Edwin Strachan Limited

Company Name	Edwin Strachan Limited
Company Status	Active
Company Number	00550032
Category	Private Limited Company
Incorporation Date	1 June 1955(68 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Ann Elizabeth Strachan
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	26 May 1991(36 years after company formation)
Appointment Duration	32 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Cunniver Tor Clacton Road Little Oakley Harwich Essex CO12 5JL

Director Name	Mr Edwin William Strachan
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 May 1991(36 years after company formation)
Appointment Duration	32 years, 11 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Cunniver Tor Clacton Road Little Oakley Harwich Essex CO12 5JL

Secretary Name	Mrs Ann Elizabeth Strachan
Nationality	British
Status	Current
Appointed	26 May 1991(36 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Little Oakley Hall Clacton Road, Little Oakley Harwich Essex CO12 5JL

Director Name	Andrew Strachan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 May 1994(39 years after company formation)
Appointment Duration	29 years, 11 months
Role	Farmer And Landlord
Country of Residence	England
Correspondence Address	Cunniver Tor Clacton Road Little Oakley Harwich Essex CO12 5JL

Contact

Telephone	01255 880260
Telephone region	Clacton-on-Sea

Location

Registered Address	Cunniver Tor Clacton Road Little Oakley Harwich Essex CO12 5JL
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Little Oakley
Ward	Great and Little Oakley

