Stretch Development Limited in Gaol Butts ECCLESHALL

Stretch Development Limited ECCLESHALL

Stretch Development started in year 2001 as Private Limited Company with registration number 04134743. The Stretch Development company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Eccleshall at Dunelm. Postal code: ST21 6AE. Since 2001/01/08 Stretch Development Limited is no longer carrying the name Stretch Developments.

Currently there are 2 directors in the the firm, namely Elizabeth H. and David H.. In addition one secretary - Elizabeth H. - is with the company. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Stretch Development Limited Address / Contact

Office Address	Dunelm
Office Address2	Gaol Butts
Town	Eccleshall
Post code	ST21 6AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134743
Date of Incorporation	Wed, 3rd Jan 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Elizabeth H.

Position: Director

Appointed: 01 April 2019

Elizabeth H.

Position: Secretary

Appointed: 03 January 2001

David H.

Position: Director

Appointed: 03 January 2001

Nominee Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2001

Resigned: 03 January 2001

Nominee Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 January 2001

Resigned: 03 January 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is David H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Elizabeth H. This PSC owns 25-50% shares and has 25-50% voting rights.

David H.

Notified on	3 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Elizabeth H.

Notified on	3 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Stretch Developments	January 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	11 043	11 212	13 849	14 981	10 626	8 322

Balance Sheet
Current Assets	11 240	10 123	15 502	22 734	17 206	12 970	30 994	66 800	14 356	49 262	38 537	30 117
Net Assets Liabilities						13 494	22 373	16 971	2 227	6 859	8 728	1 217
Cash Bank In Hand	2 988	6 539	8 459	11 032	3 095
Debtors	8 252	3 584	7 043	11 702	14 111
Net Assets Liabilities Including Pension Asset Liability	11 043	11 212	13 849	14 981	10 626	8 322
Tangible Fixed Assets	1 070	1 878	3 102	2 824	1 994

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	11 041	11 210	13 847	14 979	10 624	8 320
Shareholder Funds	11 043	11 212	13 849	14 981	10 626	8 322

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						720	720	36 567	10 600	15 160	26 100	26 677
Average Number Employees During Period								2	2	2	2	3
Creditors						6 203	13 471	19 002	9 251	9 100	13 580	10 277
Fixed Assets	1 070	1 878	3 102	2 824	1 994	1 980	5 079	3 940	5 965	4 983	8 092	6 239
Net Current Assets Liabilities	9 973	9 334	12 027	12 757	9 232	7 062	18 014	49 598	6 862	42 036	26 736	21 655
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					290	295	491	1 800	1 757	1 874	1 779	1 815
Total Assets Less Current Liabilities	11 043	11 212	15 129	15 581	11 226	9 042	23 093	27 571	12 827	47 019	34 828	27 894
Accruals Deferred Income			1 280	600	600	720
Creditors Due Within One Year	1 267	789	4 755	9 977	8 264	6 203
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Secured Debts		553	1 370
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		1 434	2 259	663
Tangible Fixed Assets Cost Or Valuation	3 668	5 102	7 361	8 024	7 804
Tangible Fixed Assets Depreciation	2 598	3 224	4 259	5 200	5 810
Tangible Fixed Assets Depreciation Charged In Period		626	1 035	941	665
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					55
Tangible Fixed Assets Disposals					220
Amount Specific Advance Or Credit Directors				144

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 1st, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 20th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 10th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/03 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/12	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/03 with full list of members filed on: 4th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/04	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/03 with full list of members filed on: 3rd, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/03	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/03 with full list of members filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/03 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/03 with full list of members filed on: 1st, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/03 with full list of members filed on: 16th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 30th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/19 with shareholders record filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363(288)	2004/02/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 7th, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/02/12 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/02/12 with shareholders record filed on: 12th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, July 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 1st, July 2002	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 13th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 13th, May 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/01/28 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/28 with shareholders record filed on: 28th, January 2002	annual return	Free Download (6 pages)

Stretch Development Limited ECCLESHALL

Stretch Development Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth H.

Elizabeth H.

David H.

Nominee Company Secretaries Limited

Nominee Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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