STRATTON ESSENTIAL SUPPLY UK LTD

STRATTON ESSENTIAL SUPPLY UK LTD

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

    Company NameSTRATTON ESSENTIAL SUPPLY UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09703525
    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 STRATTON ESSENTIAL SUPPLY UK LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STRATTON ESSENTIAL SUPPLY UK LTD located?

    Registered Office Address
    16 Lincoln Road
    RH4 1TD Dorking
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATTON ESSENTIAL SUPPLY UK LTD?

    Previous Company Names
    Company NameFromUntil
    A LA CARTE FOOD LTDJul 27, 2015Jul 27, 2015

    What are the latest accounts for STRATTON ESSENTIAL SUPPLY UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STRATTON ESSENTIAL SUPPLY UK LTD?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for STRATTON ESSENTIAL SUPPLY UK LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Nicholas Desmond John O'shea as a person with significant control on Dec 18, 2025

    2 pagesPSC01

    Cessation of Nicholas O'shea as a person with significant control on Dec 18, 2025

    1 pagesPSC07

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 05, 2023 with updates

    4 pagesCS01

    Notification of Nicholas O'shea as a person with significant control on Jan 05, 2023

    2 pagesPSC01

    Cessation of Saxon Coast Consultants Ltd as a person with significant control on Jan 05, 2023

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Termination of appointment of John Paul Richard Pordum as a director on Jun 08, 2021

    1 pagesTM01

    Registered office address changed from 11 the Bell Centre Newton Road Crawley RH10 9FZ England to 16 Lincoln Road Dorking RH4 1TD on Mar 16, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from 16 Lincoln Road Dorking Surrey RH4 1TD England to 11 the Bell Centre Newton Road Crawley RH10 9FZ on Aug 26, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Jun 09, 2020 with updates

    4 pagesCS01

    Notification of Saxon Coast Consultants Ltd as a person with significant control on Jun 09, 2020

    2 pagesPSC02

    Cessation of Nicholas Desmond John O'shea as a person with significant control on Jun 09, 2020

    1 pagesPSC07

    Cessation of Marion Ann O'shea as a person with significant control on Jun 09, 2020

    1 pagesPSC07

    Who are the officers of STRATTON ESSENTIAL SUPPLY UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAXON COAST CONSULTANTS LTD
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    Secretary
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number05610403
    159383930001
    O'SHEA, Nicholas Desmond John
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    Director
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    United KingdomBritish137250910001
    PORDUM, John Paul Richard
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    Director
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    EnglandBritish193130950001

    Who are the persons with significant control of STRATTON ESSENTIAL SUPPLY UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Desmond John O'Shea
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    Dec 18, 2025
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas O'Shea
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    Jan 05, 2023
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Saxon Coast Consultants Ltd
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    Jun 09, 2020
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    Yes
    Legal FormCompany Limited By Shaes
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05610403
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Paul Richard Pordum
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    Jun 09, 2020
    Lincoln Road
    RH4 1TD Dorking
    16
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marion Ann O'Shea
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    Mar 30, 2020
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Desmond John O'Shea
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    Jul 01, 2016
    Lincoln Road
    RH4 1TD Dorking
    16
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 25% but not more than 50% 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