Stratsource Limited

Company Name	Stratsource Limited
Directors	Richard Andrew Denley and Martin Jeremy Shaw
Company Status	Active
Company Number	04126353
Category	Private Limited Company
Incorporation Date	15 December 2000(23 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Andrew Denley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(6 days after company formation)
Appointment Duration	23 years, 4 months
Role	Chairman
Country of Residence	England
Correspondence Address	Stratsource House, Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Mr Martin Jeremy Shaw
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(5 years after company formation)
Appointment Duration	18 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stratsource House, Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Secretary Name	Mr Martin Jeremy Shaw
Nationality	British
Status	Current
Appointed	21 December 2005(5 years after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratsource House, Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF

Director Name	Christopher Robert Shepherd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(6 days after company formation)
Appointment Duration	5 years (resigned 21 December 2005)
Role	Office Supply Manager
Correspondence Address	The Russetts Low Street, Sancton York YO43 4QY

Secretary Name	Christopher Robert Shepherd
Nationality	British
Status	Resigned
Appointed	21 December 2000(6 days after company formation)
Appointment Duration	5 years (resigned 21 December 2005)
Role	Office Supply Manager
Correspondence Address	The Russetts Low Street, Sancton York YO43 4QY

Director Name	Mrs Linda Cooper
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beech House Clumpcliffe Methley Lane Leeds West Yorkshire LS26 9HE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	d3office.co.uk
Email address	[email protected]
Telephone	01482 878737
Telephone region	Hull

Location

Registered Address	Stratsource House, Malmo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YF
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Holderness
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£102,036
Cash	£665
Current Liabilities	£2,324

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (3 weeks, 6 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Charges

27 July 2020	Delivered on: 29 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 March 2008	Delivered on: 22 March 2008 Persons entitled: Bank of Scotland PLC Classification: Corporate guarantee Secured details: All monies due or to become due from the company and D3 office group limited to the chargee on any account whatsoever. Particulars: By way of a right of set off all the companys present and future bank accounts, cash at bank and credit balances with the bank and all rights relating or attached to them. Outstanding
19 March 2008	Delivered on: 22 March 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 April 2004	Delivered on: 6 April 2004 Satisfied on: 23 February 2008 Persons entitled: National Westminster 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: Land on the north side of malmo road kingston upon hull. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 December 2000	Delivered on: 11 January 2001 Satisfied on: 8 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
6 February 2023	Confirmation statement made on 6 February 2023 with updates (5 pages)
21 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with updates (5 pages)
27 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
8 February 2021	Confirmation statement made on 6 February 2021 with updates (5 pages)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 July 2020	Registration of charge 041263530005, created on 27 July 2020 (61 pages)
16 July 2020	Satisfaction of charge 3 in full (1 page)
16 July 2020	Satisfaction of charge 4 in full (1 page)
7 February 2020	Confirmation statement made on 6 February 2020 with updates (5 pages)
3 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 February 2019	Confirmation statement made on 6 February 2019 with updates (5 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
26 January 2017	Director's details changed for Richard Andrew Denley on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Richard Andrew Denley on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Martin Jeremy Shaw on 26 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr Martin Jeremy Shaw on 26 January 2017 (2 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 668 (5 pages)
16 February 2016	Director's details changed for Mr Martin Jeremy Shaw on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Richard Andrew Denley on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Richard Andrew Denley on 16 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Martin Jeremy Shaw on 16 February 2016 (2 pages)
16 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 668 (5 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 668 (5 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 668 (5 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 668 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 668 (5 pages)
20 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 668 (5 pages)
20 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 668 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
13 February 2012	Register(s) moved to registered office address (1 page)
13 February 2012	Register(s) moved to registered office address (1 page)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
10 February 2011	Register(s) moved to registered inspection location (1 page)
10 February 2011	Register(s) moved to registered inspection location (1 page)
10 February 2011	Register inspection address has been changed (1 page)
10 February 2011	Register inspection address has been changed (1 page)
10 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
14 July 2010	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 14 July 2010 (1 page)
14 July 2010	Registered office address changed from Smailes Goldie Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 14 July 2010 (1 page)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Martin Jeremy Shaw on 6 February 2010 (2 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Richard Andrew Denley on 6 February 2010 (2 pages)
16 February 2010	Director's details changed for Martin Jeremy Shaw on 6 February 2010 (2 pages)
16 February 2010	Director's details changed for Richard Andrew Denley on 6 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Martin Jeremy Shaw on 6 February 2010 (1 page)
16 February 2010	Director's details changed for Martin Jeremy Shaw on 6 February 2010 (2 pages)
16 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Secretary's details changed for Martin Jeremy Shaw on 6 February 2010 (1 page)
16 February 2010	Director's details changed for Richard Andrew Denley on 6 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Martin Jeremy Shaw on 6 February 2010 (1 page)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
26 February 2009	Ad 06/02/09\gbp si 1@1=1\gbp ic 668/669\ (2 pages)
26 February 2009	Ad 06/02/09\gbp si 1@1=1\gbp ic 668/669\ (2 pages)
25 February 2009	Return made up to 06/02/09; full list of members (4 pages)
25 February 2009	Registered office changed on 25/02/2009 from martin fish & company chartered accountants owen avenue priory park west hessle east yorkshire HU139PD (1 page)
25 February 2009	Registered office changed on 25/02/2009 from martin fish & company chartered accountants owen avenue priory park west hessle east yorkshire HU139PD (1 page)
25 February 2009	Return made up to 06/02/09; full list of members (4 pages)
22 April 2008	Gbp ic 1000/667\19/03/08\gbp sr 333@1=333\ (1 page)
22 April 2008	Gbp ic 1000/667\19/03/08\gbp sr 333@1=333\ (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
21 February 2008	Declaration of assistance for shares acquisition (13 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
21 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
21 February 2008	Declaration of assistance for shares acquisition (13 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
6 February 2008	Return made up to 06/02/08; full list of members (3 pages)
6 February 2008	Return made up to 06/02/08; full list of members (3 pages)
19 December 2007	Return made up to 15/12/07; full list of members (3 pages)
19 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 January 2007	Return made up to 15/12/06; full list of members (3 pages)
2 January 2007	Return made up to 15/12/06; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
22 June 2006	Â£ ic 151000/1000 17/02/06 Â£ sr 150000@1=150000 (1 page)
22 June 2006	Â£ ic 151000/1000 17/02/06 Â£ sr 150000@1=150000 (1 page)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 January 2006	Secretary resigned;director resigned (1 page)
23 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 January 2006	New secretary appointed;new director appointed (2 pages)
23 January 2006	Secretary resigned;director resigned (1 page)
21 December 2005	Return made up to 15/12/05; full list of members (7 pages)
21 December 2005	Return made up to 15/12/05; full list of members (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
13 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 December 2004	Return made up to 15/12/04; full list of members (7 pages)
9 December 2004	Return made up to 15/12/04; full list of members (7 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 April 2004	Particulars of mortgage/charge (3 pages)
6 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 December 2003	Return made up to 15/12/03; full list of members (7 pages)
11 December 2003	Return made up to 15/12/03; full list of members (7 pages)
18 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 December 2002	Return made up to 15/12/02; full list of members (7 pages)
11 December 2002	Return made up to 15/12/02; full list of members (7 pages)
20 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
20 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 December 2001	Return made up to 15/12/01; full list of members (6 pages)
18 December 2001	Return made up to 15/12/01; full list of members (6 pages)
2 August 2001	Particulars of contract relating to shares (4 pages)
2 August 2001	Particulars of contract relating to shares (4 pages)
2 August 2001	Ad 09/04/01--------- Â£ si 150999@1=150999 Â£ ic 1/151000 (2 pages)
2 August 2001	Ad 09/04/01--------- Â£ si 150999@1=150999 Â£ ic 1/151000 (2 pages)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 June 2001	Memorandum and Articles of Association (14 pages)
29 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 June 2001	Memorandum and Articles of Association (14 pages)
20 June 2001	Â£ nc 5000/155000 09/04/01 (1 page)
20 June 2001	Â£ nc 5000/155000 09/04/01 (1 page)
14 April 2001	Secretary resigned (2 pages)
14 April 2001	Director resigned (2 pages)
14 April 2001	Director resigned (2 pages)
14 April 2001	Secretary resigned (2 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New secretary appointed;new director appointed (2 pages)
15 December 2000	Incorporation (17 pages)
15 December 2000	Incorporation (17 pages)

Stratsource Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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