| Company Name | J.T. Straughan & Son Limited |
|---|---|
| Director | John Douglas Straughan |
| Company Status | Active |
| Company Number | 08247039 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2012(11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | John Douglas Straughan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Hill Head Farm Dalton Newcastle Upon Tyne NE18 0AQ |
| Director Name | Mr Kenneth Sharkey |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Bishops Way Pity Me Durham DH1 5DB |
| Director Name | Norman Alistair Maltby Straughan |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Hill Head Farm Dalton Newcastle Upon Tyne NE18 0AQ |
Location
| Registered Address | 4 High Street Stanley Co. Durham DH9 0DQ |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | Stanley |
| Ward | Stanley |
| Built Up Area | Stanley (County Durham) |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Norman A.m Straughan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months from now) |
Filing History
| 8 December 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
|---|---|
| 5 November 2020 | Notification of John Douglas Straughan as a person with significant control on 9 January 2020 (2 pages) |
| 5 November 2020 | Cessation of Norman Alistair Maltby Straughan as a person with significant control on 9 January 2020 (1 page) |
| 5 November 2020 | Termination of appointment of Norman Alistair Maltby Straughan as a director on 9 January 2020 (1 page) |
| 5 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 1 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 23 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 7 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 23 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 15 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 21 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 25 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 3 April 2013 | Termination of appointment of Kenneth Sharkey as a director (1 page) |
| 3 April 2013 | Termination of appointment of Kenneth Sharkey as a director (1 page) |
| 28 March 2013 | Appointment of Norman Alistair Maltby Straughan as a director (3 pages) |
| 28 March 2013 | Appointment of John Straughan as a director (3 pages) |
| 28 March 2013 | Appointment of John Straughan as a director (3 pages) |
| 28 March 2013 | Appointment of Norman Alistair Maltby Straughan as a director (3 pages) |
| 10 October 2012 | Incorporation (22 pages) |
| 10 October 2012 | Incorporation (22 pages) |