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STRATTON & CO.(PLASTICS)LIMITED

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

Company details

YORK HOUSE, 4 WIGMORES SOUTH, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6PL

STRATTON & CO.(PLASTICS)LIMITED on the map

Company type: Private Limited Company
Company number: 01018794
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.26
last member list: 2016.02.13
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.05.22
MIDLAND BANK LTD
MORTGAGE AND CHARGE - Outstanding on 1973.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.02.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1991.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.04
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE (ALL ASSETS) - Outstanding on 1997.10.11

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 3800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.17
£2.95
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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DIRECTOR APPOINTED MRS KERRI ANN HYDEN
Form type: AP01
Date: 2014.03.05
£2.95
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DIRECTOR APPOINTED MRS ALISON LESLEY HYDEN
Form type: AP01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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SECRETARY'S CHANGE OF PARTICULARS / ROSARIO ANA HYDEN / 08/01/2013
Form type: CH03
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROSARIO ANA HYDEN / 08/01/2013
Form type: CH01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR EDWARD HYDEN
Form type: TM01
Date: 2013.04.09
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, 12 GRESLEY CLOSE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 7QB
Form type: AD01
Date: 2013.01.10
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DIRECTOR APPOINTED MR STEPHEN ANDREW HYDEN
Form type: AP01
Date: 2013.01.09
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DIRECTOR APPOINTED MR MICHAEL JAMES HYDEN
Form type: AP01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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SECTION 190 01/08/2011
Form type: RES13
Date: 2011.09.08
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SALE OF PART OF THE FREEHOLD PROPERTY OF THE COMPANY BE APPROVED 01/08/2011
Form type: RES13
Date: 2011.08.23
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROSARIO ANA HYDEN / 01/10/2009
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HYDEN / 01/10/2009
Form type: CH01
Date: 2010.05.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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REGISTERED OFFICE CHANGED ON 30/10/07 FROM:, 24 STONEHILLS HOUSE, STONEHILLS, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 6NH
Form type: 287
Date: 2007.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.09
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
Child documents:
Document type: ANNOTATION
Date: 2003.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.02.05
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REGISTERED OFFICE CHANGED ON 05/02/03 FROM:, C/O GEORGE ARTHUR & CO, OSBORN HOUSE HOWARDSGATE, WELWYN GARDEN CITY, HERTFORDSHIRE AL8 6AT
Form type: 287
Date: 2003.02.05
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.08.01
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/11/01 FROM:, 9 SOUTHFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE AL7 4ST
Form type: 287
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/99 FROM:, 1A THE MALTINGS, RAILWAY PLACE, HERTFORD, HERTS SG13 1JT
Form type: 287
Date: 1999.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17

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Company directors and board members:

ROSARIO ANA HYDEN (current)
Secretary, 1991.02.13
YORK HOUSE 4 WIGMORES SOUTH , WELWYN GARDEN CITY
AL8 6PL, HERTFORDSHIRE
ALISON LESLEY HYDEN (current)
Director, OFFICE MANAGER, 2013.04.01
YORK HOUSE 4 WIGMORES SOUTH , WELWYN GARDEN CITY
AL8 6PL, HERTFORDSHIRE
KERRI ANN HYDEN (current)
Director, DIRECTOR CAR SALES COMPANY, 2013.04.01
YORK HOUSE 4 WIGMORES SOUTH , WELWYN GARDEN CITY
AL8 6PL, HERTFORDSHIRE
MICHAEL JAMES HYDEN (current)
Director, MOTOR INDUSTRY, 2013.01.08
YORK HOUSE 4 WIGMORES SOUTH , WELWYN GARDEN CITY
AL8 6PL, HERTFORDSHIRE
ROSARIO ANA HYDEN (current)
Director, DIRECTOR/SECRETARY, 1991.02.13
YORK HOUSE 4 WIGMORES SOUTH , WELWYN GARDEN CITY
AL8 6PL, HERTFORDSHIRE
STEPHEN ANDREW HYDEN (current)
Director, SALES MANAGER, 2013.01.08
YORK HOUSE 4 WIGMORES SOUTH , WELWYN GARDEN CITY
AL8 6PL, HERTFORDSHIRE
EDWARD JOHN HYDEN (resigned)
Director, COMPANY DIRECTOR, 1991.02.13 - 2013.01.08
12 GRESLEY CLOSE , WELWYN GARDEN CITY
AL8 7QB, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 225,000
Tangible Fixed Assets £ 225,000
Current Assets £ 133,524
Tangible Fixed Assets Depreciation £ 48,539
Share Premium Account £ 288,400
Debtors £ 124,768
Shareholder Funds £ 355,683
Profit Loss Account Reserve £ 47,733
Revaluation Reserve £ 15,750
Called Up Share Capital £ 3,800
Total Assets Less Current Liabilities £ 355,683
Net Current Assets Liabilities £ 130,683
Creditors Due Within One Year £ 2,841
Cash Bank In Hand £ 8,756
Share Capital Allotted Called Up Paid £ 3,800
Number Shares Allotted £ 3,800
Tangible Fixed Assets Cost Or Valuation £ 225,000

Companies near to STRATTON & CO.(PLASTICS)ltd.

Information about the Private Limited Company STRATTON & CO.(PLASTICS)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: 2016.07.19. Reload the data