STRUTT ENGINEERING LTD

STRUTT ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRUTT ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04755612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRUTT ENGINEERING LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is STRUTT ENGINEERING LTD located?

    Registered Office Address
    Dale Road North, Darley Dale
    Matlock
    DE4 2HX Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRUTT ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for STRUTT ENGINEERING LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for STRUTT ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    6 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Apr 27, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Strutt as a director on Mar 12, 2018

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Termination of appointment of Richard Anthony Strutt as a director on Oct 19, 2015

    1 pagesTM01

    Annual return made up to Apr 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Director's details changed for Richard Anthony Strutt on Feb 01, 2015

    2 pagesCH01

    Who are the officers of STRUTT ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRUTT, George William
    Broadwalk
    Darley Dale
    DE4 2GB Matlock
    Riber View
    Derbyshire
    England
    Secretary
    Broadwalk
    Darley Dale
    DE4 2GB Matlock
    Riber View
    Derbyshire
    England
    175342650001
    STRUTT, Andrew
    Dale Road North, Darley Dale
    Matlock
    DE4 2HX Derbyshire
    Director
    Dale Road North, Darley Dale
    Matlock
    DE4 2HX Derbyshire
    EnglandBritishDirector244077190001
    STRUTT, George William
    Riber View Broadwalk
    Darley Dale
    DE4 2GB Matlock
    Derbyshire
    Director
    Riber View Broadwalk
    Darley Dale
    DE4 2GB Matlock
    Derbyshire
    EnglandBritishEngineer89826240001
    STRUTT, Richard Anthony
    16 Tor Rise
    Starkholmes
    DE4 3DL Matlock
    Derbyshire
    Secretary
    16 Tor Rise
    Starkholmes
    DE4 3DL Matlock
    Derbyshire
    BritishEngineer89826030001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    STRUTT, John Ronald
    Brooklyn
    Dale Road North, Darley Dale
    DE4 2FS Matlock
    Derbyshire
    Director
    Brooklyn
    Dale Road North, Darley Dale
    DE4 2FS Matlock
    Derbyshire
    United KingdomBritishEngineer89826100001
    STRUTT, Jonathan
    Dale Road North, Darley Dale
    Matlock
    DE4 2HX Derbyshire
    Director
    Dale Road North, Darley Dale
    Matlock
    DE4 2HX Derbyshire
    EnglandBritishDirector174064400001
    STRUTT, Richard Anthony
    Dale Road North, Darley Dale
    Matlock
    DE4 2HX Derbyshire
    Director
    Dale Road North, Darley Dale
    Matlock
    DE4 2HX Derbyshire
    EnglandBritishEngineer89826030002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STRUTT ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George William Strutt
    Dale Road North, Darley Dale
    Matlock
    DE4 2HX Derbyshire
    Apr 28, 2017
    Dale Road North, Darley Dale
    Matlock
    DE4 2HX Derbyshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0