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SRD ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Srd Engineering Limited. The company was founded 20 years ago and was given the registration number 04879362. The firm's registered office is in LONDON. You can find them at Suite 465, Building 4 North London Business Park, Oakleigh Road South, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SRD ENGINEERING LIMITED
Company Number:04879362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Suite 465, Building 4 North London Business Park, Oakleigh Road South, London, England, N11 1GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 465, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Secretary27 January 2009Active
Suite 465, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director27 August 2003Active
Suite 465, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director27 January 2009Active
Suite 465, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director27 January 2009Active
Suite 465, Building 4, North London Business Park, Oakleigh Road South, London, England, N11 1GN

Director27 August 2003Active
20 Cumberland Close, Aylesbury, HP21 7HH

Secretary27 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 August 2003Active
20 Cumberland Close, Aylesbury, HP21 7HH

Director27 August 2003Active
20 Cumberland Close, Aylesbury, HP21 7HH

Director27 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 August 2003Active

People with Significant Control

Park Bonham Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 465, Building 4, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2019-10-24Officers

Change person secretary company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-10-24Officers

Change person director company with change date.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-05-19Accounts

Accounts with accounts type unaudited abridged.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-09-05Address

Change registered office address company with date old address new address.

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2016-09-05Address

Change registered office address company with date old address new address.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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