S.R.B. Services Limited

Company Name	S.R.B. Services Limited
Director	Paul Russell
Company Status	Active
Company Number	01150501
Category	Private Limited Company
Incorporation Date	11 December 1973(50 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Paul Russell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 1992(18 years, 10 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	158 Station Rd Station Road Addlestone Surrey KT15 2BD

Director Name	Graham Russell
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(18 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	331 Green Lane Chertsey Surrey KT16 9QR

Director Name	Allen Edgar Stanley
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(18 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1995)
Role	Chairman
Correspondence Address	158a Station Road Addlestone Surrey KT15 2BD

Director Name	Mr Trevor Stanley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(18 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 1994)
Role	Managing Diraector
Correspondence Address	53 Russell Road London SW19 1QN

Secretary Name	Allen Edgar Stanley
Nationality	British
Status	Resigned
Appointed	27 January 1992(18 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 April 1992)
Role	Company Director
Correspondence Address	158a Station Road Addlestone Surrey KT15 2BD

Secretary Name	Mr Trevor Stanley
Nationality	British
Status	Resigned
Appointed	01 April 1992(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	53 Russell Road London SW19 1QN

Secretary Name	Mr Paul Russell
Nationality	British
Status	Resigned
Appointed	15 August 1994(20 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	61 Thorney Croft Close Walton-On-Thames Surrey KT12 2YB

Secretary Name	Stephen Wesley Rapley
Nationality	British
Status	Resigned
Appointed	30 September 1999(25 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 09 May 2011)
Role	Company Director
Correspondence Address	5 Willowhayne Court Willowhayne Drive Walton On Thames Surrey KT12 2NL

Contact

Website	www.srbservices.co.uk
Email address	[email protected]
Telephone	01932 821999
Telephone region	Weybridge

Location

Registered Address	158 Station Road Addlestone Surrey KT15 2BD
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£32,180
Cash	£4,260
Current Liabilities	£151,621

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

12 January 2016	Delivered on: 15 January 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 158 station road, addlestone, surrey, KT15 2BD. Outstanding
27 October 2015	Delivered on: 16 November 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding
27 October 2015	Delivered on: 2 November 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 156 station road, addlestone, surrey, KT15 2BD. Outstanding
15 December 1980	Delivered on: 2 January 1981 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & premises 32 vicarage rd blackwater nr camberley, surrey. Outstanding
23 March 1993	Delivered on: 1 April 1993 Satisfied on: 6 November 2015 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
19 April 1990	Delivered on: 4 May 1990 Satisfied on: 9 November 2015 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts and other debts floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. (Excluding those mentioned above). Fully Satisfied
19 November 1984	Delivered on: 20 November 1984 Satisfied on: 6 November 2015 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 156 station road addlestone, surrey. Fully Satisfied
8 March 1977	Delivered on: 21 March 1977 Satisfied on: 6 November 2015 Persons entitled: Midland Bank LTD Classification: A registered charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land hereditaments and premises being or situate at:- 158 station road, addleston, surrey together with all fixtures etc. (see doc M10 for further details). Fully Satisfied

Filing History

2 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
22 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 January 2016	Registration of charge 011505010008, created on 12 January 2016 (4 pages)
15 January 2016	Registration of charge 011505010008, created on 12 January 2016 (4 pages)
7 January 2016	Director's details changed for Mr Paul Russell on 25 November 2015 (2 pages)
7 January 2016	Director's details changed for Mr Paul Russell on 25 November 2015 (2 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 160 (3 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 160 (3 pages)
16 November 2015	Registration of charge 011505010007, created on 27 October 2015 (17 pages)
16 November 2015	Registration of charge 011505010007, created on 27 October 2015 (17 pages)
9 November 2015	Satisfaction of charge 4 in full (1 page)
9 November 2015	Satisfaction of charge 4 in full (1 page)
6 November 2015	Satisfaction of charge 5 in full (1 page)
6 November 2015	Satisfaction of charge 3 in full (1 page)
6 November 2015	Satisfaction of charge 5 in full (1 page)
6 November 2015	Satisfaction of charge 3 in full (1 page)
6 November 2015	Satisfaction of charge 1 in full (1 page)
6 November 2015	Satisfaction of charge 1 in full (1 page)
2 November 2015	Registration of charge 011505010006, created on 27 October 2015 (4 pages)
2 November 2015	Registration of charge 011505010006, created on 27 October 2015 (4 pages)
29 September 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
29 September 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
6 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 160 (3 pages)
6 February 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 160 (3 pages)
30 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
30 June 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 160 (3 pages)
16 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 160 (3 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 January 2012	Termination of appointment of Stephen Rapley as a secretary (1 page)
9 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
9 January 2012	Termination of appointment of Stephen Rapley as a secretary (1 page)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
9 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Paul Russell on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Paul Russell on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Paul Russell on 1 October 2009 (2 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 December 2008	Return made up to 26/11/08; full list of members (3 pages)
9 December 2008	Return made up to 26/11/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Return made up to 26/11/07; full list of members (2 pages)
26 November 2007	Return made up to 26/11/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Return made up to 26/11/06; full list of members (6 pages)
23 January 2007	Return made up to 26/11/06; full list of members (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Return made up to 26/11/05; full list of members (6 pages)
19 December 2005	Return made up to 26/11/05; full list of members (6 pages)
24 December 2004	Return made up to 26/11/04; full list of members (6 pages)
24 December 2004	Return made up to 26/11/04; full list of members (6 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 January 2004	Return made up to 26/11/03; full list of members (6 pages)
6 January 2004	Return made up to 26/11/03; full list of members (6 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 December 2002	Return made up to 26/11/02; full list of members (7 pages)
6 December 2002	Return made up to 26/11/02; full list of members (7 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2001	Return made up to 26/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 January 2001	Return made up to 08/12/00; full list of members (7 pages)
4 January 2001	Return made up to 08/12/00; full list of members (7 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 December 1999	Return made up to 08/12/99; full list of members (7 pages)
17 December 1999	Return made up to 08/12/99; full list of members (7 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
11 January 1999	Return made up to 07/12/98; full list of members (6 pages)
11 January 1999	Return made up to 07/12/98; full list of members (6 pages)
17 November 1998	Full accounts made up to 31 March 1998 (16 pages)
17 November 1998	Full accounts made up to 31 March 1998 (16 pages)
19 December 1997	Return made up to 08/12/97; full list of members (6 pages)
19 December 1997	Return made up to 08/12/97; full list of members (6 pages)
9 September 1997	Full accounts made up to 31 March 1997 (16 pages)
9 September 1997	Full accounts made up to 31 March 1997 (16 pages)
23 January 1997	Return made up to 27/12/96; no change of members (4 pages)
23 January 1997	Return made up to 27/12/96; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 March 1996 (16 pages)
1 October 1996	Full accounts made up to 31 March 1996 (16 pages)
4 January 1996	Return made up to 27/12/95; change of members (6 pages)
4 January 1996	Return made up to 27/12/95; change of members (6 pages)
13 October 1995	Full accounts made up to 31 March 1995 (22 pages)
13 October 1995	Full accounts made up to 31 March 1995 (22 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
11 December 1973	Incorporation (14 pages)
11 December 1973	Incorporation (14 pages)

S.R.B. Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London