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SRB Limited

SRB Limited is a dormant company incorporated on 22 January 1999 with the registered office located in Stone, Staffordshire. SRB Limited was registered 26 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03699509
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hexstone Limited Opal Way
Stone Business Park
Stone
Staffordshire
ST15 0SW
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director • Secretary • Solicitor • British • Lives in England • Born in May 1951
Director • Secretary • Secretary • British • Lives in England • Born in Jun 1984
Director • Director • British • Lives in England • Born in Feb 1956
Director • Finance Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hexstone Ltd
Mr Ian John Victor Doherty, Mark Darren Evans, and 3 more are mutual people.
Active
Stainless Threaded Fasteners Limited
Mark Darren Evans, Leo Yu, and 2 more are mutual people.
Active
Righton Fasteners Limited
Mark Darren Evans, Leo Yu, and 2 more are mutual people.
Active
Icon Fasteners Limited
Mark Darren Evans, Leo Yu, and 2 more are mutual people.
Active
Jaton Limited
Mark Darren Evans, Leo Yu, and 2 more are mutual people.
Active
JCP Fixings Limited
Leo Yu, Steven Westbrook, and 1 more are mutual people.
Active
Owlett-Jaton Limited
Leo Yu, Steven Westbrook, and 1 more are mutual people.
Active
Hexstone Holdings Limited
Steven Westbrook and William Sones Woof are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Mr Steven Westbrook Appointed
8 Months Ago on 1 Jan 2025
Mr Leo Yu Appointed
8 Months Ago on 1 Jan 2025
Wiiliam Sones Woof Resigned
8 Months Ago on 1 Jan 2025
Mr Leo Yu Appointed
8 Months Ago on 1 Jan 2025
Wiiliam Sones Woof Resigned
8 Months Ago on 1 Jan 2025
Mr Wiiliam Sones Woof Appointed
8 Months Ago on 31 Dec 2024
Leo Yu Resigned
8 Months Ago on 31 Dec 2024
Steven Westbrook Resigned
8 Months Ago on 31 Dec 2024
Mr Wiiliam Sones Woof Appointed
8 Months Ago on 31 Dec 2024
Get Credit Report
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 27 Jan 2025
Statement of capital on 22 January 2025
Submitted on 22 Jan 2025
Solvency Statement dated 29/12/24
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Statement by Directors
Submitted on 22 Jan 2025
Appointment of Mr Steven Westbrook as a director on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Leo Yu as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Wiiliam Sones Woof as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Leo Yu as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Wiiliam Sones Woof as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Repayment History
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