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SURREY LOAMS LIMITED

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

Company details

OAKLANDS LODGE, PETERSFIELD ROAD MONKWOOD NEAR, ALRESFORD HAMPSHIRE, SO24 0HB

SURREY LOAMS LIMITED on the map

Company type: Private Limited Company
Company number: 00926381
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.25
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company SURREY LOAMS LIMITED is a Private Limited Company, registration number 00926381, established in United Kingdom on the 25. January 1968. The company is now active. The company has been in business for 48 years and 10 months. The company is based on OAKLANDS LODGE, PETERSFIELD ROAD MONKWOOD NEAR, ALRESFORD HAMPSHIRE, SO24 0HB. Business of the company SURREY LOAMS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "14/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.03.14. We do not have any information about the company SURREY LOAMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.23

List of company documents:

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14/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 2506
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE HONE / 14/03/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER GEORGE HONE / 14/03/2010
Form type: CH01
Date: 2010.04.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.20
Child documents:
Document type: ANNOTATION
Date: 2007.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
Child documents:
Document type: ANNOTATION
Date: 2006.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AAMD
Date: 2006.03.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.22
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/04/04
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 14/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.06.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/98 FROM:, ALEXANDRA HOUSE, 1 WAVERLEY LANE, FARNHAM, SURREY GU9 8BB
Form type: 287
Date: 1998.07.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/96 FROM:, ALEXANDR 1 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BB
Form type: 287
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/03/94
Form type: 363(287)
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27

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Company directors and board members:

JASON CHRISTOPHER GEORGE HONE (current)
Secretary, PRODUCTION MANAGER, 1998.02.02
10 PARKSTONE ROAD ROPLEY , ALRESFORD
SO24 0EW, HAMPSHIRE
JASON CHRISTOPHER GEORGE HONE (current)
Director, COMPANY DIRECTOR, 1998.02.02
10 PARKSTONE ROAD ROPLEY , ALRESFORD
SO24 0EW, HAMPSHIRE
MATTHEW GEORGE HONE (current)
Director, COMPANY DIRECTOR, 1998.02.02
OAKLANDS LODGE PETERSFIELD ROAD, MONKWOOD , ALRESFORD
SO24 0HB, HAMPSHIRE
CHRISTOPHER JOHN HONE (resigned)
Secretary, 1991.03.14 - 1998.02.02
MAYFIELD HOUSE 17 LYNCH ROAD , FARNHAM
GU9 8BZ, SURREY
CHRISTOPHER JOHN HONE (resigned)
Director, COMPANY DIRECTOR, 1991.03.14 - 1998.02.02
MAYFIELD HOUSE 17 LYNCH ROAD , FARNHAM
GU9 8BZ, SURREY
GEORGE DAVID HONE (resigned)
Director, MANAGING DIRECTOR, 1991.03.14 - 2003.10.12
OAKLANDS LODGE PETERSFIELD ROAD, MONKWOOD , ALRESFORD
SO24 0HB, HAMPSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 83,493 - 30.03 % £ 119,324
Tangible Fixed Assets £ 83,493 - 30.03 % £ 119,324
Current Assets £ 193,589 + 44.36 % £ 134,104
Tangible Fixed Assets Depreciation £ 348,268 + 11.47 % £ 312,437
Debtors £ 548 - 90.34 % £ 5,673
Shareholder Funds £ 74,514 - 27.36 % £ 102,585
Profit Loss Account Reserve £ 77,020 - 26.71 % £ 105,091
Called Up Share Capital £ 2,506 £ 2,506
Net Assets Liabilities Including Pension Asset Liability £ 74,514 - 27.36 % £ 102,585
Total Assets Less Current Liabilities £ 54,770 - 24.81 % £ 72,841
Net Current Assets Liabilities £ 138,263 - 28.05 % £ 192,165
Creditors Due Within One Year £ 331,852 + 1.71 % £ 326,269
Cash Bank In Hand £ 171,741 + 62.37 % £ 105,772
Stocks Inventory £ 21,300 - 6 % £ 22,659
Share Capital Allotted Called Up Paid £ 2,506 £ 2,506
Number Shares Allotted 2506 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 431,761 £ 431,761
Other Debtors Due After One Year £ 548 - 90.34 % £ 5,673
Creditors Due After One Year £ 19,744 - 33.62 % £ 29,744

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Information about the Private Limited Company SURREY LOAMS 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: 2016.06.18. Reload the data