SETOUT AND SURVEY LIMITED
Overview
| Company Name | SETOUT AND SURVEY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05879802 |
| 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 SETOUT AND SURVEY LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SETOUT AND SURVEY LIMITED located?
| Registered Office Address | Mill House Mill Lane Halford CV36 5BY Shipston-On-Stour Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SETOUT AND SURVEY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 17, 2025 |
| Next Accounts Due On | Apr 17, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 17, 2024 |
What is the status of the latest confirmation statement for SETOUT AND SURVEY LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2024 |
| Overdue | No |
What are the latest filings for SETOUT AND SURVEY LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 17, 2024 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Jul 17, 2023 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 17, 2022 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 17, 2021 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 17, 2020 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 17, 2019 | 4 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 17, 2018 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Jul 17, 2017 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jul 17, 2016 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jul 17, 2015 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SETOUT AND SURVEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Paul | Secretary | Mill Lane Halford CV36 5BY Shipston-On-Stour Mill House Warwickshire United Kingdom | British | Surveyor | 114514560001 | |||||
| EKE, Clive | Director | 2 Anderton Close CV36 4AY Shipston On Stour Warwickshire | England | British | Surveyor | 114514650001 | ||||
| LUCAS, Paul Thomas | Director | Mill Lane Halford CV36 5BY Shipston-On-Stour Mill House Warwickshire United Kingdom | England | British | Surveyor | 114514560002 | ||||
| LUCAS, Alison | Secretary | Telegraph Street CV36 4DA Shipston-On-Stour 14 Warwickshire | British | Secretary | 114514620003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SETOUT AND SURVEY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Thomas Lucas | Jul 23, 2016 | Mill Lane Halford CV36 5BY Shipston-On-Stour Mill House Warwickshire | No |
Nationality: British Country of Residence: England | |||
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