SURREY EXCAVATIONS 2021 LTD
Overview
| Company Name | SURREY EXCAVATIONS 2021 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13454843 |
| 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 SURREY EXCAVATIONS 2021 LTD?
- Development of building projects (41100) / Construction
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is SURREY EXCAVATIONS 2021 LTD located?
| Registered Office Address | Upper Leewood Farm Yard Effingham Common Road Effingham KT24 5JQ Leatherhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURREY EXCAVATIONS 2021 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SURREY EXCAVATIONS 2021 LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for SURREY EXCAVATIONS 2021 LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Mr Paul Poulter as a person with significant control on Nov 14, 2023 | 2 pages | PSC04 | ||||||||||||||
Cessation of Sarah Lee as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Jack Poulter as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Douglas Freeman as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SURREY EXCAVATIONS 2021 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Douglas | Director | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard United Kingdom | England | British | Director | 270478490001 | ||||
| LEE, Sarah | Director | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard United Kingdom | England | British | Director | 201037150001 | ||||
| POULTER, Jack | Director | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard United Kingdom | England | British | Director | 316282890001 | ||||
| POULTER, Paul | Director | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard United Kingdom | England | British | Director | 95717570006 |
Who are the persons with significant control of SURREY EXCAVATIONS 2021 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Lee | Jun 14, 2021 | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Poulter | Jun 14, 2021 | Effingham Common Road Effingham KT24 5JQ Leatherhead Upper Leewood Farm Yard United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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