SRT (Walsall) Ltd.

Company Name	SRT (Walsall) Ltd.
Directors	Janet Caroline O'Connor and I M Directors Limited
Company Status	Active
Company Number	01978062
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(28 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	I M Directors Limited (Corporation)
Status	Current
Appointed	01 October 1997(11 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(18 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 1997)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	31 January 1993(7 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Richard Lawrence Houpt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	14 Clifton Gardens Oakwood Enfield Middlesex EN2 7PJ

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1993(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Linda Ruth Chambers
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1997)
Role	Chartered Accountant
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(11 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (1 month, 4 weeks ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

14 December 1990	Delivered on: 28 December 1990 Persons entitled: Beachminster Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All book debts; all capital of the company which is now or hereafter uncalled; all benefits, rights, title and interest now or hereafter of the company under or in respect of any present or future agreement, warranty, bond, guarantee or policy of insurance (see 395 and cont'd sheets for full details). Outstanding
21 June 1990	Delivered on: 22 July 1990 Persons entitled: Samuel Montagu & Co Limited Classification: Fixed charge Secured details: All monies due or to become due from the company and/or beachminster limited under the terms of a loan agreement dated 19/5/89 to the chargee on any account whatsoever. Particulars: By way of assignment all the company's right, title, benefit and interest (whether present or future) in and to all service charge payments or other sums of money now or at any time received or recoverable by the company from any tenant of the old square shopping centre, walsall, west midlands (see form M395 ref M138 l for details). Fully Satisfied
4 May 1990	Delivered on: 24 May 1990 Persons entitled: Samuel Montagu & Co Limited(As Agent and Trustee for the Banks as Defined) Classification: Fixed charge Secured details: All monies due or to become due from the company and/or beachminster limited to the chargee on any account whatsoever under the terms of a loan agreement dated 19/5/89 and this charge. Particulars: 1) property k/a:- the square, shopping centre walsall, west midlands 2) by way of assignment all the borrowers right title benefit and interest (whether present or future) in and to all rent or other sums of money received of recoverable by the borrower (see form 395 ref M226 for full details). Fully Satisfied
4 May 1990	Delivered on: 24 May 1990 Persons entitled: Samuel Montagu & Co Limited(As Agent and Trustee for the Banks as Defined) Classification: Charge over deposit account Secured details: All monies due or to become due from the company and/or beachminster limited to the chargee on any account whatsoever under the terms of a loan agreement dated 19/5/89 and this charge. Particulars: By way of assignment mortgage and charge all monies which may from time to time constitute the balance standing to the credit of the sterling deposit account with the agent account no 0973628. (see form 395 ref M225 for full details). Fully Satisfied
23 February 1989	Delivered on: 15 March 1989 Persons entitled: Samuel Montagu & Co Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H old square shopping centre, walsall, west midlands title no wm 385450. Fully Satisfied
23 March 1986	Delivered on: 8 July 1986 Persons entitled: Security Pacific National Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land & premises: old square shopping centre walsall, west midlands together with all buildings and erections thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 February 2024	Confirmation statement made on 20 February 2024 with updates (4 pages)
15 January 2024	Accounts for a dormant company made up to 31 March 2023 (5 pages)
28 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
28 February 2023	Director's details changed for I M Directors Limited on 20 February 2023 (1 page)
28 February 2023	Secretary's details changed for Grosvenor Secretaries Limited on 20 February 2023 (1 page)
9 November 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
24 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (4 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
23 February 2021	Confirmation statement made on 20 February 2021 with updates (4 pages)
18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
21 February 2020	Director's details changed for Mrs Janet Caroline O'connor on 18 February 2020 (2 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
11 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
11 March 2019	Change of details for Campion Limited as a person with significant control on 26 May 2017 (2 pages)
8 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
8 March 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
16 October 2017	Director's details changed for I M Directors Limited on 13 October 2017 (1 page)
2 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 2 June 2017 (1 page)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 100 (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
18 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Termination of appointment of Christopher Smith as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
17 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
17 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (5 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
14 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
29 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
29 September 2010	Appointment of Mr Christopher Stephen Smith as a director (2 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 March 2009	Return made up to 31/01/09; full list of members (3 pages)
