S & R (southern) Limited

General information

Name:

S & R (southern) Ltd

Office Address:

17 Martinfield AL7 1HG Welwyn Garden City

Number: 03372514

Incorporation date: 1997-05-19

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

03372514 is the registration number for S & R (southern) Limited. This firm was registered as a Private Limited Company on 1997-05-19. This firm has been present on the British market for twenty seven years. This business can be contacted at 17 Martinfield in Welwyn Garden City. The area code assigned is AL7 1HG. The company's Standard Industrial Classification Code is 70100, that means Activities of head offices. S & R (southern) Ltd reported its latest accounts for the financial period up to 31st August 2022. The firm's latest annual confirmation statement was submitted on 31st March 2023.

Given the following firm's growing number of employees, it became vital to find other executives: Martin B. and Eamonn D. who have been assisting each other since 2003 to fulfil their statutory duties for the firm. In order to provide support to the directors, the abovementioned firm has been utilizing the skillset of Eamonn D. as a secretary for the last 21 years.

Financial data based on annual reports

Company staff

Eamonn D.

Role: Secretary

Appointed: 20 June 2003

Latest update: 18 February 2024

Martin B.

Role: Director

Appointed: 20 June 2003

Latest update: 18 February 2024

Eamonn D.

Role: Director

Appointed: 20 June 2003

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: S&R (Southern) Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Welwyn Garden City at Martinfield, AL7 1HG, Herts and was registered as a PSC under the reg no 12852401.

S&R (Southern) Eot Limited
Address: 17 Martinfield, Welwyn Garden City, Herts, AL7 1HG, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 12852401
Notified on 3 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eamonn D.
Notified on 6 April 2016
Ceased on 3 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin B.
Notified on 6 April 2016
Ceased on 3 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Wed, 31st Aug 2022 (AA)
filed on: 29th, March 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
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