S.R.S. Business & Professional Limited

Active
Incorporated on 21 Jun 2001

Reg Address: 24 Martin Lane, London EC4R 0DR, England

Company Number 04238969
Company Status Active
Incorporation Date 21 Jun 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jun 2023
Confirmation Statement Next Due 5 Jul 2024
Average Number of Employees -

Company Classifications:
64999 - Financial intermediation not elsewhere classified

Summary The company with name "S.R.S. Business & Professional Limited" is a ltd and located in 24 Martin Lane, London EC4R 0DR. S.R.S. Business & Professional Limited is currently in active status and it was incorporated on 21 Jun 2001 (23 years 3 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in S.R.S. Business & Professional Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon James Jackson	Director	22 Dec 2021	British	Active
2	Phillip Andrew Wale	Director	5 Jun 2019	British	Active
3	Philip Tansey	Director	5 Jun 2019	British	Active
4	Philip Tansey	Director	5 Jun 2019	British	Resigned 22 Dec 2021
5	Timothy Michael Steel	Director	27 Sep 2018	British	Resigned 19 May 2020
6	Dan James Cowland	Director	28 Mar 2014	British	Resigned 5 Jun 2019
7	Richard William Killingbeck	Director	28 Feb 2014	British	Resigned 27 Sep 2018
8	Geoffrey Peter Hadgraft	Director	31 Oct 2013	British	Resigned 28 Feb 2014
9	Alan Mark Kershaw	Director	31 Aug 2010	British	Resigned 28 Feb 2014
10	Daniel Llywelyn Bate	Director	31 Aug 2010	British	Resigned 28 Mar 2014
11	Alan Mark Kershaw	Director	31 Aug 2010	British	Resigned 28 Feb 2014
12	Nigel John Gurney	Director	26 Apr 2010	British	Resigned 11 Nov 2010
13	Richard Andrew Ford	Director	26 Apr 2010	British	Resigned 31 Aug 2010
14	Daniel Llywelyn Bate	Secretary	11 Jan 2010	-	Resigned 28 Mar 2014
15	Michael Andrew Frame	Secretary	29 Oct 2007	British	Resigned 11 Jan 2010
16	Michael Andrew Frame	Director	29 Oct 2007	British	Resigned 11 Jan 2010
17	Richard Elliot Michael Lee	Director	29 Oct 2007	British	Resigned 11 Jan 2010
18	Simon John Pritchard Jones	Director	29 Oct 2007	British	Resigned 12 Aug 2013
19	Shaun Robert Smith	Director	5 Jul 2001	British	Resigned 26 Apr 2010
20	Trevor Samuel Lench	Director	5 Jul 2001	British	Resigned 29 Oct 2007
21	Alastair Robertson East	Director	5 Jul 2001	British	Resigned 26 Apr 2010
22	Alastair Robertson East	Secretary	5 Jul 2001	British	Resigned 29 Oct 2007
23	CORPORATE APPOINTMENTS LIMITED	Corporate Nominee Director	21 Jun 2001	-	Resigned 21 Jun 2001
24	SECRETARIAL APPOINTMENTS LIMITED	Corporate Nominee Secretary	21 Jun 2001	-	Resigned 21 Jun 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wh Ireland (Financial Services) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for S.R.S. Business & Professional Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	5 Jul 2023	Download PDF
2	Confirmation Statement - No Updates	27 Jun 2022	Download PDF
3	Confirmation Statement - No Updates	1 Jul 2021	Download PDF
4	Accounts - Dormant	16 Apr 2021	Download PDF
5	Confirmation Statement - No Updates	23 Jun 2020	Download PDF 3 Pages
6	Officers - Termination Director Company With Name Termination Date	29 May 2020	Download PDF 1 Pages
7	Accounts - Small	6 Jan 2020	Download PDF 13 Pages
8	Confirmation Statement - No Updates	24 Jun 2019	Download PDF 3 Pages
9	Officers - Termination Director Company With Name Termination Date	7 Jun 2019	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	7 Jun 2019	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	7 Jun 2019	Download PDF 2 Pages
12	Accounts - Full	17 Oct 2018	Download PDF 11 Pages
