SIRS Products Limited

Company Name	SIRS Products Limited
Directors	Robert William Eady and Maisie Elizabeth Bylett
Company Status	Active
Company Number	03899313
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert William Eady
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Compass House Bowes Estate Wrotham Road Meopham Kent DA13 0QB

Secretary Name	Miss Maisie Elizabeth Bylett
Status	Current
Appointed	24 June 2019(19 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Compass House Bowes Estate Wrotham Road Meopham Kent DA13 0QB

Director Name	Miss Maisie Elizabeth Bylett
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Bowes Estate Wrotham Road Meopham Kent DA13 0QB

Director Name	Mr William Arthur Eady
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Crown Woods Way Eltham London SE9 2NJ

Secretary Name	Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF

Secretary Name	Robert William Eady
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 week, 5 days after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2000)
Role	MD
Correspondence Address	18 Ambleside Road Bexleyheath Kent DA7 5DS

Secretary Name	Mr Robert William Eady
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 week, 5 days after company formation)
Appointment Duration	20 years, 3 months (resigned 16 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 The Green Bexleyheath Kent DA7 5DH

Contact

Website	sirs.co.uk
Email address	[email protected]
Telephone	01474 816320
Telephone region	Gravesend

Location

Registered Address	Compass House Bowes Estate Wrotham Road Meopham Kent DA13 0QB
Region	South East
Constituency	Gravesham
County	Kent
Parish	Meopham
Ward	Meopham North
Built Up Area	Meopham (South)

Shareholders

88.5k at £1	Beulah Reeva Eady 98.88% Redeemable Preference
672 at £1	Robert William Eady 0.75% Ordinary
164 at £1	Beverley Sieglar 0.18% Ordinary
164 at £1	Michael Eady 0.18% Ordinary

Financials

Year	2014
Net Worth	£91,413
Cash	£717
Current Liabilities	£161,305

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (8 months from now)

Filing History

26 September 2023	Cessation of Robert William Eady as a person with significant control on 1 September 2023 (1 page)
26 September 2023	Notification of Sirs Group Holdings Limited as a person with significant control on 1 September 2023 (2 pages)
26 September 2023	Termination of appointment of Robert William Eady as a director on 1 September 2023 (1 page)
20 December 2022	Confirmation statement made on 20 December 2022 with updates (5 pages)
11 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
7 June 2022	Statement of capital following an allotment of shares on 14 March 2022 GBP 1,000 (3 pages)
22 December 2021	Confirmation statement made on 20 December 2021 with updates (5 pages)
16 November 2021	Change of share class name or designation (2 pages)
9 November 2021	Statement of capital following an allotment of shares on 25 October 2021 GBP 850 (3 pages)
11 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 September 2021	Memorandum and Articles of Association (9 pages)
22 September 2021	Statement of capital following an allotment of shares on 23 August 2021 GBP 750 (4 pages)
22 September 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 May 2021	Cancellation of shares. Statement of capital on 19 March 2021 GBP 672 (6 pages)
12 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 January 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 December 2020	Appointment of Miss Maisie Elizabeth Bylett as a director on 27 November 2020 (2 pages)
28 October 2020	Second filing of Confirmation Statement dated 20 December 2019 (4 pages)
21 September 2020	Second filing of Confirmation Statement dated 20 December 2018 (15 pages)
29 July 2020	Statement by Directors (1 page)
29 July 2020	Solvency Statement dated 15/07/20 (1 page)
29 July 2020	Statement of capital on 29 July 2020 GBP 1,000 (5 pages)
29 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 April 2020	Termination of appointment of Robert William Eady as a secretary on 16 April 2020 (1 page)
17 April 2020	Director's details changed for Mr Robert William Eady on 16 April 2020 (2 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2020 (7 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 June 2019	Appointment of Miss Maisie Elizabeth Bylett as a secretary on 24 June 2019 (2 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2020. (4 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 May 2017	Change of share class name or designation (2 pages)
8 May 2017	Change of share class name or designation (2 pages)
26 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 89,500 (5 pages)
2 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-02 GBP 89,500 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Termination of appointment of William Arthur Eady as a director on 25 July 2015 (1 page)
16 December 2015	Termination of appointment of William Arthur Eady as a director on 25 July 2015 (1 page)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 91,000 (6 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 91,000 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-08 GBP 91,000 (6 pages)
8 March 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-08 GBP 91,000 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 20 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 20 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Robert William Eady on 20 December 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Director's details changed for Mr William Arthur Eady on 20 December 2009 (2 pages)
29 January 2010	Director's details changed for Mr William Arthur Eady on 20 December 2009 (2 pages)
29 January 2010	Director's details changed for Robert William Eady on 20 December 2009 (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2009	Return made up to 20/12/08; full list of members (4 pages)
29 January 2009	Return made up to 20/12/08; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008	Return made up to 20/12/07; full list of members (4 pages)
8 July 2008	Return made up to 20/12/07; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 February 2007	Return made up to 20/12/06; full list of members (3 pages)
2 February 2007	Return made up to 20/12/06; full list of members (3 pages)
1 November 2006	Return made up to 20/12/05; full list of members (3 pages)
1 November 2006	Return made up to 20/12/05; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 March 2005	Return made up to 20/12/04; full list of members (5 pages)
2 March 2005	Return made up to 20/12/04; full list of members (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 February 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 January 2003	Return made up to 20/12/02; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 January 2003	Return made up to 20/12/02; full list of members (7 pages)
16 June 2002	Registered office changed on 16/06/02 from: 186A milton road swanscombe kent DA10 0LX (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 186A milton road, swanscombe, kent DA10 0LX (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 186A milton road swanscombe kent DA10 0LX (1 page)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 January 2002	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
26 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 January 2002	Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page)
26 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
4 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 December 1999	Incorporation (19 pages)
20 December 1999	Incorporation (19 pages)

SIRS Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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