About

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

 

Founded in 1986, Srs Products Ltd have registered office in Harlow, it's status is listed as "Active". This organisation has 3 directors. The business is VAT Registered in the UK.

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.