Active
Company Information for STRAKERS (DEVIZES) LIMITED
7-7C SNUFF STREET, DEVIZES, WILTSHIRE, SN10 1DU,
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Company Registration Number
03187375
Private Limited Company
Active |
Company Name | ||||||
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STRAKERS (DEVIZES) LIMITED | ||||||
Legal Registered Office | ||||||
7-7C SNUFF STREET DEVIZES WILTSHIRE SN10 1DU Other companies in SN10 | ||||||
Previous Names | ||||||
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Company Number | 03187375 | |
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Company ID Number | 03187375 | |
Date formed | 1996-04-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 06:32:48 |
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Officer | Role | Date Appointed |
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ANTONY DAVID BULLEY |
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ANDREW STEPHEN MARTIN |
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MATTHEW STINSON |
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GORDON JOHN STRAKER |
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GRAHAM WINTERBOURNE |
Officer | Role | Date Appointed | Date Resigned |
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DAVID JAMES PYLE |
Director | ||
MARK THOMASON |
Company Secretary | ||
DAVID GANDELL WHEEN |
Company Secretary | ||
PAUL STEPHEN GOODMAN |
Director | ||
ANTONY DAVID BULLEY |
Company Secretary | ||
DAVID MARK INGRAM |
Director | ||
MICHAEL JOHN HEWINS |
Company Secretary | ||
MICHAEL JOHN HEWINS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRAKERS (HOLDINGS) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-02 | Active | |
CHURCH STREET CALNE MANAGEMENT COMPANY LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
THE HELEN STRAKER CHARITY | Director | 2015-05-29 | CURRENT | 2015-05-29 | Active | |
FAIRLYNX 2010 LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
STRAKERS (HOLDINGS) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-02 | Active | |
STRAKER TWO LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Dissolved 2017-04-11 | |
CRANEVIEW (ROUNDWAY) LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
FAIRLYNX LIMITED | Director | 1992-07-13 | CURRENT | 1992-03-19 | Active | |
STRAKERS (HOLDINGS) LIMITED | Director | 2008-02-28 | CURRENT | 2006-10-02 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mark Paul Gareth Hulse on 2024-03-12 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CH01 | Director's details changed for Mr Charlie Doel on 2021-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WINTERBOURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID BULLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
CH01 | Director's details changed for Graham Winterbourne on 2019-03-20 | |
AP01 | DIRECTOR APPOINTED GUY RICHARD STRAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MARTIN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 448000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM 6/7 Market Place Devizes Wiltshire SN10 1HT | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 448000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 448000 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 448000 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 448000 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WINTERBOURNE / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STINSON / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID BULLEY / 01/05/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PYLE | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed strakers LIMITED\certificate issued on 24/05/11 | |
RES15 | CHANGE OF COMPANY NAME 05/02/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | Director's details changed for Andrew Stephen Martin on 2010-08-19 | |
AR01 | 17/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW STEPHEN MARTIN | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK THOMASON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MARK THOMASON | |
123 | NC INC ALREADY ADJUSTED 18/11/08 | |
RES04 | GBP NC 100/448000 05/11/2008 | |
88(2) | AD 05/11/08-05/11/08 GBP SI 447900@1=447900 GBP IC 100/448000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID WHEEN | |
288a | DIRECTOR APPOINTED GRAHAM WINTERBOURNE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STRAKER GOODMAN INGRAM LIMITED CERTIFICATE ISSUED ON 16/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
CERTNM | COMPANY NAME CHANGED STRAKER & CO. LIMITED CERTIFICATE ISSUED ON 17/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363a | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363a | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB(PUBL) |
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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 STRAKERS (DEVIZES) LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as STRAKERS (DEVIZES) 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. |