ALLMAT (EAST SURREY) LIMITED
Overview
| Company Name | ALLMAT (EAST SURREY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02612101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLMAT (EAST SURREY) LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALLMAT (EAST SURREY) LIMITED located?
| Registered Office Address | Sutton And East Surrey Water Plc 66-74 London Road RH1 1LJ Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLMAT (EAST SURREY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (298) LIMITED | May 17, 1991 | May 17, 1991 |
What are the latest accounts for ALLMAT (EAST SURREY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ALLMAT (EAST SURREY) LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for ALLMAT (EAST SURREY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Laura Flowerdew as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Kerr as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Dec 06, 2024 | 3 pages | RP04CS01 | ||||||||||
Change of details for East Surrey Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 4 pages | CS01 | ||||||||||
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Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Paul Cain as a director on Mar 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John David Ferrar as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul Kerr as a director on Sep 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Robert Chadwick as a director on Sep 27, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of ALLMAT (EAST SURREY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIN, Ian Paul | Director | Sutton And East Surrey Water Plc 66-74 London Road RH1 1LJ Redhill Surrey | United Kingdom | British | 152537820001 | |||||
| FLOWERDEW, Laura | Director | Rydon Lane EX2 7HR Exeter Peninsula House Devon England | United Kingdom | British | 303608660001 | |||||
| HARRIS, Jordan Elizabeth | Secretary | 19 New Barn Lane CR3 0EX Whyteleafe Surrey | British | 45716870001 | ||||||
| HOLDER, Philip Bernard | Secretary | Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey | British | 11390420005 | ||||||
| HORNBY, Jenny Belinda | Secretary | 16 Tower Gardens KT10 0HB Claygate Surrey | British | 50455410002 | ||||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||
| CHADWICK, John Robert | Director | Sutton And East Surrey Water Plc 66-74 London Road RH1 1LJ Redhill Surrey | England | British | 132762830001 | |||||
| FERRAR, Anthony John David | Director | Sutton And East Surrey Water Plc 66-74 London Road RH1 1LJ Redhill Surrey | England | British | 35946070004 | |||||
| FISHER, Nicholas John | Director | Tumble Trees Gasden Lane Witley GU8 5QB Godalming Surrey | England | British | 26782120001 | |||||
| FOOKS, John Anthony | Director | Woodgate House Beckley TN31 6UH Rye East Sussex | England | British | 119150002 | |||||
| FOSTER, Ian Francis Montgomery | Director | 9 Gatton Road RH2 0EX Reigate Surrey | British | 14981280001 | ||||||
| HOLDER, Philip Bernard | Director | Friars Mead 29 Pilgrims Way RH2 9LG Reigate Surrey | England | British | 11390420005 | |||||
| KERR, Paul | Director | Sutton And East Surrey Water Plc 66-74 London Road RH1 1LJ Redhill Surrey | United Kingdom | British | 182045770002 | |||||
| SAVILLE, Duncan Paul | Director | Ridge Court The Ridge Woodcote Park KT18 7YF Epsom Surrey | British | 17003670002 | ||||||
| STYAN, James Vincent | Director | 9 Soper Drive Hambledon Park CR3 5EY Caterham Surrey | English | 7131890002 | ||||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Who are the persons with significant control of ALLMAT (EAST SURREY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Surrey Holdings Limited | Apr 06, 2016 | London Road RH1 1LJ Redhill 66-74 London Road Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0