Stratford 47 Limited

Active
Incorporated on 18 Dec 2002

Reg Address: 18 Sprites Lane, Ipswich IP8 3SW

Company Number 04620823
Company Status Active
Incorporation Date 18 Dec 2002
Total Assets £296.43K £+7.25K (+2.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Dec 2023
Confirmation Statement Next Due 14 Jan 2025
Average Number of Employees 1

Company Classifications:
91020 - Museums activities

Summary The company with name "Stratford 47 Limited" is a ltd and located in 18 Sprites Lane, Ipswich IP8 3SW. Stratford 47 Limited is currently in active status and it was incorporated on 18 Dec 2002 (21 years 5 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

£296.43K ^{£+7.25K (+2.5%)} _{change vs prev year}
Total Liabilities

£-22.61K ^{£-10.41K (-85.4%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£197.55K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-382 ^{£+1.51K (+79.8%)} _{change vs prev year}
Current Assets

£179.09K ^{£+19.25K (+12%)} _{change vs prev year}
Net Assets

£225.54K ^{£+8.33K (+3.8%)} _{change vs prev year}
Net Current Assets

£166.87K ^{£+14.33K (+9.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£225.54K ^{£+8.33K (+3.8%)} _{change vs prev year}
Debtors

£16.84K ^{£+9.88K (+141.9%)} _{change vs prev year}
Cash In Bank

£162.26K ^{£+9.38K (+6.1%)} _{change vs prev year}
Fixed Assets

£58.67K ^{£-6K (-9.3%)} _{change vs prev year}
Property, Plant and Equipments

£58.67K ^{£-6K (-9.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Stratford 47 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Matthew Stewart Goodrum	Director	1 Sep 2013	British	Active
2	Michael David Girling	Director	1 Sep 2013	British	Active
3	Jason Robert Hall	Director	14 May 2011	British	Resigned 22 Jun 2013
4	Stephen John Kibble	Director	21 Aug 2004	British	Active
5	Anthony John Bevan	Director	21 Aug 2004	British	Active
6	Philip Edward Geisler	Director	21 Aug 2004	British	Resigned 6 May 2012
7	Noel Creswell	Director	21 Aug 2004	British	Active
8	Stephen John Kibble	Director	21 Aug 2004	British	Resigned 30 Apr 2021
9	Andre James Kent	Director	21 Aug 2004	British	Active
10	Richard Peter Levett	Director	18 Dec 2002	-	Active
11	Richard Peter Levett	Secretary	18 Dec 2002	-	Active
12	Howard Thomas	Nominee Secretary	18 Dec 2002	-	Resigned 18 Dec 2002
13	Paul Johnson	Director	18 Dec 2002	British	Resigned 20 Aug 2004
14	William Andrew Joseph Tester	Nominee Director	18 Dec 2002	British	Resigned 18 Dec 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	31 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stratford 47 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	20 May 2024	Download PDF
2	Capital - Allotment Shares	14 Feb 2024	Download PDF
3	Accounts - Total Exemption Full	29 Sep 2023	Download PDF
4	Capital - Allotment Shares	27 Oct 2022	Download PDF
5	Accounts - Total Exemption Full	7 Sep 2022	Download PDF
6	Officers - Termination Director Company With Name Termination Date	15 Jul 2021	Download PDF
7	Accounts - Total Exemption Full	18 Jun 2021	Download PDF
8	Confirmation Statement - Updates	11 Feb 2021	Download PDF 11 Pages
9	Officers - Change Person Director Company With Change Date	22 Jan 2021	Download PDF 2 Pages
