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SURREY EXCAVATIONS LIMITED

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

This company is commonly known as Surrey Excavations Limited. The company was founded 20 years ago and was given the registration number 05028428. The firm's registered office is in LEATHERHEAD. You can find them at Upper Leewood Farm Yard Effingham Common Road, Effingham, Leatherhead, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SURREY EXCAVATIONS LIMITED
Company Number:05028428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Upper Leewood Farm Yard Effingham Common Road, Effingham, Leatherhead, Surrey, KT24 5JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Leewood Farm Yard, Effingham Common Road, Effingham, Leatherhead, KT24 5JQ

Secretary28 January 2004Active
Upper Leewood Farm Yard, Effingham Common Road, Effingham, Leatherhead, KT24 5JQ

Director17 September 2015Active
Upper Leewood Farm Yard, Effingham Common Road, Effingham, Leatherhead, KT24 5JQ

Director28 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary28 January 2004Active
104 Woodlands Road, Bookham, Leatherhead, KT23 4HJ

Director01 August 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director28 January 2004Active

People with Significant Control

Mr Paul Poulter
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Address:Upper Leewood Farm Yard, Effingham Common Road, Leatherhead, KT24 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-08-11Address

Change registered office address company with date old address new address.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2018-02-08Officers

Change person secretary company with change date.

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2018-02-08Address

Change registered office address company with date old address new address.

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2017-08-04Accounts

Accounts with accounts type total exemption full.

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2017-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption full.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Change person director company with change date.

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2015-11-05Accounts

Accounts with accounts type total exemption full.

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2015-09-17Officers

Appoint person director company with name date.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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