Stramshall Ltd in Forest Road LEICESTER

Stramshall Ltd LEICESTER

Founded in 2015, Stramshall, classified under reg no. 09767424 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Mark C., appointed on 26 May 2020. There are currently no secretaries appointed. As of 18 April 2024, there were 9 ex directors - Gordon C., Nicholas M. and others listed below. There were no ex secretaries.

Stramshall Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09767424
Date of Incorporation	Tue, 8th Sep 2015
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Mark C.

Position: Director

Appointed: 26 May 2020

Gordon C.

Position: Director

Appointed: 18 October 2019

Resigned: 26 May 2020

Nicholas M.

Position: Director

Appointed: 03 May 2019

Resigned: 18 October 2019

Terence D.

Position: Director

Appointed: 05 April 2018

Resigned: 03 May 2019

John R.

Position: Director

Appointed: 12 September 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 12 September 2017

Nicholas T.

Position: Director

Appointed: 12 September 2016

Resigned: 15 March 2017

Antolij S.

Position: Director

Appointed: 15 March 2016

Resigned: 12 September 2016

Gheorghe C.

Position: Director

Appointed: 11 November 2015

Resigned: 15 March 2016

Terence D.

Position: Director

Appointed: 08 September 2015

Resigned: 11 November 2015

People with significant control

The register of persons with significant control who own or control the company includes 6 names. As BizStats discovered, there is Mark C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Gordon C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicholas M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark C.

Notified on	26 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gordon C.

Notified on	18 October 2019
Ceased on	26 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas M.

Notified on	3 May 2019
Ceased on	18 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2018
Ceased on	3 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John R.

Notified on	12 September 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antolij S.

Notified on	30 June 2016
Ceased on	12 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1

Balance Sheet
Current Assets	51	49	1	1	223	211	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	50	48			222	210
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	50

