Stroma Certification Limited

Company Name	Stroma Certification Limited
Company Status	Active
Company Number	06429016
Category	Private Limited Company
Incorporation Date	16 November 2007(16 years, 5 months ago)
Previous Name	Stroma Accreditation Ltd

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Stephen Horrocks
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(4 years, 5 months after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Paul Barry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Secretary Name	Thomas Gray
Status	Current
Appointed	25 February 2022(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Robert Laszlo Rostas
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(16 years after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Thomas Gray
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(16 years, 4 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Robert James Coxon
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Roseway Harrogate HG1 4HH

Director Name	Mr Matthew John Ferguson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dean Fold Kirkburton Huddersfield HD8 0QD

Secretary Name	Mr Steven Turner
Nationality	British
Status	Resigned
Appointed	16 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wickets 18 Woods Court Harrogate North Yorkshire HG2 9QP

Director Name	Mr Neil James Bleakley
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 7 months (resigned 31 May 2022)
Role	Techincal Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Stephen Horrocks
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(3 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr John Higgins
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Secretary Name	Ms Alison Ferguson
Status	Resigned
Appointed	01 October 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 May 2014)
Role	Company Director
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mrs Joanna Claire Dobson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 February 2022)
Role	CEO
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Matthew John Ferguson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Director Name	Mr Richard John Dean
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2018(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pioneer Way Castleford West Yorkshire WF10 5QU

Director Name	Mr David George Harrison
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2022(14 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ

Contact

Website	stroma.com
Email address	[email protected]
Telephone	0845 6211111
Telephone region	Unknown

Location

Registered Address	6 Silkwood Business Park Fryers Way Ossett WF5 9TJ
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Stroma Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,361,968
Gross Profit	£7,059,045
Net Worth	£2,675,720
Cash	£722,264
Current Liabilities	£976,023

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

19 July 2022	Delivered on: 25 July 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property - domain names:. Bim-certification.com;. Retrotec.co.UK;. For more details please refer to the charging instrument. Outstanding
1 April 2022	Delivered on: 6 April 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 October 2020	Delivered on: 4 November 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Beneficiaries Classification: A registered charge Particulars: Not applicable. Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
23 May 2014	Delivered on: 29 May 2014 Persons entitled: Ldc (Managers) Limited (Security Trustee) Classification: A registered charge Outstanding

