Active
Company Information for STRAKERS (HOLDINGS) LIMITED
7-7C SNUFF STREET, DEVIZES, WILTSHIRE, SN10 1DU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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STRAKERS (HOLDINGS) LIMITED | ||||
Legal Registered Office | ||||
7-7C SNUFF STREET DEVIZES WILTSHIRE SN10 1DU Other companies in SN10 | ||||
Previous Names | ||||
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Company Number | 05953335 | |
---|---|---|
Company ID Number | 05953335 | |
Date formed | 2006-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB639752989 |
Last Datalog update: | 2024-04-06 18:40:42 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY DAVID BULLEY |
||
ANTONY DAVID BULLEY |
||
MARK PAUL GARETH HULSE |
||
SCOTT JOHN SARTIN |
||
GORDON JOHN STRAKER |
||
GUY RICHARD STRAKER |
||
GRAHAM WINTERBOURNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SIMON DEARING |
Director | ||
ANDREW STEPHEN MARTIN |
Director | ||
MATTHEW STINSON |
Director | ||
PAUL ARTHUR RICHES |
Company Secretary | ||
DAVID JAMES PYLE |
Director | ||
ANTONY DAVID BULLEY |
Company Secretary | ||
PAUL STEPHEN GOODMAN |
Director | ||
CAROLINE RUTH LEVISS |
Company Secretary | ||
CHRISTOPHER JOHN BERTRAM BROMFIELD |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRAKERS (DEVIZES) LIMITED | Director | 1999-06-01 | CURRENT | 1996-04-17 | 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 | |
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 | |
STRAKERS (DEVIZES) LIMITED | Director | 1996-05-02 | CURRENT | 1996-04-17 | Active | |
FAIRLYNX LIMITED | Director | 1992-07-13 | CURRENT | 1992-03-19 | Active | |
FAIRLYNX LIMITED | Director | 2016-05-01 | CURRENT | 1992-03-19 | Active | |
FAIRLYNX 2010 LIMITED | Director | 2016-05-01 | CURRENT | 2010-06-08 | Active | |
STRAKERS (DEVIZES) LIMITED | Director | 2008-02-28 | CURRENT | 1996-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES | ||
Director's details changed for Mark Paul Gareth Hulse on 2024-03-12 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2023-01-01 GBP 5,363.30 | ||
CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES | ||
Purchase of own shares | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN STRAKER | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-10-01 GBP 5,440.10 | ||
Cancellation of shares. Statement of capital on 2022-07-01 GBP 5,516.9 | ||
Purchase of own shares | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/03/22 | |
SH06 | Cancellation of shares. Statement of capital on 2022-01-01 GBP 5,829.70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-01 GBP 5,704.7 | |
SH03 | Purchase of own shares | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-01 GBP 5,767.20 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-01 GBP 5,829.7 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr Charlie Doel on 2021-06-28 | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-01 GBP 5,829.70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2021-01-01 GBP 5,892.20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WINTERBOURNE | |
CH01 | Director's details changed for Mark Paul Gareth Hulse on 2020-11-30 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 22/03/2020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID BULLEY | |
TM02 | Termination of appointment of Antony David Bulley on 2019-11-01 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 22/03/2018 | |
AP01 | DIRECTOR APPOINTED MR CHARLIE DOEL | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 5954.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 6072.716139 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/17 FROM First Floor 6/7 Market Place Devizes Wiltshire SN10 1HT | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 5954.8 | |
SH06 | 01/05/17 STATEMENT OF CAPITAL GBP 5954.8 | |
SH06 | 01/05/17 STATEMENT OF CAPITAL GBP 6018.8 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/11/16 STATEMENT OF CAPITAL GBP 7542.90 | |
SH06 | 01/02/17 STATEMENT OF CAPITAL GBP 6073.60 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2017-02-01 GBP 6,522.30 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-01 GBP 7,922.60 | |
SH03 | Purchase of own shares | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 6631.7 | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-19 GBP 6,631.70 | |
RES11 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | Cancellation of shares. Statement of capital on 2016-11-01 GBP 7,927.50 | |
SH03 | Purchase of own shares | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
SH06 | 01/08/16 STATEMENT OF CAPITAL GBP 7977.30 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/15 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 8032 | |
SH06 | 01/05/16 STATEMENT OF CAPITAL GBP 8032.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHN SARTIN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 01/02/16 STATEMENT OF CAPITAL GBP 8086.70 | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEARING | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 8141.4 | |
SH06 | 01/11/15 STATEMENT OF CAPITAL GBP 8141.40 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 03/10/15 FULL LIST | |
AR01 | 02/10/15 FULL LIST | |
AR01 | 03/10/15 FULL LIST | |
SH06 | 01/08/15 STATEMENT OF CAPITAL GBP 8196.10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 8250.8 | |
SH19 | 31/07/15 STATEMENT OF CAPITAL GBP 8250.8 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/06/15 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 22/06/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN | |
RP04 | SECOND FILING WITH MUD 02/10/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PAUL SIMON DEARING | |
AP01 | DIRECTOR APPOINTED MARK PAUL GARETH HULSE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 03/10/2013 | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 8251 | |
AR01 | 02/10/14 FULL LIST | |
AR01 | 02/10/14 FULL LIST | |
SH01 | 03/10/13 STATEMENT OF CAPITAL GBP 8251.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM, STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL RICHES | |
AP03 | SECRETARY APPOINTED ANTONY DAVID BULLEY | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 8250 | |
AR01 | 02/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED GUY RICHARD STRAKER | |
AR01 | 02/10/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 02/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED PAUL ARTHUR RICHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PYLE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/05/2011 | |
SH19 | 06/05/11 STATEMENT OF CAPITAL GBP 8250.0 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/04/11 | |
RES13 | SHARE PREMIUM & CAP RED RESERVE CONVERTED TO PROFIT AND LOSS ACCOUNT 21/04/2011 | |
AR01 | 02/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN MARTIN / 19/08/2010 | |
AP01 | DIRECTOR APPOINTED ANDREW STEPHEN MARTIN | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 12/11/2009 | |
AR01 | 02/10/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTONY BULLEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED MATTHEW STINSON | |
363a | RETURN MADE UP TO 02/10/07; CHANGE OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED GRAHAM WINTERBOURNE | |
169 | GBP IC 9900/9622.6 11/03/08 GBP SR 2774@0.1=277.4 | |
363a | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STRAKER GOODMAN INGRAM (HOLDINGS ) LIMITED CERTIFICATE ISSUED ON 16/01/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
169 | £ IC 8250/6434 05/10/07 £ SR 18160@.1=1816 | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: NORTHGATE HOUSE DEVIZES WILTSHIRE SN10 1JX | |
CERTNM | COMPANY NAME CHANGED ALPHAVIEW LIMITED CERTIFICATE ISSUED ON 09/01/07 | |
122 | NC DEC ALREADY ADJUSTED 20/12/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 26/10/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
RES13 | SUB DIVISION 24/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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 (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STRAKERS (HOLDINGS) LIMITED are:
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SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
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ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
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LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |