Company NameJames Straughan & Sons Limited
DirectorsHelen Straughan and James Robert Straughan
Company StatusActive
Company Number00204102
CategoryPrivate Limited Company
Incorporation Date26 February 1925(95 years, 7 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMrs Helen Straughan
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1992(67 years, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleMarried Woman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse Lilburn Glebe
West Lilburn
Alnwick
Northumberland
NE66 4PY
Director NameMr James Robert Straughan
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1992(67 years, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleFarmer & Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse Lilburn Glebe
West Lilburn
Alnwick
Northumberland
NE66 4PY
Secretary NameMr James Robert Straughan
NationalityBritish
StatusCurrent
Appointed29 December 1992(67 years, 10 months after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Farmhouse Lilburn Glebe
West Lilburn
Alnwick
Northumberland
NE66 4PY

Contact

Telephone01668 217209
Telephone regionBamburgh

Location

Registered Address17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1.6k at £1James Robert Straughan
79.50%
Ordinary
410 at £1Helen Straughan
20.50%
Ordinary

Financials

Year2014
Net Worth£238,095
Current Liabilities£54,494

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Returns

Latest Return29 December 2019 (8 months, 4 weeks ago)
Next Return Due9 February 2021 (4 months, 2 weeks from now)

Charges

30 April 1958Delivered on: 2 May 1958
Satisfied on: 24 August 1994
Persons entitled: Universal Permanant Building Society

Classification: Legal charge
Secured details: £1500 and any further advances.
Particulars: Approx 525 sq yds of land with bungalow erected thereon on the east side of the highway between wooler and morpeth in the parish of edingham, northumberland.
Fully Satisfied

Filing History

13 February 2017Registered office address changed from 1-3 Sandgate Berwick on Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page)
11 January 2017Micro company accounts made up to 30 June 2016 (4 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
4 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,000
(5 pages)
12 January 2016Director's details changed for James Robert Straughan on 12 January 2016 (2 pages)
12 January 2016Director's details changed for Mrs Helen Straughan on 12 January 2016 (2 pages)
12 January 2016Secretary's details changed for James Robert Straughan on 12 January 2016 (1 page)
12 January 2016Director's details changed for Mrs Helen Straughan on 12 January 2016 (2 pages)
12 January 2016Director's details changed for James Robert Straughan on 12 January 2016 (2 pages)
26 February 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2,000
(5 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2,000
(5 pages)
4 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
4 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
18 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (14 pages)
19 November 2010Total exemption full accounts made up to 30 June 2010 (11 pages)
18 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (14 pages)
7 December 2009Total exemption small company accounts made up to 30 June 2009 (11 pages)
23 April 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
14 January 2009Return made up to 29/12/08; full list of members (5 pages)
23 April 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
21 January 2008Return made up to 29/12/07; full list of members (5 pages)
4 May 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 February 2007Return made up to 29/12/06; full list of members (5 pages)
3 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 January 2006Return made up to 29/12/05; full list of members (5 pages)
27 April 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
12 January 2005Return made up to 29/12/04; full list of members (5 pages)
28 February 2004Total exemption full accounts made up to 30 June 2003 (13 pages)
30 January 2004Return made up to 29/12/03; full list of members (5 pages)
9 April 2003Total exemption full accounts made up to 30 June 2002 (13 pages)
16 January 2003Return made up to 29/12/02; full list of members (5 pages)
18 February 2002Total exemption full accounts made up to 30 June 2001 (14 pages)
8 January 2002Return made up to 29/12/01; full list of members (5 pages)
21 February 2001Director's particulars changed (1 page)
21 February 2001Secretary's particulars changed;director's particulars changed (1 page)
24 January 2001Accounts for a small company made up to 30 June 2000 (7 pages)
23 January 2001Return made up to 29/12/00; full list of members (5 pages)
7 February 2000Full accounts made up to 30 June 1999 (14 pages)
25 January 2000Return made up to 29/12/99; full list of members (6 pages)
8 February 1999Full accounts made up to 30 June 1998 (13 pages)
2 February 1999Return made up to 29/12/98; full list of members (6 pages)
3 March 1998Full accounts made up to 30 June 1997 (10 pages)
21 January 1998Return made up to 29/12/97; no change of members (4 pages)
1 February 1997Accounts for a small company made up to 30 June 1996 (7 pages)
22 January 1997Return made up to 29/12/96; no change of members (4 pages)
3 April 1996Accounts for a small company made up to 30 June 1995 (8 pages)
7 February 1996Return made up to 29/12/95; full list of members (6 pages)