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Company Information for

STRATA 21 LIMITED

55-65 CASTLEHAM ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN38 9NU,

Company Registration Number

02313717

Private Limited Company

Active

Company Overview

About Strata 21 Ltd

STRATA 21 LIMITED was founded on 1988-11-04 and has its registered office in St. Leonards-on-sea. The organisation's status is listed as "Active". Strata 21 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
STRATA 21 LIMITED

55-65 CASTLEHAM ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9NU Other companies in TN38

Filing Information

Company Number		02313717
Company ID Number		02313717
Date formed		1988-11-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-01-05 11:15:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATA 21 LIMITED

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Companies with same name STRATA 21 LIMITED

The following companies were found which have the same name as STRATA 21 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Strata 21 Consulting Inc.	313 Raymerville Drive Markham Ontario L3P 6N9	Active	Company formed on the 2018-07-09
	STRATA 21 GROUP LTD	UNIT 5 THE RIDGEWAY RIDGEWAY BUSINESS PARK BLUNHAM BEDFORDSHIRE MK44 3DE	Active	Company formed on the 2023-05-15

Company Officers of STRATA 21 LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN BARRY PAGE	Company Secretary	1993-06-01
PAUL ROBERT HETHERINGTON	Director	2014-02-03
PAUL MARTIN MITCHELL	Director	2008-11-24
KEVIN BARRY PAGE	Director	1998-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JOHN BEALE	Director	2008-11-24	2017-01-03
JAMES THOMAS FLETCHER	Director	2000-06-01	2014-05-30
PAUL EVANS	Director	2000-03-12	2008-12-31
JOHN MICHAEL RUSSELL	Director	2000-03-12	2004-11-26
STEPHEN MICHAEL LENNARD	Director	1991-02-14	2000-03-12
HENRY CHRISTOPHER NOYE	Company Secretary	1990-11-04	1993-05-31
HENRY CHRISTOPHER NOYE	Director	1990-11-04	1993-05-31
PAUL EVANS	Director	1990-11-04	1991-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN BARRY PAGE	MARSHALL-TUFFLEX WINDOWS LIMITED	Company Secretary	1993-06-01	CURRENT	1989-03-07	Active
KEVIN BARRY PAGE	NEWLITE WINDOWS LIMITED	Company Secretary	1993-06-01	CURRENT	1980-08-01	Active
KEVIN BARRY PAGE	TUFFLEX LIMITED	Company Secretary	1993-06-01	CURRENT	1951-06-06	Active
KEVIN BARRY PAGE	MARSHALL-TUFFLEX INTERNATIONAL LIMITED	Company Secretary	1993-06-01	CURRENT	1951-10-15	Active
KEVIN BARRY PAGE	C. & C. MARSHALL LIMITED	Company Secretary	1993-06-01	CURRENT	1971-04-14	Active
KEVIN BARRY PAGE	MARSHALL-TUFFLEX LIMITED	Company Secretary	1993-06-01	CURRENT	1942-05-28	Active
KEVIN BARRY PAGE	MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED	Company Secretary	1993-06-01	CURRENT	1991-02-14	Active
KEVIN BARRY PAGE	TUFFSTRUT LIMITED	Company Secretary	1993-06-01	CURRENT	1992-03-20	Active
PAUL ROBERT HETHERINGTON	MARSHALL-TUFFLEX WINDOWS LIMITED	Director	2014-02-03	CURRENT	1989-03-07	Active
PAUL ROBERT HETHERINGTON	NEWLITE WINDOWS LIMITED	Director	2014-02-03	CURRENT	1980-08-01	Active
PAUL ROBERT HETHERINGTON	TUFFLEX LIMITED	Director	2014-02-03	CURRENT	1951-06-06	Active
PAUL ROBERT HETHERINGTON	MARSHALL-TUFFLEX INTERNATIONAL LIMITED	Director	2014-02-03	CURRENT	1951-10-15	Active
PAUL ROBERT HETHERINGTON	C. & C. MARSHALL LIMITED	Director	2014-02-03	CURRENT	1971-04-14	Active
PAUL ROBERT HETHERINGTON	MARSHALL-TUFFLEX LIMITED	Director	2014-02-03	CURRENT	1942-05-28	Active
PAUL ROBERT HETHERINGTON	MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED	Director	2014-02-03	CURRENT	1991-02-14	Active
PAUL ROBERT HETHERINGTON	TUFFSTRUT LIMITED	Director	2014-02-03	CURRENT	1992-03-20	Active
PAUL MARTIN MITCHELL	MARSHALL-TUFFLEX WINDOWS LIMITED	Director	2008-11-24	CURRENT	1989-03-07	Active
PAUL MARTIN MITCHELL	NEWLITE WINDOWS LIMITED	Director	2008-11-24	CURRENT	1980-08-01	Active
PAUL MARTIN MITCHELL	TUFFLEX LIMITED	Director	2008-11-24	CURRENT	1951-06-06	Active
PAUL MARTIN MITCHELL	MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED	Director	2008-11-24	CURRENT	1991-02-14	Active
PAUL MARTIN MITCHELL	MARSHALL-TUFFLEX INTERNATIONAL LIMITED	Director	2007-01-01	CURRENT	1951-10-15	Active
PAUL MARTIN MITCHELL	C. & C. MARSHALL LIMITED	Director	2007-01-01	CURRENT	1971-04-14	Active
PAUL MARTIN MITCHELL	MARSHALL-TUFFLEX LIMITED	Director	2007-01-01	CURRENT	1942-05-28	Active
PAUL MARTIN MITCHELL	TUFFSTRUT LIMITED	Director	2007-01-01	CURRENT	1992-03-20	Active
KEVIN BARRY PAGE	MARSHALL-TUFFLEX WINDOWS LIMITED	Director	2008-11-24	CURRENT	1989-03-07	Active
KEVIN BARRY PAGE	NEWLITE WINDOWS LIMITED	Director	2008-11-24	CURRENT	1980-08-01	Active
KEVIN BARRY PAGE	TUFFSTRUT LIMITED	Director	2008-11-24	CURRENT	1992-03-20	Active
KEVIN BARRY PAGE	TUFFLEX LIMITED	Director	2006-09-21	CURRENT	1951-06-06	Active
KEVIN BARRY PAGE	MARSHALL-TUFFLEX INTERNATIONAL LIMITED	Director	2000-06-01	CURRENT	1951-10-15	Active
KEVIN BARRY PAGE	C. & C. MARSHALL LIMITED	Director	2000-06-01	CURRENT	1971-04-14	Active
KEVIN BARRY PAGE	MARSHALL-TUFFLEX LIMITED	Director	2000-06-01	CURRENT	1942-05-28	Active
KEVIN BARRY PAGE	MARSHALL-TUFFLEX ENERGY MANAGEMENT LIMITED	Director	1998-01-20	CURRENT	1991-02-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-11		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-09-11		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24		Director's details changed for Mr Jean Carlos Dias on 2021-08-16
2022-12-14		CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN MITCHELL
2022-05-11	AP01	DIRECTOR APPOINTED MR JOHN HUMPHERY
2022-05-10	PSC05	Change of details for C & C Marshall Limited as a person with significant control on 2021-12-23
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-08-17	AP01	DIRECTOR APPOINTED MR JEAN CARLOS DIAS
2021-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-05	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY CONSTANTINE
