About

Registered Number: 03548876
Date of Incorporation: 20/04/1998 (26 years ago)
Company Status: Active
Registered Address: 13 Police Street, Manchester, M2 7LQ

 

Based in Manchester, Strategic Capital Ltd was founded on 20 April 1998, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are Yates, Nicholas John, Harrison, Geoffrey Keith.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Geoffrey Keith 22 April 1998 16 September 1998 1
Secretary Name Appointed Resigned Total Appointments
YATES, Nicholas John 22 April 1998 16 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 23 November 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 05 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 02 May 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 07 May 2014
AD01 - Change of registered office address 07 May 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 30 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 01 May 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 14 May 2008
AA - Annual Accounts 11 April 2008
AAMD - Amended Accounts 19 July 2007
AA - Annual Accounts 13 July 2007
363s - Annual Return 25 May 2007
363s - Annual Return 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
AA - Annual Accounts 04 January 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 05 April 2005
CERTNM - Change of name certificate 01 November 2004
363s - Annual Return 28 April 2004
AA - Annual Accounts 06 February 2004
AA - Annual Accounts 28 July 2003
363s - Annual Return 15 May 2003
225 - Change of Accounting Reference Date 30 April 2003
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 09 May 2002
288c - Notice of change of directors or secretaries or in their particulars 05 October 2001
363s - Annual Return 30 May 2001
225 - Change of Accounting Reference Date 04 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 08 May 2000
395 - Particulars of a mortgage or charge 16 February 2000
363s - Annual Return 10 August 1999
287 - Change in situation or address of Registered Office 19 April 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
395 - Particulars of a mortgage or charge 05 January 1999
288b - Notice of resignation of directors or secretaries 17 December 1998
288b - Notice of resignation of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 17 December 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
395 - Particulars of a mortgage or charge 03 July 1998
395 - Particulars of a mortgage or charge 13 June 1998
395 - Particulars of a mortgage or charge 07 May 1998
395 - Particulars of a mortgage or charge 07 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
287 - Change in situation or address of Registered Office 05 May 1998
NEWINC - New incorporation documents 20 April 1998

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 04 February 2000 Fully Satisfied

N/A

Mortgage debenture 24 December 1998 Fully Satisfied

N/A

Legal charge 02 July 1998 Outstanding

N/A

Legal charge 29 May 1998 Fully Satisfied

N/A

Debenture 29 April 1998 Fully Satisfied

N/A

Legal charge 29 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.