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SURREY TIMBER PRESERVATION CO. LIMITED

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

Company details

C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE

SURREY TIMBER PRESERVATION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01040609
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.31
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.03
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.19
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND GULLIVER
Form type: TM01
Date: 2013.09.16
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APPOINTMENT TERMINATED, SECRETARY RAYMOND GULLIVER
Form type: TM02
Date: 2013.09.16
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, PRIORY HOUSE 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Form type: AD01
Date: 2013.03.12
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.09
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CURTIS GULLIVER / 27/02/2010
Form type: CH01
Date: 2010.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER JULIAN GULLIVER / 27/02/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CURTIS PYM GULLIVER / 27/02/2010
Form type: CH01
Date: 2010.03.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GULLIVER / 19/02/2008
Form type: 288c
Date: 2008.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, 25 DOODS ROAD, REIGATE, SURREY, RH2 0NT
Form type: 287
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/05/92
Form type: 363(287)
Date: 1992.05.07

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Company directors and board members:

ROGER JULIAN GULLIVER (current)
Director, SALES DIRECTOR, 2002.05.27
20 HILDENBROOK FARM RIDING LANE , HILDENBOROUGH
TN11 9JN, KENT
SIMON CURTIS GULLIVER (current)
Director, TIMBER SURVEYOR, 1991.02.19
STAR COTTAGE STAR HILL , DUNTON GREEN
TN14 6HA, KENT
RAYMOND CURTIS PYM GULLIVER (resigned)
Secretary, 1991.02.19 - 2013.04.22
10 THE OLD WALK OTFORD , SEVENOAKS
TN14 5PP, KENT
RAYMOND CURTIS PYM GULLIVER (resigned)
Director, TIMBER SURVEYOR, 1991.02.19 - 2013.04.22
10 THE OLD WALK OTFORD , SEVENOAKS
TN14 5PP, KENT
VALERIE MEREDITH GULLIVER (resigned)
Director, MARRIED WOMAN, 1991.02.19 - 1992.05.12
10 THE OLD WALK OTFORD , SEVENOAKS
TN14 5PP, KENT
Date 2014.12.31 2013.12.31
Current Assets £ 666 £ 666
Debtors £ 666 £ 666
Shareholder Funds £ 666 £ 666
Profit Loss Account Reserve £ 664 £ 664
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 666 £ 666
Total Assets Less Current Liabilities £ 666 £ 666
Net Current Assets Liabilities £ 666 £ 666
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to SURREY TIMBER PRESERVATION CO. ltd.

Information about the Private Limited Company SURREY TIMBER PRESERVATION 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: 2016.07.21. Reload the data