Founded in 2007, Srg Electrical, classified under reg no. 06382395 is an active company. Currently registered at Unit 12 The Redlands Centre CR5 2HT, Coulsdon the company has been in the business for 17 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
The firm has 3 directors, namely Michael K., Philip H. and Stuart G.. Of them, Stuart G. has been with the company the longest, being appointed on 26 September 2007 and Michael K. and Philip H. have been with the company for the least time - from 19 December 2023. As of 28 May 2024, there were 3 ex secretaries - Gemma G., Jacqueline G. and others listed below. There were no ex directors.
| Office Address | Unit 12 The Redlands Centre |
| Office Address2 | Redlands |
| Town | Coulsdon |
| Post code | CR5 2HT |
| Country of origin | United Kingdom |
| Registration Number | 06382395 |
| Date of Incorporation | Wed, 26th Sep 2007 |
| Industry | Electrical installation |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 19 December 2023
Position: Director
Appointed: 26 September 2007
The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is Envevo Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gemma G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.
Envevo Limited
3 Drumhead Place, Glasgow East Investment Park, Glasgow, G32 8EY, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies For Scotland |
| Registration number | Sc619434 |
| Notified on | 19 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gemma G.
| Notified on | 21 November 2019 |
| Ceased on | 19 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart G.
| Notified on | 6 April 2016 |
| Ceased on | 19 December 2023 |
| Nature of control: |
50,01-75% shares |
Jacqueline G.
| Notified on | 1 October 2016 |
| Ceased on | 21 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 69 524 | 93 300 | |
| Balance Sheet | |||
| Current Assets | 105 425 | 135 312 | 238 200 |
| Net Assets Liabilities | 93 300 | 155 788 | |
| Net Assets Liabilities Including Pension Asset Liability | 69 524 | 93 300 | |
| Reserves/Capital | |||
| Shareholder Funds | 69 524 | 93 300 | |
| Other | |||
| Creditors | 57 727 | 94 351 | |
| Fixed Assets | 19 628 | 15 220 | 10 741 |
| Net Current Assets Liabilities | 52 824 | 78 812 | 145 047 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 724 | 1 227 | 1 198 |
| Total Assets Less Current Liabilities | 72 452 | 94 032 | 155 788 |
| Creditors Due After One Year | 2 928 | 732 | |
| Creditors Due Within One Year | 54 325 | 57 727 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2024 filed on: 21st, December 2023 |
accounts | Free Download (1 page) |
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