About

Registered Number: 01895693
Date of Incorporation: 14/03/1985 (33 years and 8 months ago)
Company Status: Active
Registered Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, B3 2JR,

 

Founded in 1985, Struers Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". There are 18 directors listed for the business at Companies House. We don't know the number of employees at 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
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.