Filing History

16 December 2020	Full accounts made up to 31 March 2020 (30 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
4 November 2020	Registration of charge 064290160003, created on 30 October 2020 (70 pages)
30 December 2019	Full accounts made up to 31 March 2019 (23 pages)
22 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
25 January 2019	Second filing for the appointment of Richard John Dean as a director (6 pages)
14 December 2018	Full accounts made up to 31 March 2018 (24 pages)
16 November 2018	Notification of Martin Holt as a person with significant control on 17 July 2017 (2 pages)
16 November 2018	Appointment of Mr Richard John Dean as a director on 3 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
16 November 2018	Termination of appointment of Joanna Claire Dobson as a director on 3 November 2018 (1 page)
16 November 2018	Cessation of Robert James Coxon as a person with significant control on 17 July 2017 (1 page)
16 November 2018	Cessation of Matthew John Ferguson as a person with significant control on 17 July 2017 (1 page)
4 January 2018	Full accounts made up to 31 March 2017 (21 pages)
4 January 2018	Full accounts made up to 31 March 2017 (21 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
31 October 2017	Appointment of Mr Matthew John Ferguson as a director on 30 September 2017 (2 pages)
31 October 2017	Appointment of Mr Matthew John Ferguson as a director on 30 September 2017 (2 pages)
16 October 2017	Termination of appointment of Matthew John Ferguson as a director on 30 September 2017 (1 page)
16 October 2017	Termination of appointment of Matthew John Ferguson as a director on 30 September 2017 (1 page)
17 July 2017	Appointment of Ms Joanna Claire Dobson as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mr Martin John Holt as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mr Martin John Holt as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Ms Joanna Claire Dobson as a director on 17 July 2017 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (24 pages)
21 December 2016	Full accounts made up to 31 March 2016 (24 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
21 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
27 January 2016	Auditor's resignation (1 page)
27 January 2016	Auditor's resignation (1 page)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
3 November 2015	Full accounts made up to 31 March 2015 (29 pages)
3 November 2015	Full accounts made up to 31 March 2015 (29 pages)
8 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
8 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
15 September 2014	Termination of appointment of Alison Ferguson as a secretary on 23 May 2014 (2 pages)
15 September 2014	Termination of appointment of Alison Ferguson as a secretary on 23 May 2014 (2 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 September 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 May 2014	Registration of charge 064290160001 (71 pages)
29 May 2014	Registration of charge 064290160001 (71 pages)
29 May 2014	Registration of charge 064290160002 (10 pages)
29 May 2014	Registration of charge 064290160002 (10 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
2 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
19 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (4 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
10 October 2012	Appointment of Ms Alison Ferguson as a secretary (1 page)
10 October 2012	Appointment of Ms Alison Ferguson as a secretary (1 page)
14 May 2012	Termination of appointment of John Higgins as a director (1 page)
14 May 2012	Termination of appointment of John Higgins as a director (1 page)
14 May 2012	Appointment of Mr Matthew Ferguson as a director (2 pages)
14 May 2012	Appointment of Mr Matthew Ferguson as a director (2 pages)
14 May 2012	Appointment of Mr Stephen Horrocks as a director (2 pages)
14 May 2012	Appointment of Mr Stephen Horrocks as a director (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
2 January 2012	Full accounts made up to 31 March 2011 (14 pages)
12 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
12 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Termination of appointment of Robert Coxon as a director (1 page)
7 November 2011	Termination of appointment of Robert Coxon as a director (1 page)
7 November 2011	Termination of appointment of Steven Turner as a secretary (1 page)
7 November 2011	Termination of appointment of Steven Turner as a secretary (1 page)
2 August 2011	Termination of appointment of Stephen Horrocks as a director (1 page)
2 August 2011	Termination of appointment of Matthew Ferguson as a director (1 page)
2 August 2011	Appointment of Mr John Higgins as a director (2 pages)
2 August 2011	Termination of appointment of Stephen Horrocks as a director (1 page)
2 August 2011	Termination of appointment of Matthew Ferguson as a director (1 page)
2 August 2011	Appointment of Mr John Higgins as a director (2 pages)
23 May 2011	Appointment of Mr Stephen Horrocks as a director (3 pages)
23 May 2011	Appointment of Mr Stephen Horrocks as a director (3 pages)
16 December 2010	Full accounts made up to 31 March 2010 (15 pages)
16 December 2010	Full accounts made up to 31 March 2010 (15 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 31 March 2009 (14 pages)
5 January 2010	Full accounts made up to 31 March 2009 (14 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Neil James Bleakley on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Neil James Bleakley on 1 November 2009 (2 pages)
20 November 2009	Director's details changed for Neil James Bleakley on 1 November 2009 (2 pages)
30 September 2009	Memorandum and Articles of Association (13 pages)
30 September 2009	Memorandum and Articles of Association (13 pages)
1 September 2009	Company name changed stroma accreditation LTD\certificate issued on 01/09/09 (2 pages)
1 September 2009	Company name changed stroma accreditation LTD\certificate issued on 01/09/09 (2 pages)
10 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 December 2008	Return made up to 16/11/08; full list of members (4 pages)
2 December 2008	Return made up to 16/11/08; full list of members (4 pages)
1 December 2008	Secretary's change of particulars / steven turner / 26/09/2008 (2 pages)
1 December 2008	Secretary's change of particulars / steven turner / 26/09/2008 (2 pages)
1 December 2008	Director's change of particulars / matthew ferguson / 26/09/2008 (2 pages)
1 December 2008	Director's change of particulars / matthew ferguson / 26/09/2008 (2 pages)
1 December 2008	Director's change of particulars / robert coxon / 26/09/2008 (2 pages)
1 December 2008	Director's change of particulars / robert coxon / 26/09/2008 (2 pages)
14 November 2008	Accounting reference date shortened from 30/11/2008 to 30/03/2008 (1 page)
14 November 2008	Accounting reference date shortened from 30/11/2008 to 30/03/2008 (1 page)
13 November 2008	Director appointed neil james bleakley (1 page)
13 November 2008	Director appointed neil james bleakley (1 page)
10 March 2008	Registered office changed on 10/03/2008 from stroma house, unit 3 eagle point telford way industrial park 41 wakefield west yorkshire WF2 0XW (1 page)
10 March 2008	Registered office changed on 10/03/2008 from stroma house, unit 3 eagle point telford way industrial park 41 wakefield west yorkshire WF2 0XW (1 page)
16 November 2007	Incorporation (17 pages)
16 November 2007	Incorporation (17 pages)

Stroma Certification Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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