S.R. Cladding Services Limited

Company Name	S.R. Cladding Services Limited
Director	Stephen Patrick Danforth
Company Status	Active
Company Number	02460667
Category	Private Limited Company
Incorporation Date	18 January 1990(34 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen Patrick Danforth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 January 1992(1 year, 12 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Gaydon Road Ashton On Mersey Sale Cheshire M33 5DY

Secretary Name	Karen Danforth
Nationality	British
Status	Current
Appointed	01 January 2003(12 years, 11 months after company formation)
Appointment Duration	21 years, 4 months
Role	Secretary
Correspondence Address	19 Gaydon Road Ashton On Mersey Sale Cheshire M33 5DY

Director Name	Eric Lowndes
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 year, 12 months after company formation)
Appointment Duration	11 months (resigned 15 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Springfield Lane Irlam Manchester Lancashire M44 6NB

Director Name	Philip Shepherd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 year, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	4a Mill Hill Lane Sandbach Cheshire CW11 0PN

Director Name	Richard Anthony John Williamson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 year, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 06 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Coach House Brereton Hall Brereton Cheshire CW11 1RZ

Secretary Name	Philip Shepherd
Nationality	British
Status	Resigned
Appointed	16 January 1992(1 year, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 March 1992)
Role	Company Director
Correspondence Address	4a Mill Hill Lane Sandbach Cheshire CW11 0PN

Secretary Name	Eric Lowndes
Nationality	British
Status	Resigned
Appointed	23 March 1992(2 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Springfield Lane Irlam Manchester Lancashire M44 6NB

Secretary Name	Philip Shepherd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(2 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 May 1993)
Role	Company Director
Correspondence Address	4a Mill Hill Lane Sandbach Cheshire CW11 0PN

Secretary Name	Mr Stephen Patrick Danforth
Nationality	British
Status	Resigned
Appointed	27 May 1993(3 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Gaydon Road Ashton On Mersey Sale Cheshire M33 5DY

Contact

Website	www.srcladding.co.uk
Email address	[email protected]
Telephone	0161 7769776
Telephone region	Manchester

Location

Registered Address	7 Christie Way Christie Fields Manchester M21 7QY
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£139,082
Cash	£1
Current Liabilities	£434,909

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

26 March 1992	Delivered on: 4 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 March 1992

Delivered on: 4 April 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 February 2021	Satisfaction of charge 1 in full (1 page)
5 February 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
29 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
24 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
22 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
16 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 December 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 8,000 (4 pages)
1 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 8,000 (4 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 November 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 8,000 (4 pages)
5 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 8,000 (4 pages)
17 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 8,000 (4 pages)
17 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 8,000 (4 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
12 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
26 February 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
18 January 2010	Director's details changed for Stephen Patrick Danforth on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Stephen Patrick Danforth on 18 January 2010 (2 pages)
24 February 2009	Return made up to 16/01/09; full list of members (3 pages)
24 February 2009	Return made up to 16/01/09; full list of members (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from c/o leon & herman & co wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
21 November 2008	Registered office changed on 21/11/2008 from c/o leon & herman & co wilbraham house 28-30 wilbraham road fallowfield manchester M14 7DW (1 page)
2 September 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
2 September 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
25 June 2008	Registered office changed on 25/06/2008 from unit 1 oasis business centre northbank industrial estate irlam manchester M44 5BL (1 page)
25 June 2008	Registered office changed on 25/06/2008 from unit 1 oasis business centre northbank industrial estate irlam manchester M44 5BL (1 page)
4 February 2008	Return made up to 16/01/08; full list of members (2 pages)
4 February 2008	Return made up to 16/01/08; full list of members (2 pages)
16 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
16 October 2007	Accounts for a small company made up to 30 June 2007 (7 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Secretary resigned (1 page)
23 January 2007	Return made up to 16/01/07; full list of members (8 pages)
23 January 2007	Return made up to 16/01/07; full list of members (8 pages)
6 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
6 October 2006	Accounts for a small company made up to 30 June 2006 (7 pages)
1 February 2006	Return made up to 16/01/06; full list of members (8 pages)
1 February 2006	Return made up to 16/01/06; full list of members (8 pages)
14 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
14 November 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
26 January 2005	Return made up to 16/01/05; full list of members (8 pages)
26 January 2005	Return made up to 16/01/05; full list of members (8 pages)
22 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
22 September 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
16 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
16 March 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
28 February 2004	Return made up to 16/01/04; full list of members (8 pages)
28 February 2004	Return made up to 16/01/04; full list of members (8 pages)
13 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 November 2003	Â£ ic 17000/8000 06/05/03 Â£ sr 9000@1=9000 (1 page)
13 November 2003	Â£ ic 17000/8000 06/05/03 Â£ sr 9000@1=9000 (1 page)
13 November 2003	Director resigned (1 page)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
15 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
28 March 2003	Registered office changed on 28/03/03 from: 435 crewe road winterley sandbach cheshire, CW11 4RE (1 page)
28 March 2003	Registered office changed on 28/03/03 from: 435 crewe road winterley sandbach cheshire, CW11 4RE (1 page)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Return made up to 16/01/03; full list of members (7 pages)
31 January 2003	Return made up to 16/01/03; full list of members (7 pages)
31 January 2003	New secretary appointed (2 pages)
23 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
23 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
26 January 2002	Return made up to 16/01/02; full list of members (6 pages)
26 January 2002	Return made up to 16/01/02; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 January 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Director's particulars changed (6 pages)
11 January 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 2000	Return made up to 16/01/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
30 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
10 February 1999	Full accounts made up to 30 June 1998 (14 pages)
10 February 1999	Full accounts made up to 30 June 1998 (14 pages)
10 February 1999	Return made up to 16/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1999	Return made up to 16/01/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
28 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
21 January 1998	Return made up to 16/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 January 1998	Return made up to 16/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 March 1997	Return made up to 16/01/97; full list of members (6 pages)
12 March 1997	Return made up to 16/01/97; full list of members (6 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
26 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
15 September 1993	Ad 01/09/93--------- Â£ si 12000@1=12000 Â£ ic 10000/22000 (2 pages)
15 September 1993	Ad 01/09/93--------- Â£ si 12000@1=12000 Â£ ic 10000/22000 (2 pages)
10 September 1990	Ad 21/07/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 September 1990	Ad 21/07/90--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
6 March 1990	Company name changed stableplan LIMITED\certificate issued on 07/03/90 (2 pages)
6 March 1990	Company name changed stableplan LIMITED\certificate issued on 07/03/90 (2 pages)
1 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1990	Memorandum and Articles of Association (11 pages)
1 March 1990	Memorandum and Articles of Association (11 pages)
18 January 1990	Incorporation (12 pages)
18 January 1990	Incorporation (12 pages)