| Company Name | S.R. Transport Services Limited |
|---|---|
| Director | Savva Roberts |
| Company Status | Active |
| Company Number | 04326532 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2001(22 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Savva Roberts |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Haulier Md |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Highclere Drive Tunstall Grange Ryhope Sunderland SR2 0DB |
| Secretary Name | Mrs Justine Roberts |
|---|---|
| Status | Current |
| Appointed | 31 October 2022(20 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | Highclere Lodge Low Fallowfield Farm South Hetton Durham DH6 2TA |
| Secretary Name | Jillian Connolly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 Greenhow Close Ryhope Sunderland Tyne & Wear SR2 0LF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | srtransport.co.uk |
|---|---|
| Telephone | 0191 4191147 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 42 Swan Road, Swan Industrial Estate, Washington Tyne & Wear NE38 8JJ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington East |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £351,499 |
| Cash | £118,690 |
| Current Liabilities | £317,084 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Charges
| 4 November 2020 | Delivered on: 9 November 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 29 September 2005 | Delivered on: 7 October 2005 Persons entitled: Barclays 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 property k/a 42 swan road swan industrial estate washington tyne and wear. Outstanding |
| 4 September 2006 | Delivered on: 9 September 2006 Satisfied on: 27 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 42 swan road washington tyne and wear t/no ty 199933. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
Filing History
| 12 November 2020 | Confirmation statement made on 7 November 2020 with updates (6 pages) |
|---|---|
| 9 November 2020 | Registration of charge 043265320003, created on 4 November 2020 (41 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 12 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 July 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 18 July 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders
|
| 4 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 January 2012 | Resolutions
|
| 19 January 2012 | Statement of company's objects (2 pages) |
| 19 January 2012 | Change of share class name or designation (2 pages) |
| 19 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
|
| 19 January 2012 | Statement of company's objects (2 pages) |
| 19 January 2012 | Change of share class name or designation (2 pages) |
| 19 January 2012 | Statement of capital following an allotment of shares on 23 December 2011
|
| 19 January 2012 | Resolutions
|
| 7 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 May 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 17 February 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Director's details changed for Savva Roberts on 11 December 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Savva Roberts on 11 December 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 March 2009 | Ad 24/12/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages) |
| 31 March 2009 | Ad 24/12/08\gbp si 8@1=8\gbp ic 2/10\ (2 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 10 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 13 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 9 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 27 February 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 27 February 2007 | Return made up to 21/11/06; full list of members (6 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 September 2006 | Particulars of mortgage/charge (5 pages) |
| 9 September 2006 | Particulars of mortgage/charge (5 pages) |
| 21 November 2005 | Location of debenture register (1 page) |
| 21 November 2005 | Location of register of members (1 page) |
| 21 November 2005 | Location of register of members (1 page) |
| 21 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 21 November 2005 | Location of debenture register (1 page) |
| 21 November 2005 | Registered office changed on 21/11/05 from: s r transport services LTD stephenson road stephenson ind est washington tyne & wear NE37 3HR (1 page) |
| 21 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 21 November 2005 | Registered office changed on 21/11/05 from: s r transport services LTD stephenson road stephenson ind est washington tyne & wear NE37 3HR (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 7 October 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Return made up to 21/11/04; full list of members
|
| 2 February 2005 | Return made up to 21/11/04; full list of members
|
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 23 February 2004 | Return made up to 21/11/03; full list of members
|
| 23 February 2004 | Return made up to 21/11/03; full list of members
|
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 21 October 2003 | Registered office changed on 21/10/03 from: unit 4A spire road glover washington tyne & wear NE37 3ES (1 page) |
| 21 October 2003 | Registered office changed on 21/10/03 from: unit 4A spire road glover washington tyne & wear NE37 3ES (1 page) |
| 21 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 7 May 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 7 May 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 24 March 2003 | Return made up to 21/11/02; full list of members (6 pages) |
| 24 March 2003 | Return made up to 21/11/02; full list of members (6 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 5 December 2001 | New director appointed (2 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Secretary resigned;director resigned (1 page) |
| 5 December 2001 | Ad 21/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2001 | New secretary appointed (2 pages) |
| 5 December 2001 | Director resigned (1 page) |
| 5 December 2001 | Ad 21/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 December 2001 | Secretary resigned;director resigned (1 page) |
| 21 November 2001 | Incorporation (19 pages) |
| 21 November 2001 | Incorporation (19 pages) |