M.J.& G.Stross Limited

Company Name	M.J.& G.Stross Limited
Directors	David Dudley Stross and Roland Peter Stross
Company Status	Active
Company Number	00193668
Category	Private Limited Company
Incorporation Date	9 November 1923(99 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Dudley Stross
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(68 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Textile Processor
Country of Residence	England
Correspondence Address	2 Church Farm Main Street Kirk Deighton Wetherby North Yorkshire LS22 4EB

Director Name	Mr Roland Peter Stross
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 February 1993(69 years, 3 months after company formation)
Appointment Duration	30 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hilltop Cottage Jewitt Lane Collingham Wetherby West Yorkshire LS22 5BB

Secretary Name	David Dudley Stross
Nationality	British
Status	Current
Appointed	05 May 2000(76 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Textile Processor
Country of Residence	England
Correspondence Address	2 Church Farm Main Street Kirk Deighton Wetherby North Yorkshire LS22 4EB

Director Name	Mr Robert Moore
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(68 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 February 1993)
Role	Textile Processor
Correspondence Address	7 Oxford Walk Gomersal Cleckheaton West Yorkshire BD19 4TD

Director Name	Mr Ian Peter Sutcliffe
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(68 years, 3 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 30 April 1991)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	17 Hightown View Liversedge West Yorkshire WF15 8BY

Secretary Name	Mr Robert Moore
Nationality	British
Status	Resigned
Appointed	31 January 1992(68 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 February 1993)
Role	Company Director
Correspondence Address	7 Oxford Walk Gomersal Cleckheaton West Yorkshire BD19 4TD

Secretary Name	Mr Keith Hilton
Nationality	British
Status	Resigned
Appointed	15 February 1993(69 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 March 1994)
Role	Company Director
Correspondence Address	1 Twelfth Avenue Liversedge West Yorkshire WF15 8LF

Secretary Name	Kathleen Jackson
Nationality	British
Status	Resigned
Appointed	04 March 1994(70 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 May 2000)
Role	Secretary
Correspondence Address	24 Princess Avenue Chickenley Dewsbury West Yorkshire WF12 8RB

Contact

Website	www.strossovi.net

Location

Registered Address	2 Church Farm Main Street Kirk Deighton Wetherby West Yorkshire LS22 4EB
Region	Yorkshire and The Humber
Constituency	Selby and Ainsty
County	North Yorkshire
Parish	Kirk Deighton
Ward	Ribston
Address Matches	2 other UK companies use this postal address

Shareholders

350k at £1	Stross Holdings LTD 100.00% Ordinary
1 at £1	David Dudley Stross 0.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 1 month ago)
Next Accounts Due	31 May 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	31 January 2023 (8 months ago)
Next Return Due	14 February 2024 (4 months, 2 weeks from now)

Charges

15 July 1993	Delivered on: 23 July 1993 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£32,023.60 due or to become due from the company to the chargee under the terms of the agrement. Particulars: All its right,title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details. Outstanding
17 June 1992	Delivered on: 6 July 1992 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: For securing all obligations,covenants,undertakings and agreements and all moneys and liabilities due from the company to the chargee under the terms of the facility letter dated 3RD september 1991 or the charge. Particulars: By way of first fixed charge all amounts due,owing or payable to the company by buyers on whom the company holds credit risk insurance cover under contracts entered into or at any time after the date of the charge to be entered into by the company for the sale of goods on credit terms not exceeding 180 days from the date of despatch or delivery. Outstanding
1 June 1992	Delivered on: 11 June 1992 Persons entitled: Close Brothers Limited Classification: A credit agreement entitled "prompt credit application" Secured details: Â£31,233 due or to become due from the company to the chargee under the terms of the agreement. Particulars: All its right,title and interest in and to all sums payable under the insurance please see doc M107C for full details. Outstanding
15 May 1981	Delivered on: 22 May 1981 Satisfied on: 6 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H top floor flat k/a 44 flask walk, hampstead, london borough of camden. T.N. ngl 238208. Fully Satisfied
15 May 1981	Delivered on: 22 May 1981 Satisfied on: 6 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the south east side of broad street, scout hill, dewsbury, west yorkshire T.N. wyk 122198. Fully Satisfied
15 May 1981	Delivered on: 22 May 1981 Satisfied on: 6 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H a plot of land and the premises erected thereon k/a scout hill mills, dewsbury, west yorkshire. Fully Satisfied

Filing History

17 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
28 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 350,000 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 350,000 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 350,000 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for David Dudley Stross on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for David Dudley Stross on 1 October 2009 (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
27 April 2009	Return made up to 31/01/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
3 March 2008	Return made up to 31/01/08; full list of members (4 pages)
1 March 2008	Registered office changed on 01/03/2008 from c/o yorkshire tax bureau 11 scarthingwell park barkston ash tadcaster (1 page)
1 March 2008	Location of register of members (1 page)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 March 2007	Return made up to 31/01/07; full list of members 363(287) ‐ Registered office changed on 15/03/07 (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 February 2006	Return made up to 31/01/06; full list of members (7 pages)
29 March 2005	Return made up to 31/01/05; full list of members (7 pages)
7 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 February 2004	Return made up to 31/01/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
16 April 2003	Return made up to 31/01/03; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 March 2002	Return made up to 31/01/02; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
6 April 2001	Return made up to 31/01/01; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	Secretary resigned (1 page)
20 April 2000	Return made up to 31/01/00; full list of members (6 pages)
14 June 1999	Return made up to 31/01/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
20 April 1999	Location of register of members (1 page)
29 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
17 February 1998	Return made up to 31/01/98; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
27 February 1997	Return made up to 31/01/97; no change of members (4 pages)
28 June 1996	Full accounts made up to 31 August 1995 (14 pages)
23 February 1996	Return made up to 31/01/96; full list of members (6 pages)
20 April 1995	Full accounts made up to 31 August 1994 (15 pages)
22 March 1995	Return made up to 31/01/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

M.J.& G.Stross Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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