Strange Glue (Exeter) Ltd

Company Name	Strange Glue (Exeter) Ltd
Company Status	Active - Proposal to Strike off
Company Number	08732599
Category	Private Limited Company
Incorporation Date	15 October 2013(10 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Klin
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Devonshire Square London EC2M 4UJ

Director Name	Mr Simon John Roberts
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Devonshire Square London EC2M 4UJ

Director Name	Andrew Chan
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(6 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Devonshire Square London EC2M 4UJ

Location

Registered Address	61c Rivington Street London EC2A 3QQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Andrew Chan 33.33% Ordinary
100 at £1	Richard Klin 33.33% Ordinary
100 at £1	Simon Roberts 33.33% Ordinary

Financials

Year	2014
Net Worth	-£49,350
Cash	£3,699
Current Liabilities	£195,260

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Charges

2 March 2015	Delivered on: 4 March 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 1 sydney place, alphington street, exeter, EX2 8AR including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
22 November 2013	Delivered on: 27 November 2013 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2013	Delivered on: 26 November 2013 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: All that freehold land being 1 sydney place, alphington street, exeter EX2 8AR registered with title number DN125033. Notification of addition to or amendment of charge. Outstanding

Filing History

14 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
18 May 2020	Registered office address changed from Harwood House Harwood Road London SW6 4QP to 61C Rivington Street London EC2A 3QQ on 18 May 2020 (1 page)
16 March 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
22 January 2020	Appointment of Andrew Chan as a director on 16 October 2019 (2 pages)
18 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 300 (4 pages)
11 November 2015	Registered office address changed from 2 Devonshire Square London EC2M 4UJ to Harwood House Harwood Road London SW6 4QP on 11 November 2015 (1 page)
11 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 300 (4 pages)
11 November 2015	Registered office address changed from 2 Devonshire Square London EC2M 4UJ to Harwood House Harwood Road London SW6 4QP on 11 November 2015 (1 page)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 March 2015	Registration of charge 087325990003, created on 2 March 2015 (6 pages)
4 March 2015	Registration of charge 087325990003, created on 2 March 2015 (6 pages)
4 March 2015	Registration of charge 087325990003, created on 2 March 2015 (6 pages)
4 November 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
4 November 2014	Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
3 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 300 (4 pages)
3 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 300 (4 pages)
27 November 2013	Registration of charge 087325990002 (30 pages)
27 November 2013	Registration of charge 087325990002 (30 pages)
26 November 2013	Registration of charge 087325990001 (24 pages)
26 November 2013	Registration of charge 087325990001 (24 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 300 MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 October 2013	Incorporation Statement of capital on 2013-10-15 GBP 300 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Strange Glue (Exeter) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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