Straub Corporation Limited in Brook Park East SHIREBROOK

Straub Corporation Limited SHIREBROOK

Straub Corporation started in year 1994 as Private Limited Company with registration number 03003584. The Straub Corporation company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Shirebrook at Unit A. Postal code: NG20 8RY.

The firm has 2 directors, namely Alastair D., Adedotun A.. Of them, Adedotun A. has been with the company the longest, being appointed on 14 October 2016 and Alastair D. has been with the company for the least time - from 14 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Straub Corporation Limited Address / Contact

Office Address	Unit A
Office Address2	Brook Park East
Town	Shirebrook
Post code	NG20 8RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03003584
Date of Incorporation	Tue, 20th Dec 1994
Industry	Dormant Company
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Alastair D.

Position: Director

Appointed: 14 March 2019

Adedotun A.

Position: Director

Appointed: 14 October 2016

Thomas P.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 July 2022

Rachel S.

Position: Director

Appointed: 14 October 2016

Resigned: 14 March 2019

Michael A.

Position: Director

Appointed: 31 December 2013

Resigned: 14 October 2016

Cameron O.

Position: Secretary

Appointed: 04 December 2013

Resigned: 01 July 2019

Rebecca T.

Position: Secretary

Appointed: 26 August 2008

Resigned: 04 December 2013

Robert M.

Position: Director

Appointed: 14 April 2005

Resigned: 31 December 2013

David F.

Position: Director

Appointed: 14 April 2005

Resigned: 14 October 2016

Robert M.

Position: Secretary

Appointed: 14 April 2005

Resigned: 26 August 2008

Stanley W.

Position: Secretary

Appointed: 20 December 1994

Resigned: 14 April 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 December 1994

Resigned: 20 December 1994

Stanley W.

Position: Director

Appointed: 20 December 1994

Resigned: 14 April 2005

Paul L.

Position: Director

Appointed: 20 December 1994

Resigned: 14 April 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Brands Holdings Limited from Shirebrook, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brands Holdings Limited

Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04087435
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	2 000	2 000

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000

Reserves/Capital
Shareholder Funds	2 000	2 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2 000	2 000
Number Shares Allotted		2 000
Par Value Share		1
Share Capital Allotted Called Up Paid	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 7th, February 2023	accounts	Free Download (212 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 7th, February 2023	accounts	Free Download (212 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 7th, February 2023	accounts	Free Download (212 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 7th, February 2023	accounts	Free Download (212 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 23rd, January 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 3rd, November 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 1st, November 2021	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 16th, December 2019	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 4th, September 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 4th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 5th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 6th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 4th, February 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 13th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 2000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 9th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Jan 2013 filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 28th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Jan 2012 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 29th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jan 2011 filed on: 31st, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 21st, May 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 4th, February 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jan 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 15th Aug 2008 with complete member list filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 13th, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 13th, February 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 2nd Nov 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 2nd Nov 2007 with complete member list filed on: 2nd, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 14th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 14th, June 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 9th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 9th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 9th Dec 2004 with complete member list filed on: 9th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 9th Dec 2004 with complete member list filed on: 9th, December 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 23rd, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 10th Dec 2003 with complete member list filed on: 10th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 10th Dec 2003 with complete member list filed on: 10th, December 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 23rd, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 23rd, October 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 24th Dec 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 30th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 30th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Dec 2001 with complete member list filed on: 11th, December 2001	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 21st, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 4th Jan 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Jan 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 25th, August 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 25th, August 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 1st Dec 1999 with complete member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Dec 1999 with complete member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 9th, July 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Jan 1999 filed on: 9th, July 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 7th Dec 1998 with complete member list filed on: 7th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Dec 1998 with complete member list filed on: 7th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 12th, August 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Jan 1998 filed on: 12th, August 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 19th Dec 1997 with complete member list filed on: 19th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 19th Dec 1997 with complete member list filed on: 19th, December 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 18th, June 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Jan 1997 filed on: 18th, June 1997	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 16th Dec 1996 with complete member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 16th Dec 1996 with complete member list filed on: 16th, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jan 1996 filed on: 20th, May 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Jan 1996 filed on: 20th, May 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Dec 1995 with complete member list filed on: 6th, December 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 6th Dec 1995 with complete member list filed on: 6th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/01 filed on: 7th, August 1995	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 7th, August 1995	accounts

Straub Corporation Limited SHIREBROOK

Straub Corporation Limited Address / Contact

Company Information / Profile

Company staff

Alastair D.

Adedotun A.

Thomas P.

Rachel S.

Michael A.

Cameron O.

Rebecca T.

Robert M.

David F.

Robert M.

Stanley W.

Swift Incorporations Limited

Stanley W.

Paul L.

People with significant control

Annual reports financial information

Company filings

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