Active - Proposal to Strike off
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Company Information for STRATEXEC LIMITED
15 ST NICHOLAS ROAD, LITTLESTONE, NEW ROMNEY, KENT, TN28 8PT,
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Company Registration Number
 03592878 Private Limited Company
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Company Overview
About Stratexec Ltd
STRATEXEC LIMITED was founded on 1998-07-06 and has its registered office in New Romney. The organisation's status is listed as "Active - Proposal to Strike off". Stratexec Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| STRATEXEC LIMITED | |
| Legal Registered Office | |
| 15 ST NICHOLAS ROAD LITTLESTONE NEW ROMNEY KENT TN28 8PT Other companies in TN28 | |
Filing Information
| Company Number | 03592878 | |
|---|---|---|
| Company ID Number | 03592878 | |
| Date formed | 1998-07-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-01-05 06:03:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATEXEC LIMITED
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Companies with same name STRATEXEC LIMITED
The following companies were found which have the same name as STRATEXEC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
STRATEXEC LLC | California | Unknown | |
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STRATEXECUTIVES LLC | Delaware | Unknown |
Company Officers of STRATEXEC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD EVELYN WHITTLLE HARDY |
||
CHARMIAN ELIZABETH HARDY |
||
RICHARD EVELYN WHITTLLE HARDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE PETER NEVILLE GARTSIDE |
Director | ||
HUGH JOHN PATRICK STEWART |
Director | ||
MICHAEL ANDREW JOHN KELLY |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STRATINVENT LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| STRATCAP LIMITED | Company Secretary | 1991-11-26 | CURRENT | 1989-08-25 | Active | |
| STRATCAP LIMITED | Director | 2003-10-17 | CURRENT | 1989-08-25 | Active | |
| ACCELOR LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
| SOLARSTAR TECHNOLOGY LIMITED | Director | 2006-03-21 | CURRENT | 2004-01-26 | Dissolved 2016-03-01 | |
| STRATINVENT LIMITED | Director | 2003-04-11 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
| STRATCAP LIMITED | Director | 1991-11-26 | CURRENT | 1989-08-25 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/16 STATEMENT OF CAPITAL;GBP 180100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 180100 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 180100 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 180100 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVELYN WHITTLLE HARDY / 30/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARMIAN ELIZABETH HARDY / 30/09/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD EVELYN WHITTLLE HARDY on 2010-09-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/12/10 FROM the Mill House Iden Rye East Sussex TN31 7PT | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Charmian Elizabeth Hardy on 2009-12-02 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/02/07 | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 244 | DELIVERY EXT'D 3 MTH 30/06/03 | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 07/05/99 | |
| 123 | £ NC 100/180100 07/05/99 | |
| 363s | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 07/05/99-30/11/99 £ SI 100@1=100 £ IC 2/102 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to STRATEXEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STRATEXEC 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 | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 204,113 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 206,779 |
| Creditors Due Within One Year | 2012-07-01 | £ 10,092 |
| Creditors Due Within One Year | 2011-07-01 | £ 9,499 |
| Non-instalment Debts Due After5 Years | 2011-07-01 | £ 194,799 |
Creditors and other liabilities
Filed Financial Reports
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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 STRATEXEC LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 180,100 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 180,100 |
| Cash Bank In Hand | 2012-07-01 | £ 8 |
| Cash Bank In Hand | 2011-07-01 | £ 52 |
| Current Assets | 2012-07-01 | £ 55,118 |
| Current Assets | 2011-07-01 | £ 55,152 |
| Debtors | 2012-07-01 | £ 110 |
| Debtors | 2011-07-01 | £ 100 |
| Fixed Assets | 2012-07-01 | £ 87 |
| Fixed Assets | 2011-07-01 | £ 87 |
| Secured Debts | 2011-07-01 | £ 12,000 |
| Shareholder Funds | 2012-07-01 | £ 159,000 |
| Shareholder Funds | 2011-07-01 | £ 161,039 |
| Stocks Inventory | 2012-07-01 | £ 55,000 |
| Stocks Inventory | 2011-07-01 | £ 55,000 |
| Tangible Fixed Assets | 2012-07-01 | £ 1 |
| Tangible Fixed Assets | 2011-07-01 | £ 1 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for STRATEXEC 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 (70229 - Management consultancy activities other than financial management) as STRATEXEC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRATEXEC 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 STRATEXEC 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 STRATEXEC 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. |
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