SL

SRB LIMITED

Active

Company number 03699509

Stone · Incorporated 22 January 1999

Hexstone Limited Opal Way, Stone Business Park, Stone, Staffordshire, ST15 0SW

Last updated on 30 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYNSES LIMITED · 22 January 1999 – 19 March 1999

SRB HOLDINGS LIMITED · 19 March 1999 – 4 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hexstone Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
10 January 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2025 View
Legacy
Capital
22 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2025 View
Legacy
Insolvency
22 January 2025 View
Resolution
Resolution
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Accounts With Accounts Type Dormant
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2017 View
Accounts With Accounts Type Dormant
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Change Person Secretary Company With Change Date
Officers
22 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Change Person Director Company With Change Date
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2012 View
Change Sail Address Company With Old Address
Address
24 January 2012 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Move Registers To Sail Company
Address
27 January 2010 View
Change Sail Address Company
Address
27 January 2010 View
Accounts With Accounts Type Full
Accounts
26 October 2009 View
Legacy
Annual Return
3 February 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
1 March 2008 View
Legacy
Address
29 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
16 February 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Mortgage
26 January 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Certificate Change Of Name Company
Change Of Name
4 May 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Accounts
1 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Address
16 January 2004 View
Accounts With Accounts Type Group
Accounts
15 January 2004 View
Resolution
Resolution
9 January 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
10 December 2003 View
Resolution
Resolution
11 December 2002 View
Legacy
Capital
11 December 2002 View
Resolution
Resolution
11 December 2002 View
Accounts With Accounts Type Group
Accounts
2 October 2002 View
Resolution
Resolution
6 August 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Group
Accounts
12 October 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Mortgage
24 March 2001 View
Legacy
Annual Return
15 March 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Annual Return
25 February 2000 View
Statement Of Affairs
Miscellaneous
4 January 2000 View
Legacy
Capital
4 January 2000 View
Memorandum Articles
Incorporation
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Legacy
Capital
2 December 1999 View
Legacy
Accounts
23 August 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Address
8 August 1999 View
Legacy
Mortgage
6 May 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Address
29 March 1999 View
Legacy
Officers
29 March 1999 View
Certificate Change Of Name Company
Change Of Name
18 March 1999 View
Legacy
Capital
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Resolution
Resolution
8 March 1999 View
Incorporation Company
Incorporation
22 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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