Sraep Limited

Company Name	Sraep Limited
Directors	Jeffrey Gordon Pears and Graham Mark Pears
Company Status	Active
Company Number	06170969
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeffrey Gordon Pears
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bella Vista Farm Hartcliffe Penistone Sheffield South Yorkshire S36 9FN

Director Name	Mr Graham Mark Pears
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 May 2007(2 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Penistone Sheffield South Yorkshire S36 9FN

Director Name	Mrs Lisa Ann Hunt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Penistone Sheffield South Yorkshire S36 9FN

Secretary Name	Mrs Lisa Ann Hunt
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Penistone Sheffield South Yorkshire S36 9FN

Director Name	Mrs Heather Morag Pears
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bella Vista Farm Hartcliffe Penistone Sheffield South Yorkshire S36 9FN

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Bella Vista Farm Hartcliffe Penistone Sheffield South Yorkshire S36 9FN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Heather Morag Pears 30.00% Ordinary
300 at £1	Jeffrey Gordon Pears 30.00% Ordinary
200 at £1	Graham Mark Pears 20.00% Ordinary
200 at £1	Lisa Ann Hunt 20.00% Ordinary

Financials

Year	2014
Net Worth	£24,353
Cash	£17,800
Current Liabilities	£95,174

Accounts

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

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
28 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
22 March 2021	Cessation of Lisa Ann Hunt as a person with significant control on 7 October 2020 (1 page)
22 March 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
18 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
22 December 2020	Termination of appointment of Lisa Ann Hunt as a secretary on 1 December 2020 (1 page)
22 December 2020	Termination of appointment of Lisa Ann Hunt as a director on 1 December 2020 (1 page)
22 December 2020	Termination of appointment of Heather Morag Pears as a director on 1 December 2020 (1 page)
24 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
28 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
29 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
22 March 2018	Confirmation statement made on 20 March 2018 with updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 May 2017	Secretary's details changed for Mrs Lisa Ann Hunt on 10 May 2017 (1 page)
17 May 2017	Director's details changed for Heather Morag Pears on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Mrs Lisa Ann Hunt on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Jeffrey Gordon Pears on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Graham Mark Pears on 10 May 2017 (2 pages)
17 May 2017	Secretary's details changed for Mrs Lisa Ann Hunt on 10 May 2017 (1 page)
17 May 2017	Director's details changed for Heather Morag Pears on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Graham Mark Pears on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Mr Jeffrey Gordon Pears on 10 May 2017 (2 pages)
17 May 2017	Director's details changed for Mrs Lisa Ann Hunt on 10 May 2017 (2 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (7 pages)
11 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (7 pages)
9 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (7 pages)
7 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
13 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Director's details changed for Graham Mark Pears on 20 March 2010 (2 pages)
7 April 2010	Director's details changed for Graham Mark Pears on 20 March 2010 (2 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 20/03/09; full list of members (5 pages)
22 April 2009	Return made up to 20/03/09; full list of members (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 August 2008	Return made up to 20/03/08; full list of members (5 pages)
4 August 2008	Return made up to 20/03/08; full list of members (5 pages)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of register of members (1 page)
16 July 2007	Ad 25/04/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	Ad 25/04/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New secretary appointed;new director appointed (1 page)
27 March 2007	Director resigned (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	New secretary appointed;new director appointed (1 page)
27 March 2007	Secretary resigned (1 page)
20 March 2007	Incorporation (11 pages)
20 March 2007	Incorporation (11 pages)

Sraep Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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