| Company Name | SRS Solutions Limited |
|---|---|
| Directors | Carol Ann Raines and Steven Raines |
| Company Status | Active |
| Company Number | 05610756 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Carol Ann Raines |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2005(same day as company formation) |
| Role | IT Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD |
| Director Name | Steven Raines |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2005(same day as company formation) |
| Role | IT Services |
| Country of Residence | England |
| Correspondence Address | 3 Buckley Chase Milnrow Rochdale Lancashire OL16 4BD |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | D R Sefton & Co Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2006(2 months after company formation) |
| Appointment Duration | 8 months (resigned 31 August 2006) |
| Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
| Secretary Name | D R Sefton & Co (Secretarial) Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2006(10 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 13 February 2015) |
| Correspondence Address | 141 Union Street Oldham Lancashire OL1 1TE |
Contact
| Website | www.srs-solutions.co.uk |
|---|
Location
| Registered Address | Bank House 71 Dale Street Milnrow Rochdale Lancashire OL16 3NJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milnrow and Newhey |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,223 |
| Cash | £13,750 |
| Current Liabilities | £17,718 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Filing History
| 21 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
| 30 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 4 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 31 March 2022 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 18 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 30 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 23 December 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 13 February 2015 | Registered office address changed from C/O D R Sefton & Co 141 Union Street Oldham Lancs OL1 1TE to Bank House 71 Dale Street Milnrow Rochdale Lancashire OL16 3NJ on 13 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of D R Sefton & Co (Secretarial) Ltd. as a secretary on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from C/O D R Sefton & Co 141 Union Street Oldham Lancs OL1 1TE to Bank House 71 Dale Street Milnrow Rochdale Lancashire OL16 3NJ on 13 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of D R Sefton & Co (Secretarial) Ltd. as a secretary on 13 February 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Carol Ann Raines on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Steven Raines on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Carol Ann Raines on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Steven Raines on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Secretary's details changed for D R Sefton & Co (Secretarial) Ltd. on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Secretary's details changed for D R Sefton & Co (Secretarial) Ltd. on 17 November 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 December 2007 | Return made up to 02/11/07; no change of members (7 pages) |
| 12 December 2007 | Return made up to 02/11/07; no change of members (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 December 2006 | New secretary appointed (1 page) |
| 9 December 2006 | New secretary appointed (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 8 December 2006 | Secretary resigned (1 page) |
| 23 November 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 23 November 2006 | Return made up to 02/11/06; full list of members (7 pages) |
| 25 May 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | New secretary appointed (2 pages) |
| 15 December 2005 | New director appointed (1 page) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New director appointed (2 pages) |
| 15 December 2005 | New director appointed (1 page) |
| 5 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 5 December 2005 | Ad 02/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2005 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 5 December 2005 | Ad 02/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Director resigned (1 page) |
| 3 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Secretary resigned (1 page) |
| 2 November 2005 | Incorporation (9 pages) |
| 2 November 2005 | Incorporation (9 pages) |