Strategic Capital Ltd

Company Name	Strategic Capital Ltd
Director	Paul Darren Harrison
Company Status	Active
Company Number	03548876
Category	Private Limited Company
Incorporation Date	20 April 1998(26 years ago)
Previous Name	Assetcheck Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Paul Darren Harrison
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(4 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	21-23 Hall Street Walshaw Bury Lancashire BL8 3BE

Secretary Name	Mr David William Henry Speakman
Nationality	British
Status	Current
Appointed	01 April 2006(7 years, 11 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Maldon Road Standish Wigan Lancashire WN6 0EX

Director Name	Geoffrey Keith Harrison
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 September 1998)
Role	Company Director
Correspondence Address	4 Woodhouse Heversham Cumbria LA7 7LY

Secretary Name	Nicholas John Yates
Nationality	British
Status	Resigned
Appointed	22 April 1998(2 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 September 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Rowton Rise Standish Wigan Lancashire WN1 2TU

Director Name	Mark Andrew Harrison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(4 months, 4 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 24 September 1998)
Role	Property Developer
Correspondence Address	2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN

Director Name	Mark Andrew Harrison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(4 months, 4 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 24 September 1998)
Role	Property Developer
Correspondence Address	2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN

Secretary Name	Mr Paul Darren Harrison
Nationality	British
Status	Resigned
Appointed	24 December 1998(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 25 June 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	21-23 Hall Street Walshaw Bury Lancashire BL8 3BE

Secretary Name	Mark Andrew Harrison
Nationality	British
Status	Resigned
Appointed	25 June 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	2 Brookfield House Holcombe Brook Bury Lancashire BL0 9RN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	13 Police Street Manchester M2 7LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£250,267
Cash	£206
Current Liabilities	£284,859

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

4 February 2000	Delivered on: 16 February 2000 Satisfied on: 20 September 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h groby road business centre groby road audenshaw manchester t/nos:- GM541702, GM578724 and GM363232. By way of specific charge the goodwill; .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
24 December 1998	Delivered on: 5 January 1999 Satisfied on: 20 September 2005 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including caroline house bradshawgate bolton gt manchester - LA374282, 21, 23 & 25 king street wigan gt manchester - GM561297 and land & buildings on the east side of bridge street oldham st manchester - GM111299. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 May 1998	Delivered on: 13 June 1998 Satisfied on: 8 March 2001 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Caroline house bradshawgate bolton greater manchester. Fully Satisfied
29 April 1998	Delivered on: 7 May 1998 Satisfied on: 8 March 2001 Persons entitled: Davenham Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 1998	Delivered on: 3 July 1998 Persons entitled: Davenham Trust PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Archway house bridge street oldham greater manchester being: the l/.h known as land and buildings on the east side of bridge street oldham greater manchester t/n GM111299 and l/h part of 130 union street oldham greater manchester t/n GM395320. Outstanding
29 April 1998	Delivered on: 7 May 1998 Persons entitled: Davenham Trust PLC Classification: Legal charge 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 21, 23 and 25 king street wigan greater manchester t/n GM561297 & l/h property k/a 3 shirebrook drive radcliffe bury greater manchester t/n GM590754. Outstanding

Filing History

30 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
25 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
23 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 1 (4 pages)
2 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 1 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Registered office address changed from 6 Brookfield House Bolton Road West, Ramsbottom Bury Lancashire BL0 9RN on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
7 May 2014	Registered office address changed from 6 Brookfield House Bolton Road West, Ramsbottom Bury Lancashire BL0 9RN on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 6 Brookfield House Bolton Road West, Ramsbottom Bury Lancashire BL0 9RN on 7 May 2014 (1 page)
7 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 May 2009	Return made up to 20/04/09; full list of members (3 pages)
1 May 2009	Return made up to 20/04/09; full list of members (3 pages)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 May 2008	Return made up to 20/04/08; full list of members (3 pages)
14 May 2008	Return made up to 20/04/08; full list of members (3 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 July 2007	Amended accounts made up to 31 March 2006 (8 pages)
19 July 2007	Amended accounts made up to 31 March 2006 (8 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 July 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 May 2007	Return made up to 20/04/07; full list of members (6 pages)
25 May 2007	Return made up to 20/04/07; full list of members (6 pages)
10 November 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 November 2006	New secretary appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2005	Return made up to 20/04/05; full list of members (6 pages)
26 April 2005	Return made up to 20/04/05; full list of members (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
5 April 2005	Total exemption small company accounts made up to 31 March 2004 (9 pages)
1 November 2004	Company name changed assetcheck LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed assetcheck LIMITED\certificate issued on 01/11/04 (2 pages)
28 April 2004	Return made up to 20/04/04; full list of members (6 pages)
28 April 2004	Return made up to 20/04/04; full list of members (6 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
28 July 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
15 May 2003	Return made up to 20/04/03; full list of members (6 pages)
15 May 2003	Return made up to 20/04/03; full list of members (6 pages)
30 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
30 April 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	Secretary resigned (1 page)
23 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
23 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
9 May 2002	Return made up to 20/04/02; full list of members (6 pages)
9 May 2002	Return made up to 20/04/02; full list of members (6 pages)
5 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2001	Return made up to 20/04/01; full list of members (6 pages)
30 May 2001	Return made up to 20/04/01; full list of members (6 pages)
4 April 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
4 April 2001	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
8 May 2000	Return made up to 20/04/00; full list of members (6 pages)
8 May 2000	Return made up to 20/04/00; full list of members (6 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
16 February 2000	Particulars of mortgage/charge (3 pages)
10 August 1999	Return made up to 20/04/99; full list of members (6 pages)
10 August 1999	Return made up to 20/04/99; full list of members (6 pages)
19 April 1999	Registered office changed on 19/04/99 from: 10-14 library street wigan greater manchester WN1 1NN (2 pages)
19 April 1999	Registered office changed on 19/04/99 from: 10-14 library street wigan greater manchester WN1 1NN (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Director resigned (1 page)
5 January 1999	Particulars of mortgage/charge (7 pages)
5 January 1999	Particulars of mortgage/charge (7 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Secretary resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	Secretary resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (4 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Particulars of mortgage/charge (4 pages)
7 May 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	Registered office changed on 05/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
5 May 1998	Registered office changed on 05/05/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Director resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Director resigned (1 page)
20 April 1998	Incorporation (10 pages)
20 April 1998	Incorporation (10 pages)

Strategic Capital Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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