Company Information for S.R.M. ENGINEERING LIMITED
UNIT 22 GLAN YR AFON IND ESTATE, LLANBADARN FAWR, ABERYSTWYTH, CEREDIGION, SY23 3JQ,
|
Company Registration Number
03620156
Private Limited Company
Active |
Company Name | |
---|---|
S.R.M. ENGINEERING LIMITED | |
Legal Registered Office | |
UNIT 22 GLAN YR AFON IND ESTATE LLANBADARN FAWR ABERYSTWYTH CEREDIGION SY23 3JQ Other companies in SY23 | |
Company Number | 03620156 | |
---|---|---|
Company ID Number | 03620156 | |
Date formed | 1998-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 16:47:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S.R.M. ENGINEERING PRIVATE LIMITED | 6/38 RANI GHAT KANPUR Uttar Pradesh 208002 | ACTIVE | Company formed on the 2005-10-17 |
Officer | Role | Date Appointed |
---|---|---|
GARY CHARLES HEARL |
||
GEOFFREY MARK DEWHURST |
||
GARY CHARLES HEARL |
||
JONATHAN ERIC JOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DEWHURST |
Director | ||
FORMATION NOMINEES LIMITED |
Company Secretary | ||
FORMATION NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVIMEAD BSA LIMITED | Company Secretary | 1996-03-31 | CURRENT | 1995-03-30 | Active | |
DEVIMEAD LIMITED | Director | 2014-04-07 | CURRENT | 2012-04-05 | Active | |
DEVIMEAD BSA LIMITED | Director | 1995-03-30 | CURRENT | 1995-03-30 | Active | |
DEVIMEAD LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
DEVIMEAD BSA LIMITED | Director | 1995-03-30 | CURRENT | 1995-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES HEARL | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES HEARL | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF GARY CHARLES HEARL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Gary Charles Hearl on 2021-06-10 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ERIC JOLLEY / 07/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES HEARL / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK DEWHURST / 07/07/2016 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 132 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 132 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEWHURST | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 132 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY CHARLES HEARL / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GARY CHARLES HEARL / 01/08/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/08/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM UNIT 22 GLAN YR AFON IND ESTATE LLANBADARN FAWR ABERYSTWYTH DYFED SY23 3JQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
123 | NC INC ALREADY ADJUSTED 28/02/06 | |
RES04 | £ NC 100/200 28/02/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
88(2)R | AD 15/03/01--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 2 CATHEDRAL ROAD CARDIFF CF1 2RZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 8,187 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 8,187 |
Creditors Due After One Year | 2012-07-31 | £ 8,187 |
Creditors Due After One Year | 2011-07-31 | £ 8,187 |
Creditors Due Within One Year | 2013-07-31 | £ 139,365 |
Creditors Due Within One Year | 2012-07-31 | £ 145,273 |
Creditors Due Within One Year | 2012-07-31 | £ 133,141 |
Creditors Due Within One Year | 2011-07-31 | £ 129,744 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.R.M. ENGINEERING LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 52,454 |
Cash Bank In Hand | 2012-07-31 | £ 10,768 |
Cash Bank In Hand | 2012-07-31 | £ 10,768 |
Cash Bank In Hand | 2011-07-31 | £ 1,564 |
Current Assets | 2013-07-31 | £ 177,505 |
Current Assets | 2012-07-31 | £ 150,743 |
Current Assets | 2012-07-31 | £ 138,611 |
Current Assets | 2011-07-31 | £ 156,971 |
Debtors | 2013-07-31 | £ 20,079 |
Debtors | 2012-07-31 | £ 16,983 |
Debtors | 2012-07-31 | £ 4,851 |
Debtors | 2011-07-31 | £ 2,848 |
Shareholder Funds | 2013-07-31 | £ 80,017 |
Shareholder Funds | 2012-07-31 | £ 55,821 |
Shareholder Funds | 2012-07-31 | £ 55,821 |
Shareholder Funds | 2011-07-31 | £ 81,592 |
Stocks Inventory | 2013-07-31 | £ 104,972 |
Stocks Inventory | 2012-07-31 | £ 122,992 |
Stocks Inventory | 2012-07-31 | £ 122,992 |
Stocks Inventory | 2011-07-31 | £ 152,559 |
Tangible Fixed Assets | 2013-07-31 | £ 50,064 |
Tangible Fixed Assets | 2012-07-31 | £ 58,538 |
Tangible Fixed Assets | 2012-07-31 | £ 58,538 |
Tangible Fixed Assets | 2011-07-31 | £ 62,552 |
Debtors and other cash assets
S.R.M. ENGINEERING LIMITED owns 1 domain names.
b5a.co.uk
The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as S.R.M. ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |