| Company Name | SRB Consult Ltd |
|---|---|
| Director | Sam Guy Ruggles-Brise |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07372845 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2010(13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Director
| Director Name | Mr Sam Guy Ruggles-Brise |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White House Howe Street Finchingfield Braintree Essex CM7 4JB |
Location
| Registered Address | White House Howe Street Finchingfield Braintree Essex CM7 4JB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Finchingfield |
| Ward | Three Fields |
Shareholders
| 100 at £1 | Sam Guy Ruggles-brise 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
| Current Liabilities | £12,507 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 10 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Return Due | 24 September 2021 (overdue) |
Filing History
| 24 November 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
|---|---|
| 5 August 2021 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2021 | Application to strike the company off the register (3 pages) |
| 14 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
| 19 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 8 October 2019 | Registered office address changed from Whitehouse Farm Finchingfield Road Little Sampford Saffron Walden Essex CB10 2QN England to White House Howe Street Finchingfield Braintree Essex CM7 4JB on 8 October 2019 (1 page) |
| 12 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 19 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 13 September 2016 | Registered office address changed from Spains Hall Farm House Spains Hall Road Finchingfield Braintree Essex CM7 4NJ to Whitehouse Farm Finchingfield Road Little Sampford Saffron Walden Essex CB10 2QN on 13 September 2016 (1 page) |
| 13 September 2016 | Registered office address changed from Spains Hall Farm House Spains Hall Road Finchingfield Braintree Essex CM7 4NJ to Whitehouse Farm Finchingfield Road Little Sampford Saffron Walden Essex CB10 2QN on 13 September 2016 (1 page) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 25 May 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 25 May 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 21 May 2015 | Micro company accounts made up to 30 September 2014 (1 page) |
| 21 May 2015 | Micro company accounts made up to 30 September 2014 (1 page) |
| 15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Director's details changed for Mr Sam Guy Ruggles-Brise on 11 August 2014 (2 pages) |
| 15 September 2014 | Director's details changed for Mr Sam Guy Ruggles-Brise on 11 August 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (3 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 October 2012 | Registered office address changed from the Old Forge Audley End Business Centre Wendons Ambo Saffron Walden Essex CB11 4JL England on 2 October 2012 (1 page) |
| 2 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Registered office address changed from the Old Forge Audley End Business Centre Wendons Ambo Saffron Walden Essex CB11 4JL England on 2 October 2012 (1 page) |
| 2 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Registered office address changed from the Old Forge Audley End Business Centre Wendons Ambo Saffron Walden Essex CB11 4JL England on 2 October 2012 (1 page) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 10 September 2010 | Incorporation
|
| 10 September 2010 | Incorporation
|