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Home > England & Wales Companies > NEILL OUGHAM (SURBITON) DAIRIES LIMITED
Company Information for

NEILL OUGHAM (SURBITON) DAIRIES LIMITED

63 Nutfield Road, Redhill, SURREY, RH1 3ER,
Company Registration Number
05729197
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neill Ougham (surbiton) Dairies Ltd
NEILL OUGHAM (SURBITON) DAIRIES LIMITED was founded on 2006-03-03 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". Neill Ougham (surbiton) Dairies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEILL OUGHAM (SURBITON) DAIRIES LIMITED
 
Legal Registered Office
63 Nutfield Road
Redhill
SURREY
RH1 3ER
Other companies in RH1
 
Filing Information
Company Number 05729197
Company ID Number 05729197
Date formed 2006-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-14 04:03:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEILL OUGHAM (SURBITON) DAIRIES LIMITED
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Company Officers of NEILL OUGHAM (SURBITON) DAIRIES LIMITED

Current Directors
Officer Role Date Appointed
FRANCHISE ACCOUNTING SERVICES LIMITED
 Company Secretary 2006-03-03
NEILL OUGHAM
 Director 2006-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2006-03-03 2006-03-03
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2006-03-03 2006-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCHISE ACCOUNTING SERVICES LIMITED WURBANES ESTATES LIMITED Company Secretary 2017-01-12 CURRENT 2017-01-12 Active
FRANCHISE ACCOUNTING SERVICES LIMITED MANSON ASSOCIATES (GLOBAL) LIMITED Company Secretary 2016-09-23 CURRENT 2016-09-22 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED DFD PROPERTY IMPROVEMENTS LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
FRANCHISE ACCOUNTING SERVICES LIMITED COMPLETE SOLUTION HOME IMPROVEMENTS LIMITED Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
FRANCHISE ACCOUNTING SERVICES LIMITED EDWARD JONES (PURLEY) DAIRIES LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED MATHEW ELLIOT ORME CONSULTING LIMITED Company Secretary 2016-05-01 CURRENT 2015-05-14 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED A THREAD & A THOUGHT LIMITED Company Secretary 2016-03-30 CURRENT 2016-03-30 Active
FRANCHISE ACCOUNTING SERVICES LIMITED WITMUN ENGINEERING LIMITED Company Secretary 2016-03-01 CURRENT 2015-03-12 Active
FRANCHISE ACCOUNTING SERVICES LIMITED SURREY FLOORING (REDHILL) LIMITED Company Secretary 2016-03-01 CURRENT 2015-03-12 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED FASCINATING ACADEMIC SCIENCE LIMITED Company Secretary 2016-02-01 CURRENT 2014-03-28 Active
FRANCHISE ACCOUNTING SERVICES LIMITED WHITECASTLE HOMES LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Dissolved 2016-06-21
FRANCHISE ACCOUNTING SERVICES LIMITED JOHN JENKINS (EPSOM) DAIRIES LIMITED Company Secretary 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED THE OLIVE TREE (MERSTHAM) LIMITED Company Secretary 2010-11-19 CURRENT 2010-11-19 Dissolved 2016-11-15
FRANCHISE ACCOUNTING SERVICES LIMITED MAIRA ELECTRIC LTD Company Secretary 2010-10-04 CURRENT 2010-10-04 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED 07181364 LTD Company Secretary 2010-03-08 CURRENT 2010-03-08 Liquidation
FRANCHISE ACCOUNTING SERVICES LIMITED CHRISTOPHER WOOTTON (HILLINGDON) DAIRIES LIMITED Company Secretary 2008-09-09 CURRENT 2008-09-09 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED IAN BEARDWELL (WIMBLEDON) DAIRIES LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED WILD SPIRIT (UK) LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
FRANCHISE ACCOUNTING SERVICES LIMITED DAPPER SHOES LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
FRANCHISE ACCOUNTING SERVICES LIMITED JNRI LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-03 Active
FRANCHISE ACCOUNTING SERVICES LIMITED FAST ACCURATE SURVEYING LIMITED Company Secretary 2007-07-19 CURRENT 2002-05-28 Active
FRANCHISE ACCOUNTING SERVICES LIMITED BARRY HARMAN (ADDLESTONE) DAIRIES LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED EXECUTIVE PROPERTIES (UK) LIMITED Company Secretary 2006-10-09 CURRENT 2006-10-09 Active - Proposal to Strike off
FRANCHISE ACCOUNTING SERVICES LIMITED SAMIAN JAMES LIMITED Company Secretary 2006-07-14 CURRENT 2006-06-27 Dissolved 2016-01-26
FRANCHISE ACCOUNTING SERVICES LIMITED A NUTLEY DAIRIES LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-11-01

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
2023-06-20SECOND GAZETTE not voluntary dissolution
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-24Application to strike the company off the register
2023-03-24Application to strike the company off the register
2022-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-10PSC04Change of details for Mr Neill Ougham as a person with significant control on 2020-10-01
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2021-05-07CH01Director's details changed for Mr Neill Ougham on 2020-10-01
2021-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/21 FROM 48 Nutfield Road Merstham Redhill Surrey RH1 3EP
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18TM02Termination of appointment of Franchise Accounting Services Limited on 2019-03-15
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-03-15AP04Appointment of Franchise Accounting Secretaries Limited as company secretary on 2019-03-15
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14AR0103/03/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0103/03/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0103/03/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0103/03/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0103/03/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0103/03/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Neill Ougham on 2010-02-28
2010-03-09CH04SECRETARY'S DETAILS CHNAGED FOR FRANCHISE ACCOUNTING SERVICES LIMITED on 2010-02-28
2009-10-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-03-21225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-16288aNEW SECRETARY APPOINTED
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288bSECRETARY RESIGNED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to NEILL OUGHAM (SURBITON) DAIRIES 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 NEILL OUGHAM (SURBITON) DAIRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEILL OUGHAM (SURBITON) DAIRIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2012-01-01 £ 5,536

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEILL OUGHAM (SURBITON) DAIRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 4,377
Current Assets 2012-01-01 £ 7,794
Debtors 2012-01-01 £ 3,417
Shareholder Funds 2012-01-01 £ 2,258

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEILL OUGHAM (SURBITON) DAIRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEILL OUGHAM (SURBITON) DAIRIES LIMITED
Trademarks
We have not found any records of NEILL OUGHAM (SURBITON) DAIRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEILL OUGHAM (SURBITON) DAIRIES 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 (47990 - Other retail sale not in stores, stalls or markets) as NEILL OUGHAM (SURBITON) DAIRIES LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where NEILL OUGHAM (SURBITON) DAIRIES 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 NEILL OUGHAM (SURBITON) DAIRIES 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 NEILL OUGHAM (SURBITON) DAIRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH1 3ER