About

Registered Number: 02014206
Date of Incorporation: 25/04/1986 (38 years and 5 months ago)
Company Status: Active
Registered Address: 19 Mead Park, Riverway, Harlow, Essex, CM20 2SE

 

Founded in 1986, Srs Products Ltd are based in Harlow, Essex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The company is VAT Registered in the UK. The current directors of this business are listed as Deards, Martin, Gunning, Bernard, Ryan, David Frederick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARDS, Martin N/A - 1
GUNNING, Bernard N/A - 1
RYAN, David Frederick N/A 15 September 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 18 March 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 20 March 2018
TM01 - Termination of appointment of director 15 September 2017
TM01 - Termination of appointment of director 15 September 2017
TM02 - Termination of appointment of secretary 15 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 02 April 2014
SH19 - Statement of capital 28 February 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 February 2014
RESOLUTIONS - N/A 11 February 2014
CAP-SS - N/A 11 February 2014
RESOLUTIONS - N/A 14 January 2014
RR02 - Application by a public company for re-registration as a private limited company 14 January 2014
MAR - Memorandum and Articles - used in re-registration 14 January 2014
CERT10 - Re-registration of a company from public to private 14 January 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 27 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 27 April 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 09 June 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 21 April 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 30 May 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 10 April 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 29 May 2001
363s - Annual Return 04 April 2001
363s - Annual Return 27 March 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 30 March 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 25 March 1998
AA - Annual Accounts 18 March 1998
AUD - Auditor's letter of resignation 14 July 1997
RESOLUTIONS - N/A 20 May 1997
RESOLUTIONS - N/A 20 May 1997
CERT7 - Re-registration of a company from private to public with a change of name 20 May 1997
MAR - Memorandum and Articles - used in re-registration 20 May 1997
AUDS - Auditor's statement 20 May 1997
AUDR - Auditor's report 20 May 1997
BS - Balance sheet 20 May 1997
43(3)e - Declaration on application by a private company for re-registration as a public company 20 May 1997
43(3) - Application by a private company for re-registration as a public company 20 May 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 27 March 1996
AA - Annual Accounts 23 February 1996
363s - Annual Return 21 March 1995
AA - Annual Accounts 17 March 1995
AA - Annual Accounts 05 April 1994
363s - Annual Return 23 March 1994
363s - Annual Return 07 April 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 25 March 1992
AA - Annual Accounts 23 March 1992
AA - Annual Accounts 21 June 1991
287 - Change in situation or address of Registered Office 21 June 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 23 July 1990
363 - Annual Return 23 July 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 15 September 1989
PUC 2 - N/A 08 June 1989
RESOLUTIONS - N/A 16 May 1989
288 - N/A 16 May 1989
123 - Notice of increase in nominal capital 16 May 1989
287 - Change in situation or address of Registered Office 16 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 July 1988
363 - Annual Return 10 June 1988
AA - Annual Accounts 23 May 1988
395 - Particulars of a mortgage or charge 12 August 1986
CERTNM - Change of name certificate 07 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 July 1986
288 - N/A 10 June 1986
287 - Change in situation or address of Registered Office 10 June 1986
NEWINC - New incorporation documents 25 April 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 31 July 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.