| Company Name | SRB It Consulting Limited |
|---|---|
| Director | Sean Robert Beaven |
| Company Status | Active |
| Company Number | 05568918 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2005(18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sean Robert Beaven |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
| Director Name | Sara Jane Beaven |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 St James's Road Bermondsey London SE1 5JX |
| Secretary Name | Sara Jane Beaven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 286 St James's Road Bermondsey London SE1 5JX |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Sean Robert Beaven 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £6,135 |
| Current Liabilities | £9,613 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 1 week from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 20 September 2023 with updates (5 pages) |
|---|---|
| 30 May 2023 | Accounts for a dormant company made up to 31 August 2022 (4 pages) |
| 4 October 2022 | Confirmation statement made on 20 September 2022 with updates (5 pages) |
| 31 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 4 October 2021 | Confirmation statement made on 20 September 2021 with updates (5 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 1 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 27 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 5 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 21 September 2018 | Director's details changed for Sean Robert Beaven on 21 September 2018 (2 pages) |
| 21 September 2018 | Change of details for Mr Sean Robert Beaven as a person with significant control on 21 September 2018 (2 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 27 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Change of details for Mr Sean Robert Beaven as a person with significant control on 31 July 2016 (2 pages) |
| 20 September 2017 | Change of details for Mr Sean Robert Beaven as a person with significant control on 31 July 2016 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 26 October 2016 | Director's details changed for Sean Robert Beaven on 21 September 2016 (2 pages) |
| 26 October 2016 | Director's details changed for Sean Robert Beaven on 21 September 2016 (2 pages) |
| 25 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page) |
| 3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 9 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Termination of appointment of Sara Beaven as a director (2 pages) |
| 12 October 2011 | Termination of appointment of Sara Beaven as a director (2 pages) |
| 12 October 2011 | Termination of appointment of Sara Beaven as a secretary (2 pages) |
| 12 October 2011 | Termination of appointment of Sara Beaven as a secretary (2 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 22 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Sean Robert Beaven on 19 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Sara Jane Beaven on 19 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Director's details changed for Sara Jane Beaven on 19 September 2010 (2 pages) |
| 22 October 2010 | Director's details changed for Sean Robert Beaven on 19 September 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 7 April 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 11 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 11 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 10 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 10 October 2006 | Director's particulars changed (1 page) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 October 2005 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 19 October 2005 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 19 October 2005 | Ad 21/09/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 19 October 2005 | Ad 21/09/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | New director appointed (2 pages) |
| 17 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2005 | Incorporation (18 pages) |
| 20 September 2005 | Incorporation (18 pages) |