/12/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STROVER / 31/12/2010
Form type: CH01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY MARTINDALE STROVER / 01/04/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEVENS / 31/12/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE OUTRAM / 31/12/2010
Form type: CH01
Date: 2011.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN BIRCH / 31/12/2010
Form type: CH01
Date: 2011.01.14
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY MARTINDALE STROVER / 01/04/2010
Form type: CH03
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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04/12/09 STATEMENT OF CAPITAL GBP 6000.00
Form type: SH01
Date: 2010.02.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.09
Child documents:
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES01
Document description: ADOPT ARTICLES 04/12/2009
Document type: ANNOTATION
Date: 2010.02.09
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER STROVER / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STROVER / 31/12/2009
Form type: CH01
Date: 2010.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY MARTINDALE STROVER / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE OUTRAM / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANN BIRCH / 31/12/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY MARTINDALE STROVER / 31/12/2009
Form type: CH03
Date: 2010.01.14
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CEASING TO HOLD THE OFFICE OF AUDITOR
Form type: MISC
Date: 2009.12.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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REGISTERED OFFICE CHANGED ON 18/05/06 FROM:, UNIT 5 HADLEIGH BUSINESS &, LEARNING CENTRE, CROCKATT ROAD HADLEIGH, SUFFOLK IP7 6RH
Form type: 287
Date: 2006.05.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.20
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, 11 ELM GROVE, NAYLAND, COLCHESTER, ESSEX CO6 4LL
Form type: 287
Date: 2004.04.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JONATHAN GEOFFREY MARTINDALE STROVER (current)
Secretary, INSURANCE BROKER, 1996.10.31
1 BULLOCKS LANE SUDBURY , SUFFOLK
CO10 2TQ
KATHRYN ANN BIRCH (current)
Director, PROPERTY MANAGER, 1998.12.07
1 BULLOCKS LANE SUDBURY , SUFFOLK
CO10 2TQ
MELANIE JANE OUTRAM (current)
Director, MUSICIAN, 2002.01.02
1 BULLOCKS LANE SUDBURY , SUFFOLK
CO10 2TQ
RICHARD JOHN STEVENS (current)
Director, INSURANCE BROKER, 1990.12.31
1 BULLOCKS LANE SUDBURY , SUFFOLK
CO10 2TQ
JONATHAN GEOFFREY MARTINDALE STROVER (current)
Director, INSURANCE BROKER, 1996.12.06
1 BULLOCKS LANE SUDBURY , SUFFOLK
CO10 2TQ
PAUL STROVER (current)
Director, INSURANCE BROKER, 1990.12.31
1 BULLOCKS LANE SUDBURY , SUFFOLK
CO10 2TQ
SHEILA FRANCES RUTH LAMBERTH (resigned)
Secretary, 1992.10.20 - 1996.10.31
35 ALEXANDRA ROAD , COLCHESTER
CO3 3DF, ESSEX
RICHARD JOHN STEVENS (resigned)
Secretary, 1990.12.31 - 1992.10.20
4 WILLOW GROVE NAYLAND , COLCHESTER
CO6 4LH, ESSEX
SHEILA FRANCES RUTH LAMBERTH (resigned)
Director, INSURANCE BROKER, 1990.12.31 - 1996.10.31
35 ALEXANDRA ROAD , COLCHESTER
CO3 3DF, ESSEX
SUSAN JENNIFER STROVER (resigned)
Director, INSURANCE CONSULTANT, 1990.12.31 - 2012.04.18
1 BULLOCKS LANE SUDBURY , SUFFOLK
CO10 2TQ
Date 2013.12.31
Fixed Assets £ 472,840
Tangible Fixed Assets £ 455,000
Current Assets £ 2,001,700
Tangible Fixed Assets Depreciation £ 10,081
Debtors £ 1,023,446
Shareholder Funds £ 2,449,547
Profit Loss Account Reserve £ 2,409,798
Revaluation Reserve £ 33,749
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 2,449,547
Net Current Assets Liabilities £ 1,976,707
Creditors Due Within One Year £ 24,993
Cash Bank In Hand £ 185,414
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 389
Tangible Fixed Assets Cost Or Valuation £ 455,000
Tangible Fixed Assets Depreciation Charged In Period £ 98
Investments Fixed Assets £ 17,549

Companies near to STROVER & CO. ltd.

Information about the Private Limited Company STROVER & 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: 2016.07.12. Reload the data