10	Capital - Allotment Shares	20 Oct 2020	Download PDF 4 Pages
11	Accounts - Total Exemption Full	13 Aug 2020	Download PDF 8 Pages
12	Confirmation Statement - Updates	3 Jan 2020	Download PDF 11 Pages
13	Capital - Allotment Shares	19 Nov 2019	Download PDF 4 Pages
14	Accounts - Total Exemption Full	4 Mar 2019	Download PDF 7 Pages
15	Confirmation Statement - Updates	31 Dec 2018	Download PDF 11 Pages
16	Capital - Allotment Shares	25 Sep 2018	Download PDF 4 Pages
17	Accounts - Total Exemption Full	22 Mar 2018	Download PDF 8 Pages
18	Confirmation Statement - Updates	3 Jan 2018	Download PDF 11 Pages
19	Officers - Change Person Director Company With Change Date	2 Jan 2018	Download PDF 2 Pages
20	Officers - Change Person Director Company With Change Date	2 Jan 2018	Download PDF 2 Pages
21	Capital - Allotment Shares	18 Aug 2017	Download PDF 4 Pages
22	Capital - Allotment Shares	7 Aug 2017	Download PDF 4 Pages
23	Capital - Allotment Shares	20 Jun 2017	Download PDF 4 Pages
24	Capital - Allotment Shares	20 Jun 2017	Download PDF 4 Pages
25	Accounts - Total Exemption Full	14 Jun 2017	Download PDF 9 Pages
26	Capital - Allotment Shares	29 Apr 2017	Download PDF 4 Pages
27	Capital - Allotment Shares	24 Mar 2017	Download PDF 4 Pages
28	Capital - Allotment Shares	28 Feb 2017	Download PDF 4 Pages
29	Confirmation Statement - Updates	17 Jan 2017	Download PDF 13 Pages
30	Capital - Allotment Shares	5 Jan 2017	Download PDF 4 Pages
31	Capital - Allotment Shares	27 Sep 2016	Download PDF 4 Pages
32	Capital - Allotment Shares	23 Aug 2016	Download PDF 4 Pages
33	Capital - Allotment Shares	29 Jun 2016	Download PDF 4 Pages
34	Capital - Allotment Shares	25 May 2016	Download PDF 4 Pages
35	Accounts - Total Exemption Small	4 May 2016	Download PDF 4 Pages
36	Capital - Allotment Shares	21 Apr 2016	Download PDF 4 Pages
37	Capital - Allotment Shares	17 Mar 2016	Download PDF 4 Pages
38	Capital - Allotment Shares	26 Feb 2016	Download PDF 4 Pages
39	Capital - Allotment Shares	26 Jan 2016	Download PDF 4 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	12 Jan 2016	Download PDF 17 Pages
41	Capital - Allotment Shares	16 Dec 2015	Download PDF 4 Pages
42	Capital - Allotment Shares	23 Nov 2015	Download PDF 4 Pages
43	Capital - Allotment Shares	30 Oct 2015	Download PDF 4 Pages
44	Capital - Allotment Shares	24 Sep 2015	Download PDF 4 Pages
45	Capital - Allotment Shares	17 Jul 2015	Download PDF 4 Pages
46	Capital - Allotment Shares	24 Jun 2015	Download PDF 4 Pages
47	Capital - Allotment Shares	22 May 2015	Download PDF 4 Pages
48	Capital - Allotment Shares	22 Apr 2015	Download PDF 4 Pages
49	Capital - Allotment Shares	30 Mar 2015	Download PDF 4 Pages
50	Accounts - Total Exemption Small	6 Mar 2015	Download PDF 3 Pages
51	Capital - Allotment Shares	25 Feb 2015	Download PDF 4 Pages
52	Capital - Allotment Shares	21 Jan 2015	Download PDF 4 Pages
53	Officers - Change Person Director Company With Change Date	14 Jan 2015	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2015	Download PDF 17 Pages
55	Capital - Allotment Shares	20 Nov 2014	Download PDF 4 Pages
56	Capital - Allotment Shares	22 Oct 2014	Download PDF 4 Pages
