About

Registered Number: 06699670
Date of Incorporation: 16/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Castleview Industrial Estate, Station Road, Hatton, Derbyshire, DE65 5EL

 

Having been setup in 2008, Srm Industries Ltd has its registered office in Hatton in Derbyshire, it's status at Companies House is "Active". The current directors of this business are listed as Spare, Martin James, Spare, Yvonne Patricia, Durcan, Michael Patrick. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURCAN, Michael Patrick 16 September 2008 20 June 2014 1
Secretary Name Appointed Resigned Total Appointments
SPARE, Martin James 20 June 2014 - 1
SPARE, Yvonne Patricia 16 September 2008 20 June 2014 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CH03 - Change of particulars for secretary 28 January 2020
CH01 - Change of particulars for director 28 January 2020
CH01 - Change of particulars for director 28 January 2020
CH01 - Change of particulars for director 28 January 2020
CS01 - N/A 19 September 2019
AA - Annual Accounts 13 May 2019
MR04 - N/A 14 November 2018
CS01 - N/A 27 September 2018
CH01 - Change of particulars for director 27 September 2018
CH03 - Change of particulars for secretary 27 September 2018
MR04 - N/A 22 September 2018
MR04 - N/A 22 September 2018
MR04 - N/A 22 September 2018
MR04 - N/A 22 September 2018
MR04 - N/A 22 September 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 10 March 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 01 June 2016
MR01 - N/A 01 April 2016
AR01 - Annual Return 29 September 2015
CH01 - Change of particulars for director 29 September 2015
CH03 - Change of particulars for secretary 29 September 2015
AA - Annual Accounts 23 June 2015
MR01 - N/A 06 January 2015
AR01 - Annual Return 15 October 2014
MR01 - N/A 29 July 2014
MR01 - N/A 29 July 2014
TM01 - Termination of appointment of director 25 July 2014
MR01 - N/A 09 July 2014
AAMD - Amended Accounts 08 July 2014
AP03 - Appointment of secretary 30 June 2014
TM02 - Termination of appointment of secretary 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
TM01 - Termination of appointment of director 30 June 2014
MR01 - N/A 24 June 2014
MR01 - N/A 24 June 2014
AR01 - Annual Return 11 June 2014
RP04 - N/A 27 May 2014
RP04 - N/A 27 May 2014
RP04 - N/A 27 May 2014
RP04 - N/A 27 May 2014
RESOLUTIONS - N/A 12 May 2014
SH01 - Return of Allotment of shares 12 May 2014
AAMD - Amended Accounts 09 May 2014
AAMD - Amended Accounts 09 May 2014
AAMD - Amended Accounts 09 May 2014
AAMD - Amended Accounts 09 May 2014
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 07 May 2014
RP04 - N/A 02 May 2014
RP04 - N/A 02 May 2014
RP04 - N/A 02 May 2014
RP04 - N/A 02 May 2014
AR01 - Annual Return 15 October 2013
AAMD - Amended Accounts 24 June 2013
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
CH01 - Change of particulars for director 13 October 2010
RESOLUTIONS - N/A 18 June 2010
SH01 - Return of Allotment of shares 18 June 2010
AA - Annual Accounts 24 February 2010
AR01 - Annual Return 19 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
225 - Change of Accounting Reference Date 19 December 2008
SA - Shares agreement 20 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
SA - Shares agreement 20 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
SA - Shares agreement 20 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
SA - Shares agreement 20 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
SA - Shares agreement 20 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 2008
RESOLUTIONS - N/A 10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
395 - Particulars of a mortgage or charge 06 November 2008
NEWINC - New incorporation documents 16 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2016 Outstanding

N/A

A registered charge 23 December 2014 Fully Satisfied

N/A

A registered charge 28 July 2014 Fully Satisfied

N/A

A registered charge 24 July 2014 Fully Satisfied

N/A

A registered charge 20 June 2014 Fully Satisfied

N/A

A registered charge 20 June 2014 Outstanding

N/A

A registered charge 20 June 2014 Fully Satisfied

N/A

Debenture 31 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.