London
EC1V 2PT
Director Name | Mr Andrew George Lynes |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP |
Director Name | Mr Barry Martin Roche |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(3 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ |
Director Name | Mr Keith Mayhew |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2013(4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 8 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ |
Secretary Name | Mr Thomas Henry Bennett |
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Status | Resigned |
Appointed | 08 February 2013(4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 October 2013) |
Role | Company Director |
Correspondence Address | Unit 8 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ |
Director Name | Mrs Caroline Inez Green |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2014(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 8 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ |
Director Name | Miss Lisa Jane Cranston |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2020(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 December 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 13-14 Angel Gate London EC1V 2PT |
Website | www.strontiumred.com |
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Registered Address | 13-14 Angel Gate London EC1V 2PT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (6 months, 1 week ago) |
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Next Return Due | 24 October 2024 (6 months from now) |
4 March 2013 | Delivered on: 8 March 2013 Persons entitled: Santander UK PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the lender 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 see image for full details. Outstanding |
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23 January 2024 | Satisfaction of charge 1 in full (1 page) |
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24 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
25 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
25 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
6 December 2022 | Termination of appointment of Lisa Jane Cranston as a director on 4 December 2022 (1 page) |
10 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
24 August 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
14 January 2022 | Change of details for Dr Mohamed Ali Mohamed Al Barwani as a person with significant control on 31 December 2021 (2 pages) |
10 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
30 September 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages) |
30 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
17 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
17 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (38 pages) |
13 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
15 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages) |
15 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
15 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
15 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages) |
10 June 2020 | Registered office address changed from Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ England to 13-14 Angel Gate London EC1V 2PT on 10 June 2020 (1 page) |
13 May 2020 | Termination of appointment of Barry Martin Roche as a director on 30 April 2020 (1 page) |
13 May 2020 | Appointment of Miss Lisa Jane Cranston as a director on 1 May 2020 (2 pages) |
13 May 2020 | Cessation of Barry Martin Roche as a person with significant control on 30 April 2020 (1 page) |
25 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages) |
25 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
12 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
10 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
10 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (37 pages) |
31 October 2018 | Registered office address changed from Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP England to Unit 13/14, Swallow Court Sampford Peverell Tiverton EX16 7EJ on 31 October 2018 (1 page) |
10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
5 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages) |
5 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
5 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
5 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (37 pages) |
3 October 2018 | Termination of appointment of Andrew George Lynes as a director on 30 September 2018 (1 page) |
21 March 2018 | Withdrawal of a person with significant control statement on 21 March 2018 (2 pages) |
10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
7 October 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
7 October 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
7 October 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (55 pages) |
7 October 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages) |
11 September 2017 | Notification of Barry Martin Roche as a person with significant control on 6 April 2016 (2 pages) |
11 September 2017 | Notification of Mohamed Ali Mohamed Al Barwani as a person with significant control on 6 April 2016 (2 pages) |
26 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
26 January 2017 | Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages) |
26 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
26 January 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages) |
20 November 2016 | Registered office address changed from Unit 8 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ to Cascades 1 1190 Park Avenue, Aztec West Almondsbury Bristol BS32 4FP on 20 November 2016 (1 page) |
24 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
10 December 2015 | Termination of appointment of Caroline Inez Green as a director on 9 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Caroline Inez Green as a director on 9 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Caroline Inez Green as a director on 9 December 2015 (1 page) |
13 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages) |
13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages) |
13 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (14 pages) |
13 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
13 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
13 October 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
13 October 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
13 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (49 pages) |
6 May 2015 | Appointment of Mr Brian Richard Lord as a director on 1 April 2015 (2 pages) |
6 May 2015 | Appointment of Mr Brian Richard Lord as a director on 1 April 2015 (2 pages) |
6 May 2015 | Appointment of Mr Brian Richard Lord as a director on 1 April 2015 (2 pages) |
13 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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23 October 2014 | Termination of appointment of Keith Mayhew as a director on 30 August 2014 (1 page) |
23 October 2014 | Appointment of Mrs Caroline Inez Green as a director on 3 October 2014 (2 pages) |
23 October 2014 | Appointment of Mrs Caroline Inez Green as a director on 3 October 2014 (2 pages) |
23 October 2014 | Appointment of Mrs Caroline Inez Green as a director on 3 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of Keith Mayhew as a director on 30 August 2014 (1 page) |
9 July 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
9 July 2014 | Total exemption full accounts made up to 31 December 2013 (17 pages) |
17 June 2014 | Director's details changed for Mr Keith Mayhew on 13 June 2014 (2 pages) |
17 June 2014 | Director's details changed for Mr Keith Mayhew on 13 June 2014 (2 pages) |
29 November 2013 | Change of name notice (2 pages) |
29 November 2013 | Company name changed strontium red LTD.\certificate issued on 29/11/13
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29 November 2013 | Change of name notice (2 pages) |
29 November 2013 | Company name changed strontium red LTD.\certificate issued on 29/11/13
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31 October 2013 | Termination of appointment of Thomas Bennett as a secretary (1 page) |
31 October 2013 | Termination of appointment of Thomas Bennett as a secretary (1 page) |
14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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30 September 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
30 September 2013 | Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
8 March 2013 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
8 March 2013 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
8 February 2013 | Appointment of Mr Thomas Henry Bennett as a secretary (1 page) |
8 February 2013 | Appointment of Mr Keith Mayhew as a director (2 pages) |
8 February 2013 | Appointment of Mr Keith Mayhew as a director (2 pages) |
8 February 2013 | Appointment of Mr Thomas Henry Bennett as a secretary (1 page) |
2 November 2012 | Appointment of Mr Barry Martin Roche as a director (2 pages) |
2 November 2012 | Appointment of Mr Barry Martin Roche as a director (2 pages) |
10 October 2012 | Incorporation
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10 October 2012 | Incorporation
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