SRH 2011 Limited

Company Name	SRH 2011 Limited
Company Status	Active
Company Number	07488901
Category	Private Limited Company
Incorporation Date	11 January 2011(13 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	13 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mrs Amanda Jayne Standish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Mr Andrew Stuart Fish
Status	Current
Appointed	21 September 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Alexander Martin Clare
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 December 2013(2 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2012)
Role	Finance Manager & Treasurer
Country of Residence	England
Correspondence Address	Welton Cottage Welton Brough East Yorkshire HU15 1NB

Director Name	Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 18 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Secretary Name	Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	19 January 2011(1 week, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Welton Garnge Welton Brough East Yorkshire HU15 1NB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 January 2011(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	jmdgroup.com

Location

Registered Address	Welton Grange Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8.7k at £1	Stadium Retail Group LTD 86.86% Ordinary
1.3k at £1	Michael Clive Crooks 13.14% Ordinary

Financials

Year	2014
Turnover	£12,897,334
Gross Profit	£11,331,204
Net Worth	£53,433,686
Cash	£32,974,754
Current Liabilities	£61,194,821

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
27 June 2023	Current accounting period extended from 31 December 2023 to 30 June 2024 (1 page)
28 March 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
17 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
6 April 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
18 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
17 August 2016	Full accounts made up to 31 December 2015 (18 pages)
17 August 2016	Full accounts made up to 31 December 2015 (18 pages)
29 March 2016	Secretary's details changed for Mr Andrew Stuart Fish on 1 May 2015 (1 page)
29 March 2016	Secretary's details changed for Mr Andrew Stuart Fish on 1 May 2015 (1 page)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 52,382,816.73789 (5 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 52,382,816.73789 (5 pages)
29 March 2016	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
29 March 2016	Director's details changed for Mr Paul Dyson Healey on 1 May 2015 (2 pages)
29 March 2016	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
29 March 2016	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 (2 pages)
22 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 52,382,816.74 (3 pages)
22 March 2016	Statement of capital following an allotment of shares on 16 March 2016 GBP 52,382,816.74 (3 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
8 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 March 2015 (18 pages)
8 June 2015	Second filing of AR01 previously delivered to Companies House made up to 28 March 2015 (18 pages)
19 April 2015	Statement of capital on 25 March 2015 GBP 10,000.00 (5 pages)
19 April 2015	Statement of capital on 25 March 2015 GBP 10,000.00 (5 pages)
17 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 Statement of capital on 2015-05-22 GBP 10,000 ANNOTATION Clarification a second filing AR01 was registered on 08/06/15. (8 pages)
17 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 10,000 Statement of capital on 2015-05-22 GBP 10,000 ANNOTATION Clarification a second filing AR01 was registered on 08/06/15. (8 pages)
1 April 2015	Termination of appointment of Edwin Dyson Healey as a director on 18 March 2015 (1 page)
1 April 2015	Termination of appointment of Edwin Dyson Healey as a director on 18 March 2015 (1 page)
26 March 2015	Statement of capital on 26 March 2015 GBP 30,010,000 (5 pages)
26 March 2015	Statement by Directors (2 pages)
26 March 2015	Statement of capital on 26 March 2015 GBP 30,010,000 (5 pages)
26 March 2015	Resolutions RES13 ‐ 23/03/2015 (2 pages)
26 March 2015	Statement by Directors (2 pages)
26 March 2015	Solvency Statement dated 25/03/15 (2 pages)
26 March 2015	Solvency Statement dated 25/03/15 (2 pages)
6 November 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
6 November 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 30,010,000 (8 pages)
1 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 30,010,000 (8 pages)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Termination of appointment of Paul Swales as a director (1 page)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
8 January 2014	Appointment of Mr Alexander Martin Clare as a director (2 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
4 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
11 March 2013	Group of companies' accounts made up to 31 December 2011 (27 pages)
11 March 2013	Group of companies' accounts made up to 31 December 2011 (27 pages)
21 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
21 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
21 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (2 pages)
21 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
21 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
21 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
21 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (2 pages)
21 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
21 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
21 September 2012	Termination of appointment of Shaun Willox as a director (1 page)
29 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (10 pages)
29 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (10 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pref shares created 10/04/2012 RES10 ‐ Resolution of allotment of securities (15 pages)
11 May 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 30,010,000.00 (4 pages)
11 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pref shares created 10/04/2012 RES10 ‐ Resolution of allotment of securities (15 pages)
11 May 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 30,010,000.00 (4 pages)
13 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (18 pages)
13 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (18 pages)
8 February 2011	Appointment of Mr Andrew Stuart Fish as a director (3 pages)
8 February 2011	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Appointment of Mr Paul Nigel Swales as a director (5 pages)
8 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 10.000 (6 pages)
8 February 2011	Appointment of Paul Dyson Healey as a director (3 pages)
8 February 2011	Termination of appointment of Roger Hart as a director (2 pages)
8 February 2011	Appointment of Mr Andrew Stuart Fish as a director (3 pages)
8 February 2011	Appointment of Edwin Dyson Healey as a director ANNOTATION The document is a duplicate of AP01 registered on 08/02/2011 (5 pages)
8 February 2011	Appointment of Paul Dyson Healey as a director (3 pages)
8 February 2011	Appointment of Michael Clive Crooks as a director (3 pages)
8 February 2011	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 10.000 (6 pages)
8 February 2011	Appointment of Michael Clive Crooks as a director (3 pages)
8 February 2011	Appointment of Shaun Willox as a director (3 pages)
8 February 2011	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 8 February 2011 (2 pages)
8 February 2011	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
8 February 2011	Appointment of Shaun Willox as a director (3 pages)
8 February 2011	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
8 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 2,798 (2 pages)
8 February 2011	Termination of appointment of Inhoco Formations Limited as a director (2 pages)
8 February 2011	Termination of appointment of Roger Hart as a director (2 pages)
8 February 2011	Appointment of Edwin Dyson Healey as a director ANNOTATION The document is a duplicate of AP01 registered on 08/02/2011 (5 pages)
8 February 2011	Appointment of Michael Clive Crooks as a secretary (3 pages)
8 February 2011	Termination of appointment of A G Secretarial Limited as a director (2 pages)
8 February 2011	Appointment of Edwin Dyson Healey as a director (3 pages)
8 February 2011	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
8 February 2011	Termination of appointment of A G Secretarial Limited as a director (2 pages)
8 February 2011	Appointment of Edwin Dyson Healey as a director (3 pages)
8 February 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
8 February 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages)
8 February 2011	Statement of capital following an allotment of shares on 25 January 2011 GBP 2,798 (2 pages)
8 February 2011	Appointment of Michael Clive Crooks as a secretary (3 pages)
8 February 2011	Appointment of Mr Paul Nigel Swales as a director (5 pages)
11 January 2011	Incorporation (23 pages)
11 January 2011	Incorporation (23 pages)

SRH 2011 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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