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SURREY BASEMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Surrey Basements Limited. The company was founded 15 years ago and was given the registration number 06734808. The firm's registered office is in ASCOT. You can find them at 141a New Road, , Ascot, Berkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SURREY BASEMENTS LIMITED
Company Number:06734808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:141a New Road, Ascot, Berkshire, SL5 8QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141a, New Road, Ascot, England, SL5 8QA

Director31 January 2009Active
141a, New Road, Ascot, England, SL5 8QA

Secretary28 October 2008Active
141a, New Road, Ascot, England, SL5 8QA

Secretary24 March 2010Active
141a, New Road, Ascot, England, SL5 8QA

Director28 October 2008Active
141a, New Road, Ascot, England, SL5 8QA

Director31 January 2009Active

People with Significant Control

Mr Steven Sevier
Notified on:04 October 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:9, Heather Close, Guildford, England, GU2 9ZZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John George Spearman
Notified on:03 October 2016
Status:Active
Date of birth:April 1969
Nationality:English
Country of residence:England
Address:16, Gardner Road, Guildford, England, GU1 4PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-15Officers

Termination secretary company with name termination date.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-04-01Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type total exemption small.

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2013-10-13Annual return

Annual return company with made up date full list shareholders.

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