Smr Group Limited in Albion Street CHIPPING NORTON - OX7 5BH

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Smr Group Limited CHIPPING NORTON

Smr Group started in year 2007 as Private Limited Company with registration number 06117806. The Smr Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Chipping Norton at Hillside. Postal code: OX7 5BH. Since August 12, 2021 Smr Group Limited is no longer carrying the name Smr Holdings.

At present there are 2 directors in the the company, namely Caroline F. and Michael F.. In addition one secretary - Michael F. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Smr Group Limited Address / Contact

Office Address	Hillside
Office Address2	Albion Street
Town	Chipping Norton
Post code	OX7 5BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06117806
Date of Incorporation	Tue, 20th Feb 2007
Industry	Activities of construction holding companies
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Caroline F.

Position: Director

Appointed: 20 February 2007

Michael F.

Position: Secretary

Appointed: 20 February 2007

Michael F.

Position: Director

Appointed: 20 February 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2007

Resigned: 20 February 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 20 February 2007

Resigned: 20 February 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Caroline F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael F. This PSC owns 25-50% shares.

Caroline F.

Notified on	6 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Michael F.

Notified on	20 February 2017
Nature of control:	25-50% shares

Company previous names

Smr Holdings	August 12, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	291 671	232 258	321 876	223 151	225 627	265 873

Balance Sheet
Cash Bank In Hand	293 119	252 873	104 495	5 793	8 297	49 404
Cash Bank On Hand						49 404	100 732	29 759	12 330	21 340	30 234
Current Assets	293 119	252 873	324 395	225 693	228 197	269 304	320 632	249 659	232 230	241 240	250 134
Debtors		40 980	219 900	219 900	219 900	219 900	219 900	219 900	219 900	219 900	219 900

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	291 571	232 158	321 776	223 051	225 527	265 773
Shareholder Funds	291 671	232 258	321 876	223 151	225 627	265 873

Other
Amounts Owed By Group Undertakings						219 900	219 900	219 900	219 900	219 900	219 900
Amounts Owed To Group Undertakings						2 150	2 182	2 213	2 237	2 250	2 262
Corporation Tax Payable						32	31	24	13	11
Creditors						3 631	2 833	2 857	2 870	2 881	2 882
Creditors Due Within One Year	1 548	1 695	2 719	2 742	2 770	3 631
Debtors Due After One Year			-219 900	-219 900	-219 900	-219 900
Investments Fixed Assets	100	100	200	200	200	200	200	200	200	200	200
Investments In Group Undertakings						200	200	200	200	200	200
Net Assets Liabilities Subsidiaries						-800	-1 148	-1 378	-1 414	-1 420	-1 420
Net Current Assets Liabilities	291 571	232 158	321 676	222 951	225 427	265 673	317 799	246 802	229 360	238 359	247 252
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100	100	100	100
Profit Loss Subsidiaries						801	348	230	36	6	71 428
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Total Assets Less Current Liabilities	291 671	232 258	321 876	223 151	225 627	265 873	317 999	247 002	229 560	238 559	247 452
Advances Credits Directors		40 980
Average Number Employees During Period										2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 31st, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 31st, May 2022	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 12, 2021 filed on: 12th, August 2021	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 1st, June 2020	accounts	Free Download (8 pages)
CH01	On March 24, 2020 director's details were changed filed on: 24th, March 2020	officers	Free Download (2 pages)
CH03	On March 24, 2020 secretary's details were changed filed on: 24th, March 2020	officers	Free Download (1 page)
CH01	On March 24, 2020 director's details were changed filed on: 24th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 31st, May 2019	accounts	Free Download (8 pages)
CH01	On March 1, 2019 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
CH03	On March 1, 2019 secretary's details were changed filed on: 5th, March 2019	officers	Free Download (1 page)
CH01	On March 1, 2019 director's details were changed filed on: 5th, March 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from Mallards the Rickyard Shutford Banbury Oxfordshire OX15 6PR to Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH on August 20, 2018 filed on: 20th, August 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 31st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 27th, May 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 31st, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 2, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 1st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 1, 2014: 100.00 GBP	capital
AAMD	Revised accounts made up to August 31, 2012 filed on: 16th, August 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 24th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011	accounts	Free Download (5 pages)
CH01	On May 11, 2011 director's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
CH03	On May 11, 2011 secretary's details were changed filed on: 12th, May 2011	officers	Free Download (1 page)
CH01	On May 11, 2011 director's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
CH03	On May 11, 2011 secretary's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on May 12, 2011. Old Address: 2 the Rickyard Shutford Banbury Oxfordshire OX15 6PR England filed on: 12th, May 2011	address	Free Download (1 page)
CH03	On February 11, 2011 secretary's details were changed filed on: 9th, April 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on April 9, 2011. Old Address: Birchells Barn Main Road Milcombe Banbury Oxfordshire OX15 4RU filed on: 9th, April 2011	address	Free Download (1 page)
CH01	On February 11, 2011 director's details were changed filed on: 9th, April 2011	officers	Free Download (2 pages)
CH01	On February 11, 2011 director's details were changed filed on: 9th, April 2011	officers	Free Download (2 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 9th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 28th, May 2010	accounts	Free Download (4 pages)
CH01	On April 7, 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
CH01	On April 7, 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 10th, June 2009	accounts	Free Download (10 pages)
363a	Annual return made up to March 17, 2009 filed on: 17th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 15th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 12, 2008 filed on: 12th, March 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 99 shares from February 20, 2007 to February 20, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from February 20, 2007 to February 20, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, March 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/08 to 31/08/07 filed on: 19th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/08/07 filed on: 19th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 10/03/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, March 2007	address	Free Download (1 page)
287	Registered office changed on 10/03/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 10th, March 2007	address	Free Download (1 page)
288a	On March 10, 2007 New secretary appointed;new director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288b	On March 10, 2007 Secretary resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288b	On March 10, 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288a	On March 10, 2007 New secretary appointed;new director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288a	On March 10, 2007 New director appointed filed on: 10th, March 2007	officers	Free Download (2 pages)
288b	On March 10, 2007 Secretary resigned filed on: 10th, March 2007	officers	Free Download (1 page)
288b	On March 10, 2007 Director resigned filed on: 10th, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2007	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2007	incorporation	Free Download (31 pages)

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