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 10th Aug 2023 filed on: 18th, August 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 10th Aug 2023 filed on: 18th, August 2023	confirmation statement	Free Download (4 pages)
AD01	Address change date: Tue, 16th May 2023. New Address: Unit 1C, 55 Forest Road Leicester LE5 0BT. Previous address: 79 Fallbrook Drive Liverpool L12 5LZ United Kingdom filed on: 16th, May 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 15th, May 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 10th Aug 2022 filed on: 18th, August 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 13th, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tue, 10th Aug 2021 filed on: 25th, August 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 5th, August 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Mon, 10th Aug 2020 filed on: 10th, September 2020	confirmation statement	Free Download (4 pages)
AD01	Address change date: Wed, 10th Jun 2020. New Address: 79 Fallbrook Drive Liverpool L12 5LZ. Previous address: 191 Washington Street Bradford BD8 9QP United Kingdom filed on: 10th, June 2020	address	Free Download (1 page)
AP01	On Tue, 26th May 2020 new director was appointed. filed on: 10th, June 2020	officers	Free Download (2 pages)
TM01	Tue, 26th May 2020 - the day director's appointment was terminated filed on: 10th, June 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 26th May 2020 filed on: 10th, June 2020	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 26th May 2020 filed on: 10th, June 2020	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 19th, May 2020	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control Fri, 18th Oct 2019 filed on: 8th, November 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 18th Oct 2019 filed on: 8th, November 2019	persons with significant control	Free Download (2 pages)
AP01	On Fri, 18th Oct 2019 new director was appointed. filed on: 8th, November 2019	officers	Free Download (2 pages)
AD01	Address change date: Fri, 8th Nov 2019. New Address: 191 Washington Street Bradford BD8 9QP. Previous address: 8 Shadowfax Drive Northampton NN3 8DB United Kingdom filed on: 8th, November 2019	address	Free Download (1 page)
TM01	Fri, 18th Oct 2019 - the day director's appointment was terminated filed on: 8th, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 10th Aug 2019 filed on: 22nd, August 2019	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (5 pages)
AP01	On Fri, 3rd May 2019 new director was appointed. filed on: 15th, May 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 3rd May 2019 filed on: 15th, May 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 3rd May 2019 filed on: 15th, May 2019	persons with significant control	Free Download (2 pages)
TM01	Fri, 3rd May 2019 - the day director's appointment was terminated filed on: 15th, May 2019	officers	Free Download (1 page)
AD01	Address change date: Wed, 15th May 2019. New Address: 8 Shadowfax Drive Northampton NN3 8DB. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 15th, May 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 10th Aug 2018 filed on: 10th, August 2018	confirmation statement	Free Download (5 pages)
AD01	Address change date: Thu, 28th Jun 2018. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 28th, June 2018	address	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 5th Apr 2018 filed on: 28th, June 2018	persons with significant control	Free Download (1 page)
TM01	Thu, 5th Apr 2018 - the day director's appointment was terminated filed on: 28th, June 2018	officers	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 28th, June 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 5th Apr 2018 filed on: 28th, June 2018	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (5 pages)
PSC07	Cessation of a person with significant control Mon, 12th Sep 2016 filed on: 1st, November 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 12th Sep 2017 filed on: 1st, November 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: Wed, 1st Nov 2017. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 1st, November 2017	address	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 12th Sep 2017 filed on: 1st, November 2017	persons with significant control	Free Download (2 pages)
TM01	Tue, 12th Sep 2017 - the day director's appointment was terminated filed on: 1st, November 2017	officers	Free Download (1 page)
AP01	On Tue, 12th Sep 2017 new director was appointed. filed on: 1st, November 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 5th, June 2017	accounts	Free Download (4 pages)
TM01	Wed, 15th Mar 2017 - the day director's appointment was terminated filed on: 3rd, April 2017	officers	Free Download (1 page)
AD01	Address change date: Mon, 3rd Apr 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 70 Bentley Lane Leeds LS6 4AJ United Kingdom filed on: 3rd, April 2017	address	Free Download (1 page)
AP01	On Wed, 15th Mar 2017 new director was appointed. filed on: 3rd, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 7th Sep 2016 filed on: 4th, October 2016	confirmation statement	Free Download (6 pages)
AD01	Address change date: Mon, 19th Sep 2016. New Address: 70 Bentley Lane Leeds LS6 4AJ. Previous address: 73 Sharpley Road Loughborough LE11 4PJ United Kingdom filed on: 19th, September 2016	address	Free Download (1 page)
AP01	On Mon, 12th Sep 2016 new director was appointed. filed on: 19th, September 2016	officers	Free Download (2 pages)
TM01	Mon, 12th Sep 2016 - the day director's appointment was terminated filed on: 19th, September 2016	officers	Free Download (1 page)
CH01	On Tue, 29th Mar 2016 director's details were changed filed on: 29th, March 2016	officers	Free Download (2 pages)
AD01	Address change date: Tue, 29th Mar 2016. New Address: 73 Sharpley Road Loughborough LE11 4PJ. Previous address: 32 Sharpley Road Loughborough LE11 4PN United Kingdom filed on: 29th, March 2016	address	Free Download (1 page)
AP01	On Tue, 15th Mar 2016 new director was appointed. filed on: 22nd, March 2016	officers	Free Download (2 pages)
TM01	Tue, 15th Mar 2016 - the day director's appointment was terminated filed on: 22nd, March 2016	officers	Free Download (1 page)
AD01	Address change date: Tue, 22nd Mar 2016. New Address: 32 Sharpley Road Loughborough LE11 4PN. Previous address: 172-174 Slade Road Birmingham B23 7PX United Kingdom filed on: 22nd, March 2016	address	Free Download (1 page)
AP01	On Wed, 11th Nov 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
TM01	Wed, 11th Nov 2015 - the day director's appointment was terminated filed on: 1st, December 2015	officers	Free Download (1 page)
AD01	Address change date: Tue, 1st Dec 2015. New Address: 172-174 Slade Road Birmingham B23 7PX. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 1st, December 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2015	incorporation	Free Download (38 pages)
SH01	Capital declared on Tue, 8th Sep 2015: 1.00 GBP	capital

Stramshall Ltd LEICESTER

Stramshall Ltd Address / Contact

Company Information / Profile

Company staff

Mark C.

Gordon C.

Nicholas M.

Terence D.

John R.

Terence D.

Nicholas T.

Antolij S.

Gheorghe C.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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