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Home > England & Wales Companies > S.R.S. BUSINESS & PROFESSIONAL LIMITED
Company Information for S.R.S. BUSINESS & PROFESSIONAL LIMITED
24 MARTIN LANE, LONDON, EC4R 0DR,
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Company Registration Number
 04238969 Private Limited Company
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Company Overview
About S.r.s. Business & Professional Ltd
S.R.S. BUSINESS & PROFESSIONAL LIMITED was founded on 2001-06-21 and has its registered office in London. The organisation's status is listed as "Active". S.r.s. Business & Professional Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| S.R.S. BUSINESS & PROFESSIONAL LIMITED | |
| Legal Registered Office | |
| 24 MARTIN LANE LONDON EC4R 0DR Other companies in M2 | |
Filing Information
| Company Number | 04238969 | |
|---|---|---|
| Company ID Number | 04238969 | |
| Date formed | 2001-06-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-05 12:53:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.R.S. BUSINESS & PROFESSIONAL LIMITED
|
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Company Officers of S.R.S. BUSINESS & PROFESSIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL JAMES COWLAND |
||
RICHARD WILLIAM KILLINGBECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DANIEL LLYWELYN BATE |
Company Secretary | ||
DANIEL LLYWELYN BATE |
Director | ||
GEOFFREY PETER HADGRAFT |
Director | ||
ALAN MARK KERSHAW |
Director | ||
SIMON JOHN PRITCHARD JONES |
Director | ||
NIGEL JOHN GURNEY |
Director | ||
RICHARD ANDREW FORD |
Director | ||
ALASTAIR ROBERTSON EAST |
Director | ||
SHAUN ROBERT SMITH |
Director | ||
MICHAEL ANDREW FRAME |
Company Secretary | ||
MICHAEL ANDREW FRAME |
Director | ||
RICHARD ELLIOT MICHAEL LEE |
Director | ||
ALASTAIR ROBERTSON EAST |
Company Secretary | ||
TREVOR SAMUEL LENCH |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| W.H. IRELAND TRUSTEE LIMITED | Director | 2015-06-25 | CURRENT | 1998-05-07 | Active | |
| FITEL NOMINEES LIMITED | Director | 2014-09-08 | CURRENT | 1978-11-22 | Active | |
| W H IRELAND NOMINEES LIMITED | Director | 2014-09-08 | CURRENT | 1994-03-15 | Active | |
| W H IRELAND LIMITED | Director | 2014-03-28 | CURRENT | 1986-03-20 | Active | |
| READYCOUNT LIMITED | Director | 2014-03-28 | CURRENT | 1996-02-27 | Active | |
| W.H. IRELAND (FINANCIAL SERVICES) LIMITED | Director | 2014-03-28 | CURRENT | 2001-08-30 | Active | |
| A.R.E. BUSINESS & PROFESSIONAL LIMITED | Director | 2014-03-28 | CURRENT | 1998-12-09 | Active | |
| STOCKHOLM INVESTMENTS LTD | Director | 2014-03-28 | CURRENT | 2001-05-14 | Active | |
| W.H. IRELAND GROUP PLC | Director | 2014-03-13 | CURRENT | 1999-11-02 | Active | |
| W.H. IRELAND TRUSTEE LIMITED | Director | 2015-06-25 | CURRENT | 1998-05-07 | Active | |
| FITEL NOMINEES LIMITED | Director | 2014-09-08 | CURRENT | 1978-11-22 | Active | |
| W H IRELAND NOMINEES LIMITED | Director | 2014-09-08 | CURRENT | 1994-03-15 | Active | |
| W.H. IRELAND (FINANCIAL SERVICES) LIMITED | Director | 2014-02-28 | CURRENT | 2001-08-30 | Active | |
| STOCKHOLM INVESTMENTS LTD | Director | 2014-02-28 | CURRENT | 2001-05-14 | Active | |
| READYCOUNT LIMITED | Director | 2013-10-31 | CURRENT | 1996-02-27 | Active | |
| W H IRELAND LIMITED | Director | 2012-12-01 | CURRENT | 1986-03-20 | Active | |
| W.H. IRELAND GROUP PLC | Director | 2012-12-01 | CURRENT | 1999-11-02 | Active | |
| ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) | Director | 2011-02-22 | CURRENT | 1964-11-05 | Dissolved 2014-02-28 | |
| THE BANKERS INVESTMENT TRUST PLC | Director | 2003-12-19 | CURRENT | 1888-04-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
| Appointment of Mr Simon James Jackson as company secretary on 2024-07-12 | ||
| CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY | ||
| DIRECTOR APPOINTED MR SIMON JAMES JACKSON | ||
| AP01 | DIRECTOR APPOINTED MR SIMON JAMES JACKSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TANSEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL STEEL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PHILIP TANSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES COWLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL STEEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM KILLINGBECK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| AA01 | Current accounting period extended from 30/11/17 TO 31/03/18 | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 202 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| PSC02 | Notification of Wh Ireland (Financial Services) Limited as a person with significant control on 2016-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/16 FROM 11 st Jamess Square Manchester M2 6WH | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 202 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 202 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 202 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL JAMES COWLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BATE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL BATE | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM KILLINGBECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KERSHAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HADGRAFT | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY PETER HADGRAFT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRITCHARD JONES | |
| AR01 | 21/06/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 21/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AR01 | 21/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY | |
| AP01 | DIRECTOR APPOINTED MR ALAN MARK KERSHAW | |
| AP01 | DIRECTOR APPOINTED MR DANIEL LLYWELYN BATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD | |
| AR01 | 21/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW FORD | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JOHN GURNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EAST | |
| AP03 | SECRETARY APPOINTED DANIEL LLYWELYN BATE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FRAME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRAME | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE | |
| RES13 | CONFLICTS OF INTEREST 30/09/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRITCHARD JONES / 03/08/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FRAME / 03/08/2009 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 367B CHURCH ROAD FRAMPTON COTTERELL BRISTOL BS36 2AR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to S.R.S. BUSINESS & PROFESSIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against S.R.S. BUSINESS & PROFESSIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
S.R.S. BUSINESS & PROFESSIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of S.R.S. BUSINESS & PROFESSIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S.R.S. BUSINESS & PROFESSIONAL LIMITED
Income
Government Income
We have not found government income sources for S.R.S. BUSINESS & PROFESSIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as S.R.S. BUSINESS & PROFESSIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S.R.S. BUSINESS & PROFESSIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.R.S. BUSINESS & PROFESSIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded S.R.S. BUSINESS & PROFESSIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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