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MID SURREY BUILDERS LIMITED

Learn more about MID SURREY BUILDERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MBI COAKLEY LTD, 2ND FLOOR SHAW HOUSE 3 TUNSGATE, GUILDFORD, SURREY, GU1 3QT

MID SURREY BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00521298
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.07.01
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, GRENVILLE HOUSE 9 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1TZ
Form type: AD01
Date: 2016.04.20
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.03.22
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2016.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELBORN
Form type: TM01
Date: 2016.02.29
£2.95
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 200
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2016.01.22
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
£2.95
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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DIRECTOR APPOINTED MRS JENNIFER ROSEMARY ELBORN
Form type: AP01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUDREY STEDEFORD
Form type: TM01
Date: 2014.12.02
£2.95
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DIRECTOR APPOINTED MR GRAHAM ARTHUR HARRY TAYLOR
Form type: AP01
Date: 2014.12.02
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.10
£2.95
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.07
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
£2.95
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY EMILY STEDEFORD / 07/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, GRENVILLE HOUSE, 9 BOUTPORT, STREET, BARNSTAPLE, DEVON, EX31 1TZ
Form type: 287
Date: 2009.02.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ELBORN / 31/12/2008
Form type: 288c
Date: 2009.02.09
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, GRENVILLE HOUSE, 9 BOUTPORT, STREET, BARNSTAPLE, NORTH DEVON, EX31 1TZ
Form type: 287
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/07 FROM:, GRENVILLE HOUSE, 9 BOUTPORT, STREET, BARNSTAPLE, NORTH DEVON, EX31 1TZ
Form type: 287
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, 9 BOUTPORT STREET, BARNSTAPLE, NORTH DEVON, EX31 1TZ
Form type: 287
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
Child documents:
Document type: ANNOTATION
Date: 2004.04.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
Child documents:
Document type: ANNOTATION
Date: 1999.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/04/95

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Company directors and board members:

JENNIFER ROSEMARY ELBORN (dissolve)
Secretary, 1993.05.10
10 SEA LANE , GORING-BY SEA
WEST SUSSEX
GRAHAM ARTHUR HARRY TAYLOR (dissolve)
Director, 2014.12.01
2ND FLOOR SHAW HOUSE 3 TUNSGATE , GUILDFORD
GU1 3QT, SURREY
AUDREY EMILY STEDEFORD (dissolve)
Secretary, 1991.02.20 - 1993.05.10
LABURNUM COTTAGE STIBB CROSS , TORRINGTON
EX38 8LH, DEVON
JENNIFER ROSEMARY ELBORN (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 2014.12.01 - 2016.02.25
GRENVILLE HOUSE 9 BOUTPORT STREET , BARNSTAPLE
EX31 1TZ, DEVON
AUDREY EMILY STEDEFORD (dissolve)
Director, COMPANY SECRETARY, 1991.02.20 - 2014.12.01
LABURNUM COTTAGE STIBB CROSS , TORRINGTON
EX38 8LH, DEVON
JAMES ARTHUR STEDEFORD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.20 - 1993.04.14
22 CASTLE HILL GARDENS , TORRINGTON
EX38 8ET, DEVON
Date 2014.04.30 2013.04.30
Fixed Assets £ 40,672 £ 40,672
Tangible Fixed Assets £ 38,206 £ 38,206
Current Assets £ 93,024 - 4.67 % £ 97,581
Shareholder Funds £ 132,902 - 3.2 % £ 137,295
Profit Loss Account Reserve £ 132,702 - 3.2 % £ 137,095
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 132,902 - 3.2 % £ 137,295
Total Assets Less Current Liabilities £ 132,902 - 3.2 % £ 137,295
Net Current Assets Liabilities £ 92,230 - 4.55 % £ 96,623
Cash Bank In Hand £ 93,024 - 4.67 % £ 97,581
Tangible Fixed Assets Cost Or Valuation £ 38,206 £ 38,206
Intangible Fixed Assets £ 2,466 £ 2,466

Companies near to MID SURREY BUILDERS ltd.

Information about the Private Limited Company MID SURREY BUILDERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data