Srl Marketing Limited in MAIDENHEAD

Srl Marketing Limited MAIDENHEAD

Srl Marketing started in year 2007 as Private Limited Company with registration number 06135189. The Srl Marketing company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Maidenhead at 11 Castle Hill. Postal code: SL6 4AA.

The firm has 2 directors, namely Francois E., Joseph W.. Of them, Joseph W. has been with the company the longest, being appointed on 2 March 2007 and Francois E. has been with the company for the least time - from 19 September 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Margaret H. who worked with the the firm until 28 February 2013.

Srl Marketing Limited Address / Contact

Office Address	11 Castle Hill
Town	Maidenhead
Post code	SL6 4AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06135189
Date of Incorporation	Fri, 2nd Mar 2007
Industry	Advertising agencies
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Francois E.

Position: Director

Appointed: 19 September 2019

Joseph W.

Position: Director

Appointed: 02 March 2007

David A.

Position: Director

Appointed: 06 May 2016

Resigned: 19 September 2019

Jean D.

Position: Director

Appointed: 25 August 2014

Resigned: 16 September 2020

Philippe C.

Position: Director

Appointed: 25 August 2014

Resigned: 30 September 2015

Guy M.

Position: Director

Appointed: 11 May 2007

Resigned: 24 July 2014

Jean-Pierre B.

Position: Director

Appointed: 25 April 2007

Resigned: 30 September 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 2007

Resigned: 02 March 2007

Margaret H.

Position: Secretary

Appointed: 02 March 2007

Resigned: 28 February 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Francois E. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Jean-Pierre B. This PSC has significiant influence or control over the company,. The third one is Jean D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Francois E.

Notified on	19 September 2019
Nature of control:	significiant influence or control

Jean-Pierre B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Jean D.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Joseph W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

David A.

Notified on	6 May 2016
Ceased on	19 September 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	14 254	10 853	13 476	20 307	4 165	764
Current Assets	522 955	893 483	987 832	763 535	784 467	691 054
Debtors	508 701	882 630	974 356	743 228	780 302	690 290
Other Debtors	26 219	27 031	27 597	8 822	5 587	15 050
Property Plant Equipment	3 289	1 912	1 026		829	1 217

Other
Audit Fees Expenses					10 698	13 011
Accrued Liabilities Deferred Income	18 224	24 103	11 704	24 017	44 037	41 780
Accumulated Depreciation Impairment Property Plant Equipment	30 894	32 271	5 868	6 894	75	606
Additions Other Than Through Business Combinations Property Plant Equipment					904	919
Administrative Expenses	377 196	429 022	397 202	232 998	236 687	164 917
Amounts Owed By Group Undertakings	472 510	823 419	942 509	731 773	774 190	675 240
Amounts Owed To Group Undertakings	38 400	50 958	49 876	11 476	11 476	11 476
Average Number Employees During Period	8	8	8	6	2	1
Comprehensive Income Expense	34 811	72 421	38 115
Corporation Tax Payable	8 187	17 433	26 373	3 000	3 490	1 198
Cost Sales	805 049	1 081 206	543 862	57 195	177 157	194 776
Creditors	212 078	508 808	564 156	324 241	329 083	229 711
Current Tax For Period	8 338	17 433	8 940	3 000	3 774	1 482
Further Item Tax Increase Decrease Component Adjusting Items	149	261	-1 233	-812	14	101
Future Minimum Lease Payments Under Non-cancellable Operating Leases	30 301	9 634
Government Grant Income			21 079	85 428	12 481
Gross Profit Loss	420 345	518 876	423 178	166 607	244 899
Increase Decrease In Current Tax From Adjustment For Prior Periods				1 445
Increase From Depreciation Charge For Year Property Plant Equipment		1 377	886	1 026	75	531
Net Current Assets Liabilities	310 877	384 675	423 676	439 294	455 384	461 343
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			27 289		6 894
Other Disposals Property Plant Equipment			27 289		6 894
Other Operating Income Format1			21 079	85 428	12 481
Other Taxation Social Security Payable	17 270	27 421	52 530	39 141	1 358	277
Pension Other Post-employment Benefit Costs Other Pension Costs	10 811	21 522	14 984	14 405	5 151	1 230
Prepayments Accrued Income	9 972	32 180	4 250	2 633	525
Profit Loss	34 811	72 421	38 115	14 592	16 919	6 347
Profit Loss On Ordinary Activities Before Tax	43 149	89 854	47 055	19 037	20 693	7 829
Property Plant Equipment Gross Cost	34 183	34 183	6 894	6 894	904	1 823
Social Security Costs	23 213	31 874	25 944	19 622	16 027
Staff Costs Employee Benefits Expense	250 273	335 183	298 577	194 934	161 908	44 070
Tax Expense Credit Applicable Tax Rate	8 198	17 072	8 940	3 617	3 932	1 488
Tax Increase Decrease From Effect Capital Allowances Depreciation	-635	-159			-172	-213
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	370	259	1 065
Tax Tax Credit On Profit Or Loss On Ordinary Activities	8 338	17 433	8 940	4 445	3 774	1 482
Total Assets Less Current Liabilities	314 166	386 587	424 702	439 294	456 213	462 560
Total Current Tax Expense Credit			8 940	4 445	3 774
Total Operating Lease Payments	38 375	16 530	32 789	5 340	4 813
Trade Creditors Trade Payables	129 997	388 893	423 673	246 607	268 722	174 980
Turnover Revenue	1 225 394	1 600 082	967 040	223 802	422 056
Wages Salaries	216 249	281 787	257 649	160 907	140 730	42 840
Company Contributions To Defined Benefit Plans Directors	10 811	8 331	7 500	7 505	440
Director Remuneration		104 038	115 373	89 753	73 988
Director Remuneration Benefits Including Payments To Third Parties	104 953	112 369	122 873	97 258	74 428

