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Home > England & Wales Companies > S.R.M. ENGINEERING LIMITED
Company Information for

S.R.M. ENGINEERING LIMITED

Unit 22 Glan Yr Afon Ind Estate, Llanbadarn Fawr, Aberystwyth, CEREDIGION, SY23 3JQ,
Company Registration Number
03620156
Private Limited Company
Active

Company Overview

About S.r.m. Engineering Ltd
S.R.M. ENGINEERING LIMITED was founded on 1998-08-21 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". S.r.m. Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
S.R.M. ENGINEERING LIMITED
 
Legal Registered Office
Unit 22 Glan Yr Afon Ind Estate
Llanbadarn Fawr
Aberystwyth
CEREDIGION
SY23 3JQ
Other companies in SY23
 
Filing Information
Company Number 03620156
Company ID Number 03620156
Date formed 1998-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-05-02
Return next due 2025-05-16
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 11:45:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.R.M. ENGINEERING LIMITED
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Companies with same name S.R.M. ENGINEERING LIMITED
The following companies were found which have the same name as S.R.M. ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S.R.M. ENGINEERING PRIVATE LIMITED 6/38 RANI GHAT KANPUR Uttar Pradesh 208002 ACTIVE Company formed on the 2005-10-17

Company Officers of S.R.M. ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
GARY CHARLES HEARL
 Company Secretary 1998-08-21
GEOFFREY MARK DEWHURST
 Director 1999-08-30
GARY CHARLES HEARL
 Director 2000-03-01
JONATHAN ERIC JOLLEY
 Director 1998-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DEWHURST
 Director 1998-08-21 2014-07-01
FORMATION NOMINEES LIMITED
 Company Secretary 1998-08-21 1998-08-21
FORMATION NOMINEES LIMITED
 Director 1998-08-21 1998-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY CHARLES HEARL DEVIMEAD BSA LIMITED Company Secretary 1996-03-31 CURRENT 1995-03-30 Active
GEOFFREY MARK DEWHURST DEVIMEAD LIMITED Director 2014-04-07 CURRENT 2012-04-05 Active
GEOFFREY MARK DEWHURST DEVIMEAD BSA LIMITED Director 1995-03-30 CURRENT 1995-03-30 Active
GARY CHARLES HEARL DEVIMEAD LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
JONATHAN ERIC JOLLEY DEVIMEAD BSA LIMITED Director 1995-03-30 CURRENT 1995-03-30 Active

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
2024-05-09CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2024-02-02MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-25CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-02-0131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES HEARL
2022-09-27CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES HEARL
2022-02-0131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10DISS40Compulsory strike-off action has been discontinued
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-23PSC07CESSATION OF GARY CHARLES HEARL AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23TM02Termination of appointment of Gary Charles Hearl on 2021-06-10
2021-01-23AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-03-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-04-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 132
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-03-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28RES12Resolution of varying share rights or name
2017-02-20SH08Change of share class name or designation
2017-02-20SH10Particulars of variation of rights attached to shares
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 132
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ERIC JOLLEY / 07/07/2016
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES HEARL / 06/07/2016
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARK DEWHURST / 07/07/2016
2016-01-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 132
2015-09-01AR0121/08/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-20DISS40Compulsory strike-off action has been discontinued
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 132
2014-12-19AR0121/08/14 ANNUAL RETURN FULL LIST
2014-12-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DEWHURST
2014-07-12SH0101/07/14 STATEMENT OF CAPITAL GBP 132
2014-02-12AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08AR0121/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0121/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0121/08/11 FULL LIST
2011-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / GARY CHARLES HEARL / 01/08/2011
2011-08-02CH03SECRETARY'S CHANGE OF PARTICULARS / GARY CHARLES HEARL / 01/08/2011
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-21AR0121/08/10 FULL LIST
2010-06-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-20AR0121/08/09 FULL LIST
2009-05-13AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-30128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-12-3088(2)CAPITALS NOT ROLLED UP
2008-09-15363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM UNIT 22 GLAN YR AFON IND ESTATE LLANBADARN FAWR ABERYSTWYTH DYFED SY23 3JQ
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-21363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-13123NC INC ALREADY ADJUSTED 28/02/06
2006-09-13RES04£ NC 100/200 28/02/06
2006-08-30363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-30363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-08363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-04363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-09-17363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-20363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-04-1088(2)RAD 15/03/01--------- £ SI 98@1=98 £ IC 2/100
2001-04-02288aNEW DIRECTOR APPOINTED
2001-02-14395PARTICULARS OF MORTGAGE/CHARGE
2000-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-25363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-04-17225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00
1999-10-22288aNEW DIRECTOR APPOINTED
1999-09-29363sRETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1998-12-07288bSECRETARY RESIGNED
1998-10-12288aNEW SECRETARY APPOINTED
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-12287REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 2 CATHEDRAL ROAD CARDIFF CF1 2RZ
1998-10-12288aNEW DIRECTOR APPOINTED
1998-10-12288bDIRECTOR RESIGNED
1998-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S.R.M. ENGINEERING 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 S.R.M. ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-02-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 8,187
Creditors Due After One Year 2012-07-31 £ 8,187
Creditors Due After One Year 2012-07-31 £ 8,187
Creditors Due After One Year 2011-07-31 £ 8,187
Creditors Due Within One Year 2013-07-31 £ 139,365
Creditors Due Within One Year 2012-07-31 £ 145,273
Creditors Due Within One Year 2012-07-31 £ 133,141
Creditors Due Within One Year 2011-07-31 £ 129,744

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 S.R.M. ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 52,454
Cash Bank In Hand 2012-07-31 £ 10,768
Cash Bank In Hand 2012-07-31 £ 10,768
Cash Bank In Hand 2011-07-31 £ 1,564
Current Assets 2013-07-31 £ 177,505
Current Assets 2012-07-31 £ 150,743
Current Assets 2012-07-31 £ 138,611
Current Assets 2011-07-31 £ 156,971
Debtors 2013-07-31 £ 20,079
Debtors 2012-07-31 £ 16,983
Debtors 2012-07-31 £ 4,851
Debtors 2011-07-31 £ 2,848
Shareholder Funds 2013-07-31 £ 80,017
Shareholder Funds 2012-07-31 £ 55,821
Shareholder Funds 2012-07-31 £ 55,821
Shareholder Funds 2011-07-31 £ 81,592
Stocks Inventory 2013-07-31 £ 104,972
Stocks Inventory 2012-07-31 £ 122,992
Stocks Inventory 2012-07-31 £ 122,992
Stocks Inventory 2011-07-31 £ 152,559
Tangible Fixed Assets 2013-07-31 £ 50,064
Tangible Fixed Assets 2012-07-31 £ 58,538
Tangible Fixed Assets 2012-07-31 £ 58,538
Tangible Fixed Assets 2011-07-31 £ 62,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.R.M. ENGINEERING LIMITED registering or being granted any patents
Domain Names

S.R.M. ENGINEERING LIMITED owns 1 domain names.

b5a.co.uk  

Trademarks
We have not found any records of S.R.M. ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.R.M. ENGINEERING 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as S.R.M. ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.R.M. ENGINEERING 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.M. ENGINEERING 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.M. ENGINEERING 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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    Other companies at postcode SY23 3JQ