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Company Information for

03734192 LIMITED

KPMG LLP, 1 THE EMBANKMENT, LEEDS, LS1 4DW,
Company Registration Number
03734192
Private Limited Company
Active

Company Overview

About 03734192 Ltd
03734192 LIMITED was founded on 1999-03-17 and has its registered office in Leeds. The organisation's status is listed as "Active". 03734192 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
03734192 LIMITED
 
Legal Registered Office
KPMG LLP
1 THE EMBANKMENT
LEEDS
LS1 4DW
Other companies in LS1
 
Previous Names
STRATTON SERVICES LIMITED27/08/2019
Filing Information
Company Number 03734192
Company ID Number 03734192
Date formed 1999-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 17/03/2013
Return next due 14/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-06 09:20:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 03734192 LIMITED
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Company Officers of 03734192 LIMITED

Current Directors
Officer Role Date Appointed
PARAMJIT SINGH BUSSAN
 Company Secretary 1999-10-04
DAVID ARTHUR CLEGG
 Company Secretary 2004-06-18
PARAMJIT SINGH BUSSAN
 Director 1999-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ARIF RAZA MAHMOOD
 Director 2007-12-06 2013-12-30
ARIF RAZA MAHMOOD
 Director 2004-07-19 2007-12-06
TAHIR MAHMOOD
 Director 1999-10-04 2004-07-20
MOHAMMED SIDDIQUE
 Director 1999-10-04 2004-07-20
SALEEM SIDDIQUE
 Director 1999-10-04 2004-07-20
DMCS SECRETARIES LIMITED
 Nominated Secretary 1999-03-17 1999-10-04
DMCS DIRECTORS LIMITED
 Nominated Director 1999-03-17 1999-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ARTHUR CLEGG BRADFORD HATE CRIME ALLIANCE Company Secretary 2007-07-27 CURRENT 2007-07-27 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.

DateDocument TypeDocument Description
2019-08-27AC92Restoration by order of the court
2019-08-27CERTNMCompany name changed stratton services\certificate issued on 27/08/19
2015-04-13GAZ2Final Gazette dissolved via compulsory strike-off
2015-01-132.24BAdministrator's progress report to 2014-12-31
2015-01-132.35BNotice of move from Administration to Dissolution with case end date
2014-08-082.24BAdministrator's progress report to 2014-07-01
2014-03-25F2.18Notice of deemed approval of proposals
2014-03-032.17BStatement of administrator's proposal
2014-02-112.16BStatement of affairs with form 2.14B
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2014-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2014 FROM STRATTON HOUSE, HAMMERTON STREET BRADFORD WEST YORKSHIRE BD3 9RD
2014-01-132.12BAppointment of an administrator
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ARIF RAZA MAHMOOD
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 037341920003
2013-05-30LATEST SOC30/05/13 STATEMENT OF CAPITAL;GBP 100
2013-05-30AR0117/03/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0117/03/12 ANNUAL RETURN FULL LIST
2012-03-26AD02Register inspection address has been changed
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0117/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0117/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF RAZA MAHMOOD / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BUSSAN / 30/03/2010
2009-12-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PARAMJIT BUSSAN / 30/11/2007
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-29288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-05-08363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 52 HOSPITAL ROAD RIDDLESDEN KEIGHLEY WEST YORKSHIRE BD20 5EU
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-08363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-09-21395PARTICULARS OF MORTGAGE/CHARGE
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28288bDIRECTOR RESIGNED
2004-07-28288bDIRECTOR RESIGNED
2004-07-28288bDIRECTOR RESIGNED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-11363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-02-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-14SRES03EXEMPTION FROM APPOINTING AUDITORS 27/10/00
2000-04-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-19363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-12-08288aNEW DIRECTOR APPOINTED
1999-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-12-08288aNEW DIRECTOR APPOINTED
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ
1999-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1037907 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Administrators2014-01-09
Fines / Sanctions
No fines or sanctions have been issued against 03734192 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-07 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
MORTGAGE 2004-09-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2004-07-10 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 03734192 LIMITED

Intangible Assets
Patents
We have not found any records of 03734192 LIMITED registering or being granted any patents
Domain Names

03734192 LIMITED owns 2 domain names.

strattonservices.co.uk   strattonserviceslimited.co.uk  

Trademarks
We have not found any records of 03734192 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03734192 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as 03734192 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03734192 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.
Import/Export of Goods
Goods imported/exported by 03734192 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0169049000Ceramic flooring blocks, support or filler tiles and the like (excl. those of siliceous fossil meals or similar siliceous earths, refractory bricks of heading 6902, and flags and pavings, hearth and wall tiles of heading 6907 and 6908, and building bricks)
2013-06-0173269098Articles of iron or steel, n.e.s.
2012-12-0169022099Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods containing, by weight, > 50% alumina, silica or a mixture or compound of these products (excl. containing, by weight, >= 93% silica, > 7% but < 45% alumina and those of siliceous fossil meals or similar siliceous earths)
2012-02-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2011-08-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2011-06-0173259990Articles of iron or steel, cast, n.e.s. (excl. of malleable or non-malleable cast iron, grinding balls and similar articles for mills)
2010-03-0184791000Machinery for public works, building or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySTRATTON SERVICES LIMITEDEvent Date2014-01-02
In the High Court of Justice, Chancery Division Leeds District Registry case number 1610 Howard Smith and Mark Granville Firmin (IP Nos 9284 and 9341 ), both of KPMG LLP , 1 The Embankment, Neville Street, Leeds LS1 4DW Further details contact: Katie Bryant, Email: Katie.bryant@kpmg.co.uk, Tel: 0113 231 3875. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03734192 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 03734192 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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