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S.R.MANUFACTURING COMPANY LIMITED

Learn more about S.R.MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 BRIDGEWATER STREET, LIVERPOOL, L1 0AY

S.R.MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00289504
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.06.23
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 1002
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
£2.95
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.09.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.02.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS KNOWLES / 28/05/2011
Form type: CH01
Date: 2011.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARK NICHOLAS KNOWLES / 28/05/2011
Form type: CH03
Date: 2011.06.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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28/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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DIRECTOR APPOINTED MARK NICHOLAS KNOWLES
Form type: 288a
Date: 2009.06.15
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APPOINTMENT TERMINATED DIRECTOR JOAN KNOWLES
Form type: 288b
Date: 2009.05.27
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
Child documents:
Document type: ANNOTATION
Date: 1996.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.30

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Company directors and board members:

MARK NICHOLAS KNOWLES (current)
Secretary, 2001.03.30
7 MAYFIELD ROAD , WALLASEY
CH45 6TY, MERSEYSIDE
MARK NICHOLAS KNOWLES (current)
Director, ARCHAEOLOGIST, 2009.01.01
7 MAYFIELD ROAD , WALLASEY
CH45 6TY, MERSEYSIDE
JOAN VALERIA KNOWLES (resigned)
Secretary, 1991.04.30 - 2001.03.30
7 MAYFIELD ROAD , WALLASEY
L45 6TY, MERSEYSIDE
JOAN VALERIA KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2009.01.01
7 MAYFIELD ROAD , WALLASEY
L45 6TY, MERSEYSIDE
JOHN WILSHIRE KNOWLES (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2001.03.30
7 MAYFIELD ROAD , WALLASEY
L45 6TY, MERSEYSIDE
Date 2014.12.31 2013.12.31
Fixed Assets £ 376 - 14.93 % £ 442
Tangible Fixed Assets £ 376 - 14.93 % £ 442
Current Assets £ 453 - 13.88 % £ 526
Tangible Fixed Assets Depreciation £ 25,055 + 0.26 % £ 24,989
Shareholder Funds £ 35,995 + 19.38 % £ 30,152
Profit Loss Account Reserve £ 36,998 + 18.75 % £ 31,155
Called Up Share Capital £ 1,002 £ 1,002
Net Assets Liabilities Including Pension Asset Liability £ 35,995 + 19.38 % £ 30,152
Total Assets Less Current Liabilities £ 35,995 + 19.38 % £ 30,152
Net Current Assets Liabilities £ 36,371 + 18.88 % £ 30,594
Creditors Due Within One Year £ 36,824 + 18.33 % £ 31,120
Cash Bank In Hand £ 453 - 13.88 % £ 526
Share Capital Allotted Called Up Paid £ 1,002 £ 1,002
Number Shares Allotted 1002 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 25,431 £ 25,431

Companies near to S.R.MANUFACTURING COMPANY ltd.

Information about the Private Limited Company S.R.MANUFACTURING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data