| Company Name | J. E. Strutt Farming Limited |
|---|---|
| Directors | John Howard Strutt and Lynn Frances Strutt |
| Company Status | Active |
| Company Number | 01354553 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1978(46 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Howard Strutt |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
| Director Name | Mrs Lynn Frances Strutt |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
| Secretary Name | Mr John Howard Strutt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1990(12 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
Location
| Registered Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | J.h. Strutt 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs L.f. Strutt 50.00% Ordinary |
Accounts
| Latest Accounts | 4 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 4 January 2025 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 04 April |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months from now) |
Charges
| 22 June 2007 | Delivered on: 23 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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 or being monkams hall farm monkhams holyfield essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
|---|
Filing History
| 16 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
|---|---|
| 17 July 2020 | Accounts for a dormant company made up to 4 April 2020 (5 pages) |
| 18 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 23 November 2019 | Satisfaction of charge 1 in full (4 pages) |
| 12 September 2019 | Total exemption full accounts made up to 4 April 2019 (6 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 4 April 2018 (6 pages) |
| 18 December 2017 | Notification of John Howard Strutt as a person with significant control on 1 July 2017 (2 pages) |
| 18 December 2017 | Notification of John Howard Strutt as a person with significant control on 1 July 2017 (2 pages) |
| 18 December 2017 | Notification of Lynn Francis Strutt as a person with significant control on 1 July 2017 (2 pages) |
| 18 December 2017 | Notification of Lynn Francis Strutt as a person with significant control on 1 July 2017 (2 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 21 November 2017 | Micro company accounts made up to 4 April 2017 (6 pages) |
| 21 November 2017 | Micro company accounts made up to 4 April 2017 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 4 April 2016 (7 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 4 April 2016 (7 pages) |
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 9 October 2015 | Total exemption small company accounts made up to 4 April 2015 (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 4 April 2015 (7 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 4 April 2015 (7 pages) |
| 22 September 2015 | Director's details changed for Mr John Howard Strutt on 22 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Lynn Frances Strutt on 22 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Lynn Frances Strutt on 22 September 2015 (2 pages) |
| 22 September 2015 | Director's details changed for Mr John Howard Strutt on 22 September 2015 (2 pages) |
| 22 September 2015 | Secretary's details changed for Mr John Howard Strutt on 22 September 2015 (1 page) |
| 22 September 2015 | Secretary's details changed for Mr John Howard Strutt on 22 September 2015 (1 page) |
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 11 December 2014 | Total exemption small company accounts made up to 4 April 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 4 April 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 4 April 2014 (7 pages) |
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 25 November 2013 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
| 25 November 2013 | Total exemption small company accounts made up to 4 April 2013 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 4 April 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 4 April 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 4 April 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 10 September 2012 (1 page) |
| 10 September 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 10 September 2012 (1 page) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 4 April 2011 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 4 April 2011 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 4 April 2011 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 4 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 4 April 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 4 April 2010 (5 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 4 April 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 4 April 2009 (5 pages) |
| 10 December 2009 | Total exemption small company accounts made up to 4 April 2009 (5 pages) |
| 20 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 4 April 2008 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 4 April 2008 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 4 April 2008 (9 pages) |
| 1 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption full accounts made up to 4 April 2007 (9 pages) |
| 31 October 2007 | Total exemption full accounts made up to 4 April 2007 (9 pages) |
| 31 October 2007 | Total exemption full accounts made up to 4 April 2007 (9 pages) |
| 23 June 2007 | Particulars of mortgage/charge (4 pages) |
| 23 June 2007 | Particulars of mortgage/charge (4 pages) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 4 April 2006 (5 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 4 April 2006 (5 pages) |
| 8 May 2006 | Accounts for a dormant company made up to 4 April 2006 (5 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 4 April 2005 (5 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 4 April 2005 (5 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 4 April 2005 (5 pages) |
| 22 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 22 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
| 7 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 4 April 2004 (5 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 4 April 2004 (5 pages) |
| 19 November 2004 | Accounts for a dormant company made up to 4 April 2004 (5 pages) |
| 23 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 4 April 2003 (5 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 4 April 2003 (5 pages) |
| 28 August 2003 | Accounts for a dormant company made up to 4 April 2003 (5 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 113/115 the broadway leigh-on-sea essex SS9 1PG (1 page) |
| 9 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 9 January 2003 | Registered office changed on 09/01/03 from: 113/115 the broadway leigh-on-sea essex SS9 1PG (1 page) |
| 9 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 6 January 2003 | Accounts for a dormant company made up to 4 April 2002 (5 pages) |
| 6 January 2003 | Accounts for a dormant company made up to 4 April 2002 (5 pages) |
| 6 January 2003 | Accounts for a dormant company made up to 4 April 2002 (5 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 4 April 2001 (5 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 4 April 2001 (5 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 4 April 2001 (5 pages) |
| 24 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 24 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
| 2 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 2 January 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
| 2 January 2001 | Accounts for a small company made up to 4 April 2000 (5 pages) |
| 30 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 30 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 4 April 1999 (2 pages) |
| 9 December 1999 | Accounts for a small company made up to 4 April 1999 (2 pages) |
| 9 December 1999 | Accounts for a small company made up to 4 April 1999 (2 pages) |
| 18 March 1999 | Full accounts made up to 4 April 1998 (2 pages) |
| 18 March 1999 | Full accounts made up to 4 April 1998 (2 pages) |
| 18 March 1999 | Full accounts made up to 4 April 1998 (2 pages) |
| 23 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 23 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 18 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 11 December 1997 | Full accounts made up to 4 April 1997 (2 pages) |
| 11 December 1997 | Full accounts made up to 4 April 1997 (2 pages) |
| 11 December 1997 | Full accounts made up to 4 April 1997 (2 pages) |
| 29 January 1997 | Full accounts made up to 4 April 1996 (2 pages) |
| 29 January 1997 | Full accounts made up to 4 April 1996 (2 pages) |
| 29 January 1997 | Full accounts made up to 4 April 1996 (2 pages) |
| 21 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 21 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 24 January 1996 | Accounts for a small company made up to 4 April 1995 (2 pages) |
| 24 January 1996 | Accounts for a small company made up to 4 April 1995 (2 pages) |
| 24 January 1996 | Accounts for a small company made up to 4 April 1995 (2 pages) |
| 8 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 112 forest road walthamstow london E17 6JQ (1 page) |
| 8 December 1995 | Registered office changed on 08/12/95 from: 112 forest road walthamstow london E17 6JQ (1 page) |
| 8 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 23 February 1978 | Incorporation (14 pages) |
| 23 February 1978 | Incorporation (14 pages) |