Company Information for STRAALTECHNIEK U.K. LIMITED
A H ACCOUNTANCY SERVICES, 61A BLAGDEN STREET, SHEFFIELD, S2 5QS,
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Company Registration Number
04075744
Private Limited Company
Active |
Company Name | |
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STRAALTECHNIEK U.K. LIMITED | |
Legal Registered Office | |
A H ACCOUNTANCY SERVICES 61A BLAGDEN STREET SHEFFIELD S2 5QS Other companies in S5 | |
Company Number | 04075744 | |
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Company ID Number | 04075744 | |
Date formed | 2000-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB728181428 |
Last Datalog update: | 2024-04-07 04:51:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LINDA PEARL WARD |
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ANDREW DAVID ALLEN |
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LINDSEY REBECCA ALLEN |
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JAY NICOLAS DORLING |
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RAYMOND PAUL PARSONS |
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GRAHAM JAMES WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE WARD |
Director | ||
PAUL ANDREW ETHERINGTON |
Director | ||
BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRAALTECHNIEK INTERNATIONAL (SHOTPEENING DIVISION) LIMITED | Director | 2016-08-01 | CURRENT | 2014-04-11 | Active | |
BLASTCOM (U.K.) LIMITED | Director | 2016-08-01 | CURRENT | 1996-11-25 | Active | |
SOUTH YORKSHIRE SUPPLIES LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Active - Proposal to Strike off | |
BLASTCOM (U.K.) LIMITED | Director | 2012-07-16 | CURRENT | 1996-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JAY NICOLAS DORLING | ||
Director's details changed for Mr Andrew David Allen on 2024-03-19 | ||
Director's details changed for Mr Graham James Ward on 2024-03-15 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA PEARL WARD | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040757440004 | ||
Current accounting period extended from 26/10/23 TO 31/10/23 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 27/10/22 TO 26/10/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AA | 28/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/10/21 TO 27/10/21 | |
Previous accounting period shortened from 29/10/21 TO 28/10/21 | ||
AA01 | Previous accounting period shortened from 29/10/21 TO 28/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/10/20 TO 29/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PAUL PARSONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040757440003 | |
AA01 | Previous accounting period shortened from 31/10/20 TO 30/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | 28/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 01/11/17 TO 31/10/17 | |
AA01 | Previous accounting period extended from 27/10/17 TO 01/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE WARD | |
AA | 28/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/10/16 TO 27/10/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 28/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA PEARL WARD on 2016-03-04 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 28/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/10/14 TO 28/10/14 | |
AA | 29/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Unit 8 Grange Lane Valley Works Sheffield South Yorkshire S5 0DQ | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham James Ward on 2013-12-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA PEARL WARD on 2013-12-18 | |
AA01 | Previous accounting period shortened from 30/10/13 TO 29/10/13 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND PAUL PARSONS | |
AA | 30/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA01 | PREVSHO FROM 31/10/2012 TO 30/10/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAY NICOLAS DORLING | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID ALLEN | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY REBECCA ALLEN | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOUISE WARD | |
AR01 | 21/09/12 FULL LIST | |
AR01 | 21/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES WARD / 21/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/09/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: NORTH FARM BURRS LANE, GILDINGWELLS WORKSOP NOTTINGHAMSHIRE S81 8AX | |
363s | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | |
88(2)R | AD 13/08/02--------- £ SI 1000@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM: THE OLD DISPENSARY 3 BARLEYCROFT LANE, DINNINGTON, SHEFFIELD S25 2LE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 8AW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-10-31 | £ 60,903 |
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Creditors Due Within One Year | 2012-10-30 | £ 803,984 |
Creditors Due Within One Year | 2011-10-31 | £ 838,257 |
Creditors and other liabilities
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 STRAALTECHNIEK U.K. LIMITED
Called Up Share Capital | 2012-10-30 | £ 1,000 |
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Called Up Share Capital | 2011-10-31 | £ 1,000 |
Cash Bank In Hand | 2012-10-30 | £ 175,434 |
Cash Bank In Hand | 2011-10-31 | £ 126,479 |
Current Assets | 2012-10-30 | £ 1,195,849 |
Current Assets | 2011-10-31 | £ 1,173,444 |
Debtors | 2012-10-30 | £ 657,269 |
Debtors | 2011-10-31 | £ 903,819 |
Fixed Assets | 2012-10-30 | £ 454,950 |
Fixed Assets | 2011-10-31 | £ 493,800 |
Shareholder Funds | 2012-10-30 | £ 846,815 |
Shareholder Funds | 2011-10-31 | £ 768,084 |
Stocks Inventory | 2012-10-30 | £ 363,146 |
Stocks Inventory | 2011-10-31 | £ 143,146 |
Tangible Fixed Assets | 2012-10-30 | £ 194,700 |
Tangible Fixed Assets | 2011-10-31 | £ 231,550 |
Debtors and other cash assets
STRAALTECHNIEK U.K. LIMITED owns 1 domain names.
straaltechniek.co.uk
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as STRAALTECHNIEK U.K. LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
72259900 | Flat-rolled products of alloy steel other than stainless, of a width of >= 600 mm, hot-rolled or cold-rolled "cold-reduced" and further worked (excl. plated or coated with zinc and products of silicon-electrical steel) | |||
84609090 | Machines for deburring, grinding, or polishing metals, metal carbides or cermets (excl. grinding and polishing machines in which the positioning in any one axis can be set up to an accuracy of at least 0,01 mm, gear cutting, gear grinding or gear finishing machines and machines for working in the hand) | |||
84615090 | Cutting-off machines for working metals, metal carbides or cermets (excl. machines for working in the hand and sawing machines) | |||
84749090 | Parts of machinery of heading 8474 (excl. of cast iron or cast steel) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84748090 | Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass) | |||
40101900 | Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84249000 | Parts of fire extinguishers, spray guns and similar appliances, steam or sand blasting machines and similar jet projecting machines and machinery and apparatus for projecting, dispersing or spraying liquids or powders, n.e.s. | |||
84879040 | Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |