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Company Information for

C F STRUTHERS (HOLDINGS) LIMITED

MILLENNIUM WORKS VALLETTA STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 5NP,
Company Registration Number
06835899
Private Limited Company
Active

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
Company Name
C F STRUTHERS (HOLDINGS) LIMITED
 
Legal Registered Office
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 31/12/2018
Account next due 30/06/2021
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts GROUP
Last Datalog update: 2020-10-06 19:48:30
Primary Source:Companies House
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
MARTIN JOHN GRAVES
 Company Secretary 2018-07-01
NEIL BURTON
 Director 2009-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN WRAY
 Company Secretary 2009-07-27 2018-06-30
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 StatusIncorporation dateCompany Status
NEIL BURTON C F STRUTHERS (HULL) LIMITED Director 2004-03-17 CURRENT 2004-03-17 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
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-11-11AP01DIRECTOR APPOINTED MR MARTIN JOHN GRAVES
2020-09-17AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-07-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2020-07-24MEM/ARTSARTICLES OF ASSOCIATION
2020-07-21SH0101/07/20 STATEMENT OF CAPITAL GBP 60001
2020-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 068358990003
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 068358990002
2020-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-13AP03Appointment of Mr Martin John Graves as company secretary on 2018-07-01
2018-07-13TM02Termination of appointment of Stephen John Wray on 2018-06-30
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 60000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-23AR0103/03/16 ANNUAL RETURN FULL LIST
2015-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-09AR0103/03/15 ANNUAL RETURN FULL LIST
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 60000
2014-03-21AR0103/03/14 ANNUAL RETURN FULL LIST
2013-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-13AR0103/03/13 ANNUAL RETURN FULL LIST
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0103/03/12 ANNUAL RETURN FULL LIST
2012-01-11DISS40Compulsory strike-off action has been discontinued
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-21AR0103/03/11 ANNUAL RETURN FULL LIST
2010-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Neil Burton on 2010-03-03
2010-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN WRAY on 2010-03-03
2009-12-03AA01CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-08-07SASHARE AGREEMENT OTC
2009-08-0788(2)AD 04/08/09 GBP SI 59999@1=59999 GBP IC 1/60000
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY NEIL BURTON
2009-08-06288aSECRETARY APPOINTED STEPHEN JOHN WRAY
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-21288aDIRECTOR AND SECRETARY APPOINTED NEIL BURTON
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-03-03NEWINCINCORPORATION 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 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2018-12-31

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 C F STRUTHERS (HOLDINGS) LIMITED

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 GLOBAL LIMITED £ 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
    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.
    Need more information?
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    Other companies at postcode HU9 5NP