About

Registered Number: 00877272
Date of Incorporation: 20/04/1966 (54 years and 6 months ago)
Company Status: Active
Registered Address: No.1 Top Angel, Buckingham Industrial Park, Buckingham, Buckinghamshire, MK18 1TH

 

Stratford Tools Ltd was registered on 20 April 1966 and are based in Buckinghamshire, it's status at Companies House is "Active". This business currently employs 51-100 staff. The companies directors are listed as Cooke, George William, Cooke, Patricia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, George William N/A - 1
COOKE, Patricia N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
George William Cooke/
1942-01
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 17 March 2020
CS01 - N/A 25 March 2019
AA - Annual Accounts 28 January 2019
CH03 - Change of particulars for secretary 13 November 2018
CH01 - Change of particulars for director 13 November 2018
CH01 - Change of particulars for director 13 November 2018
PSC01 - N/A 28 September 2018
PSC09 - N/A 28 September 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 04 April 2018
CS01 - N/A 11 April 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 11 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 22 April 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 05 April 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 11 March 2011
AA - Annual Accounts 29 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2010
AR01 - Annual Return 16 April 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 27 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 May 2008
353 - Register of members 12 May 2008
363a - Annual Return 07 May 2008
AA - Annual Accounts 14 December 2007
363a - Annual Return 27 March 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 22 March 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 26 May 2005
353 - Register of members 26 May 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 May 2005
AA - Annual Accounts 17 January 2005
363a - Annual Return 31 March 2004
AA - Annual Accounts 29 March 2004
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 June 2003
363a - Annual Return 24 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2003
AA - Annual Accounts 28 October 2002
AA - Annual Accounts 05 April 2002
363a - Annual Return 02 April 2002
395 - Particulars of a mortgage or charge 28 December 2001
363a - Annual Return 23 March 2001
AA - Annual Accounts 17 October 2000
395 - Particulars of a mortgage or charge 15 June 2000
363a - Annual Return 03 April 2000
AA - Annual Accounts 19 January 2000
353 - Register of members 22 March 1999
363a - Annual Return 22 March 1999
AA - Annual Accounts 09 February 1999
363a - Annual Return 23 March 1998
AA - Annual Accounts 20 January 1998
287 - Change in situation or address of Registered Office 19 November 1997
395 - Particulars of a mortgage or charge 08 August 1997
395 - Particulars of a mortgage or charge 20 June 1997
363a - Annual Return 13 May 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 09 November 1995
363x - Annual Return 20 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1995
AA - Annual Accounts 03 January 1995
AA - Annual Accounts 18 April 1994
363x - Annual Return 22 March 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 September 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 24 September 1993
88(2)P - N/A 31 August 1993
363x - Annual Return 19 March 1993
AA - Annual Accounts 26 November 1992
363x - Annual Return 18 March 1992
AA - Annual Accounts 04 January 1992
AA - Annual Accounts 13 June 1991
363x - Annual Return 20 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 1990
AUD - Auditor's letter of resignation 04 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 23 March 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 17 May 1989
288 - N/A 03 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 August 1988
395 - Particulars of a mortgage or charge 08 August 1988
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 19 May 1987
363 - Annual Return 19 May 1987
NEWINC - New incorporation documents 20 April 1966

Mortgages & Charges

Description Date Status Charge by
Debenture 12 December 2001 Outstanding

N/A

Legal charge 09 June 2000 Outstanding

N/A

Fixed charge 07 August 1997 Fully Satisfied

N/A

Legal charge 02 June 1997 Fully Satisfied

N/A

Debenture 29 July 1988 Fully Satisfied

N/A

Corporate mortgage 11 August 1982 Fully Satisfied

N/A

Corporate mortgage 11 August 1982 Fully Satisfied

N/A

Charge 10 January 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.