Surrey Excavations 2021 Ltd is a private limited company that can be found at Upper Leewood Farm Yard Effingham Common Road, Effingham, Leatherhead KT24 5JQ. Incorporated on 2021-06-14, this 2-year-old company is run by 4 directors.
Director Douglas F., appointed on 21 November 2023. Director Jack P., appointed on 21 November 2023. Director Paul P., appointed on 14 June 2021.
The company is categorised as "development of building projects" (SIC: 41100), "renting and leasing of construction and civil engineering machinery and equipment" (SIC: 77320).
The last confirmation statement was filed on 2023-06-13 and the date for the following filing is 2024-06-27. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Upper Leewood Farm Yard Effingham Common Road |
| Office Address2 | Effingham |
| Town | Leatherhead |
| Post code | KT24 5JQ |
| Country of origin | United Kingdom |
| Registration Number | 13454843 |
| Date of Incorporation | Mon, 14th Jun 2021 |
| Industry | Development of building projects |
| Industry | Renting and leasing of construction and civil engineering machinery and equipment |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 14 June 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Paul P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Sarah L. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul P.
| Notified on | 14 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarah L.
| Notified on | 14 June 2021 |
| Ceased on | 14 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, January 2024 |
resolution | Free Download (2 pages) |
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