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Company Information for

SRS PRODUCTS LIMITED

19 MEAD PARK, RIVERWAY, HARLOW, ESSEX, CM20 2SE,
Company Registration Number
02014206
Private Limited Company
Active

Company Overview

About Srs Products Ltd
SRS PRODUCTS LIMITED was founded on 1986-04-25 and has its registered office in Harlow. The organisation's status is listed as "Active". Srs Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SRS PRODUCTS LIMITED
 
Legal Registered Office
19 MEAD PARK
RIVERWAY
HARLOW
ESSEX
CM20 2SE
Other companies in CM20
 
Filing Information
Company Number 02014206
Company ID Number 02014206
Date formed 1986-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB432100713  
Last Datalog update: 2024-07-05 16:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SRS PRODUCTS LIMITED
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Companies with same name SRS PRODUCTS LIMITED
The following companies were found which have the same name as SRS PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SRS Products, Inc. 3012 Riverside Drive Los Angeles CA 90039-2087 SOS/FTB Suspended Company formed on the 1995-08-30
SRS Products, Inc. FTB Suspended Company formed on the 1956-11-29
SRS Products & Services, Inc. 8977 E Valley Dr Elk Grove CA 95624 Dissolved Company formed on the 2003-09-19
SRS PRODUCTS LLC California Unknown
SRS PRODUCTS LLC Michigan UNKNOWN

Company Officers of SRS PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DEARDS
Director 1992-03-30
BERNARD GUNNING
Director 1992-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREDERICK RYAN
Company Secretary 1992-03-30 2017-09-15
DAVID FREDERICK RYAN
Director 1992-03-30 2017-09-15

More director information

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.

DateDocument TypeDocument Description
2024-08-29Second filing of capital allotment of shares GBP99
2024-08-14Change of details for Mr Jon Long as a person with significant control on 2023-09-29
2024-08-14Director's details changed for Mr Jon Long on 2023-09-29
2024-06-14Change of share class name or designation
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES
2024-02-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-0929/09/23 STATEMENT OF CAPITAL GBP 99
2023-08-11Director's details changed for Mr Jon Long on 2023-08-11
2023-08-11Director's details changed for Mr David Frederick Ryan on 2023-08-11
2023-04-17CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-10-05Director's details changed for Mr Michael Rootsey on 2022-10-02
2022-04-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-01-07DIRECTOR APPOINTED MR MICHAEL ROOTSEY
2022-01-07AP01DIRECTOR APPOINTED MR MICHAEL ROOTSEY
2021-11-08CH01Director's details changed for Mr Bernard Gunning on 2021-11-01
2021-10-17PSC07CESSATION OF MARTIN DEARDS AS A PERSON OF SIGNIFICANT CONTROL
2021-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN DEARDS
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-04-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-05-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-06-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RYAN
2017-09-15TM02Termination of appointment of David Frederick Ryan on 2017-09-15
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 99
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 99
2016-03-29AR0112/03/16 ANNUAL RETURN FULL LIST
2015-05-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-13AR0112/03/15 ANNUAL RETURN FULL LIST
2014-06-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-02AR0112/03/14 ANNUAL RETURN FULL LIST
2014-02-28SH20Statement by directors
2014-02-28SH19Statement of capital on 2014-02-28 GBP 75,000
2014-02-11CAP-SSSolvency statement dated 15/01/14
2014-02-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2014-01-14MARRe-registration of memorandum and articles of association
2014-01-14CERT10Certificate of re-registration from Public Limited Company to Private
2014-01-14RES02Resolutions passed:
  • Resolution of re-registration
2014-01-14RR02Re-registration from a public company to a private limited company
2013-05-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0112/03/13 ANNUAL RETURN FULL LIST
2012-04-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-13AR0112/03/12 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0112/03/11 FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0112/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK RYAN / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GUNNING / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DEARDS / 19/03/2010
2009-04-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-14363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-04-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-05-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-24363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-04-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-18363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-04-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-04363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-08-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-03363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-05-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-03-27363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-02-24AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-03-30363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1999-03-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-03-25363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-03-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-14AUDAUDITOR'S RESIGNATION
1997-05-20AUDSAUDITORS' STATEMENT
1997-05-20SRES02REREGISTRATION PRI-PLC 14/03/97
1997-05-2043(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1997-05-2043(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1997-05-20BSBALANCE SHEET
1997-05-20MARREREGISTRATION MEMORANDUM AND ARTICLES
1997-05-20AUDRAUDITORS' REPORT
1997-05-20CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
1997-05-20SRES01ADOPT MEM AND ARTS 14/03/97
1997-03-26363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-03-27363sRETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
1996-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to SRS PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SRS PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1986-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SRS PRODUCTS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SRS PRODUCTS LIMITED

SRS PRODUCTS LIMITED has registered 1 patents

GB2337571 ,

Domain Names

SRS PRODUCTS LIMITED owns 1 domain names.

srs-products.co.uk  

Trademarks
We have not found any records of SRS PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SRS PRODUCTS 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 (25110 - Manufacture of metal structures and parts of structures) as SRS PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SRS PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by SRS PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0076042100Hollow profiles of aluminium alloys, n.e.s.
2018-11-0076151010Table, kitchen or other household articles and parts thereof, and pot scourers and scouring or polishing pads, gloves and the like, of cast aluminium (excl. cans, boxes and similar containers of heading 7612, articles of the nature of a work implement, spoons, ladles, forks and other articles of heading 8211 to 8215, ornamental articles, fittings and sanitary ware)
2018-11-0090319000
2018-10-0076041010Bars, rods and profiles, of non-alloy aluminium
2018-10-0076109010Bridges and bridge-sections, towers and lattice masts, of aluminium
2018-08-0076109010Bridges and bridge-sections, towers and lattice masts, of aluminium
2018-06-0076169990Articles of aluminium, uncast, n.e.s.
2018-05-0076042910Bars and rods of aluminium alloys
2018-01-0090319000
2017-04-0090319000
2017-01-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-11-0076109010Bridges and bridge-sections, towers and lattice masts, of aluminium
2016-09-0090309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2016-08-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-06-0090309020Parts and accessories for instruments and apparatus for measuring or checking semiconductor wafers or devices, n.e.s.
2016-05-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-04-0085369010Connections and contact elements, for wire and cables, for a voltage of <= 1.000 V (excl. plugs, sockets and prefabricated elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SRS PRODUCTS 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 SRS PRODUCTS 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.
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