Company NameStratton Facilities Group Limited
DirectorsSam Swyer and Sara Swyer
Company StatusActive
Company Number12829085
CategoryPrivate Limited Company
Incorporation Date21 August 2020(3 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Sam Swyer
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Albemarle Road
Bilton
Hull
HU11 4DR
Director NameMrs Sara Swyer
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2023(2 years, 8 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Albemarl Road Bilton
Hull
East Yorkshire
HU11 4DR

Location

Registered AddressSuite 1 The Riverside Building
Livingstone Road
Hessle
HU13 0DZ
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
ParishHessle
WardHessle
Built Up AreaKingston upon Hull
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

16 November 2023Confirmation statement made on 16 November 2023 with updates (5 pages)
19 September 2023Change of share class name or designation (2 pages)
19 September 2023Particulars of variation of rights attached to shares (2 pages)
19 September 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(4 pages)
19 September 2023Memorandum and Articles of Association (13 pages)
16 August 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
28 April 2023Appointment of Mrs Sara Swyer as a director on 27 April 2023 (2 pages)
21 November 2022Confirmation statement made on 16 November 2022 with updates (4 pages)
19 May 2022Total exemption full accounts made up to 31 January 2022 (8 pages)
29 November 2021Current accounting period extended from 31 August 2021 to 31 January 2022 (1 page)
26 November 2021Confirmation statement made on 16 November 2021 with updates (4 pages)
16 November 2020Confirmation statement made on 16 November 2020 with updates (3 pages)
13 November 2020Registered office address changed from 593 Anlaby Road Hull HU3 6st England to Suite 1 the Riverside Building Livingstone Road Hessle HU13 0DZ on 13 November 2020 (1 page)
21 August 2020Incorporation
Statement of capital on 2020-08-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)