Allmat (east Surrey) Limited in 66-74 London Road REDHILL - RH1 1LJ

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Allmat (east Surrey) Limited REDHILL

Allmat (east Surrey) started in year 1991 as Private Limited Company with registration number 02612101. The Allmat (east Surrey) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Redhill at Sutton And East Surrey Water Plc. Postal code: RH1 1LJ.

The company has 2 directors, namely Ian C., Paul K.. Of them, Paul K. has been with the company the longest, being appointed on 27 September 2018 and Ian C. has been with the company for the least time - from 30 March 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the CR8 5AE postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0218635 . It is located at Kenley Treatment Works, Godstone Road, Kenley with a total of 5 cars.

Allmat (east Surrey) Limited Address / Contact

Office Address	Sutton And East Surrey Water Plc
Office Address2	66-74 London Road
Town	Redhill
Post code	RH1 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02612101
Date of Incorporation	Fri, 17th May 1991
Industry	Wholesale of wood, construction materials and sanitary equipment
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Ian C.

Position: Director

Appointed: 30 March 2020

Paul K.

Position: Director

Appointed: 27 September 2018

John C.

Position: Director

Appointed: 12 January 2010

Resigned: 27 September 2018

Anthony F.

Position: Director

Appointed: 12 January 2010

Resigned: 30 March 2020

Nicholas F.

Position: Director

Appointed: 23 October 2001

Resigned: 31 December 2009

Jenny H.

Position: Secretary

Appointed: 07 April 2000

Resigned: 31 May 2008

Duncan S.

Position: Director

Appointed: 18 March 1992

Resigned: 01 July 1996

Jordan H.

Position: Secretary

Appointed: 16 September 1991

Resigned: 07 April 2000

Philip H.

Position: Secretary

Appointed: 11 September 1991

Resigned: 16 September 1991

Philip H.

Position: Director

Appointed: 11 September 1991

Resigned: 31 January 2010

Ian F.

Position: Director

Appointed: 11 September 1991

Resigned: 18 March 1992

James S.

Position: Director

Appointed: 11 September 1991

Resigned: 03 July 2001

John F.

Position: Director

Appointed: 11 September 1991

Resigned: 18 March 1992

Croft Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 May 1991

Resigned: 11 September 1991

Beach Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1991

Resigned: 11 September 1991

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is East Surrey Holdings Limited from Redhill, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

East Surrey Holdings Limited

66-74 London Road London Road, Redhill, Surrey, RH1 1LJ, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Companies House Register (Uk)
Registration number	02660370
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Transport Operator Data

Kenley Treatment Works
Address	Godstone Road
City	Kenley
Post code	CR8 5AE
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 16th, December 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 16th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 24th, May 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 4th, December 2019	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 4th, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 9th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 6th, January 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th January 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 28th January 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 15th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 22nd January 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 2nd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 3rd, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 18th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 4th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 22nd, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 27th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 21st, October 2009	accounts	Free Download (15 pages)
363a	Period up to Tuesday 20th January 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 8th, October 2008	accounts	Free Download (15 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 15th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 15th, September 2007	accounts	Free Download (14 pages)
363a	Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 24th January 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 16th, October 2006	accounts	Free Download (14 pages)
363a	Period up to Wednesday 18th January 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 18th January 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 13th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 13th, September 2005	accounts	Free Download (13 pages)
363s	Period up to Saturday 29th January 2005 - Annual return with full member list filed on: 29th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Saturday 29th January 2005 - Annual return with full member list filed on: 29th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 27th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 27th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (14 pages)
363s	Period up to Saturday 10th January 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 10th January 2004 - Annual return with full member list filed on: 10th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Saturday 3rd May 2003 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (8 pages)
363s	Period up to Saturday 3rd May 2003 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 9th, October 2002	accounts	Free Download (14 pages)
363s	Period up to Friday 19th April 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 19th April 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 9th, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 9th, August 2001	accounts	Free Download (13 pages)
363s	Period up to Tuesday 10th April 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th April 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 16th, August 2000	accounts	Free Download (13 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 14th April 2000 - Annual return with full member list filed on: 14th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 10th, August 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 10th, August 1999	accounts	Free Download (13 pages)
363s	Period up to Friday 21st May 1999 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (5 pages)
363s	Period up to Friday 21st May 1999 - Annual return with full member list filed on: 21st, May 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, September 1998	accounts	Free Download (13 pages)
363s	Period up to Friday 12th June 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (5 pages)
363s	Period up to Friday 12th June 1998 - Annual return with full member list filed on: 12th, June 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 26th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 26th, August 1997	accounts	Free Download (13 pages)
363s	Period up to Friday 20th June 1997 - Annual return with full member list filed on: 20th, June 1997	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 20/06/97	annual return
363s	Period up to Friday 20th June 1997 - Annual return with full member list filed on: 20th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 7th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 7th, October 1996	accounts	Free Download (14 pages)
363s	Period up to Tuesday 4th June 1996 - Annual return with full member list filed on: 4th, June 1996	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th June 1996 - Annual return with full member list filed on: 4th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 21st, November 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 21st, November 1995	accounts	Free Download (15 pages)
363s	Period up to Friday 16th June 1995 - Annual return with full member list filed on: 16th, June 1995	annual return	Free Download (10 pages)
363s	Period up to Friday 16th June 1995 - Annual return with full member list filed on: 16th, June 1995	annual return	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 10th, October 1994	accounts
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 10th, October 1994	accounts	Free Download
363s	Period up to Saturday 6th August 1994 - Annual return with full member list filed on: 6th, August 1994	annual return	Free Download
363s	Period up to Saturday 6th August 1994 - Annual return with full member list filed on: 6th, August 1994	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 3rd, February 1994	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 3rd, February 1994	accounts
363s	Period up to Friday 18th June 1993 - Annual return with full member list filed on: 18th, June 1993	annual return	Free Download
363s	Period up to Friday 18th June 1993 - Annual return with full member list filed on: 18th, June 1993	annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 22nd, December 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 22nd, December 1992	accounts	Free Download
363s	Period up to Friday 17th July 1992 - Annual return with full member list filed on: 17th, July 1992	annual return	Free Download
363(288)	Annual return drawn up to Friday 17th July 1992 (Director resigned)	annual return
363s	Period up to Friday 17th July 1992 - Annual return with full member list filed on: 17th, July 1992	annual return
363(288)	Annual return drawn up to Friday 17th July 1992 (Director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 11th, September 1991	accounts
224	Accounting reference date notified as 31/03 filed on: 11th, September 1991	accounts	Free Download

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