2020-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT HETHERINGTON
2020-05-06	CH01	Director's details changed for Mr Jon Lee Chamberlain on 2020-04-26
2020-02-27	CH01	Director's details changed for Kevin Barry Page on 2020-02-12
2019-12-08	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/19 FROM Sidney Little Road Churchfields Industrial Estate, St. Leonards on Sea East Sussex TN38 9PU
2019-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02	AP01	DIRECTOR APPOINTED MR JON LEE CHAMBERLAIN
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-08-12	AA01	Current accounting period extended from 05/10/18 TO 31/12/18
2018-04-13	CH01	Director's details changed for Mr Paul Robert Hetherington on 2015-10-29
2018-02-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/10/17
2017-12-08	LATEST SOC	08/12/17 STATEMENT OF CAPITAL;GBP 3
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/10/16
2017-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BEALE
2016-12-06	LATEST SOC	06/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-06	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-03-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/10/15
2016-01-22	AR01	05/12/15 ANNUAL RETURN FULL LIST
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-09	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/10/14
2014-11-18	CH01	Director's details changed for Mr Paul Robert Hetherington on 2014-11-10
2014-11-05	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/10/13
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER
2014-05-03	DISS40	Compulsory strike-off action has been discontinued
2014-05-01	LATEST SOC	01/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-01	AR01	04/11/13 ANNUAL RETURN FULL LIST
2014-04-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-03	AP01	DIRECTOR APPOINTED MR PAUL ROBERT HETHERINGTON
2013-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/10/12
2013-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 23/03/2013
2013-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013
2013-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MITCHELL / 22/03/2013
2013-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS FLETCHER / 22/03/2013
2013-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/03/2013
2013-03-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEVIN BARRY PAGE / 22/03/2013
2012-11-30	AR01	04/11/12 FULL LIST
2012-07-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/11
2012-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 08/03/2012
2011-12-01	AR01	04/11/11 FULL LIST
2011-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/10
2011-01-06	AR01	04/11/10 FULL LIST
2010-02-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/09
2010-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BEALE / 22/01/2010
2010-01-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-01-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-01-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-01-05	AR01	04/11/09 FULL LIST
2010-01-05	AD02	SAIL ADDRESS CREATED
2009-04-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/08
2009-01-05	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR PAUL EVANS
2008-12-04	288a	DIRECTOR APPOINTED RICHARD JOHN BEALE
2008-12-04	288a	DIRECTOR APPOINTED PAUL MARTIN MITCHELL
2008-12-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 02/12/2008
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLETCHER / 18/11/2008
2008-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/07
2008-01-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-21	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/06
2006-11-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-29	363s	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/05
2005-11-30	363s	RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/04
2005-04-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-06	288b	DIRECTOR RESIGNED
2004-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-30	363s	RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/03
2004-01-23	363s	RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/03 FROM: THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9YJ
2003-04-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/02
2002-12-24	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-12-24	353	LOCATION OF REGISTER OF MEMBERS
2002-11-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-26	363s	RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/01
2001-11-09	363s	RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/00
2000-12-07	363s	RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-10-05	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/99
2000-09-20	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-09-20	353	LOCATION OF REGISTER OF MEMBERS
2000-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/99
2000-06-05	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to STRATA 21 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-04-15

Fines / Sanctions

No fines or sanctions have been issued against STRATA 21 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

STRATA 21 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATA 21 LIMITED

Intangible Assets

Patents

We have not found any records of STRATA 21 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STRATA 21 LIMITED

Trademarks

We have not found any records of STRATA 21 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STRATA 21 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as STRATA 21 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STRATA 21 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	STRATA 21 LIMITED	Event Date	2014-04-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STRATA 21 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STRATA 21 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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