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SURREY CEILINGS LIMITED

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

Company details

1 RUSSETT PLACE, KIRDFORD, WEST SUSSEX, ENGLAND, RH14 0QQ

SURREY CEILINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00955618
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.05
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.10.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KENNETH BENHAM
Form type: TM01
Date: 2016.04.06
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APPOINTMENT TERMINATED, DIRECTOR KAREN BENHAM
Form type: TM01
Date: 2016.04.06
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DIRECTOR APPOINTED MR COLIN TERENCE WELLS
Form type: AP01
Date: 2016.04.06
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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, 22 EGERTON ROAD, HARTLEPOOL, CLEVELAND, TS26 0BN
Form type: AD01
Date: 2016.04.06
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 102
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY BARBARA BENHAM
Form type: TM02
Date: 2012.09.27
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.16
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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10/12/10 NO CHANGES
Form type: AR01
Date: 2010.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN AUDREY BENHAM / 03/08/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HARRY BENHAM / 03/08/2010
Form type: CH01
Date: 2010.08.03
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, 30 WINDSOR ROAD, CHOBHAM, SURREY, GU24 8LA
Form type: AD01
Date: 2010.08.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.13
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1998.12.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT MEM AND ARTS 28/02/95
Form type: SRES01
Date: 1995.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09

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Company directors and board members:

COLIN TERENCE WELLS (current)
Director, 2016.04.06
21 SKYLARK VIEW , HORSHAM
RH12 5EA, WEST SUSSEX
ENGLAND
BARBARA IRENE BENHAM (resigned)
Secretary, 1991.11.12 - 2012.09.09
27 DAVIDS HILL GEORGEHAM , NORTH DEVON
EX33 1QF
KAREN AUDREY BENHAM (resigned)
Director, CO DIRECTOR, 1991.11.12 - 2016.04.06
22 EGERTON ROAD , HARTLEPOOL
TS26 0BN, CLEVELAND
ENGLAND
KENNETH HARRY BENHAM (resigned)
Director, CO DIRECTOR, 1991.11.12 - 2016.04.06
22 EGERTON ROAD , HARTLEPOOL
TS26 0BN, CLEVELAND
ENGLAND
Date 2013.06.30
Fixed Assets £ 21,601
Tangible Fixed Assets £ 18,601
Current Assets £ 93,371
Tangible Fixed Assets Depreciation £ 37,909
Debtors £ 53,952
Shareholder Funds £ 56,119
Profit Loss Account Reserve £ 55,019
Called Up Share Capital £ 102
Net Assets Liabilities Including Pension Asset Liability £ 56,119
Total Assets Less Current Liabilities £ 67,243
Net Current Assets Liabilities £ 45,642
Creditors Due Within One Year £ 47,729
Cash Bank In Hand £ 24,882
Stocks Inventory £ 14,537
Share Capital Allotted Called Up Paid £ 102
Number Shares Allotted £ 102
Tangible Fixed Assets Additions £ 1,161
Tangible Fixed Assets Cost Or Valuation £ 52,819
Tangible Fixed Assets Depreciation Charged In Period £ 4,852
Capital Redemption Reserve £ 998
Investments Fixed Assets £ 3,000
Creditors Due After One Year £ 11,124

Companies near to SURREY CEILINGS ltd.

Information about the Private Limited Company SURREY CEILINGS 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: 2016.06.24. Reload the data