General information

Name:

Srgb Ltd

Office Address:

Unit2 Ferry Road Office Prk Ferry Road Riversway PR2 2YH Preston

Number: 07502236

Incorporation date: 2011-01-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Srgb Limited has existed on the British market for 13 years. Started with Companies House Reg No. 07502236 in 2011, it have office at Unit2 Ferry Road Office Prk, Preston PR2 2YH. The enterprise's SIC and NACE codes are 45200: Maintenance and repair of motor vehicles. The most recent financial reports were submitted for the period up to 2022/09/30 and the most current annual confirmation statement was released on 2023/01/24.

There's a group of two directors managing this particular limited company at the moment, namely Brian H. and Garry W. who have been carrying out the directors assignments since 2011-01-24.

The companies with significant control over this firm are as follows: Wilson Healy Automobile Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Preston at Ferry Road, Riversway, PR2 2YH, Lancashire and was registered as a PSC under the reg no 11186642.

Financial data based on annual reports

Company staff

Brian H.

Role: Director

Appointed: 24 January 2011

Latest update: 26 January 2024

Garry W.

Role: Director

Appointed: 24 January 2011

Latest update: 26 January 2024

People with significant control

Wilson Healy Automobile Engineering Limited
Address: Unit 2, Ferry Road Office Park Ferry Road, Riversway, Preston, Lancashire, PR2 2YH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11186642
Notified on 27 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sirus Automotive Ltd
Address: Unit 2 Britannia Park, Trident Drive, Wednesbury, WS10 7XB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05017846
Notified on 27 June 2019
Ceased on 9 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 20 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 February 2013
Annual Accounts 14 March 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 14 March 2014
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 April 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 March 2016
Annual Accounts 10 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 10 May 2017
Annual Accounts 16 February 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/24 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
13
Company Age

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