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Home > England & Wales Companies > SURREY TOPSOILS LTD
Company Information for SURREY TOPSOILS LTD
Den Jnr Unit 1 Brick Kiln Farm, Old Lane, Cobham, SURREY, KT11 1NL,
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Company Registration Number
 06098006 Private Limited Company
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Company Overview
About Surrey Topsoils Ltd
SURREY TOPSOILS LTD was founded on 2007-02-12 and has its registered office in Cobham. The organisation's status is listed as "Active". Surrey Topsoils Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| SURREY TOPSOILS LTD | ||
| Legal Registered Office | ||
| Den Jnr Unit 1 Brick Kiln Farm Old Lane Cobham SURREY KT11 1NL Other companies in NW4 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06098006 | |
|---|---|---|
| Company ID Number | 06098006 | |
| Date formed | 2007-02-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-04-30 | |
| Account next due | 2024-04-30 | |
| Latest return | 2023-02-18 | |
| Return next due | 2024-03-03 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB238917179 |
| Last Datalog update: | 2024-06-10 09:18:22 |
| Companies House |
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Company Officers of SURREY TOPSOILS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES HOWARD RAYMOND WAITE |
||
DENNIS WILLIAM GEORGE READ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROY BARNES |
Director | ||
SUBSCRIBER SECRETARIES LIMITED |
Company Secretary | ||
SUBSCRIBER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CRESTROCK INVESTMENTS LTD | Company Secretary | 2006-09-01 | CURRENT | 2000-08-16 | Active | |
| HAWKSVIEW INVESTMENTS LTD | Company Secretary | 2004-11-20 | CURRENT | 1973-03-20 | Active | |
| CAPITAL DEMOLITION (UK) LIMITED | Company Secretary | 2002-11-12 | CURRENT | 1969-03-25 | Liquidation | |
| CAPITAL DEMOLITION LIMITED | Company Secretary | 2002-07-15 | CURRENT | 1989-06-20 | Active | |
| INOREX LTD | Director | 2014-03-01 | CURRENT | 2006-02-24 | Active - Proposal to Strike off | |
| CAPITAL DEMOLITION (UK) LIMITED | Director | 2014-02-26 | CURRENT | 1969-03-25 | Liquidation | |
| SPECIFIC HIRE LTD | Director | 2013-07-01 | CURRENT | 2010-04-13 | Active - Proposal to Strike off | |
| BRIDGE AUTOS (SURREY) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
| CRESTROCK INVESTMENTS LTD | Director | 2005-01-01 | CURRENT | 2000-08-16 | Active | |
| CAPITAL PLANT (UK) LTD | Director | 2004-11-12 | CURRENT | 2004-11-12 | Active | |
| INTERLINK VENTURES LIMITED | Director | 2000-06-03 | CURRENT | 2000-06-02 | Active - Proposal to Strike off | |
| GROSVENOR RECYCLING LTD. | Director | 1999-01-10 | CURRENT | 1998-08-18 | Liquidation | |
| CAPITAL DEMOLITION LIMITED | Director | 1999-01-01 | CURRENT | 1989-06-20 | Active | |
| HAWKSVIEW INVESTMENTS LTD | Director | 1991-12-30 | CURRENT | 1973-03-20 | Active |
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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Change of details for Mr Dennis William George Read as a person with significant control on 2024-03-28 | ||
| Change of details for Mr Dennis William Read as a person with significant control on 2024-01-22 | ||
| Change of details for Mr Dennis William George Read as a person with significant control on 2024-01-22 | ||
| Change of details for Mr Dennis William George Read as a person with significant control on 2024-01-24 | ||
| APPOINTMENT TERMINATED, DIRECTOR ROGER KEVIN SABEY | ||
| REGISTERED OFFICE CHANGED ON 06/02/24 FROM 50 st. Marys Crescent London NW4 4LH England | ||
| REGISTERED OFFICE CHANGED ON 06/02/24 FROM 27 Park Hill Church Crook Ham Fleet Hants Park Hill Church Crookham Fleet GU52 6PW England | ||
| REGISTERED OFFICE CHANGED ON 06/02/24 FROM Unit 1 Brick Kiln Farm Old Lane Cobham Surrey KT11 1NL England | ||
| REGISTERED OFFICE CHANGED ON 06/02/24 FROM Den Jnr Brick Kiln Farm Old Lane Cobham Surrey KT11 1NL England | ||
| Change of details for Mr Dennis William George Read as a person with significant control on 2024-01-30 | ||
| Director's details changed for Mr Dennis William Read on 2024-02-03 | ||
| DIRECTOR APPOINTED MR ROGER KEVIN SABEY | ||
| Termination of appointment of James Howard Raymond Waite on 2023-02-27 | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/05/22 FROM Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL England | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ England | |
| PSC04 | Change of details for Mr Dennis William George Read as a person with significant control on 2022-02-16 | |
| APPOINTMENT TERMINATED, DIRECTOR ASHLEY DANIEL READ | ||
| DIRECTOR APPOINTED MR DENNIS WILLIAM READ | ||
| AP01 | DIRECTOR APPOINTED MR DENNIS WILLIAM READ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY DANIEL READ | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE HOBBS | |
| AP01 | DIRECTOR APPOINTED MR ASHLEY DANIEL MUFC READ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WILLIAM GEORGE READ | |
| AP01 | DIRECTOR APPOINTED MR IAN GEORGE HOBBS | |
| AAMD | Amended mirco entity accounts made up to 2019-04-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM 50 st Mary's Crescent London NW4 4LH | |
| PSC04 | Change of details for Mr Dennis Read as a person with significant control on 2019-12-02 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 28/02/18 TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DENNIS WILLIAM GEORGE READ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BARNES | |
| RES15 | CHANGE OF COMPANY NAME 07/04/16 | |
| CERTNM | COMPANY NAME CHANGED SURREY DEMOLITION LIMITED CERTIFICATE ISSUED ON 07/04/16 | |
| AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
| AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/02/11 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 11/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY BARNES / 11/02/2010 | |
| 363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | |
| 88(2)R | AD 13/02/07--------- £ SI 998@1=998 £ IC 2/1000 | |
| NEWINC | INCORPORATION 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
431 - Demolition and site preparation
43110 - Demolition
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1148249 | Active | Licenced property: WOODHAM PARK ROAD CAPITAL HOUSE WOODHAM ADDLESTONE WOODHAM GB KT15 3TG. Correspondance address: WOODHAM PARK ROAD CAPITAL HOUSE WOODHAM ADDLESTONE WOODHAM GB KT15 3TG |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 TOPSOILS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SURREY TOPSOILS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.95 | 9 |
| MortgagesNumMortOutstanding | 0.63 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition
Creditors
| Creditors Due Within One Year | 2013-02-28 | £ 5,210 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-29 | £ 5,210 |
Creditors and other liabilities
Filed Financial Reports
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 TOPSOILS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-28 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-02-29 | £ 1,000 |
| Cash Bank In Hand | 2013-02-28 | £ 2,719 |
| Cash Bank In Hand | 2012-02-29 | £ 3,145 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SURREY TOPSOILS LTD registering or being granted any patents Domain Names
We do not have the domain name information for SURREY TOPSOILS LTD
Income
Government Income
We have not found government income sources for SURREY TOPSOILS LTD. 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 (43110 - Demolition) as SURREY TOPSOILS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SURREY TOPSOILS LTD 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 TOPSOILS LTD 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 TOPSOILS LTD 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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