Surrey & Counties (sutton) Limited in LONDON - EC3V 3QQ

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Surrey & Counties (sutton) Limited LONDON

Surrey & Counties (sutton) started in year 1995 as Private Limited Company with registration number 03137094. The Surrey & Counties (sutton) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

Currently there are 3 directors in the the company, namely George H., Catherine H. and John H.. In addition one secretary - Catherine H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Russell M. who worked with the the company until 31 July 1996.

Surrey & Counties (sutton) Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03137094
Date of Incorporation	Tue, 12th Dec 1995
Industry	Development of building projects
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

George H.

Position: Director

Appointed: 19 August 2013

Catherine H.

Position: Secretary

Appointed: 31 July 1996

Catherine H.

Position: Director

Appointed: 12 July 1996

John H.

Position: Director

Appointed: 12 July 1996

Russell M.

Position: Secretary

Appointed: 12 December 1995

Resigned: 31 July 1996

Daniel D.

Position: Nominee Director

Appointed: 12 December 1995

Resigned: 12 December 1995

Russell M.

Position: Director

Appointed: 12 December 1995

Resigned: 14 March 2002

Daniel D.

Position: Nominee Secretary

Appointed: 12 December 1995

Resigned: 12 December 1995

Betty D.

Position: Nominee Director

Appointed: 12 December 1995

Resigned: 12 December 1995

Roger C.

Position: Director

Appointed: 12 December 1995

Resigned: 14 November 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Kingston Estates Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kingston Estates Limited

73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02885027
Notified on	28 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5
Current Assets	57 243	29 156
Debtors	57 238	29 156	3 666	3 981	3 666	3 796	3 706	3 667
Other Debtors				315		130	40

Other
Amounts Owed By Related Parties	57 234	29 156	3 666	3 666	3 666	3 666	3 666	3 667
Amounts Owed To Group Undertakings			149	2 265	2 938	3 478	5 051	7 718
Corporation Tax Recoverable	4
Creditors	4 285	2 135	2 647	4 425	4 598	4 966	6 539	8 128
Dividends Paid	2 000 000	21 500	24 000
Net Current Assets Liabilities	52 958	27 021	1 019	-444	-932	-1 170	-2 833	-4 461
Number Shares Issued Fully Paid			1 000
Other Creditors	4 285	2 135	2 498	2 160	1 660	1 235	1 235	410
Par Value Share			1
Profit Loss	14 052	-4 437	-2 002
Trade Creditors Trade Payables						253	253

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th December 2014 filed on: 23rd, December 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 23rd December 2014	capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 29th, October 2014	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th December 2013 filed on: 18th, December 2013	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 18th December 2013	capital
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th December 2012 filed on: 19th, December 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th December 2011 filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 1st, February 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th December 2010 filed on: 11th, January 2011	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2009 filed on: 12th, January 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 24th, September 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 6th, February 2009	accounts	Free Download (10 pages)
363a	Period up to Friday 16th January 2009 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 31st, March 2008	accounts	Free Download (10 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (5 pages)
363a	Period up to Monday 18th February 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (5 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
363s	Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (8 pages)
363s	Period up to Friday 5th January 2007 - Annual return with full member list filed on: 5th, January 2007	annual return	Free Download (8 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (9 pages)
AA	Accounts made up to Thursday 31st March 2005 filed on: 1st, February 2006	accounts	Free Download (9 pages)
363s	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 4th January 2006 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 14th, January 2005	accounts	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st March 2004 filed on: 14th, January 2005	accounts	Free Download (9 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 21st December 2004 - Annual return with full member list filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd December 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 22nd December 2003 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 27th, October 2003	accounts	Free Download (9 pages)
AA	Accounts made up to Monday 31st March 2003 filed on: 27th, October 2003	accounts	Free Download (9 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 18th, November 2002	accounts	Free Download (9 pages)
AA	Accounts made up to Sunday 31st March 2002 filed on: 18th, November 2002	accounts	Free Download (9 pages)
363s	Period up to Tuesday 18th December 2001 - Annual return with full member list filed on: 18th, December 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/12/01	annual return
363s	Period up to Tuesday 18th December 2001 - Annual return with full member list filed on: 18th, December 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/12/01	annual return
AA	Accounts made up to Saturday 31st March 2001 filed on: 3rd, December 2001	accounts	Free Download (9 pages)
AA	Accounts made up to Saturday 31st March 2001 filed on: 3rd, December 2001	accounts	Free Download (9 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (9 pages)
AA	Accounts made up to Friday 31st March 2000 filed on: 30th, January 2001	accounts	Free Download (9 pages)
363s	Period up to Thursday 28th December 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th December 2000 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd December 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd December 1999 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 13th, December 1999	accounts	Free Download (9 pages)
AA	Accounts made up to Wednesday 31st March 1999 filed on: 13th, December 1999	accounts	Free Download (9 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (9 pages)
AA	Accounts made up to Tuesday 31st March 1998 filed on: 25th, January 1999	accounts	Free Download (9 pages)
363a	Period up to Monday 11th January 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (7 pages)
363a	Period up to Monday 11th January 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (7 pages)
363a	Period up to Monday 22nd December 1997 - Annual return with full member list filed on: 22nd, December 1997	annual return	Free Download (7 pages)
363a	Period up to Monday 22nd December 1997 - Annual return with full member list filed on: 22nd, December 1997	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 1st, October 1997	accounts	Free Download (8 pages)
AA	Accounts made up to Monday 31st March 1997 filed on: 1st, October 1997	accounts	Free Download (8 pages)
363a	Period up to Friday 17th January 1997 - Annual return with full member list filed on: 17th, January 1997	annual return	Free Download (7 pages)
363a	Period up to Friday 17th January 1997 - Annual return with full member list filed on: 17th, January 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 20th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 20th, August 1996	accounts	Free Download (1 page)

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