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Home > England & Wales Companies > SURREY BASEMENTS LIMITED
Company Information for

SURREY BASEMENTS LIMITED

141A NEW ROAD, ASCOT, BERKSHIRE, SL5 8QA,
Company Registration Number
06734808
Private Limited Company
Active

Company Overview

About Surrey Basements Ltd
SURREY BASEMENTS LIMITED was founded on 2008-10-28 and has its registered office in Ascot. The organisation's status is listed as "Active". Surrey Basements Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SURREY BASEMENTS LIMITED
 
Legal Registered Office
141A NEW ROAD
ASCOT
BERKSHIRE
SL5 8QA
Other companies in SL5
 
Previous Names
SURREY COUNTY BASEMENTS LIMITED21/04/2010
Filing Information
Company Number 06734808
Company ID Number 06734808
Date formed 2008-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB975684360  
Last Datalog update: 2024-12-05 17:56:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURREY BASEMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMSTAR RT LTD.   MABUHAY ACCOUNTANCY SERVICES LIMITED
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Companies with same name SURREY BASEMENTS LIMITED
The following companies were found which have the same name as SURREY BASEMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURREY BASEMENTS.COM. LIMITED 21/23 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ES Dissolved Company formed on the 2006-12-11

Company Officers of SURREY BASEMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROLAND TAYLOR
 Company Secretary 2010-03-24
JOHN GEORGE SPEARMAN
 Director 2009-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JASON PAUL IRONS
 Company Secretary 2008-10-28 2010-03-24
JASON PAUL IRONS
 Director 2008-10-28 2010-03-24
STEVEN JAMES SEVIER
 Director 2009-01-31 2010-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GEORGE SPEARMAN SURREY COUNTY BASEMENTS LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
JOHN GEORGE SPEARMAN STRUCTURAL WATERPROOFING SOLUTIONS LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
JOHN GEORGE SPEARMAN SURREY DESIGN AND BUILD LIMITED Director 2005-07-15 CURRENT 2004-08-23 Dissolved 2016-10-21

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.

DateDocument TypeDocument Description
2024-11-22CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-04-2831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 067348080002
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 067348080001
2019-05-15TM02Termination of appointment of Roland Taylor on 2019-05-15
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-04-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-02-24AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0104/10/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13AR0104/10/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0128/10/11 ANNUAL RETURN FULL LIST
2011-04-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0128/10/10 ANNUAL RETURN FULL LIST
2010-10-29AD02Register inspection address changed from 16 Gardner Road Guildford Surrey GU1 4PG United Kingdom
2010-04-21RES15CHANGE OF NAME 15/04/2010
2010-04-21CERTNMCompany name changed surrey county basements LIMITED\certificate issued on 21/04/10
2010-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-31AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AP03Appointment of Mr Roland Taylor as company secretary
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON IRONS
2010-03-25TM02APPOINTMENT TERMINATED, SECRETARY JASON IRONS
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SEVIER
2010-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 16 GARDNER ROAD GUILDFORD SURREY GU1 4PG
2009-11-06AR0128/10/09 FULL LIST
2009-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2009-11-06AD02SAIL ADDRESS CREATED
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE SPEARMAN / 28/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES SEVIER / 28/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL IRONS / 28/10/2009
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / JASON IRONS / 28/10/2009
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 7 GEORGE RD GUILDFORD GU1 4NP UNITED KINGDOM
2009-02-03288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN SEVIER / 03/02/2009
2009-02-02288aDIRECTOR APPOINTED MR STEVEN JAMES SEVIER
2009-02-02288aDIRECTOR APPOINTED MR JOHN GEORGE SPEARMAN
2008-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SURREY BASEMENTS 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 BASEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SURREY BASEMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-11-01 £ 53,896

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BASEMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 29,004
Current Assets 2011-11-01 £ 72,528
Debtors 2011-11-01 £ 30,524
Stocks Inventory 2011-11-01 £ 13,000
Tangible Fixed Assets 2011-11-01 £ 9,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SURREY BASEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURREY BASEMENTS LIMITED
Trademarks
We have not found any records of SURREY BASEMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SURREY BASEMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Waverley Borough Council 2014-03-11 GBP £12,000 Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SURREY BASEMENTS 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 BASEMENTS 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 BASEMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL5 8QA