Active
Company Information for E C STRAITON & PARTNERS LIMITED
SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
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Company Registration Number
07097933
Private Limited Company
Active |
Company Name | ||
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E C STRAITON & PARTNERS LIMITED | ||
Legal Registered Office | ||
SPITFIRE HOUSE AVIATOR COURT YORK YO30 4UZ Other companies in ST19 | ||
Previous Names | ||
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Company Number | 07097933 | |
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Company ID Number | 07097933 | |
Date formed | 2009-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/02/2023 | |
Account next due | 31/03/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 09:40:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG FULTON PATERSON MCCREATH |
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MARK CHARLES MINCHER-LOCKETT |
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STEPHEN WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH WILLIAM ANDERSON |
Director |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 070979330001 | ||
Previous accounting period extended from 31/12/22 TO 27/02/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Current accounting period extended from 27/02/23 TO 31/12/23 | ||
Previous accounting period shortened from 31/12/23 TO 27/02/23 | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG FULTON PATERSON MCCREATH | ||
Withdrawal of a person with significant control statement on 2023-03-01 | ||
Notification of Vetpartners Limited as a person with significant control on 2023-02-27 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODCOCK | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTTON | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES MINCHER-LOCKETT | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE JAYNE MINCHER-LOCKETT | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM GOWAN | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN HEATHER MCCREATH | ||
DIRECTOR APPOINTED MR MARK STANWORTH | ||
DIRECTOR APPOINTED MS JOANNA CLARE MALONE | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM Veterinary Hospital Cannock Road Penkridge ST19 5RY | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
Cancellation of shares. Statement of capital on 2022-12-08 GBP 480 | ||
Purchase of own shares | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MRS NATALIE JAYNE MINCHER-LOCKETT | |
CH01 | Director's details changed for Mr Stephen Woodcock on 2021-05-21 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-12-01 GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR JOHN SCOTTON | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-23 GBP 520 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP540.00 | |
SH01 | 08/03/19 STATEMENT OF CAPITAL GBP 540 | |
RES14 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2018-11-06 GBP 360 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAM ANDERSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Stephen Woodcock on 2018-02-27 | |
SH03 | Purchase of own shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 380 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-11 GBP 380 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 11/01/2018 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FULTON PATERSON MCCREATH / 08/12/2010 | |
AA01 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | |
RES13 | RE SHARE ISSUE 17/02/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 17/02/10 STATEMENT OF CAPITAL GBP 400 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 31/12/2010 TO 28/02/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MINITON LIMITED CERTIFICATE ISSUED ON 17/02/10 | |
RES15 | CHANGE OF NAME 28/01/2010 | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES MINCHER-LOCKETT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WOODCOCK | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAM ANDERSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-12-31 | £ 96,113 |
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Creditors Due After One Year | 2012-12-31 | £ 19,016 |
Creditors Due After One Year | 2012-12-31 | £ 19,016 |
Creditors Due After One Year | 2011-12-31 | £ 31,033 |
Creditors Due Within One Year | 2013-12-31 | £ 837,853 |
Creditors Due Within One Year | 2012-12-31 | £ 1,069,862 |
Creditors Due Within One Year | 2012-12-31 | £ 1,069,862 |
Creditors Due Within One Year | 2011-12-31 | £ 1,212,171 |
Provisions For Liabilities Charges | 2013-12-31 | £ 76,283 |
Provisions For Liabilities Charges | 2012-12-31 | £ 64,133 |
Provisions For Liabilities Charges | 2012-12-31 | £ 64,133 |
Provisions For Liabilities Charges | 2011-12-31 | £ 68,083 |
U K Deferred Tax | 2012-12-31 | £ 2,809 |
Creditors and other liabilities
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 E C STRAITON & PARTNERS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 281,375 |
Cash Bank In Hand | 2012-12-31 | £ 321,998 |
Cash Bank In Hand | 2012-12-31 | £ 321,998 |
Cash Bank In Hand | 2011-12-31 | £ 104,702 |
Current Assets | 2013-12-31 | £ 708,654 |
Current Assets | 2012-12-31 | £ 703,920 |
Current Assets | 2012-12-31 | £ 703,920 |
Current Assets | 2011-12-31 | £ 456,733 |
Debtors | 2013-12-31 | £ 338,270 |
Debtors | 2012-12-31 | £ 298,044 |
Debtors | 2012-12-31 | £ 298,044 |
Debtors | 2011-12-31 | £ 270,932 |
Fixed Assets | 2013-12-31 | £ 1,327,238 |
Fixed Assets | 2012-12-31 | £ 1,267,410 |
Fixed Assets | 2012-12-31 | £ 1,267,410 |
Fixed Assets | 2011-12-31 | £ 1,331,837 |
Secured Debts | 2013-12-31 | £ 100,800 |
Secured Debts | 2012-12-31 | £ 9,366 |
Shareholder Funds | 2013-12-31 | £ 1,025,643 |
Shareholder Funds | 2012-12-31 | £ 818,319 |
Shareholder Funds | 2012-12-31 | £ 818,319 |
Shareholder Funds | 2011-12-31 | £ 477,283 |
Stocks Inventory | 2013-12-31 | £ 89,009 |
Stocks Inventory | 2012-12-31 | £ 83,878 |
Stocks Inventory | 2012-12-31 | £ 83,878 |
Stocks Inventory | 2011-12-31 | £ 81,099 |
Tangible Fixed Assets | 2013-12-31 | £ 425,988 |
Tangible Fixed Assets | 2012-12-31 | £ 237,410 |
Tangible Fixed Assets | 2012-12-31 | £ 237,410 |
Tangible Fixed Assets | 2011-12-31 | £ 241,837 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as E C STRAITON & PARTNERS 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. |