Stradbrook Acquisitions Limited. Head office in Weybridge. Check Director.

Stradbrook Acquisitions Limited, Weybridge

Stradbrook Acquisitions Limited is a private limited company. Situated at The Old Rectory, Church Street, Weybridge KT13 8DE, this 16 years old enterprise was incorporated on 2007-06-11 and is categorised as "financial management" (SIC: 70221).
2 directors can be found in this company: Mark R. (appointed on 01 February 2023), Simon W. (appointed on 01 February 2023). When it comes to the secretaries (1 in total), we can name: Simon W. (appointed on 01 February 2023).

About
Name: Stradbrook Acquisitions Limited
Number: 06276103
Incorporation date: 2007-06-11
End of financial year: 31 December


Address:	The Old Rectory Church Street Weybridge KT13 8DE
SIC code:	70221 - Financial management

Company staff

People with significant control

Stradbrook Acquisitions (Holdings) Limited

6 April 2016

Address	5 Fleet Place, London, EC4M 7RD, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09341840
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Stradbrook Acquisitions Limited confirmation statement filing is 2024-06-25. The most recent confirmation statement was submitted on 2023-06-11. The due date for the next annual accounts filing is 30 September 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, an only corporation Stradbrook Acquisitions (Holdings) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Fleet Place, EC4M 7RD London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 15th, December 2023 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, December 2023 \| accounts	Free Download (51 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, May 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, May 2023 \| incorporation	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, September 2022 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, May 2021 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 12th, June 2018 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, August 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 27, 2015 filed on: 3rd, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return made up to June 11, 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 28, 2014 filed on: 1st, September 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to June 11, 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 31st, March 2015 \| resolution
SH01	Capital declared on December 19, 2014: 4596681.70 GBP filed on: 31st, March 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 31st, March 2015 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 29, 2013 filed on: 7th, November 2014 \| accounts	Free Download (31 pages)
AR01	Annual return made up to June 11, 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (11 pages)
SH01	Capital declared on June 11, 2014: 3600015.00 GBP capital
AR01	Annual return made up to June 11, 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 24, 2012 filed on: 8th, May 2013 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to December 25, 2011 filed on: 13th, December 2012 \| accounts	Free Download (29 pages)
AR01	Annual return made up to June 11, 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 26, 2010 filed on: 12th, August 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to June 11, 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 27, 2009 filed on: 27th, April 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to June 11, 2010 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 28, 2008 filed on: 6th, April 2010 \| accounts	Free Download (25 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 22nd, July 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to July 8, 2009 filed on: 8th, July 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 4th, June 2009 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/2008 to 30/09/2007 filed on: 2nd, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to July 24, 2008 filed on: 24th, July 2008 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2007 \| resolution
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 11th, October 2007 \| resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 11th, October 2007 \| resolution	Free Download (5 pages)
123	Nc inc already adjusted 14/09/07 filed on: 11th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 6062498 shares from July 18, 2007 to August 8, 2007. Value of each share 0.1 £, total number of shares: 606250. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, October 2007 \| capital	Free Download (16 pages)
88(2)R	Alloted 425000 shares from August 8, 2007 to September 14, 2007. Value of each share 0.00001 £, total number of shares: 850010. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5000000 shares on October 1, 2007. Value of each share 0.1 £, total number of shares: 3450013. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1500000 shares on October 1, 2007. Value of each share 0.1 £, total number of shares: 3600013. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 14/09/07 filed on: 11th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 6062498 shares from July 18, 2007 to August 8, 2007. Value of each share 0.1 £, total number of shares: 606250. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, October 2007 \| capital	Free Download (16 pages)
88(2)R	Alloted 425000 shares from August 8, 2007 to September 14, 2007. Value of each share 0.00001 £, total number of shares: 850010. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 5000000 shares on October 1, 2007. Value of each share 0.1 £, total number of shares: 3450013. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1500000 shares on October 1, 2007. Value of each share 0.1 £, total number of shares: 3600013. filed on: 11th, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2007 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 9th, October 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2007 \| resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, October 2007 \| resolution
NEWINC	Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2007 \| incorporation	Free Download (20 pages)

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