About

Registered Number: 01709069
Date of Incorporation: 23/03/1983 (37 years and 8 months ago)
Company Status: Active
Registered Address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL

 

Having been setup in 1983, Strata Homes Ltd are based in Doncaster, South Yorkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The business has 3 directors listed as Davis, Julian Nigel, Weaver, Dorothy, Weaver, Victoria in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEAVER, Dorothy N/A 31 December 2000 1
WEAVER, Victoria N/A 05 November 1997 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Julian Nigel 09 December 2014 - 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 03 April 2019
SH08 - Notice of name or other designation of class of shares 17 January 2019
RESOLUTIONS - N/A 15 June 2018
MA - Memorandum and Articles 15 June 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 May 2018
SH08 - Notice of name or other designation of class of shares 16 May 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 07 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 February 2017
SH08 - Notice of name or other designation of class of shares 20 February 2017
TM01 - Termination of appointment of director 30 November 2016
AA01 - Change of accounting reference date 09 August 2016
MR04 - N/A 25 May 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 22 April 2016
MR01 - N/A 07 April 2016
MR01 - N/A 07 April 2016
AA - Annual Accounts 29 May 2015
TM01 - Termination of appointment of director 19 May 2015
AR01 - Annual Return 15 April 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
AP03 - Appointment of secretary 09 December 2014
TM02 - Termination of appointment of secretary 09 December 2014
AP01 - Appointment of director 09 December 2014
AP01 - Appointment of director 09 December 2014
SH01 - Return of Allotment of shares 16 September 2014
RESOLUTIONS - N/A 08 September 2014
SH08 - Notice of name or other designation of class of shares 08 September 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 17 April 2014
CH01 - Change of particulars for director 17 April 2014
MR01 - N/A 19 December 2013
AA - Annual Accounts 17 December 2013
MR04 - N/A 14 December 2013
MR04 - N/A 14 December 2013
MR04 - N/A 14 December 2013
MR04 - N/A 14 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 20 April 2012
AD01 - Change of registered office address 20 April 2012
RESOLUTIONS - N/A 24 June 2011
RESOLUTIONS - N/A 24 June 2011
CC04 - Statement of companies objects 24 June 2011
SH01 - Return of Allotment of shares 24 June 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
RESOLUTIONS - N/A 06 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2008
169 - Return by a company purchasing its own shares 25 July 2008
RESOLUTIONS - N/A 16 July 2008
AUD - Auditor's letter of resignation 02 May 2008
363a - Annual Return 28 April 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 03 April 2007
AA - Annual Accounts 27 March 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 11 April 2006
MEM/ARTS - N/A 16 March 2006
CERTNM - Change of name certificate 10 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 January 2006
RESOLUTIONS - N/A 17 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 18 October 2005
AA - Annual Accounts 08 April 2005
363s - Annual Return 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 05 April 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
RESOLUTIONS - N/A 20 September 2004
288c - Notice of change of directors or secretaries or in their particulars 26 April 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 27 March 2004
287 - Change in situation or address of Registered Office 01 October 2003
363s - Annual Return 17 April 2003
AA - Annual Accounts 15 April 2003
288c - Notice of change of directors or secretaries or in their particulars 24 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
169 - Return by a company purchasing its own shares 24 January 2003
AA - Annual Accounts 24 April 2002
363s - Annual Return 16 April 2002
CERTNM - Change of name certificate 17 January 2002
288a - Notice of appointment of directors or secretaries 01 August 2001
AA - Annual Accounts 17 May 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
363s - Annual Return 30 April 2001
288b - Notice of resignation of directors or secretaries 22 January 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 27 March 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
363s - Annual Return 14 April 1999
AA - Annual Accounts 14 April 1999
AA - Annual Accounts 20 April 1998
363s - Annual Return 20 April 1998
MEM/ARTS - N/A 22 January 1998
CERTNM - Change of name certificate 15 January 1998
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 13 January 1998
88(2)P - N/A 13 January 1998
RESOLUTIONS - N/A 18 December 1997
RESOLUTIONS - N/A 18 December 1997
RESOLUTIONS - N/A 18 December 1997
RESOLUTIONS - N/A 18 December 1997
RESOLUTIONS - N/A 18 December 1997
RESOLUTIONS - N/A 18 December 1997
RESOLUTIONS - N/A 18 December 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 December 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1997
123 - Notice of increase in nominal capital 18 December 1997
123 - Notice of increase in nominal capital 18 December 1997
169 - Return by a company purchasing its own shares 18 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
RESOLUTIONS - N/A 01 October 1997
395 - Particulars of a mortgage or charge 25 September 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 24 April 1997
225 - Change of Accounting Reference Date 05 March 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 26 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 December 1995
363s - Annual Return 24 April 1995
AA - Annual Accounts 07 March 1995
287 - Change in situation or address of Registered Office 06 March 1995
395 - Particulars of a mortgage or charge 03 February 1995
363s - Annual Return 20 April 1994
AA - Annual Accounts 07 March 1994
AA - Annual Accounts 04 November 1993
363s - Annual Return 22 April 1993
RESOLUTIONS - N/A 18 November 1992
AA - Annual Accounts 13 April 1992
363b - Annual Return 13 April 1992
395 - Particulars of a mortgage or charge 22 February 1992
288 - N/A 16 September 1991
AA - Annual Accounts 24 April 1991
363a - Annual Return 24 April 1991
363 - Annual Return 23 April 1990
287 - Change in situation or address of Registered Office 23 April 1990
AA - Annual Accounts 09 April 1990
288 - N/A 09 April 1990
288 - N/A 18 October 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
288 - N/A 07 May 1986
NEWINC - New incorporation documents 22 March 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2016 Outstanding

N/A

A registered charge 05 April 2016 Outstanding

N/A

A registered charge 11 December 2013 Fully Satisfied

N/A

Debenture 19 September 1997 Fully Satisfied

N/A

Legal charge 27 January 1995 Fully Satisfied

N/A

Legal charge 21 February 1992 Fully Satisfied

N/A

Debenture 19 February 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.