Srh 2011 Limited in Welton BROUGH - HU15 1NB

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Srh 2011 Limited BROUGH

Srh 2011 started in year 2011 as Private Limited Company with registration number 07488901. The Srh 2011 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Brough at Welton Grange. Postal code: HU15 1NB.

Currently there are 4 directors in the the company, namely Alexander C., Amanda S. and Paul H. and others. In addition one secretary - Andrew F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Michael C. who worked with the the company until 21 September 2012.

Srh 2011 Limited Address / Contact

Office Address	Welton Grange
Office Address2	Welton
Town	Brough
Post code	HU15 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07488901
Date of Incorporation	Tue, 11th Jan 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	13 years old
Account next due date	Mon, 31st Mar 2025 (339 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Alexander C.

Position: Director

Appointed: 12 December 2013

Andrew F.

Position: Secretary

Appointed: 21 September 2012

Amanda S.

Position: Director

Appointed: 21 September 2012

Paul H.

Position: Director

Appointed: 19 January 2011

Andrew F.

Position: Director

Appointed: 19 January 2011

Edwin H.

Position: Director

Appointed: 19 January 2011

Resigned: 18 March 2015

Michael C.

Position: Director

Appointed: 19 January 2011

Resigned: 21 September 2012

Paul S.

Position: Director

Appointed: 19 January 2011

Resigned: 12 December 2013

Shaun W.

Position: Director

Appointed: 19 January 2011

Resigned: 21 September 2012

Michael C.

Position: Secretary

Appointed: 19 January 2011

Resigned: 21 September 2012

Roger H.

Position: Director

Appointed: 11 January 2011

Resigned: 19 January 2011

A G Secretarial Limited

Position: Corporate Director

Appointed: 11 January 2011

Resigned: 19 January 2011

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 11 January 2011

Resigned: 19 January 2011

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 11 January 2011

Resigned: 19 January 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Stadium Retail Group from Brough, England. This PSC is classified as "a limited by shares", 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.

Stadium Retail Group

Welton Grange Cowgate, Welton, Brough, HU15 1NB, England

Legal authority	United Kingdom Company Law - Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	9209410
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1	1
Debtors	1	1
Net Assets Liabilities	-74 687 920	-75 084 697
Other Debtors	1	1

Other
Amounts Owed To Group Undertakings Participating Interests	101 936 527	104 953 588
Average Number Employees During Period	4	4
Creditors	101 936 527	104 953 588
Fixed Assets	27 248 606	29 868 890
Investments	27 248 606	29 868 890
Investments Fixed Assets	27 248 606	29 868 890
Investments In Other Entities Measured Fair Value		158 732 105
Investments In Subsidiaries	27 248 606	29 868 890
Net Current Assets Liabilities	-101 936 526	-104 953 587
Total Assets Less Current Liabilities	-74 687 920	-75 084 697

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (6 pages)
AA01	Accounting period extended to Sunday 30th June 2024. Originally it was Sunday 31st December 2023 filed on: 27th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 17th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 29th, March 2016	annual return	Free Download (5 pages)
CH01	On Friday 1st May 2015 director's details were changed filed on: 29th, March 2016	officers	Free Download (2 pages)
CH01	On Friday 1st May 2015 director's details were changed filed on: 29th, March 2016	officers	Free Download (2 pages)
CH03	On Friday 1st May 2015 secretary's details were changed filed on: 29th, March 2016	officers	Free Download (1 page)
SH01	52382816.74 GBP is the capital in company's statement on Wednesday 16th March 2016 filed on: 22nd, March 2016	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 17th, April 2015	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Wednesday 18th March 2015 filed on: 1st, April 2015	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/03/15 filed on: 26th, March 2015	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 26th, March 2015	capital	Free Download (2 pages)
SH19	30010000.00 GBP is the capital in company's statement on Thursday 26th March 2015 filed on: 26th, March 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, March 2015	resolution
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 6th, November 2014	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th March 2014 filed on: 1st, April 2014	annual return	Free Download (8 pages)
SH01	30010000.00 GBP is the capital in company's statement on Tuesday 1st April 2014	capital
AP01	New director appointment on Wednesday 8th January 2014. filed on: 8th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 8th January 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 8th January 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th March 2013 filed on: 4th, April 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 11th, March 2013	accounts	Free Download (27 pages)
TM02	Termination of appointment as a secretary on Friday 21st September 2012 filed on: 21st, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 21st September 2012 filed on: 21st, September 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 21st September 2012 filed on: 21st, September 2012	officers	Free Download (1 page)
AP03	Appointment (date: Friday 21st September 2012) of a secretary filed on: 21st, September 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 21st September 2012. filed on: 21st, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th March 2012 filed on: 29th, May 2012	annual return	Free Download (10 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, May 2012	resolution	Free Download (15 pages)
SH01	30010000.00 GBP is the capital in company's statement on Tuesday 10th April 2012 filed on: 11th, May 2012	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th March 2011 filed on: 13th, April 2011	annual return	Free Download (18 pages)
TM01	Director's appointment was terminated on Tuesday 8th February 2011 filed on: 8th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th February 2011. filed on: 8th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 8th February 2011. filed on: 8th, February 2011	officers
TM01	Director's appointment was terminated on Tuesday 8th February 2011 filed on: 8th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th February 2011. filed on: 8th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 8th February 2011. filed on: 8th, February 2011	officers	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Tuesday 8th February 2011 filed on: 8th, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 8th February 2011. filed on: 8th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 8th February 2011. filed on: 8th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 8th February 2011 filed on: 8th, February 2011	officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 8th February 2011) of a secretary filed on: 8th, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 8th February 2011. filed on: 8th, February 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Tuesday 31st January 2012. filed on: 8th, February 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on Tuesday 8th February 2011 from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom filed on: 8th, February 2011	address	Free Download (2 pages)
SH01	2798.00 GBP is the capital in company's statement on Tuesday 25th January 2011 filed on: 8th, February 2011	capital	Free Download (2 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 25th January 2011 filed on: 8th, February 2011	capital	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, January 2011	incorporation	Free Download (23 pages)

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