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SURREY DEMOLITION & EXCAVATION CO. LIMITED

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

Company details

28A THE PLANTATION WEST PARK ROAD, NEWCHAPEL, LINGFIELD, SURREY, RH7 6HT

SURREY DEMOLITION & EXCAVATION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00966056
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.12
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43110 - Demolition

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: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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Find out more information about SURREY DEMOLITION & EXCAVATION CO. LIMITED. Our website makes it possible to view other available documents related to SURREY DEMOLITION & EXCAVATION CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 100
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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REGISTERED OFFICE CHANGED ON 16/04/2015 FROM, 83 CRAVEN GARDENS, WIMBLEDON, LONDON, SW19 8LU
Form type: AD01
Date: 2015.04.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.04.15
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WESTEN
Form type: TM01
Date: 2015.04.11
£2.95
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DIRECTOR APPOINTED MRS LESLEY LANG
Form type: AP01
Date: 2015.04.11
£2.95
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SECRETARY APPOINTED MISS JULIE GAY YEATMAN
Form type: AP03
Date: 2015.04.11
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APPOINTMENT TERMINATED, SECRETARY CELIA WESTEN
Form type: TM02
Date: 2015.04.11
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APPOINTMENT TERMINATED, DIRECTOR CELIA WESTEN
Form type: TM01
Date: 2015.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.09
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.05
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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SECRETARY'S CHANGE OF PARTICULARS / CELIA HELEN WESTEN / 16/12/2013
Form type: CH03
Date: 2013.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA HELEN WESTEN / 16/12/2013
Form type: CH01
Date: 2013.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WESTEN / 16/12/2013
Form type: CH01
Date: 2013.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.12
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.14
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.30
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA HELEN WESTEN / 21/11/2009
Form type: CH01
Date: 2009.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WESTEN / 21/11/2009
Form type: CH01
Date: 2009.11.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2008.12.31
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/08 FROM:, UNIT 6B 1ST FLOOR4 TANNERY, HOUSE TANNERY LANE SEND, NR WOKING, SURREY GU23 7EF
Form type: 287
Date: 2008.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/04 FROM:, NEVILLE HOUSE 5TH FLOOR, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY KT1 1BW
Form type: 287
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/06/99 FROM:, APPLEMARKET HOUSE, 17 UNION STREET, KINGSTON UPON THAMES, SURREY KT1 1RP
Form type: 287
Date: 1999.06.15
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06

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Company directors and board members:

JULIE GAY YEATMAN (current)
Secretary, 2015.03.23
ROSEMARY COTTAGE SMALLFIELD ROAD HORNE , HORLEY
RH6 9JP, SURREY
ENGLAND
LESLEY LANG (current)
Director, OFFICE MANAGER, 2015.03.23
28A WEST PARK ROAD NEWCHAPEL , LINGFIELD
RH7 6HT, SURREY
ENGLAND
CELIA HELEN WESTEN (resigned)
Secretary, 1991.11.15 - 2015.03.23
LITTLECROFT 4 KETTLEWELL CLOSE , WOKING
GU21 4HZ, SURREY
ENGLAND
BRIAN WESTEN (resigned)
Director, 1991.11.15 - 2015.03.23
LITTLECROFT 4 KETTLEWELL CLOSE , WOKING
GU21 4HZ, SURREY
ENGLAND
CELIA HELEN WESTEN (resigned)
Director, COMPANY SECRETARY, 1991.11.15 - 2015.03.23
LITTLECROFT 4 KETTLEWELL CLOSE , WOKING
GU21 4HZ, SURREY
ENGLAND
Date 2013.12.31 2012.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

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Information about the Private Limited Company SURREY DEMOLITION & EXCAVATION 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: 2016.07.07. Reload the data