| Company Name | James Straughan & Sons Limited |
|---|---|
| Directors | Helen Straughan and James Robert Straughan |
| Company Status | Active |
| Company Number | 00204102 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1925(98 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Helen Straughan |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1992(67 years, 10 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farmhouse Lilburn Glebe West Lilburn Alnwick Northumberland NE66 4PY |
| Director Name | Mr James Robert Straughan |
|---|---|
| Date of Birth | December 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1992(67 years, 10 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Farmer & Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farmhouse Lilburn Glebe West Lilburn Alnwick Northumberland NE66 4PY |
| Secretary Name | Mr James Robert Straughan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1992(67 years, 10 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Farmhouse Lilburn Glebe West Lilburn Alnwick Northumberland NE66 4PY |
Contact
| Telephone | 01668 217209 |
|---|---|
| Telephone region | Bamburgh |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1.6k at £1 | James Robert Straughan 79.50% Ordinary |
|---|---|
| 410 at £1 | Helen Straughan 20.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238,095 |
| Current Liabilities | £54,494 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 December 2022 (9 months ago) |
|---|---|
| Next Return Due | 12 January 2024 (3 months, 2 weeks from now) |
Charges
| 30 April 1958 | Delivered 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
| 15 January 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
|---|---|
| 7 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 4 November 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 31 December 2018 | Confirmation statement made on 29 December 2018 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 26 February 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 11 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 13 February 2017 | Registered 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) |
| 13 February 2017 | Registered 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 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 11 January 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 11 January 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 12 January 2016 | Director's details changed for Mrs Helen Straughan on 12 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for James Robert Straughan on 12 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Mrs Helen Straughan on 12 January 2016 (2 pages) |
| 12 January 2016 | Secretary's details changed for James Robert Straughan on 12 January 2016 (1 page) |
| 12 January 2016 | Director's details changed for James Robert Straughan on 12 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Mrs Helen Straughan on 12 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for Mrs Helen Straughan on 12 January 2016 (2 pages) |
| 12 January 2016 | Secretary's details changed for James Robert Straughan on 12 January 2016 (1 page) |
| 12 January 2016 | Director's details changed for James Robert Straughan on 12 January 2016 (2 pages) |
| 12 January 2016 | Director's details changed for James Robert Straughan on 12 January 2016 (2 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (14 pages) |
| 19 November 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 19 November 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (14 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (14 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (11 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (11 pages) |
| 23 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 23 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (5 pages) |
| 23 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 23 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 21 January 2008 | Return made up to 29/12/07; full list of members (5 pages) |
| 21 January 2008 | Return made up to 29/12/07; full list of members (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 9 February 2007 | Return made up to 29/12/06; full list of members (5 pages) |
| 9 February 2007 | Return made up to 29/12/06; full list of members (5 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 16 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 16 January 2006 | Return made up to 29/12/05; full list of members (5 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 27 April 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (5 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
| 30 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 30 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 9 April 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 9 April 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 16 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 16 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (5 pages) |
| 21 February 2001 | Director's particulars changed (1 page) |
| 21 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2001 | Director's particulars changed (1 page) |
| 21 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 24 January 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 23 January 2001 | Return made up to 29/12/00; full list of members (5 pages) |
| 7 February 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 7 February 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 25 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 8 February 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 8 February 1999 | Full accounts made up to 30 June 1998 (13 pages) |
| 2 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 2 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 3 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 3 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 21 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 1 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 22 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 3 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 3 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 7 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 7 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |