Strachan Tyson & Hamilton Limited

Company Name	Strachan Tyson & Hamilton Limited
Company Status	Active
Company Number	04078601
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	David Strachan
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 September 2000(2 days after company formation)
Appointment Duration	23 years
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Kiplaw Farm Whalton Northumberland NE61 3TQ

Secretary Name	David Strachan
Nationality	British
Status	Current
Appointed	28 September 2000(2 days after company formation)
Appointment Duration	23 years
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Kiplaw Farm Whalton Northumberland NE61 3TQ

Director Name	Mr Razvan Alexandru Georgescu
Date of Birth	November 1990 (Born 32 years ago)
Nationality	Romanian
Status	Current
Appointed	22 December 2021(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	36 Heaton Road Newcastle Upon Tyne NE6 1SD

Director Name	Mr George Sebastian Miricioiu
Date of Birth	July 1991 (Born 32 years ago)
Nationality	Romanian
Status	Current
Appointed	22 December 2021(21 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	36 Heaton Road Newcastle Upon Tyne NE6 1SD

Director Name	Peter Hamilton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 days after company formation)
Appointment Duration	11 years, 3 months (resigned 20 January 2012)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Red Thorpe 248 Heaton Road Heaton Newcastle Upon Tyne NE6 5QE

Director Name	Mr John David Tyson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 days after company formation)
Appointment Duration	11 years, 3 months (resigned 20 January 2012)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	18 West Park Road Gateshead Tyne And Wear NE8 4SP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.strachantysonhamiltonne6.co.uk

Location

Registered Address	36 Heaton Road Newcastle Upon Tyne NE6 1SD
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£3,050
Cash	£53,837
Current Liabilities	£82,582

Accounts

Latest Accounts	31 October 2022 (11 months ago)
Next Accounts Due	31 July 2024 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	7 December 2022 (9 months, 3 weeks ago)
Next Return Due	21 December 2023 (2 months, 3 weeks from now)

Charges

16 November 2009	Delivered on: 25 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 51 sunbury avenue jesmond newcastle upon tyne. Outstanding

Filing History

3 November 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
16 March 2020	Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE to Borough Hall Wellway Morpeth Northumberland NE61 1BN on 16 March 2020 (1 page)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
24 July 2019	Satisfaction of charge 1 in full (4 pages)
11 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
7 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
12 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 54 (4 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 54 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 54 (4 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 54 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 54 (4 pages)
2 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 54 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
6 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
5 November 2012	Termination of appointment of John Tyson as a director (1 page)
5 November 2012	Termination of appointment of Peter Hamilton as a director (1 page)
5 November 2012	Termination of appointment of John Tyson as a director (1 page)
5 November 2012	Termination of appointment of Peter Hamilton as a director (1 page)
26 September 2012	Purchase of own shares. (3 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 54 (4 pages)
26 September 2012	Purchase of own shares. (3 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 54 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
14 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
4 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mr John David Tyson on 26 September 2010 (2 pages)
4 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Mr John David Tyson on 26 September 2010 (2 pages)
4 October 2010	Director's details changed for Peter Hamilton on 26 September 2010 (2 pages)
4 October 2010	Director's details changed for Peter Hamilton on 26 September 2010 (2 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
14 January 2009	Return made up to 26/09/08; full list of members (4 pages)
14 January 2009	Return made up to 26/09/08; full list of members (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
26 February 2008	Registered office changed on 26/02/2008 from c/o unw LLP citygate st james' boulevard newcastle upon tyne NE1 4JE (1 page)
26 February 2008	Registered office changed on 26/02/2008 from c/o unw LLP citygate st james' boulevard newcastle upon tyne NE1 4JE (1 page)
7 November 2007	Return made up to 26/09/07; no change of members (7 pages)
7 November 2007	Return made up to 26/09/07; no change of members (7 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
20 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
12 October 2006	Return made up to 26/09/06; full list of members (7 pages)
12 October 2006	Return made up to 26/09/06; full list of members (7 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
15 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 October 2005	Return made up to 26/09/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 (7 pages)
20 October 2005	Return made up to 26/09/05; full list of members 363(287) ‐ Registered office changed on 20/10/05 (7 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
19 August 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
31 October 2004	Return made up to 26/09/04; full list of members (7 pages)
31 October 2004	Return made up to 26/09/04; full list of members (7 pages)
8 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
8 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 (8 pages)
13 October 2003	Return made up to 26/09/03; full list of members 363(287) ‐ Registered office changed on 13/10/03 (8 pages)
19 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
19 March 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
15 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 November 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	Ad 28/09/00--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Ad 28/09/00--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	Accounting reference date extended from 30/09/01 to 31/10/01 (1 page)
1 November 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned (1 page)
26 September 2000	Incorporation (10 pages)
26 September 2000	Incorporation (10 pages)

Strachan Tyson & Hamilton Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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