4 March 2009	Return made up to 31/01/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 February 2008	Return made up to 31/01/08; full list of members (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 March 2007	Return made up to 31/01/07; full list of members (2 pages)
21 March 2007	Return made up to 31/01/07; full list of members (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 February 2006	Return made up to 31/01/06; full list of members (2 pages)
17 February 2006	Return made up to 31/01/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Full accounts made up to 31 March 2005 (10 pages)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2005	Return made up to 31/01/05; full list of members (2 pages)
17 February 2005	Return made up to 31/01/05; full list of members (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (10 pages)
3 February 2005	Full accounts made up to 31 March 2004 (10 pages)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
19 March 2004	Auditor's resignation (1 page)
19 March 2004	Auditor's resignation (1 page)
6 February 2004	Return made up to 31/01/04; full list of members (2 pages)
6 February 2004	Return made up to 31/01/04; full list of members (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
11 March 2003	Return made up to 31/01/03; full list of members (5 pages)
11 March 2003	Return made up to 31/01/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Full accounts made up to 31 March 2002 (9 pages)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2002	Director's particulars changed (1 page)
26 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ (1 page)
30 May 2002	Registered office changed on 30/05/02 from: po box 122, fairweather green thornton road bradford BD8 0HZ (1 page)
25 March 2002	Return made up to 31/01/02; no change of members (5 pages)
25 March 2002	Return made up to 31/01/02; no change of members (5 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Full accounts made up to 31 March 2001 (9 pages)
23 April 2001	Return made up to 31/01/01; full list of members (5 pages)
23 April 2001	Return made up to 31/01/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
8 February 2000	Return made up to 31/01/00; full list of members (8 pages)
8 February 2000	Return made up to 31/01/00; full list of members (8 pages)
6 April 1999	Return made up to 31/01/99; full list of members (8 pages)
6 April 1999	Return made up to 31/01/99; full list of members (8 pages)
26 March 1999	Full accounts made up to 31 March 1998 (9 pages)
26 March 1999	Full accounts made up to 31 March 1998 (9 pages)
3 June 1998	Return made up to 31/01/98; full list of members (16 pages)
3 June 1998	Return made up to 31/01/98; full list of members (16 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
10 May 1998	New director appointed (6 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	New director appointed (6 pages)
10 May 1998	New director appointed (6 pages)
8 May 1998	Director resigned (2 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	Secretary resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Return made up to 31/01/97; full list of members (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 February 1997	Return made up to 31/01/97; full list of members (7 pages)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
20 September 1996	Registered office changed on 20/09/96 from: 39 charles street london W1X 7PB (1 page)
20 August 1996	Full accounts made up to 31 March 1995 (9 pages)
20 August 1996	Full accounts made up to 31 March 1995 (9 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New director appointed (2 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
29 February 1996	Return made up to 31/01/96; full list of members (6 pages)
29 February 1996	Return made up to 31/01/96; full list of members (6 pages)
30 March 1995	Full accounts made up to 31 March 1994 (8 pages)
30 March 1995	Full accounts made up to 31 March 1994 (8 pages)
10 February 1995	Return made up to 31/01/95; full list of members (6 pages)
4 May 1994	Full accounts made up to 31 March 1992 (7 pages)
18 March 1994	Return made up to 31/01/94; full list of members (6 pages)
8 February 1994	Full accounts made up to 31 March 1993 (6 pages)
13 November 1993	Director's particulars changed (2 pages)
23 July 1993	Director's particulars changed (2 pages)
27 May 1993	New director appointed (5 pages)
16 February 1993	Return made up to 31/01/93; full list of members (7 pages)
23 April 1992	Return made up to 31/01/92; full list of members (8 pages)
7 April 1992	Accounting reference date extended from 31/12 to 31/03 (1 page)
18 March 1992	Full accounts made up to 31 December 1989 (12 pages)
18 March 1992	Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 February 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
4 March 1991	Return made up to 31/01/91; full list of members (9 pages)
1 February 1991	Memorandum and Articles of Association (13 pages)
14 January 1991	New secretary appointed;director resigned;new director appointed (3 pages)
10 January 1991	Auditor's resignation (1 page)
10 January 1991	Director resigned;new director appointed (3 pages)
10 January 1991	Registered office changed on 10/01/91 from: 18 savile row london W1X 1AE (1 page)
10 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
5 January 1991	Declaration of satisfaction of mortgage/charge (5 pages)
28 December 1990	Particulars of mortgage/charge (10 pages)
22 June 1990	Particulars of mortgage/charge (3 pages)
24 May 1990	Particulars of mortgage/charge (6 pages)
16 January 1990	Return made up to 01/06/89; full list of members (6 pages)
12 December 1989	Full accounts made up to 31 December 1988 (9 pages)
26 May 1989	Director resigned;new director appointed (3 pages)
15 March 1989	Particulars of mortgage/charge (6 pages)
23 September 1988	Registered office changed on 23/09/88 from: 4 hill street london W1X 7FU (1 page)
12 May 1988	Registered office changed on 12/05/88 from: 23 bruton street london W1X 8HD (1 page)
5 July 1986	Secretary resigned;new secretary appointed;new director appointed (10 pages)
12 May 1986	Secretary resigned;director resigned (1 page)

SRT (Walsall) Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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