Voluntary Arrangement
Company Information for STRATTON VALVES AND ENGINEERING LIMITED
UNIT 1, PROSPECT TERRACE INDUSTRIAL ESTATE, NORTH SHIELDS, TYNE AND WEAR, NE30 1DX,
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Company Registration Number
04314637
Private Limited Company
Voluntary Arrangement |
Company Name | |
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STRATTON VALVES AND ENGINEERING LIMITED | |
Legal Registered Office | |
UNIT 1 PROSPECT TERRACE INDUSTRIAL ESTATE NORTH SHIELDS TYNE AND WEAR NE30 1DX Other companies in NE30 | |
Company Number | 04314637 | |
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Company ID Number | 04314637 | |
Date formed | 2001-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Voluntary Arrangement | |
Lastest accounts | 30/11/2021 | |
Account next due | 31/08/2023 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB780019639 |
Last Datalog update: | 2023-07-05 09:09:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES MARTIN |
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ANDREW DAVID HARLAND |
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PHILIP JAMES MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID HUNTER CAMPBELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.E. COCKAYNE, LIMITED | Director | 2016-07-21 | CURRENT | 1965-08-13 | Liquidation | |
M & S PRECISION LIMITED | Director | 2016-07-08 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
STRATTON VALVE HOLDINGS LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
BIG5 ENGINEERING LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
DAWSON-BOWMAN LIMITED | Director | 2014-04-07 | CURRENT | 1965-03-31 | Active - Proposal to Strike off | |
HARLAND DB HOLDINGS LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
FLAT WASHER SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2001-06-12 | In Administration/Administrative Receiver | |
FLAT WASHER HOLDINGS LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
PERCY PARK RUGBY FOOTBALL CLUB LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
PERCY PARK MEMORIAL GROUND LIMITED | Director | 2003-07-09 | CURRENT | 1948-06-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES | ||
Notice to Registrar of companies voluntary arrangement taking effect | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HARLAND | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD HARLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/19 FROM 1 Victoria Square C/O Flat Washer Solutions Limited Birmingham B1 1BD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES MARTIN | |
TM02 | Termination of appointment of Philip James Martin on 2018-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/18 FROM Unit a 2 Weddington Terrace Nuneaton CV10 0AG England | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER CAMPBELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HARLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/17 FROM Unit 2 Prospect Terrace Industrial Estate North Shields Tyne & Wear NE30 1DX | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043146370002 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES MARTIN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNTER CAMPBELL / 01/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULTIMATE INVOICE FINANCE LIMITED | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 STRATTON VALVES AND ENGINEERING LIMITED
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as STRATTON VALVES AND ENGINEERING LIMITED are:
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. |