Shareholders

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

Financials

Year	2014
Net Worth	£964,173
Cash	£369,349
Current Liabilities	£165,878

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

17 November 2023	Statement of capital following an allotment of shares on 9 November 2023 GBP 102,000 (8 pages)
5 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
24 May 2022	Confirmation statement made on 18 May 2022 with updates (7 pages)
26 March 2022	Memorandum and Articles of Association (21 pages)
26 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 March 2022	Cessation of Andrew Strachan as a person with significant control on 14 March 2022 (1 page)
17 February 2022	Total exemption full accounts made up to 31 May 2021 (13 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
29 May 2020	Confirmation statement made on 18 May 2020 with updates (5 pages)
24 October 2019	Total exemption full accounts made up to 31 May 2019 (13 pages)
23 May 2019	Confirmation statement made on 18 May 2019 with updates (5 pages)
27 November 2018	Total exemption full accounts made up to 31 May 2018 (13 pages)
1 June 2018	Director's details changed for Mr Edwin William Strachan on 23 May 2018 (2 pages)
1 June 2018	Director's details changed for Mrs Ann Elizabeth Strachan on 23 May 2018 (2 pages)
1 June 2018	Registered office address changed from Little Oakley Hall Clacton Road, Little Oakley Harwich Essex CO12 5JL to Cunniver Tor Clacton Road Little Oakley Harwich Essex CO12 5JL on 1 June 2018 (1 page)
1 June 2018	Confirmation statement made on 18 May 2018 with updates (6 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
26 October 2017	Resolutions 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)
26 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 52,000 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 52,000 (8 pages)
26 October 2017	Change of share class name or designation (2 pages)
26 October 2017	Statement of company's objects (2 pages)
26 October 2017	Change of share class name or designation (2 pages)
26 October 2017	Resolutions 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)
26 October 2017	Statement of company's objects (2 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (11 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (11 pages)
6 June 2016	Annual 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)
6 June 2016	Annual 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 2016	Total exemption small company accounts made up to 31 May 2015 (11 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (11 pages)
9 June 2015	Annual 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)
9 June 2015	Annual 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 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (11 pages)
11 June 2014	Annual 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)
11 June 2014	Annual 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 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (11 pages)
3 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Director's details changed for Andrew Strachan on 18 May 2013 (2 pages)
3 June 2013	Director's details changed for Andrew Strachan on 18 May 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (11 pages)
27 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (11 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Director's details changed for Ann Elizabeth Strachan on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Andrew Strachan on 23 May 2011 (2 pages)
23 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Director's details changed for Edwin William Strachan on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Ann Elizabeth Strachan on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Andrew Strachan on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Edwin William Strachan on 23 May 2011 (2 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (11 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (11 pages)
7 June 2010	Annual return made up to 18 May 2010 (15 pages)
7 June 2010	Annual return made up to 18 May 2010 (15 pages)
13 January 2010	Total exemption small company accounts made up to 31 May 2009 (11 pages)
13 January 2010	Total exemption small company accounts made up to 31 May 2009 (11 pages)
11 July 2009	Director's change of particulars / andrew strachan / 27/06/2009 (1 page)
11 July 2009	Return made up to 18/05/09; full list of members (10 pages)
11 July 2009	Director's change of particulars / andrew strachan / 27/06/2009 (1 page)
11 July 2009	Return made up to 18/05/09; full list of members (10 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (10 pages)
2 March 2009	Total exemption small company accounts made up to 31 May 2008 (10 pages)
25 June 2008	Return made up to 18/05/08; no change of members (7 pages)
25 June 2008	Return made up to 18/05/08; no change of members (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
15 June 2007	Return made up to 18/05/07; no change of members (7 pages)
15 June 2007	Return made up to 18/05/07; no change of members (7 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
1 April 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
26 May 2006	Return made up to 18/05/06; full list of members (7 pages)
26 May 2006	Return made up to 18/05/06; full list of members (7 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
16 December 2005	Total exemption small company accounts made up to 31 May 2005 (8 pages)
9 June 2005	Return made up to 26/05/05; full list of members (7 pages)
9 June 2005	Return made up to 26/05/05; full list of members (7 pages)
15 October 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
15 October 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
4 June 2004	Return made up to 26/05/04; full list of members (7 pages)
4 June 2004	Return made up to 26/05/04; full list of members (7 pages)
16 October 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
16 October 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
19 May 2003	Return made up to 26/05/03; full list of members (7 pages)
19 May 2003	Return made up to 26/05/03; full list of members (7 pages)
9 December 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
9 December 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
12 June 2002	Return made up to 26/05/02; full list of members (7 pages)
12 June 2002	Return made up to 26/05/02; full list of members (7 pages)
7 January 2002	Partial exemption accounts made up to 31 May 2001 (12 pages)
7 January 2002	Partial exemption accounts made up to 31 May 2001 (12 pages)
31 May 2001	Return made up to 26/05/01; full list of members (7 pages)
31 May 2001	Return made up to 26/05/01; full list of members (7 pages)
12 September 2000	Full accounts made up to 31 May 2000 (13 pages)
12 September 2000	Full accounts made up to 31 May 2000 (13 pages)
7 June 2000	Return 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)
7 June 2000	Return 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 1999	Full accounts made up to 31 May 1999 (13 pages)
6 September 1999	Full accounts made up to 31 May 1999 (13 pages)
29 July 1999	Return made up to 26/05/99; no change of members (4 pages)
29 July 1999	Return made up to 26/05/99; no change of members (4 pages)
8 October 1998	Full accounts made up to 31 May 1998 (13 pages)
8 October 1998	Full accounts made up to 31 May 1998 (13 pages)
24 June 1998	Return made up to 26/05/98; full list of members (6 pages)
24 June 1998	Return made up to 26/05/98; full list of members (6 pages)
25 September 1997	Full accounts made up to 31 May 1997 (13 pages)
25 September 1997	Full accounts made up to 31 May 1997 (13 pages)
13 June 1997	Return made up to 26/05/97; no change of members (4 pages)
13 June 1997	Return made up to 26/05/97; no change of members (4 pages)
5 September 1996	Full accounts made up to 31 May 1996 (13 pages)
5 September 1996	Full accounts made up to 31 May 1996 (13 pages)
4 June 1996	Return made up to 26/05/96; no change of members (4 pages)
4 June 1996	Return made up to 26/05/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 May 1995 (16 pages)
31 October 1995	Full accounts made up to 31 May 1995 (16 pages)
5 June 1995	Return made up to 26/05/95; full list of members (6 pages)
5 June 1995	Return made up to 26/05/95; full list of members (6 pages)
6 May 1986	Return made up to 28/04/86; full list of members (4 pages)

Edwin Strachan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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