Company NameEdwin Strachan Limited
Company StatusActive
Company Number00550032
CategoryPrivate Limited Company
Incorporation Date1 June 1955(65 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMrs Ann Elizabeth Strachan
Date of BirthNovember 1935 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 1991(36 years after company formation)
Appointment Duration29 years, 6 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCunniver Tor Clacton Road
Little Oakley
Harwich
Essex
CO12 5JL
Director NameMr Edwin William Strachan
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 1991(36 years after company formation)
Appointment Duration29 years, 6 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCunniver Tor Clacton Road
Little Oakley
Harwich
Essex
CO12 5JL
Secretary NameMrs Ann Elizabeth Strachan
NationalityBritish
StatusCurrent
Appointed26 May 1991(36 years after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Oakley Hall
Clacton Road, Little Oakley
Harwich
Essex
CO12 5JL
Director NameAndrew Strachan
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1994(39 years after company formation)
Appointment Duration26 years, 6 months
RoleFarmer And Landlord
Country of ResidenceEngland
Correspondence AddressCunniver Tor Clacton Road
Little Oakley
Harwich
Essex
CO12 5JL

Contact

Telephone01255 880260
Telephone regionClacton-on-Sea

Location

Registered AddressCunniver Tor Clacton Road
Little Oakley
Harwich
Essex
CO12 5JL
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishLittle Oakley
WardGreat and Little Oakley

Shareholders

4k at £1Edwin William Strachan
33.33%
Ordinary
4k at £1Mr Andrew Edwin Strachan
33.33%
Ordinary
4k at £1Mrs Ann Elizabeth Strachan
33.33%
Ordinary

Financials

Year2014
Net Worth£964,173
Cash£369,349
Current Liabilities£165,878

Accounts

Latest Accounts31 May 2019 (1 year, 6 months ago)
Next Accounts Due31 May 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return18 May 2020 (6 months, 2 weeks ago)
Next Return Due1 June 2021 (6 months from now)

Filing History

26 October 2017Change of share class name or designation (2 pages)
26 October 2017Statement of capital following an allotment of shares on 18 October 2017
  • GBP 52,000
(8 pages)
26 October 2017Statement of company's objects (2 pages)
26 October 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth to allot 18/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(24 pages)
19 May 2017Confirmation statement made on 18 May 2017 with updates (7 pages)
24 January 2017Total exemption small company accounts made up to 31 May 2016 (11 pages)
6 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 12,000
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (11 pages)
9 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 12,000
(4 pages)
26 January 2015Total exemption small company accounts made up to 31 May 2014 (11 pages)
11 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 12,000
(4 pages)
15 January 2014Total exemption small company accounts made up to 31 May 2013 (11 pages)
3 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
3 June 2013Director's details changed for Andrew Strachan on 18 May 2013 (2 pages)
30 January 2013Total exemption small company accounts made up to 31 May 2012 (11 pages)
27 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
7 February 2012Total exemption small company accounts made up to 31 May 2011 (11 pages)
23 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
23 May 2011Director's details changed for Ann Elizabeth Strachan on 23 May 2011 (2 pages)
23 May 2011Director's details changed for Andrew Strachan on 23 May 2011 (2 pages)
23 May 2011Director's details changed for Edwin William Strachan on 23 May 2011 (2 pages)
8 February 2011Total exemption small company accounts made up to 31 May 2010 (11 pages)
7 June 2010Annual return made up to 18 May 2010 (15 pages)
13 January 2010Total exemption small company accounts made up to 31 May 2009 (11 pages)
11 July 2009Return made up to 18/05/09; full list of members (10 pages)
11 July 2009Director's change of particulars / andrew strachan / 27/06/2009 (1 page)
2 March 2009Total exemption small company accounts made up to 31 May 2008 (10 pages)
25 June 2008Return made up to 18/05/08; no change of members (7 pages)
26 February 2008Total exemption small company accounts made up to 31 May 2007 (8 pages)
15 June 2007Return made up to 18/05/07; no change of members (7 pages)
1 April 2007Total exemption small company accounts made up to 31 May 2006 (8 pages)
26 May 2006Return made up to 18/05/06; full list of members (7 pages)
16 December 2005Total exemption small company accounts made up to 31 May 2005 (8 pages)
9 June 2005Return made up to 26/05/05; full list of members (7 pages)
15 October 2004Total exemption small company accounts made up to 31 May 2004 (8 pages)
4 June 2004Return made up to 26/05/04; full list of members (7 pages)
16 October 2003Total exemption full accounts made up to 31 May 2003 (10 pages)
19 May 2003Return made up to 26/05/03; full list of members (7 pages)
9 December 2002Total exemption full accounts made up to 31 May 2002 (9 pages)
12 June 2002Return made up to 26/05/02; full list of members (7 pages)
7 January 2002Partial exemption accounts made up to 31 May 2001 (12 pages)
31 May 2001Return made up to 26/05/01; full list of members (7 pages)
12 September 2000Full accounts made up to 31 May 2000 (13 pages)
7 June 2000Return made up to 26/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 07/06/00
(7 pages)
6 September 1999Full accounts made up to 31 May 1999 (13 pages)
29 July 1999Return made up to 26/05/99; no change of members (4 pages)
8 October 1998Full accounts made up to 31 May 1998 (13 pages)
24 June 1998Return made up to 26/05/98; full list of members (6 pages)
25 September 1997Full accounts made up to 31 May 1997 (13 pages)
13 June 1997Return made up to 26/05/97; no change of members (4 pages)
5 September 1996Full accounts made up to 31 May 1996 (13 pages)
4 June 1996Return made up to 26/05/96; no change of members (4 pages)
31 October 1995Full accounts made up to 31 May 1995 (16 pages)
5 June 1995Return made up to 26/05/95; full list of members (6 pages)