C F STRUTHERS (HOLDINGS) LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About C F Struthers (holdings) Ltd

C F STRUTHERS (HOLDINGS) LIMITED was founded on 2009-03-03 and has its registered office in Hull. The organisation's status is listed as "Active". C F Struthers (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
C F STRUTHERS (HOLDINGS) LIMITED

MILLENNIUM WORKS VALLETTA STREET HEDON ROAD HULL EAST YORKSHIRE HU9 5NP Other companies in HU9

Filing Information

Company Number		06835899
Company ID Number		06835899
Date formed		2009-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-03-03
Return next due		2018-03-17
Type of accounts		GROUP

Last Datalog update:	2017-08-13 16:51:08
Primary Source:	Companies House

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There are multiple companies registered at this address, the registered address may be the accountant's offices for C F STRUTHERS (HOLDINGS) LIMITED

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Company Officers of C F STRUTHERS (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL BURTON	Director	2009-03-03
STEPHEN JOHN WRAY	Company Secretary	2009-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL BURTON	Company Secretary	2009-03-03	2009-07-27
GRAHAM ROBERTSON STEPHENS	Director	2009-03-03	2009-03-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEIL BURTON	C F STRUTHERS (HULL) LIMITED	Director	2004-03-17	CURRENT	2004-03-17	Active
STEPHEN JOHN WRAY	HEAT RECOVERY SOLUTIONS LIMITED	Company Secretary	2009-07-28	CURRENT	2008-04-08	Active
STEPHEN JOHN WRAY	C F STRUTHERS (HULL) LIMITED	Company Secretary	2009-07-27	CURRENT	2004-03-17	Active
STEPHEN JOHN WRAY	C.F.STRUTHERS LIMITED	Company Secretary	2009-05-01	CURRENT	1932-02-05	Active
STEPHEN JOHN WRAY	WINDCROWN LIMITED	Company Secretary	2008-04-09	CURRENT	1991-03-15	Dissolved 2013-08-15
STEPHEN JOHN WRAY	THOMPSON TECHNIK (NEWCASTLE) LIMITED	Company Secretary	2003-09-04	CURRENT	1993-03-05	Dissolved 2014-05-24
STEPHEN JOHN WRAY	SUPERSHARP LIMITED	Company Secretary	2003-03-31	CURRENT	2003-03-12	Dissolved 2014-12-16
STEPHEN JOHN WRAY	THOMPSON PLASTICS CONSUMER PRODUCTS LIMITED	Company Secretary	2003-03-31	CURRENT	2003-03-12	Dissolved 2016-01-14
STEPHEN JOHN WRAY	THOMPSON TECHNIK (BRIDGEND) LIMITED	Company Secretary	2000-01-05	CURRENT	1999-12-06	Dissolved 2016-02-12
STEPHEN JOHN WRAY	THOMPSON TECHNIK (LUDLOW) LIMITED	Company Secretary	1998-11-03	CURRENT	1986-07-22	Dissolved 2013-12-13
STEPHEN JOHN WRAY	THOMPSON PLASTICS GROUP LIMITED	Company Secretary	1994-03-22	CURRENT	1982-04-22	Dissolved 2016-03-29
STEPHEN JOHN WRAY	PLASTICS (MANCHESTER) LIMITED	Company Secretary	1993-11-26	CURRENT	1989-03-01	Dissolved 2015-12-21
STEPHEN JOHN WRAY	ACE PLASTICS LIMITED	Company Secretary	1993-04-06	CURRENT	1949-09-29	Dissolved 2013-08-22
STEPHEN JOHN WRAY	THOMPSON TECHNIK (HESSLE) LIMITED	Company Secretary	1993-01-29	CURRENT	1992-11-23	Dissolved 2015-03-24
STEPHEN JOHN WRAY	THOMPSON PLASTICS (HULL) LIMITED	Company Secretary	1991-11-28	CURRENT	1989-11-28	Dissolved 2015-10-06

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
2017-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 60000
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-08-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-23	AR01	03/03/16 FULL LIST
2015-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-09	AR01	03/03/15 FULL LIST
2014-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 60000
2014-03-21	AR01	03/03/14 FULL LIST
2013-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-13	AR01	03/03/13 FULL LIST
2012-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-19	AR01	03/03/12 FULL LIST
2012-01-11	DISS40	DISS40 (DISS40(SOAD))
2012-01-10	GAZ1	FIRST GAZETTE
2012-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-21	AR01	03/03/11 FULL LIST
2010-04-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-03	AR01	03/03/10 FULL LIST
2010-03-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURTON / 03/03/2010
2010-03-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WRAY / 03/03/2010
2009-12-03	AA01	CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-08-07	SA	SHARE AGREEMENT OTC
2009-08-07	88(2)	AD 04/08/09 GBP SI 59999@1=59999 GBP IC 1/60000
2009-08-06	288b	APPOINTMENT TERMINATED SECRETARY NEIL BURTON
2009-08-06	288a	SECRETARY APPOINTED STEPHEN JOHN WRAY
2009-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-21	288a	DIRECTOR AND SECRETARY APPOINTED NEIL BURTON
2009-03-10	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to C F STRUTHERS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C F STRUTHERS (HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-05	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)

Intangible Assets

Patents

We have not found any records of C F STRUTHERS (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C F STRUTHERS (HOLDINGS) LIMITED

Trademarks

We have not found any records of C F STRUTHERS (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C F STRUTHERS (HOLDINGS) 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 (70100 - Activities of head offices) as C F STRUTHERS (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON PLC	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346

Outgoings

Business Rates/Property Tax

No properties were found where C F STRUTHERS (HOLDINGS) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C F STRUTHERS (HOLDINGS) 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 C F STRUTHERS (HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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