Company NameE-Strands Ltd
Company StatusDissolved
Company Number06740231
CategoryPrivate Limited Company
Incorporation Date4 November 2008(15 years, 5 months ago)
Dissolution Date12 November 2019 (4 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Michael Connolly
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleWeb Programmer
Country of ResidenceEngland
Correspondence Address11 Lancaster Road
Middlesbrough
Cleveland
TS5 6PF
Director NameMr Michael Shaun Janes
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleChairman
Country of ResidenceEngland
Correspondence Address15 Beverley Road
Nunthorpe
Middlesbrough
Cleveland
TS7 0HS
Secretary NameMr Michael Connolly
NationalityBritish
StatusClosed
Appointed04 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Lancaster Road
Middlesbrough
Cleveland
TS5 6PF
Director NameMr David Crofts
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2008(same day as company formation)
RoleWeb Designer
Correspondence Address117 Ayresome Street
Middlesbrough
Cleveland
TS1 4PN

Contact

Websitewww.e-strands.com/
Email address[email protected]
Telephone01642 777808
Telephone regionMiddlesbrough

Location

Registered AddressAcklam Hall Hall Drive
Acklam
Middlesbrough
Cleveland
TS5 7DY
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardAcklam
Built Up AreaTeesside
Address Matches7 other UK companies use this postal address

Shareholders

50 at £1Michael Connolly
50.00%
Ordinary
50 at £1Michael Shaun Janes
50.00%
Ordinary

Financials

Year2014
Net Worth-£66,762
Current Liabilities£70,816

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

19 December 2016Micro company accounts made up to 31 March 2016 (1 page)
7 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
3 December 2015Micro company accounts made up to 31 March 2015 (1 page)
2 December 2015Registered office address changed from Suite 203 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland to Studio 303 Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 2 December 2015 (1 page)
2 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(5 pages)
28 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(5 pages)
28 November 2014Registered office address changed from 15 Beverley Road Nunthorpe Middlesbrough Cleveland TS7 0HS to Suite 203 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland on 28 November 2014 (1 page)
28 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(5 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(5 pages)
29 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(5 pages)
4 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
4 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
7 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
8 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2010Director's details changed for Mr Michael Shaun Janes on 20 December 2010 (2 pages)
20 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
20 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
19 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 February 2010Secretary's details changed for Mr Michael Connolly on 1 October 2009 (1 page)
2 February 2010Secretary's details changed for Mr Michael Connolly on 1 October 2009 (1 page)
15 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
18 November 2009Termination of appointment of David Crofts as a director (1 page)
10 November 2009Director's details changed for Mr Michael Connolly on 1 October 2009 (2 pages)
10 November 2009Director's details changed for Mr Michael Connolly on 1 October 2009 (2 pages)
10 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
10 November 2009Secretary's details changed for Mr Michael Connolly on 1 October 2009 (1 page)
10 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
10 November 2009Secretary's details changed for Mr Michael Connolly on 1 October 2009 (1 page)
11 March 2009Accounting reference date extended from 30/11/2009 to 31/03/2010 (1 page)
4 November 2008Incorporation (14 pages)