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SURREY LITHO LIMITED

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

Company details

UNIT 49 BOOKHAM INDUSTRIAL ESTATE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU

SURREY LITHO LIMITED on the map

Company type: Private Limited Company
Company number: 00848149
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.07
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.20
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.09.15
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, UNIT 49 BOOKHAM INDUSTRIAL ESTATE, BOOKHAM, LEATHERHEAD, SURREY, KT23 3EU, ENGLAND
Form type: AD01
Date: 2013.07.17
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REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, UNITS 48-49, BOOKHAM INDUSTRIAL PARK, CHURCH ROAD, BOOKHAM SURREY, KT23 3EU
Form type: AD01
Date: 2013.07.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK JORDAN / 04/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HILDA JORDAN / 04/07/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WILLIAM JORDAN / 04/07/2010
Form type: CH01
Date: 2010.07.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/00
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.24
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.03.08
£2.95
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CAP 12/02/96
Form type: ORES14
Date: 1996.03.08
£2.95
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AD 12/02/96---------, £ SI [email protected]=96, £ IC 4/100
Form type: 88(2)R
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.07

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Company directors and board members:

PATRICIA HILDA JORDAN (current)
Secretary, 1991.06.30
15 SOLE FARM ROAD BOOKHAM , LEATHERHEAD
KT23 3DW, SURREY
MALCOLM WILLIAM JORDAN (current)
Director, COMPANY DIRECTOR, 1991.06.30
15 SOLE FARM ROAD BOOKHAM , LEATHERHEAD
KT23 3DW, SURREY
PATRICIA HILDA JORDAN (current)
Director, COMPANY DIRECTOR, 1991.06.30
15 SOLE FARM ROAD BOOKHAM , LEATHERHEAD
KT23 3DW, SURREY
SIMON MARK JORDAN (current)
Director, MANAGING DIRECTOR, 1993.04.01
GLENWOOD COMMONSIDE, GREAT BOOKHAM , LEATHERHEAD
KT23 3LA, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 214,770
Current Assets £ 32,183
Tangible Fixed Assets Depreciation £ 284,849
Provisions For Liabilities Charges £ 6,169
Debtors £ 28,033
Shareholder Funds £ 162,663
Profit Loss Account Reserve £ 55,833
Revaluation Reserve £ 106,730
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 162,663
Total Assets Less Current Liabilities £ 168,832
Net Current Assets Liabilities £ 45,938
Creditors Due Within One Year £ 78,121
Cash Bank In Hand £ 23,413
Stocks Inventory £ 4,150
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 137,455
Tangible Fixed Assets Additions £ 13,143
Tangible Fixed Assets Cost Or Valuation £ 403,410
Tangible Fixed Assets Depreciation Charged In Period £ 13,918
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 42,021

Companies near to SURREY LITHO ltd.

Information about the Private Limited Company SURREY LITHO 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: 2016.06.09. Reload the data