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E C STRAITON & PARTNERS LIMITED (07097933)

E C STRAITON & PARTNERS LIMITED (07097933) is an active UK company. incorporated on 8 December 2009. with registered office in York. The company operates in the Professional, Scientific and Technical Activities sector, engaged in veterinary activities. E C STRAITON & PARTNERS LIMITED has been registered for 16 years.

Company Number
07097933
Status
active
Type
ltd
Incorporated
8 December 2009
Age
16 years
Address
Spitfire House, York, YO30 4UZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Veterinary activities
SIC Codes
75000

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Introduction
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E C STRAITON & PARTNERS LIMITED

E C STRAITON & PARTNERS LIMITED is an active company incorporated on 8 December 2009 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. E C STRAITON & PARTNERS LIMITED was registered 16 years ago.(SIC: 75000)

Status

active

Active since 16 years ago

Company No

07097933

LTD Company

Age

16 Years

Incorporated 8 December 2009

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 21 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026

Previous Company Names

MINITON LIMITED
From: 8 December 2009To: 17 February 2010
Contact
Address

Spitfire House Aviator Court York, YO30 4UZ,

Previous Addresses

Veterinary Hospital Cannock Road Penkridge ST19 5RY
From: 8 December 2009To: 27 February 2023
Timeline

32 key events • 2009 - 2024

Funding Officers Ownership
Company Founded
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
Dec 09
Funding Round
Jan 10
Funding Round
Mar 10
Capital Reduction
Jan 18
Share Buyback
Feb 18
Director Left
Apr 18
Capital Reduction
Feb 19
Funding Round
Apr 19
Capital Reduction
Jul 20
Director Joined
Aug 20
Director Joined
Aug 20
Share Buyback
Sept 20
Share Buyback
Sept 20
Capital Reduction
Jan 21
Share Buyback
Feb 21
Director Joined
Jun 21
Director Joined
Jun 21
Capital Reduction
Jan 23
Share Buyback
Jan 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Director Left
Feb 23
Loan Secured
Jan 24
13
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

96

Accounts With Accounts Type Audit Exemption Subsiduary
21 March 2026
AAAnnual Accounts
Legacy
21 March 2026
PARENT_ACCPARENT_ACC
Legacy
21 March 2026
GUARANTEE2GUARANTEE2
Legacy
21 March 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 March 2025
AAAnnual Accounts
Legacy
31 March 2025
PARENT_ACCPARENT_ACC
Legacy
31 March 2025
GUARANTEE2GUARANTEE2
Legacy
31 March 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
16 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2024
MR01Registration of a Charge
Confirmation Statement With Updates
18 December 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
16 November 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
13 November 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
13 March 2023
AA01Change of Accounting Reference Date
Memorandum Articles
13 March 2023
MAMA
Resolution
13 March 2023
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
2 March 2023
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
1 March 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
1 March 2023
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
27 February 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 February 2023
CS01Confirmation Statement
Capital Cancellation Shares
31 January 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
31 January 2023
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Total Exemption Full
13 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 August 2021
AAAnnual Accounts
Memorandum Articles
13 August 2021
MAMA
Resolution
13 August 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 August 2021
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 June 2021
AP01Appointment of Director
Change Person Director Company With Change Date
21 May 2021
CH01Change of Director Details
Capital Return Purchase Own Shares
5 February 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
29 January 2021
SH06Cancellation of Shares
Confirmation Statement With Updates
17 December 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares
30 September 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
9 September 2020
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2020
AP01Appointment of Director
Capital Cancellation Shares
23 July 2020
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
6 July 2020
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
30 April 2019
RP04SH01RP04SH01
Capital Allotment Shares
2 April 2019
SH01Allotment of Shares
Resolution
19 March 2019
RESOLUTIONSResolutions
Capital Cancellation Shares
27 February 2019
SH06Cancellation of Shares
Confirmation Statement With Updates
14 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2018
TM01Termination of Director
Memorandum Articles
15 March 2018
MAMA
Change Person Director Company With Change Date
27 February 2018
CH01Change of Director Details
Capital Return Purchase Own Shares
14 February 2018
SH03Return of Purchase of Own Shares
Capital Variation Of Rights Attached To Shares
25 January 2018
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
25 January 2018
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
25 January 2018
SH06Cancellation of Shares
Resolution
25 January 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
19 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Change Person Director Company With Change Date
16 December 2010
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
9 August 2010
AA01Change of Accounting Reference Date
Capital Allotment Shares
1 April 2010
SH01Allotment of Shares
Capital Name Of Class Of Shares
1 April 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
1 April 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
2 March 2010
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
17 February 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
3 February 2010
RESOLUTIONSResolutions
Capital Allotment Shares
13 January 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 December 2009
AP01Appointment of Director
Incorporation Company
8 December 2009
NEWINCIncorporation