C F Struthers (Hull) Limited

Company Name	C F Struthers (Hull) Limited
Directors	Neil Burton and Martin John Graves
Company Status	Active
Company Number	05076739
Category	Private Limited Company
Incorporation Date	17 March 2004(20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Neil Burton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2004(same day as company formation)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Works Millennium Works Valletta Street Hull East Yorkshire HU9 5NP

Secretary Name	Mr Martin John Graves
Status	Current
Appointed	01 July 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Millennium Works Millennium Works Valletta Street Hull East Yorkshire HU9 5NP

Director Name	Mr Martin John Graves
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(16 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millennium Works Millennium Works Valletta Street Hull East Yorkshire HU9 5NP

Director Name	Mr Richard Tate
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Role	Managing Director
Correspondence Address	35 Charles Avenue Scotter Gainsborough Lincolnshire DN21 3RP

Secretary Name	Neil Burton
Nationality	British
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Howe Lane Goxhill North Lincolnshire DN19 7JG

Secretary Name	Mr Stephen John Wray
Nationality	British
Status	Resigned
Appointed	27 July 2009(5 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	Millenium Works Valletta Street Hull East Yorkshire HU9 5NP

Contact

Website	cfstruthers.co.uk

Location

Registered Address	Millennium Works Millennium Works Valletta Street Hull East Yorkshire HU9 5NP
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Shareholders

50k at £1	C F Struthers (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£188,251
Current Liabilities	£37,040

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

24 June 2022	Delivered on: 24 June 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
1 July 2020	Delivered on: 13 July 2020 Persons entitled: Tudorhead Holdings Limited Classification: A registered charge Outstanding
24 January 2020	Delivered on: 30 January 2020 Persons entitled: Tudorhead Holdings Limited (08557924) Classification: A registered charge Outstanding
5 May 2004	Delivered on: 7 May 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
5 November 2020	Appointment of Mr Martin John Graves as a director on 1 November 2020 (2 pages)
17 September 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
13 July 2020	Registration of charge 050767390003, created on 1 July 2020 (53 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
30 January 2020	Registration of charge 050767390002, created on 24 January 2020 (49 pages)
27 January 2020	Satisfaction of charge 1 in full (1 page)
30 September 2019	Full accounts made up to 31 December 2018 (15 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (16 pages)
13 July 2018	Termination of appointment of Stephen John Wray as a secretary on 30 June 2018 (1 page)
13 July 2018	Appointment of Mr Martin John Graves as a secretary on 1 July 2018 (2 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
19 June 2017	Full accounts made up to 31 December 2016 (15 pages)
19 June 2017	Full accounts made up to 31 December 2016 (15 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (15 pages)
12 August 2016	Full accounts made up to 31 December 2015 (15 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 50,000 (3 pages)
23 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 50,000 (3 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
25 September 2015	Full accounts made up to 31 December 2014 (13 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (3 pages)
19 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 50,000 (3 pages)
21 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 50,000 (3 pages)
12 September 2013	Accounts for a medium company made up to 31 December 2012 (11 pages)
12 September 2013	Accounts for a medium company made up to 31 December 2012 (11 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
27 September 2012	Accounts for a medium company made up to 31 December 2011 (11 pages)
27 September 2012	Accounts for a medium company made up to 31 December 2011 (11 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 January 2012	Accounts for a medium company made up to 31 December 2010 (11 pages)
4 January 2012	Accounts for a medium company made up to 31 December 2010 (11 pages)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
17 March 2011	Secretary's details changed for Mr Stephen John Wray on 17 March 2011 (1 page)
17 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
17 March 2011	Director's details changed for Neil Burton on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Neil Burton on 17 March 2011 (2 pages)
17 March 2011	Secretary's details changed for Mr Stephen John Wray on 17 March 2011 (1 page)
15 April 2010	Accounts for a medium company made up to 31 December 2009 (13 pages)
15 April 2010	Accounts for a medium company made up to 31 December 2009 (13 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
13 September 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
13 September 2009	Accounts for a medium company made up to 31 December 2008 (14 pages)
6 August 2009	Appointment terminated secretary neil burton (1 page)
6 August 2009	Secretary appointed stephen john wray (2 pages)
6 August 2009	Appointment terminated secretary neil burton (1 page)
6 August 2009	Secretary appointed stephen john wray (2 pages)
6 August 2009	Appointment terminated director richard tate (1 page)
6 August 2009	Appointment terminated director richard tate (1 page)
5 May 2009	Return made up to 17/03/09; full list of members (4 pages)
5 May 2009	Return made up to 17/03/09; full list of members (4 pages)
11 March 2009	Registered office changed on 11/03/2009 from 1 st james gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 1 st james gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
3 December 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
3 December 2008	Accounts for a medium company made up to 31 December 2007 (13 pages)
15 August 2008	Return made up to 17/03/08; full list of members (4 pages)
15 August 2008	Return made up to 17/03/08; full list of members (4 pages)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
27 October 2007	Accounts for a medium company made up to 31 December 2006 (13 pages)
21 June 2007	Return made up to 17/03/07; full list of members (2 pages)
21 June 2007	Return made up to 17/03/07; full list of members (2 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
5 November 2006	Accounts for a medium company made up to 31 December 2005 (15 pages)
3 April 2006	Return made up to 17/03/06; full list of members (2 pages)
3 April 2006	Return made up to 17/03/06; full list of members (2 pages)
4 October 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
4 October 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
9 July 2005	Registered office changed on 09/07/05 from: millennium works, valletta street, hull east yorkshire HU9 5NP (1 page)
9 July 2005	Registered office changed on 09/07/05 from: millennium works, valletta street, hull east yorkshire HU9 5NP (1 page)
30 June 2005	Return made up to 17/03/05; full list of members (7 pages)
30 June 2005	Return made up to 17/03/05; full list of members (7 pages)
13 May 2004	Nc inc already adjusted 05/05/04 (1 page)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 May 2004	Nc inc already adjusted 05/05/04 (1 page)
13 May 2004	Ad 05/05/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 May 2004	Ad 05/05/04--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
7 May 2004	Particulars of mortgage/charge (8 pages)
7 May 2004	Particulars of mortgage/charge (8 pages)
17 March 2004	Incorporation (19 pages)
17 March 2004	Incorporation (19 pages)

C F Struthers (Hull) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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