Surrey Building Projects Limited is a private limited company situated at 247 Laleham Road, Shepperton TW17 0DF. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-11, this 6-year-old company is run by 2 directors.
Director Kylie C., appointed on 11 August 2017. Director Toader L., appointed on 11 August 2017.
The company is officially classified as "other building completion and finishing" (SIC code: 43390).
The latest confirmation statement was sent on 2023-08-10 and the due date for the subsequent filing is 2024-08-24. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 247 Laleham Road |
| Town | Shepperton |
| Post code | TW17 0DF |
| Country of origin | United Kingdom |
| Registration Number | 10910909 |
| Date of Incorporation | Fri, 11th Aug 2017 |
| Industry | Other building completion and finishing |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 11 August 2017
Position: Director
Appointed: 11 August 2017
The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Atlantic Uk Group Ltd from Shepperton, England. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kylie C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Toader L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Atlantic Uk Group Ltd
247 Laleham Road, Shepperton, TW17 0DF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies Register |
| Registration number | 06296789 |
| Notified on | 4 April 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kylie C.
| Notified on | 11 August 2017 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toader L.
| Notified on | 11 August 2017 |
| Ceased on | 4 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 41 399 | 19 100 |
| Current Assets | 72 899 | 19 100 |
| Total Inventories | 31 500 | |
| Other | ||
| Accrued Liabilities | 1 800 | 1 500 |
| Average Number Employees During Period | 2 | 1 |
| Corporation Tax Payable | 5 300 | 194 |
| Creditors | 72 779 | 18 672 |
| Merchandise | 31 500 | |
| Net Current Assets Liabilities | 120 | 428 |
| Number Shares Issued Fully Paid | 100 | |
| Other Remaining Borrowings | 2 000 | |
| Other Taxation Social Security Payable | 5 736 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 120 | 428 |
| Trade Creditors Trade Payables | 901 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control April 4, 2023 filed on: 31st, August 2023 |
persons with significant control | Free Download (1 page) |
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