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SRG DEVELOPMENTS LIMITED

Learn more about SRG DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9C SPOFFORTH HILL, WETHERBY, WEST YORKSHIRE, LS22 6SF

SRG DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01080078
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
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REGISTERED OFFICE CHANGED ON 25/06/2015 FROM, ST OSWALD HOUSE ST. OSWALD STREET, CASTLEFORD, WEST YORKSHIRE, WF10 1DH
Form type: AD01
Date: 2015.06.25
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SECRETARY APPOINTED MRS JANE STRETTON
Form type: AP03
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE STOKER
Form type: TM01
Date: 2015.01.08
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APPOINTMENT TERMINATED, SECRETARY MARJORIE STOKER
Form type: TM02
Date: 2015.01.08
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 7A PONTEFRACT ROAD, CASTLEFORD, WF10 4JE
Form type: AD01
Date: 2013.08.19
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED RUTH FLINT
Form type: AP01
Date: 2012.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK STOKER
Form type: TM01
Date: 2012.02.02
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STOKER / 01/12/2011
Form type: CH01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE STOKER / 01/12/2011
Form type: CH01
Date: 2011.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE STOKER / 01/12/2011
Form type: CH03
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STOKER / 01/10/2009
Form type: CH01
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE STOKER / 01/10/2009
Form type: CH01
Date: 2009.12.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.05.29
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.11
£2.95
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ADOPT MEM AND ARTS 31/07/95
Form type: SRES01
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.05

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Company directors and board members:

JANE STRETTON (current)
Secretary, 2014.12.23
9C SPOFFORTH HILL , WETHERBY
LS22 6SF, WEST YORKSHIRE
ENGLAND
RUTH FLINT (current)
Director, NONE, 2012.01.27
9C SPOFFORTH HILL , WETHERBY
LS22 6SF, WEST YORKSHIRE
ENGLAND
MARJORIE STOKER (resigned)
Secretary, 1990.12.06 - 2014.12.23
ST OSWALD HOUSE ST. OSWALD STREET , CASTLEFORD
WF10 1DH, WEST YORKSHIRE
ENGLAND
DEREK STOKER (resigned)
Director, MECHANIC, 1990.12.06 - 2011.12.25
7A PONTEFRACT ROAD CASTLEFORD ,
WF10 4JE
MARJORIE STOKER (resigned)
Director, SECRETARY, 1990.12.06 - 2014.12.23
ST OSWALD HOUSE ST. OSWALD STREET , CASTLEFORD
WF10 1DH, WEST YORKSHIRE
ENGLAND
Date 2013.03.31
Fixed Assets £ 41,103
Tangible Fixed Assets £ 41,103
Current Assets £ 163,402
Tangible Fixed Assets Depreciation £ 44,678
Debtors £ 2,890
Shareholder Funds £ 131,284
Profit Loss Account Reserve £ 129,284
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 131,284
Net Current Assets Liabilities £ 90,181
Creditors Due Within One Year £ 73,221
Cash Bank In Hand £ 59,644
Stocks Inventory £ 100,868
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Cost Or Valuation £ 84,420
Tangible Fixed Assets Depreciation Charged In Period £ 1,361
Intangible Fixed Assets £ 8,209

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Information about the Private Limited Company SRG DEVELOPMENTS 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: 2016.07.23. Reload the data