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A. SURMAN & CO. LIMITED

Learn more about A. SURMAN & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWTON PLACE, HANDSWORTH, BIRMINGHAM, B18 5JX

A. SURMAN & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00575128
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.04
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.03.17

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
£2.95
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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DIRECTOR APPOINTED JOHN MATTHEW DALTON
Form type: AP01
Date: 2014.11.26
£2.95
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DIRECTOR APPOINTED ANDREW PAUL DALTON
Form type: AP01
Date: 2014.11.26
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
£2.95
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.16
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.15
£2.95
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DALTON
Form type: TM01
Date: 2011.02.03
£2.95
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LAWRENCE DALTON / 06/01/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES DALTON / 06/01/2010
Form type: CH01
Date: 2010.03.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL LAWRENCE DALTON / 06/01/2010
Form type: CH03
Date: 2010.03.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.10

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Company directors and board members:

PAUL LAWRENCE DALTON (current)
Secretary, BUILDING CONTRACTOR, 1991.06.08
43 FORGE LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3BE, WEST MIDLANDS
ANDREW PAUL DALTON (current)
Director, 2014.11.01
NEWTON PLACE HANDSWORTH , BIRMINGHAM
B18 5JX
JOHN MATTHEW DALTON (current)
Director, 2014.11.01
NEWTON PLACE HANDSWORTH , BIRMINGHAM
B18 5JX
PAUL LAWRENCE DALTON (current)
Director, BUILDING CONTRACTOR, 1991.06.08
43 FORGE LANE LITTLE ASTON , SUTTON COLDFIELD
B74 3BE, WEST MIDLANDS
PHILIP CHARLES DALTON (resigned)
Director, BUILDING CONTRACTOR, 1991.06.08 - 2011.01.21
OLDBRIDGE COTTAGE 159 TAMWORTH ROAD AMLINGTON , TAMWORTH
B77 1BU, STAFFORDSHIRE
ROBERT HERBERT ERNEST DALTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.08 - 2002.04.05
WHITEHALL COTTAGE SHENSTONE , KIDDERMINSTER
DY10 4DT, WORCESTERSHIRE

Companies near to A. SURMAN & CO. ltd.

Information about the Private Limited Company A. SURMAN & CO. 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: 2016.05.18. Reload the data