57	Capital - Allotment Shares	17 Sep 2014	Download PDF 4 Pages
58	Capital - Allotment Shares	1 Sep 2014	Download PDF 4 Pages
59	Capital - Allotment Shares	28 Jul 2014	Download PDF 4 Pages
60	Accounts - Total Exemption Small	3 Jul 2014	Download PDF 4 Pages
61	Capital - Allotment Shares	19 Jun 2014	Download PDF 4 Pages
62	Capital - Allotment Shares	16 May 2014	Download PDF 4 Pages
63	Capital - Allotment Shares	16 Apr 2014	Download PDF 4 Pages
64	Capital - Allotment Shares	14 Mar 2014	Download PDF 4 Pages
65	Capital - Allotment Shares	17 Feb 2014	Download PDF 4 Pages
66	Annual Return - Company With Made Up Date Full List Shareholders	27 Jan 2014	Download PDF 17 Pages
67	Capital - Allotment Shares	17 Jan 2014	Download PDF 4 Pages
68	Capital - Allotment Shares	17 Dec 2013	Download PDF 4 Pages
69	Capital - Allotment Shares	22 Nov 2013	Download PDF 4 Pages
70	Capital - Allotment Shares	14 Oct 2013	Download PDF 4 Pages
71	Officers - Appoint Person Director Company With Name	17 Sep 2013	Download PDF 2 Pages
72	Officers - Appoint Person Director Company With Name	17 Sep 2013	Download PDF 2 Pages
73	Officers - Termination Director Company With Name	17 Sep 2013	Download PDF 1 Pages
74	Capital - Allotment Shares	16 Sep 2013	Download PDF 4 Pages
75	Accounts - Total Exemption Small	22 Aug 2013	Download PDF 3 Pages
76	Capital - Allotment Shares	14 Aug 2013	Download PDF 4 Pages
77	Capital - Allotment Shares	16 Jul 2013	Download PDF 4 Pages
78	Capital - Allotment Shares	18 Jun 2013	Download PDF 4 Pages
79	Capital - Allotment Shares	20 May 2013	Download PDF 4 Pages
80	Capital - Allotment Shares	18 Apr 2013	Download PDF 4 Pages
81	Capital - Allotment Shares	18 Mar 2013	Download PDF 4 Pages
82	Capital - Allotment Shares	15 Feb 2013	Download PDF 4 Pages
83	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2013	Download PDF 15 Pages
84	Officers - Change Person Director Company With Change Date	21 Jan 2013	Download PDF 2 Pages
85	Officers - Change Person Director Company With Change Date	21 Jan 2013	Download PDF 2 Pages
86	Capital - Allotment Shares	16 Jan 2013	Download PDF 4 Pages
87	Capital - Allotment Shares	20 Dec 2012	Download PDF 4 Pages
88	Capital - Allotment Shares	14 Nov 2012	Download PDF 4 Pages
89	Capital - Allotment Shares	12 Oct 2012	Download PDF 4 Pages
90	Capital - Allotment Shares	18 Sep 2012	Download PDF 4 Pages
91	Capital - Allotment Shares	13 Aug 2012	Download PDF 4 Pages
92	Capital - Allotment Shares	13 Jul 2012	Download PDF 4 Pages
93	Capital - Allotment Shares	18 Jun 2012	Download PDF 4 Pages
94	Capital - Allotment Shares	16 May 2012	Download PDF 4 Pages
95	Officers - Termination Director Company With Name	14 May 2012	Download PDF 1 Pages
96	Capital - Allotment Shares	16 Apr 2012	Download PDF 4 Pages
97	Officers - Change Person Director Company With Change Date	28 Mar 2012	Download PDF 2 Pages
98	Officers - Change Person Director Company With Change Date	28 Mar 2012	Download PDF 2 Pages
99	Officers - Change Person Director Company With Change Date	28 Mar 2012	Download PDF 2 Pages
100	Officers - Change Person Director Company With Change Date	28 Mar 2012	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies