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Company Information for

SURREY MANAGEMENT SERVICES LIMITED

CF SECRETARIES CASWELL SCIENCE & TECHNOLOGY PARK, CASWELL, TOWCESTER, NN12 8EQ,
Company Registration Number
08464378
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Surrey Management Services Ltd
SURREY MANAGEMENT SERVICES LIMITED was founded on 2013-03-27 and has its registered office in Towcester. The organisation's status is listed as "Active - Proposal to Strike off". Surrey Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SURREY MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
CF SECRETARIES CASWELL SCIENCE & TECHNOLOGY PARK
CASWELL
TOWCESTER
NN12 8EQ
Other companies in CB24
 
Previous Names
CAMBRIDGE ENGINEERING AND MANAGEMENT LIMITED25/11/2014
SURREY MANAGEMENT SERVICES ENGINEERING LIMITED07/11/2014
CFC 0090 LIMITED10/04/2014
Filing Information
Company Number 08464378
Company ID Number 08464378
Date formed 2013-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2022-04-06 11:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SURREY MANAGEMENT SERVICES LIMITED
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Companies with same name SURREY MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as SURREY MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SURREY MANAGEMENT SERVICES INC. 4119 SHERBROOKE WEST SUITE 3835 WESTMOUNT Quebec H3Z 1A7 Active Company formed on the 1986-10-17

Company Officers of SURREY MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CF SECRETARIES
 Company Secretary 2014-08-21
JOHN CHRISTOPHER GREEN
 Director 2013-03-27
JON PETER PITHER
 Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
CF SECRETARIES LIMITED
 Company Secretary 2014-04-10 2014-08-21
DAVID HAMILTON SANDISON
 Company Secretary 2013-03-27 2014-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER GREEN CFC0093 LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
JOHN CHRISTOPHER GREEN SPLICE CONSULTING LIMITED Director 2015-08-27 CURRENT 2011-06-02 Dissolved 2017-01-17
JOHN CHRISTOPHER GREEN CFC 0091 LIMITED Director 2014-05-02 CURRENT 2013-03-27 Active
JOHN CHRISTOPHER GREEN RHI MECHANICAL DESIGN LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active - Proposal to Strike off
JOHN CHRISTOPHER GREEN WELDED STILLAGES LTD Director 2011-01-19 CURRENT 2003-03-24 Dissolved 2016-02-26
JOHN CHRISTOPHER GREEN RHI ENERGIES LIMITED Director 2010-10-20 CURRENT 2007-10-11 Liquidation
JOHN CHRISTOPHER GREEN TOWERINPUT RAIL SUPPLIES LIMITED Director 2010-10-20 CURRENT 2007-10-10 In Administration
JOHN CHRISTOPHER GREEN CFC 0085 LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2015-09-22
JOHN CHRISTOPHER GREEN TOWERINPUT GROUP LIMITED Director 2008-10-28 CURRENT 2008-10-28 Active
JOHN CHRISTOPHER GREEN TURNBEGIN LIMITED Director 1997-04-21 CURRENT 1997-04-07 Dissolved 2015-05-12
JOHN CHRISTOPHER GREEN LISTBASIS LIMITED Director 1992-07-01 CURRENT 1992-02-11 Dissolved 2016-10-06

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
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-28DS01Application to strike the company off the register
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM 56 Radbourne 56 Kenilworth Road Leamington Spa County (Optional) CV32 6JW England
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM 56 Kenilworth Road Leamington Spa CV32 6JW England
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM C/O Uttridge Accounting 36a Church Street Willingham Cambridge CB24 5HT
2018-07-14DISS40Compulsory strike-off action has been discontinued
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19AP01DIRECTOR APPOINTED MR JON PETER PITHER
2016-12-23AA01Previous accounting period extended from 31/03/16 TO 30/06/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-30AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-05AR0124/04/15 ANNUAL RETURN FULL LIST
2014-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-25RES15CHANGE OF COMPANY NAME 06/03/19
2014-11-25CERTNMCompany name changed cambridge engineering and management LIMITED\certificate issued on 25/11/14
2014-11-07RES15CHANGE OF NAME 06/11/2014
2014-11-07CERTNMCompany name changed surrey management services engineering LIMITED\certificate issued on 07/11/14
2014-08-28AP04Appointment of Cf Secretaries as company secretary on 2014-08-21
2014-08-28TM02Termination of appointment of Cf Secretaries Limited on 2014-08-21
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-02AR0124/04/14 ANNUAL RETURN FULL LIST
2014-04-23AP04Appointment of corporate company secretary Cf Secretaries Limited
2014-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SANDISON
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/14 FROM Marston House 5 Elmdon Lane Marston Green Birmingham B37 7DL United Kingdom
2014-04-10RES15CHANGE OF NAME 01/04/2014
2014-04-10CERTNMCompany name changed cfc 0090 LIMITED\certificate issued on 10/04/14
2014-04-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SURREY MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SURREY MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURREY MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of SURREY MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
TOWERINPUT RAIL SUPPLIES LIMITED 2014-06-12 Outstanding

We have found 1 mortgage charges which are owed to SURREY MANAGEMENT SERVICES LIMITED

Income
Government Income
We have not found government income sources for SURREY MANAGEMENT SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as SURREY MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SURREY MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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 NN12 8EQ