Active
Company Information for ALLMAT (EAST SURREY) LIMITED
SUTTON AND EAST SURREY WATER PLC, 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ,
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Company Registration Number
02612101
Private Limited Company
Active |
Company Name | |
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ALLMAT (EAST SURREY) LIMITED | |
Legal Registered Office | |
SUTTON AND EAST SURREY WATER PLC 66-74 LONDON ROAD REDHILL SURREY RH1 1LJ Other companies in RH1 | |
Company Number | 02612101 | |
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Company ID Number | 02612101 | |
Date formed | 1991-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB574283324 |
Last Datalog update: | 2024-01-05 05:38:45 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ROBERT CHADWICK |
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ANTHONY JOHN DAVID FERRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP BERNARD HOLDER |
Director | ||
NICHOLAS JOHN FISHER |
Director | ||
JENNY BELINDA HORNBY |
Company Secretary | ||
JAMES VINCENT STYAN |
Director | ||
JORDAN ELIZABETH HARRIS |
Company Secretary | ||
DUNCAN PAUL SAVILLE |
Director | ||
JOHN ANTHONY FOOKS |
Director | ||
IAN FRANCIS MONTGOMERY FOSTER |
Director | ||
PHILIP BERNARD HOLDER |
Company Secretary | ||
BEACH SECRETARIES LIMITED |
Nominated Secretary | ||
CROFT NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SES WATER LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
THE COMPUTER SHOWER COMPANY LIMITED | Director | 2014-03-14 | CURRENT | 1990-04-09 | Dissolved 2015-03-24 | |
FISCHE LIMITED | Director | 2010-06-17 | CURRENT | 2003-12-03 | Dissolved 2015-03-17 | |
ADVANCED MINERALS LIMITED | Director | 2010-06-17 | CURRENT | 1990-04-05 | Active | |
SESW HOLDING COMPANY LIMITED. | Director | 2010-02-03 | CURRENT | 2001-01-31 | Active | |
SURREY DOWNS ALARMS LIMITED | Director | 2010-01-12 | CURRENT | 1989-11-06 | Dissolved 2015-03-17 | |
SURREY DOWNS ESTATES LIMITED | Director | 2010-01-12 | CURRENT | 1990-01-31 | Active | |
EAST SURREY HOLDINGS LIMITED | Director | 2010-01-12 | CURRENT | 1991-11-05 | Active | |
THE SUTTON DISTRICT WATER PLC | Director | 2010-01-12 | CURRENT | 1990-01-12 | Active | |
SURREY DOWNS PROPERTY INVESTMENT LIMITED | Director | 2010-01-12 | CURRENT | 1993-01-25 | Active | |
THE CHEAM GROUP PLC | Director | 2010-01-12 | CURRENT | 1990-11-28 | Active | |
SUTTON AND EAST SURREY WATER PLC | Director | 2009-09-03 | CURRENT | 1989-12-11 | Active | |
SES WATER LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
WATER UK | Director | 2013-03-30 | CURRENT | 1998-03-27 | Active | |
ADVANCED MINERALS LIMITED | Director | 2010-06-17 | CURRENT | 1990-04-05 | Active | |
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE) | Director | 2010-04-28 | CURRENT | 1974-03-18 | Active | |
SURREY DOWNS ALARMS LIMITED | Director | 2010-01-12 | CURRENT | 1989-11-06 | Dissolved 2015-03-17 | |
SURREY DOWNS ESTATES LIMITED | Director | 2010-01-12 | CURRENT | 1990-01-31 | Active | |
THE SUTTON DISTRICT WATER PLC | Director | 2010-01-12 | CURRENT | 1990-01-12 | Active | |
SURREY DOWNS PROPERTY INVESTMENT LIMITED | Director | 2010-01-12 | CURRENT | 1993-01-25 | Active | |
THE CHEAM GROUP PLC | Director | 2010-01-12 | CURRENT | 1990-11-28 | Active | |
SESW HOLDING COMPANY LIMITED. | Director | 2009-03-25 | CURRENT | 2001-01-31 | Active | |
EAST SURREY HOLDINGS LIMITED | Director | 2008-09-01 | CURRENT | 1991-11-05 | Active | |
SUTTON AND EAST SURREY WATER PLC | Director | 2008-06-06 | CURRENT | 1989-12-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DAVID FERRAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT CHADWICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DAVID FERRAR / 18/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT CHADWICK / 18/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDER | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN DAVID FERRAR | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT CHADWICK | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY JENNY HORNBY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/01/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
RES13 | FACILITY AGREEMENT 21/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 21/02/97 | |
ELRES | S386 DISP APP AUDS 21/02/97 | |
ORES13 | APT OF AUDITOR 21/03/97 | |
ELRES | S252 DISP LAYING ACC 21/02/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | |
Return made up to 17/05/93; change of members | ||
Return made up to 17/05/92; full list of members | ||
Ad 13/09/91--------- £ si 10@1=10 £ ic 90/100 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OK0218635 | Active | Licenced property: GODSTONE ROAD KENLEY TREATMENT WORKS KENLEY GB CR8 5AE. |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES |
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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 ALLMAT (EAST SURREY) LIMITED
The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as ALLMAT (EAST SURREY) 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. |