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Company Information for

STRONACH & STRONACH LIMITED

DRUSLYN HOUSE, DE LA BECHE STREET, DE LA BECHE STREET, SWANSEA, SA1 3HJ,
Company Registration Number
04714248
Private Limited Company
Active

Company Overview

About Stronach & Stronach Ltd
STRONACH & STRONACH LIMITED was founded on 2003-03-27 and has its registered office in De La Beche Street. The organisation's status is listed as "Active". Stronach & Stronach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRONACH & STRONACH LIMITED
 
Legal Registered Office
DRUSLYN HOUSE
DE LA BECHE STREET
DE LA BECHE STREET
SWANSEA
SA1 3HJ
Other companies in SA1
 
Filing Information
Company Number 04714248
Company ID Number 04714248
Date formed 2003-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-27
Return next due 2019-04-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-07-08 21:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRONACH & STRONACH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTTERFIELD MORGAN LIMITED   SA ACCOUNTANCY (LLANELLI) LTD

Company Officers of STRONACH & STRONACH LIMITED

Current Directors
Officer Role Date Appointed
WAYNE JOHN STRONACH
Company Secretary 2003-03-27
KATHLEEN STRONACH
Director 2003-03-27
WAYNE JOHN STRONACH
Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-03-27 2003-03-27
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-03-27 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE JOHN STRONACH JOHN DYER (LIFE & PENSIONS) LIMITED Company Secretary 2000-09-30 CURRENT 1987-03-24 Active
WAYNE JOHN STRONACH JOHN DYER (LIFE & PENSIONS) LIMITED Director 1992-03-24 CURRENT 1987-03-24 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
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-10-09AA31/03/17 TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-08-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-25AR0127/03/16 FULL LIST
2015-12-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0127/03/15 FULL LIST
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JOHN STRONACH / 30/04/2014
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN STRONACH / 30/04/2014
2015-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE JOHN STRONACH / 30/04/2014
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0127/03/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-24AR0127/03/13 FULL LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0127/03/12 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0127/03/11 FULL LIST
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0127/03/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN STRONACH / 01/10/2009
2009-09-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-24363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-04-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-03-03395PARTICULARS OF MORTGAGE/CHARGE
2004-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-06-20288cDIRECTOR'S PARTICULARS CHANGED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-07288bSECRETARY RESIGNED
2003-04-1188(2)RAD 28/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding


Licences & Regulatory approval
We could not find any licences issued to STRONACH & STRONACH 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 STRONACH & STRONACH 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 2005-03-03 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of STRONACH & STRONACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRONACH & STRONACH LIMITED
Trademarks
We have not found any records of STRONACH & STRONACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRONACH & STRONACH 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 (65110 - Life insurance) as STRONACH & STRONACH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRONACH & STRONACH 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 STRONACH & STRONACH 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 STRONACH & STRONACH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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