SRM GROUP LIMITED
Overview
| Company Name | SRM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04968504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SRM GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SRM GROUP LIMITED located?
| Registered Office Address | Trigg House 11 The Village Maisies Way DE55 2DS South Normanton Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SRM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 2702 LIMITED | Nov 18, 2003 | Nov 18, 2003 |
What are the latest accounts for SRM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SRM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for SRM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital on Sep 02, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 01, 2024
| 6 pages | SH06 | ||||||||||||||||||
Termination of appointment of Carol Mcgowan as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 26, 2023
| 6 pages | SH06 | ||||||||||||||||||
Satisfaction of charge 049685040003 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Oct 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 09, 2022
| 4 pages | SH06 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SRM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKIN, Gemma | Director | 11 The Village Maisies Way DE55 2DS South Normanton Trigg House Derbyshire United Kingdom | England | British | 223751230005 | |||||
| BRADY, John Patrick | Director | 11 The Village Maisies Way DE55 2DS South Normanton Trigg House Derbyshire United Kingdom | United Kingdom | British | 122930310001 | |||||
| AARONS, Jayne Emma | Secretary | 73 Leeds Road Bramhope LS19 6NT Leeds West Yorkshire | British | 97686740001 | ||||||
| BRADY, Susan Jane | Secretary | Haslucks Green Road B90 2EL Solihull The Exchange West Midlands | British | 93733050001 | ||||||
| MCGOWAN, Carol | Secretary | 11 The Village Maisies Way DE55 2DS South Normanton Trigg House Derbyshire United Kingdom | 222322500001 | |||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| HENNESSY, Timothy Patrick | Director | Haslucks Green Road Shirley B90 2EL Solihull The Exchange West Midlands | United Kingdom | British | 208294570001 | |||||
| MARSHALL, Leslie | Director | Kirkby Road Ravenshead NG15 9HD Nottingham Forest Cottage 3 England | England | British | 99826670002 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Who are the persons with significant control of SRM GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Patrick Brady | Apr 06, 2016 | 11 The Village Maisies Way DE55 2DS South Normanton Trigg House Derbyshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0