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 22nd, February 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 22nd, February 2024	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 16th, November 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 28th, October 2021	accounts	Free Download (21 pages)
TM01	Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 8th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 14th, January 2021	accounts	Free Download (20 pages)
TM01	Tue, 1st Dec 2020 - the day director's appointment was terminated filed on: 1st, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 8th, July 2020	accounts	Free Download (20 pages)
TM01	Thu, 19th Sep 2019 - the day director's appointment was terminated filed on: 4th, October 2019	officers	Free Download (1 page)
AP01	On Thu, 19th Sep 2019 new director was appointed. filed on: 4th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 23rd, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 18th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 16th, January 2017	accounts	Free Download (21 pages)
AP01	On Fri, 6th May 2016 new director was appointed. filed on: 17th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 22nd, October 2015	accounts	Free Download (17 pages)
TM01	Wed, 30th Sep 2015 - the day director's appointment was terminated filed on: 5th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 2nd Mar 2015 with full list of members filed on: 7th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 7th May 2015: 1.00 GBP	capital
AP01	On Mon, 25th Aug 2014 new director was appointed. filed on: 5th, September 2014	officers	Free Download (2 pages)
AP01	On Mon, 25th Aug 2014 new director was appointed. filed on: 5th, September 2014	officers	Free Download (2 pages)
TM01	Thu, 24th Jul 2014 - the day director's appointment was terminated filed on: 4th, September 2014	officers	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 30th Jun 2015 filed on: 29th, May 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 2nd Mar 2014 with full list of members filed on: 2nd, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 2nd May 2014: 1.00 GBP	capital
AR01	Annual return drawn up to Sat, 2nd Mar 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (6 pages)
CH01	On Wed, 8th May 2013 director's details were changed filed on: 8th, May 2013	officers	Free Download (2 pages)
TM02	Thu, 11th Apr 2013 - the day secretary's appointment was terminated filed on: 11th, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, March 2013	accounts	Free Download (16 pages)
CH01	On Mon, 6th Feb 2012 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd Mar 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, April 2012	accounts	Free Download (17 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD England filed on: 3rd, April 2012	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 3rd Apr 2012. Old Address: Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD England filed on: 3rd, April 2012	address	Free Download (1 page)
CH01	On Mon, 6th Feb 2012 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 14th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 2nd Mar 2011 with full list of members filed on: 11th, March 2011	annual return	Free Download (7 pages)
AD01	Company moved to new address on Fri, 11th Mar 2011. Old Address: Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD filed on: 11th, March 2011	address	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Buckhurst Chambers Coppid Beech Hill London Road Wokingham Berkshire RG40 1PD filed on: 10th, March 2011	address	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 24th, November 2010	resolution	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 2nd Mar 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (6 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, March 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 2nd, March 2010	address	Free Download (1 page)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 2nd Mar 2010 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, October 2009	accounts	Free Download (13 pages)
288c	Secretary's change of particulars filed on: 9th, March 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 9th, March 2009	address	Free Download (1 page)
353	Location of register of members filed on: 9th, March 2009	address	Free Download (1 page)
287	Registered office changed on 09/03/2009 from buckhurst chambers coppid beech hill london road wokingham berkshire RG40 1PD filed on: 9th, March 2009	address	Free Download (1 page)
363a	Annual return up to Mon, 9th Mar 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, March 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, December 2008	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 31st Mar 2008 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 29/03/2008 from buckhurst chambers coppid beech hill london road, wokingham berkshire RG40 1PD filed on: 29th, March 2008	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, March 2008	officers	Free Download (1 page)
225	Curr sho from 31/03/2008 to 31/12/2007 filed on: 20th, March 2008	accounts	Free Download (1 page)
288a	On Wed, 13th Jun 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On Wed, 13th Jun 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On Thu, 3rd May 2007 New director appointed filed on: 3rd, May 2007	officers	Free Download (2 pages)
288a	On Thu, 3rd May 2007 New director appointed filed on: 3rd, May 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2007	incorporation	Free Download (17 pages)
288b	On Fri, 2nd Mar 2007 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)
288b	On Fri, 2nd Mar 2007 Secretary resigned filed on: 2nd, March 2007	officers	Free Download (1 page)

Srl Marketing Limited MAIDENHEAD

Srl Marketing Limited Address / Contact

Company Information / Profile

Company staff

Francois E.

Joseph W.

David A.

Jean D.

Philippe C.

Guy M.

Jean-Pierre B.

Swift Incorporations Limited

Margaret H.

People with significant control

Annual reports financial information

Company filings

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