Stratsource Limited in Sutton Fields Industrial Estate HULL

Stratsource Limited HULL

Founded in 2000, Stratsource, classified under reg no. 04126353 is an active company. Currently registered at Stratsource House, Malmo Road HU7 0YF, Hull the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Martin S. and Richard D.. In addition one secretary - Martin S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher S. who worked with the the firm until 21 December 2005.

Stratsource Limited Address / Contact

Office Address	Stratsource House, Malmo Road
Office Address2	Sutton Fields Industrial Estate
Town	Hull
Post code	HU7 0YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04126353
Date of Incorporation	Fri, 15th Dec 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Martin S.

Position: Director

Appointed: 21 December 2005

Martin S.

Position: Secretary

Appointed: 21 December 2005

Richard D.

Position: Director

Appointed: 21 December 2000

Linda C.

Position: Director

Appointed: 01 November 2006

Resigned: 07 February 2008

Christopher S.

Position: Director

Appointed: 21 December 2000

Resigned: 21 December 2005

Christopher S.

Position: Secretary

Appointed: 21 December 2000

Resigned: 21 December 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 2000

Resigned: 21 December 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 December 2000

Resigned: 21 December 2000

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Martin S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard D. This PSC owns 25-50% shares and has 25-50% voting rights.

Martin S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Richard D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	102 036	102 036

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	102 036	102 036

Reserves/Capital
Called Up Share Capital	668	668
Profit Loss Account Reserve	101 035	101 035
Shareholder Funds	102 036	102 036

Other
Accounting Period Subsidiary	2 014	2 015
Amounts Owed To Group Undertakings		376 385
Capital Redemption Reserve	333	333
Creditors		378 709
Creditors Due After One Year	376 385	376 385
Creditors Due Within One Year	2 324	2 324
Investments Fixed Assets	480 745	480 745
Net Current Assets Liabilities	-2 324	-378 709
Number Shares Allotted		668
Other Investments Other Than Loans		480 745
Other Taxation Social Security Payable		2 324
Par Value Share		1
Share Capital Allotted Called Up Paid	668	668
Total Assets Less Current Liabilities	478 421	102 036

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 27th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 2nd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 31st, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2016 filed on: 16th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2015 filed on: 10th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2015: 668.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2014 filed on: 20th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th March 2014: 668.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2013 filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2012 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 19th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 6th February 2010 filed on: 16th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, June 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 25th February 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
169	Purchased 333 own shares on 19th March 2008. Value of each share 1 Gbp, total number of shares: 667. filed on: 22nd, April 2008	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 8th, April 2008	accounts	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, February 2008	capital	Free Download (13 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 21st, February 2008	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, February 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 21st, February 2008	resolution
363a	Annual return drawn up to 6th February 2008 with complete member list filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th December 2007 with complete member list filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd January 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
169	Purchased 150000 own shares on 17th February 2006. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, June 2006	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 14th, March 2006	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 23rd, January 2006	resolution	Free Download (2 pages)
363s	Annual return drawn up to 21st December 2005 with complete member list filed on: 21st, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 13th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 9th December 2004 with complete member list filed on: 9th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 6th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th December 2003 with complete member list filed on: 11th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 18th, March 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th December 2002 with complete member list filed on: 11th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 20th, March 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th December 2001 with complete member list filed on: 18th, December 2001	annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 2nd, August 2001	capital	Free Download (4 pages)
88(2)R	Alloted 150999 shares on 9th April 2001. Value of each share 1 £, total number of shares: 151000. filed on: 2nd, August 2001	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, June 2001	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, June 2001	resolution	Free Download (7 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 29th, June 2001	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, June 2001	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 29th, June 2001	resolution
123	£ nc 5000/155000 09/04/01 filed on: 20th, June 2001	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2000	incorporation	Free Download (17 pages)

Stratsource Limited HULL

Stratsource Limited Address / Contact

Company Information / Profile

Company staff

Martin S.

Martin S.

Richard D.

Linda C.

Christopher S.

Christopher S.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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