About

Registered Number: 01895693
Date of Incorporation: 14/03/1985 (35 years and 11 months ago)
Company Status: Active
Registered Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, B3 2JR,

 

Struers Ltd was founded on 14 March 1985 and has its registered office in Birmingham, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COBB, Lee 01 January 2005 - 1
JENSEN, Steen Arne 01 May 2009 - 1
Secretary Name Appointed Resigned Total Appointments
GHULAM, Israr Kayani 01 July 2007 24 February 2008 1

Filing History

Document Type Date
AUD - Auditor's letter of resignation 06 March 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 14 January 2019
CH01 - Change of particulars for director 10 December 2018
AA - Annual Accounts 09 October 2018
AUD - Auditor's letter of resignation 26 February 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 04 October 2017
AP01 - Appointment of director 04 May 2017
AP01 - Appointment of director 04 May 2017
TM01 - Termination of appointment of director 03 May 2017
CS01 - N/A 19 January 2017
AP01 - Appointment of director 10 November 2016
AD01 - Change of registered office address 10 November 2016
AP04 - Appointment of corporate secretary 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
TM02 - Termination of appointment of secretary 09 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 08 July 2015
AD01 - Change of registered office address 12 May 2015
AD01 - Change of registered office address 12 May 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 21 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 10 February 2012
AP01 - Appointment of director 09 February 2012
AP01 - Appointment of director 09 February 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 26 October 2009
288a - Notice of appointment of directors or secretaries 22 May 2009
288b - Notice of resignation of directors or secretaries 22 May 2009
363a - Annual Return 13 January 2009
353 - Register of members 13 January 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
287 - Change in situation or address of Registered Office 26 November 2008
AA - Annual Accounts 23 October 2008
287 - Change in situation or address of Registered Office 21 October 2008
287 - Change in situation or address of Registered Office 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2008
287 - Change in situation or address of Registered Office 07 May 2008
363a - Annual Return 23 April 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
AA - Annual Accounts 18 February 2008
288a - Notice of appointment of directors or secretaries 16 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
363s - Annual Return 22 February 2007
288b - Notice of resignation of directors or secretaries 19 December 2006
AA - Annual Accounts 15 June 2006
287 - Change in situation or address of Registered Office 31 March 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 25 May 2005
363s - Annual Return 07 April 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 20 February 2004
225 - Change of Accounting Reference Date 22 September 2003
AA - Annual Accounts 02 September 2003
AUD - Auditor's letter of resignation 03 March 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 02 September 2002
MISC - Miscellaneous document 12 August 2002
395 - Particulars of a mortgage or charge 23 May 2002
363s - Annual Return 18 February 2002
225 - Change of Accounting Reference Date 25 September 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 24 March 2000
AA - Annual Accounts 22 April 1999
363s - Annual Return 01 February 1999
225 - Change of Accounting Reference Date 10 November 1998
AA - Annual Accounts 02 November 1998
288a - Notice of appointment of directors or secretaries 21 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
225 - Change of Accounting Reference Date 18 February 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 28 November 1997
363s - Annual Return 20 January 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
AA - Annual Accounts 11 September 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 08 September 1995
395 - Particulars of a mortgage or charge 04 September 1995
287 - Change in situation or address of Registered Office 27 February 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 09 December 1994
AA - Annual Accounts 22 February 1994
363s - Annual Return 21 January 1994
287 - Change in situation or address of Registered Office 02 April 1993
363s - Annual Return 15 February 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
288 - N/A 15 February 1993
AA - Annual Accounts 19 November 1992
288 - N/A 30 September 1992
288 - N/A 30 September 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
288 - N/A 23 September 1992
288 - N/A 29 July 1992
363a - Annual Return 03 March 1992
AA - Annual Accounts 25 February 1992
288 - N/A 12 November 1991
395 - Particulars of a mortgage or charge 06 November 1991
363b - Annual Return 07 September 1991
288 - N/A 23 May 1991
363a - Annual Return 13 May 1991
RESOLUTIONS - N/A 02 May 1991
RESOLUTIONS - N/A 02 May 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 1991
123 - Notice of increase in nominal capital 02 May 1991
AA - Annual Accounts 08 March 1991
288 - N/A 06 March 1991
363 - Annual Return 02 February 1990
AA - Annual Accounts 02 February 1990
288 - N/A 16 August 1989
AA - Annual Accounts 24 January 1989
363 - Annual Return 24 January 1989
288 - N/A 25 November 1987
363 - Annual Return 25 November 1987
AA - Annual Accounts 16 October 1987
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987
288 - N/A 07 November 1986
288 - N/A 18 August 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 June 1986
288 - N/A 01 May 1986
NEWINC - New incorporation documents 14 March 1985

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 08 May 2002 Fully Satisfied

N/A

Debenture 29 August 1995 Fully Satisfied

N/A

Debenture 05 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.