Active - Proposal to Strike off
Company Information for WEST SURREY ESTATES LIMITED
ENTERPRISE HOUSE, ASHFORD ROAD, ASHFORD, MIDDLESEX, TW15 1XG,
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Company Registration Number
02448142 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| WEST SURREY ESTATES LIMITED | |
| Legal Registered Office | |
| ENTERPRISE HOUSE ASHFORD ROAD ASHFORD MIDDLESEX TW15 1XG Other companies in TW15 | |
| Company Number | 02448142 | |
|---|---|---|
| Company ID Number | 02448142 | |
| Date formed | 1989-11-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 30/11/2015 | |
| Return next due | 28/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-16 14:57:18 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MALCOLM ALAN FARMER |
||
ALAN MICHAEL COX |
||
DIANE CHRISTINE COX |
||
MALCOLM ALAN FARMER |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WEST SURREY ENGINEERING LIMITED | Company Secretary | 1997-12-24 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
| WEST SURREY ENGINEERING (SHEPPERTON) LIMITED | Company Secretary | 1991-06-14 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
| WEST SURREY ENGINEERING (ASHFORD) LIMITED | Company Secretary | 1991-06-14 | CURRENT | 1978-05-23 | Liquidation | |
| WEST SURREY ENGINEERING LIMITED | Director | 1997-12-24 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
| WEST SURREY ENGINEERING (SHEPPERTON) LIMITED | Director | 1991-06-14 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
| WEST SURREY ENGINEERING (ASHFORD) LIMITED | Director | 1991-06-14 | CURRENT | 1978-05-23 | Liquidation | |
| WEST SURREY ENGINEERING LIMITED | Director | 1997-12-24 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
| WEST SURREY ENGINEERING (SHEPPERTON) LIMITED | Director | 1991-06-14 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
| WEST SURREY ENGINEERING (ASHFORD) LIMITED | Director | 1991-06-14 | CURRENT | 1978-05-23 | Liquidation | |
| JOROMA (BURNHAM) LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| WEST SURREY ENGINEERING (SHEPPERTON) LIMITED | Director | 2007-08-24 | CURRENT | 1971-01-01 | Active - Proposal to Strike off | |
| WEST SURREY ENGINEERING LIMITED | Director | 1998-12-29 | CURRENT | 1997-12-24 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM ALAN FARMER on 2017-11-30 | |
| LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN FARMER / 30/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE COX / 30/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL COX / 30/11/2017 | |
| AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| CH01 | Director's details changed for Mr Malcolm Alan Farmer on 2017-01-04 | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALAN FARMER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CHRISTINE COX / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL COX / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: PARKWOOD LODGE 28 LOWTHER ROAD WOKINGHAM BERKS RG41 1JD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/12/95 | |
| 363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363b | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
| ELRES | S366A DISP HOLDING AGM 20/09/91 | |
| ELRES | S252 DISP LAYING ACC 20/09/91 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 15/05/91--------- £ SI 98@1=98 £ IC 2/100 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ALTER MEM AND ARTS 25/03/91 |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST SURREY ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as WEST SURREY ESTATES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |