SURREY COMBINED UTILITIES AND POWER LIMITED

Company Name
SURREY COMBINED UTILITIES AND POWER LIMITED

Legal Registered Office
GUILDFORD SURREY

Company Number		02825034
Date formed		1993-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-07-31
Date Dissolved		2015-06-16
Type of accounts		DORMANT

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Company Officers of SURREY COMBINED UTILITIES AND POWER LIMITED

Current Directors

Officer	Role	Date Appointed
LISE RICHARDS	Company Secretary	2012-03-31
DERMOT CALEB	Director	1994-03-22
JOHN DAVIS	Director	1998-02-26
GREGORY KEVIN MELLY	Director	2003-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENNSEC LIMITED	Company Secretary	2008-12-11	2012-03-31
DILIP SHAH	Company Secretary	2003-12-23	2008-12-11
ANTHONY JOHN KNAPP	Director	1994-03-27	2007-02-01
STUART MACGREGOR	Company Secretary	1996-01-05	2003-12-23
HARALD WYNDHAM BURRELL DAVIES	Director	1994-03-22	2002-09-28
DELIA GILCHRIST	Company Secretary	1994-10-27	1996-01-05
NICHOLAS JOHN CROTCH	Company Secretary	1994-03-22	1994-10-27
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1993-06-08	1994-03-22
BRIGHTON DIRECTOR LIMITED	Nominated Director	1993-06-08	1994-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGORY KEVIN MELLY	5G IPR LIMITED	Director	2016-03-30	CURRENT	2014-08-14	Active - Proposal to Strike off
GREGORY KEVIN MELLY	BLACKWELL PARK LTD	Director	2014-04-17	CURRENT	2014-04-17	Active
GREGORY KEVIN MELLY	EUROPEAN LAUNCH SERVICES LIMITED	Director	2008-03-31	CURRENT	2008-03-18	Active - Proposal to Strike off
GREGORY KEVIN MELLY	SURREY NANOTECHNOLOGY LIMITED	Director	2007-03-17	CURRENT	2006-02-04	Dissolved 2016-11-08
GREGORY KEVIN MELLY	RECOGNISEIT LIMITED	Director	2004-08-17	CURRENT	2004-08-17	Active - Proposal to Strike off
GREGORY KEVIN MELLY	UNISGRIST LIMITED	Director	2003-07-18	CURRENT	2003-07-18	Active - Proposal to Strike off
GREGORY KEVIN MELLY	RESEARCH PARK DEVELOPMENTS LIMITED	Director	2002-11-28	CURRENT	1991-04-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-01	LATEST SOC	01/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-01	AR01	30/04/15 FULL LIST
2015-03-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-02-21	DS01	APPLICATION FOR STRIKING-OFF
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-07	AR01	30/04/14 FULL LIST
2014-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-05-08	AR01	30/04/13 FULL LIST
2013-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-05-03	AR01	30/04/12 FULL LIST
2012-05-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIS / 03/05/2012
2012-04-20	AP03	SECRETARY APPOINTED LISE RICHARDS
2012-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY PENNSEC LIMITED
2012-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-05-10	AR01	30/04/11 FULL LIST
2011-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DERMOT CALEB / 01/04/2011
2011-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-05-06	AR01	30/04/10 FULL LIST
2010-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-06	288a	SECRETARY APPOINTED PENNSEC LIMITED LOGGED FORM
2009-08-06	288b	APPOINTMENT TERMINATED SECRETARY DILIP SHAH
2009-07-30	363a	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-07-11	288b	APPOINTMENT TERMINATED SECRETARY DILIP SHAH
2009-07-11	288a	SECRETARY APPOINTED PENNSEC LIMITED
2009-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-11	363a	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-15	363a	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-16	288b	DIRECTOR RESIGNED
2006-08-02	363a	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-08	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-12	363s	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-01-21	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-11	363s	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-03-19	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-07	288a	NEW SECRETARY APPOINTED
2004-01-07	288b	SECRETARY RESIGNED
2003-06-17	363s	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-23	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-03	288a	NEW DIRECTOR APPOINTED
2002-10-07	288b	DIRECTOR RESIGNED
2002-06-16	363s	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-01-11	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-21	363s	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-12-19	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-06-15	363s	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/00 FROM: FINANCE DEPT SENATE HOUSE UNIVERSITY OF SURREY GUILDFORD SURREY GU2 5XH
1999-12-23	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-06-16	363s	RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS
1999-04-17	288c	DIRECTOR'S PARTICULARS CHANGED
1999-01-06	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1998-06-12	288a	NEW DIRECTOR APPOINTED
1998-06-12	363s	RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1997-12-02	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-06-17	363s	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1996-12-17	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-06-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-26	363s	RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
1996-05-20	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1996-02-18	288	NEW SECRETARY APPOINTED
1996-02-18	288	SECRETARY RESIGNED
1995-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-19	363s	RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1995-04-10	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1995-03-27	SRES01	ALTER MEM AND ARTS 17/03/95

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SURREY COMBINED UTILITIES AND POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SURREY COMBINED UTILITIES AND POWER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SURREY COMBINED UTILITIES AND POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

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 SURREY COMBINED UTILITIES AND POWER LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-08-01	£ 50
Shareholder Funds	2011-08-01	£ 50

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SURREY COMBINED UTILITIES AND POWER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SURREY COMBINED UTILITIES AND POWER LIMITED

Trademarks

We have not found any records of SURREY COMBINED UTILITIES AND POWER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SURREY COMBINED UTILITIES AND POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SURREY COMBINED UTILITIES AND POWER LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SURREY COMBINED UTILITIES AND POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SURREY COMBINED UTILITIES AND POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SURREY COMBINED UTILITIES AND POWER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-11 04:33:25
Primary Source:	Companies House

Company Overview

Company Officers of SURREY COMBINED UTILITIES AND POWER LIMITED

Related Directorships