13	Officers - Appoint Person Director Company With Name Date	9 Oct 2018	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	9 Oct 2018	Download PDF 1 Pages
15	Confirmation Statement - No Updates	29 Jun 2018	Download PDF 3 Pages
16	Accounts - Full	5 Sep 2017	Download PDF 9 Pages
17	Accounts - Change Account Reference Date Company Current Extended	31 Aug 2017	Download PDF 1 Pages
18	Persons With Significant Control - Notification Of A Person With Significant Control	4 Jul 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	4 Jul 2017	Download PDF 4 Pages
20	Address - Change Registered Office Company With Date Old New	25 Nov 2016	Download PDF 1 Pages
21	Accounts - Full	7 Sep 2016	Download PDF 9 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2015	Download PDF 3 Pages
24	Accounts - Full	17 Jun 2015	Download PDF 9 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	11 Jul 2014	Download PDF 3 Pages
26	Officers - Termination Secretary Company With Name	31 Mar 2014	Download PDF 1 Pages
27	Officers - Termination Director Company With Name	31 Mar 2014	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name	31 Mar 2014	Download PDF 2 Pages
29	Accounts - Full	25 Mar 2014	Download PDF 9 Pages
30	Officers - Appoint Person Director Company With Name	3 Mar 2014	Download PDF 2 Pages
31	Officers - Termination Director Company With Name	3 Mar 2014	Download PDF 1 Pages
32	Officers - Termination Director Company With Name	3 Mar 2014	Download PDF 1 Pages
33	Officers - Appoint Person Director Company With Name	31 Oct 2013	Download PDF 2 Pages
34	Officers - Termination Director Company With Name	15 Aug 2013	Download PDF 1 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2013	Download PDF 5 Pages
36	Accounts - Full	26 Apr 2013	Download PDF 9 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2012	Download PDF 5 Pages
38	Accounts - Full	2 Apr 2012	Download PDF 9 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	24 Jun 2011	Download PDF 6 Pages
40	Accounts - Full	18 Mar 2011	Download PDF 11 Pages
41	Officers - Termination Director Company With Name	23 Nov 2010	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	13 Sep 2010	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name	8 Sep 2010	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	8 Sep 2010	Download PDF 1 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	5 Jul 2010	Download PDF 8 Pages
46	Accounts - Full	28 May 2010	Download PDF 15 Pages
47	Officers - Appoint Person Director Company With Name	17 May 2010	Download PDF 2 Pages
48	Officers - Termination Director Company With Name	17 May 2010	Download PDF 1 Pages
49	Officers - Termination Director Company With Name	17 May 2010	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	17 May 2010	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	29 Jan 2010	Download PDF 2 Pages
52	Officers - Appoint Person Secretary Company With Name	29 Jan 2010	Download PDF 3 Pages
53	Officers - Termination Secretary Company With Name	29 Jan 2010	Download PDF 2 Pages
54	Officers - Termination Director Company With Name	29 Jan 2010	Download PDF 2 Pages
55	Resolution	17 Nov 2009	Download PDF 1 Pages
56	Accounts - Full	5 Sep 2009	Download PDF 15 Pages
57	Officers - Legacy	8 Aug 2009	Download PDF 1 Pages
58	Officers - Legacy	8 Aug 2009	Download PDF 1 Pages
59	Annual Return - Legacy	8 Aug 2009	Download PDF 10 Pages
60	Annual Return - Legacy	8 Apr 2009	Download PDF 10 Pages
61	Accounts - Full	1 Oct 2008	Download PDF 18 Pages
62	Officers - Legacy	16 Nov 2007	Download PDF 4 Pages
63	Officers - Legacy	16 Nov 2007	Download PDF 3 Pages
64	Officers - Legacy	16 Nov 2007	Download PDF 4 Pages
65	Officers - Legacy	16 Nov 2007	Download PDF 1 Pages
66	Officers - Legacy	16 Nov 2007	Download PDF 1 Pages
67	Accounts - Legacy	16 Nov 2007	Download PDF 1 Pages
68	Address - Legacy	16 Nov 2007	Download PDF 1 Pages
69	Incorporation - Memorandum Articles	16 Nov 2007	Download PDF 8 Pages
70	Auditors - Resignation Company	16 Nov 2007	Download PDF 1 Pages
71	Accounts - Total Exemption Small	28 Jul 2007	Download PDF 6 Pages
72	Annual Return - Legacy	23 Jul 2007	Download PDF 4 Pages
73	Officers - Legacy	26 Jul 2006	Download PDF 1 Pages
74	Annual Return - Legacy	26 Jul 2006	Download PDF 5 Pages
75	Accounts - Total Exemption Small	12 Jul 2006	Download PDF 7 Pages
76	Accounts - Total Exemption Small	1 Dec 2005	Download PDF 7 Pages
77	Annual Return - Legacy	9 Aug 2005	Download PDF 5 Pages
78	Officers - Legacy	15 Mar 2005	Download PDF 1 Pages
79	Accounts - Total Exemption Small	27 Aug 2004	Download PDF 6 Pages
80	Annual Return - Legacy	15 Jun 2004	Download PDF 9 Pages
81	Accounts - Total Exemption Small	19 Nov 2003	Download PDF 7 Pages
82	Annual Return - Legacy	13 Nov 2003	Download PDF 9 Pages
83	Capital - Legacy	15 Oct 2003	Download PDF 2 Pages
84	Resolution	8 Oct 2002	Download PDF 8 Pages
85	Resolution	8 Oct 2002	Download PDF
86	Resolution	8 Oct 2002	Download PDF
87	Accounts - Total Exemption Small	17 Aug 2002	Download PDF 6 Pages
88	Annual Return - Legacy	28 Jun 2002	Download PDF 8 Pages
89	Officers - Legacy	27 Jan 2002	Download PDF 1 Pages
90	Officers - Legacy	27 Jan 2002	Download PDF 1 Pages
91	Officers - Legacy	14 Sep 2001	Download PDF 2 Pages
92	Officers - Legacy	14 Sep 2001	Download PDF 2 Pages
93	Accounts - Legacy	14 Sep 2001	Download PDF 1 Pages
94	Capital - Legacy	14 Sep 2001	Download PDF 2 Pages
95	Capital - Legacy	14 Sep 2001	Download PDF 2 Pages
96	Officers - Legacy	14 Sep 2001	Download PDF 4 Pages
97	Incorporation - Memorandum Articles	29 Jun 2001	Download PDF 4 Pages
98	Incorporation - Company	21 Jun 2001	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	W H Ireland Nominees Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
2	A.R.E. Business & Professional Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
3	Fitel Nominees Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
4	Readycount Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
5	Stockholm Investments Ltd Mutual People: Phillip Andrew Wale , Philip Tansey	Active
6	W.H. Ireland Trustee Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
7	W.H. Ireland Group Plc Mutual People: Phillip Andrew Wale , Philip Tansey	Active
8	W.H. Ireland (Financial Services) Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
9	W H Ireland Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
10	Harpsden Wealth Management Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
11	United Energy Limited Mutual People: Philip Tansey	Active
12	Rotherfield Nominees Limited Mutual People: Philip Tansey	Active
13	Web-Angel Limited Mutual People: Philip Tansey	Active
14	Panmure Gordon & Co. Limited Mutual People: Philip Tansey	Active
15	Panmure Gordon Securities Limited Mutual People: Philip Tansey	Active
16	Panmure Gordon (Broking) Limited Mutual People: Philip Tansey	Active
17	Panmure Gordon (Uk) Limited Mutual People: Philip Tansey	Active
18	Durlacher Research Limited Mutual People: Philip Tansey	Active
19	Life Capital Limited Mutual People: Philip Tansey	Active
20	Primextend Limited Mutual People: Philip Tansey	dissolved
21	Tansey Associates Limited Mutual People: Philip Tansey	Active
22	Northland Capital Partners Limited Mutual People: Philip Tansey	Active
23	Pam Wellness Limited Mutual People: Philip Tansey	Active