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STRATSTAN LIMITED

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

Company details

9,WENDOVER ROAD,, RACKHEATH,, NORWICH., NR13 6LH

STRATSTAN LIMITED on the map

Company type: Private Limited Company
Company number: 01086328
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.12
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

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: 2016.09.06
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

MANUFACTURERS HANOVER INDUSTRIAL FINANCE LIMITED
ASSINGMENT OF AGREEMENT - Outstanding on 1980.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.05.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.05.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.31
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND MICHAEL JAMES TUFFEN AS MORTGAGOR AND BY MICHAEL JAMES TUFFEN AS TRUSTEE FOR THE MORTGAGOR AND BY THE COMPANY AS PRINCIPAL DEBTOR - Outstanding on 1995.02.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2001.02.08
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2011.09.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD
Form type: TM01
Date: 2016.05.01
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 20000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.21
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 23/08/2010
Form type: CH01
Date: 2010.08.31
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DIRECTOR APPOINTED MR MICHAEL JAMES TUFFEN
Form type: AP01
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED MRS RAE MARGARET TUFFEN
Form type: AP01
Date: 2010.06.28
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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AD 29/03/04---------, £ SI [email protected]=13590, £ IC 6410/20000
Form type: 88(2)R
Date: 2004.05.04
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
Child documents:
Document type: ANNOTATION
Date: 2003.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.29
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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AD 30/03/97---------, £ SI [email protected]=1708, £ IC 4702/6410
Form type: 88(2)R
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
Child documents:
Document type: ANNOTATION
Date: 1996.09.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.03

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Company directors and board members:

SIMON TUFFEN (current)
Secretary, DIRECTOR, 2000.11.30
11 WHITE LION ROAD COLTISHALL , NORWICH
NR12 7AS, NORFOLK
MICHAEL JAMES TUFFEN (current)
Director, CONSULTANT, 2010.01.01
9,WENDOVER ROAD, RACKHEATH, , NORWICH.
NR13 6LH
RAE MARGARET TUFFEN (current)
Director, RETIRED, 2010.01.01
9,WENDOVER ROAD, RACKHEATH, , NORWICH.
NR13 6LH
SIMON TUFFEN (current)
Director, STEEL STOCKHOLDER, 2002.03.01
11 WHITE LION ROAD COLTISHALL , NORWICH
NR12 7AS, NORFOLK
FRIARS SECRETARIAT LIMITED (resigned)
Secretary, 1991.08.23 - 1992.04.30
2 BATH PLACE RIVINGTON STREET , LONDON
EC2A 3JJ
MICHAEL JAMES TUFFEN (resigned)
Secretary, 1992.04.30 - 2000.11.30
ST BRELADE ROPES HILL , HORNING NORWICH
NR12 8PA, NORFOLK
MICHAEL FORD (resigned)
Director, SALES ENGINEER, 1991.08.23 - 2016.04.30
1 FALKLANDS ROAD , HAVERHILL
CB9 0EA, SUFFOLK
JAMES HENRY TUFFEN (resigned)
Director, CONSULTANT, 1991.08.23 - 2007.04.28
5 BROAD BRIDGE CLOSE , WROXHAM
NORFOLK
MICHAEL JAMES TUFFEN (resigned)
Director, MATERIALS ENGINEER, 1991.08.23 - 2000.11.30
ST BRELADE ROPES HILL , HORNING NORWICH
NR12 8PA, NORFOLK
RAE MARGARET TUFFEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.23 - 2001.11.30
ST BRELADE ROPES HILL HORNING , NORWICH
NR12 8PA, NORFOLK
Date 2014.03.31
Tangible Fixed Assets £ 685,797
Current Assets £ 2,206,117
Tangible Fixed Assets Depreciation £ 346,504
Provisions For Liabilities Charges £ 346
Share Premium Account £ 10,999
Debtors £ 577,294
Shareholder Funds £ 2,119,676
Profit Loss Account Reserve £ 2,088,677
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 2,119,676
Total Assets Less Current Liabilities £ 2,120,022
Net Current Assets Liabilities £ 1,434,225
Creditors Due Within One Year £ 771,892
Cash Bank In Hand £ 1,222,982
Stocks Inventory £ 399,050
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 38,350
Tangible Fixed Assets Additions £ 49,041
Tangible Fixed Assets Cost Or Valuation £ 1,028,606
Tangible Fixed Assets Depreciation Charged In Period £ 45,532
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,146
Creditors Due After One Year £ 23,822

Companies near to STRATSTAN ltd.

Information about the Private Limited Company STRATSTAN 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: 2016.07.23. Reload the data